THE IN-FLIGHT ENTERTAINMENT COMPANY LIMITED

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THE IN-FLIGHT ENTERTAINMENT COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

02363496Copy
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Incorporation date

20/03/1989

Size

Full

Contacts

Registered address

Registered address

C/O DWF LIMITED, 1 Scott Place, 2 Hardman Street, Manchester M3 3AACopy
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Latest events (Record since 20/03/1989)
dot icon11/01/2016
Final Gazette dissolved via voluntary strike-off
dot icon26/10/2015
First Gazette notice for voluntary strike-off
dot icon15/10/2015
Application to strike the company off the register
dot icon04/10/2015
Satisfaction of charge 2 in full
dot icon19/01/2015
Annual return made up to 2014-11-29 with full list of shareholders
dot icon17/11/2014
Termination of appointment of Andrew David John Mcewan as a director on 2014-10-31
dot icon10/11/2014
Appointment of Mr Michael Pigott as a director on 2014-10-27
dot icon05/10/2014
Full accounts made up to 2013-12-31
dot icon19/02/2014
Miscellaneous
dot icon02/02/2014
Termination of appointment of Steven Paul Gosling as a director on 2014-01-31
dot icon27/01/2014
Appointment of Dwf Secretarial Services Limited as a secretary on 2014-01-27
dot icon07/01/2014
Annual return made up to 2013-11-29 with full list of shareholders
dot icon20/10/2013
Termination of appointment of Dwf Secretarial Services Limited as a secretary on 2013-10-18
dot icon09/04/2013
Full accounts made up to 2012-12-31
dot icon26/03/2013
Second filing of AR01 previously delivered to Companies House made up to 2012-11-29
dot icon13/12/2012
Annual return made up to 2012-11-29 with full list of shareholders
dot icon01/11/2012
Registered office address changed from 16 Old Bailey London EC4M 7EG on 2012-11-02
dot icon01/11/2012
Appointment of Dwf Secretarial Services Limited as a secretary on 2012-10-09
dot icon06/08/2012
Appointment of Andrew David John Mcewan as a director on 2012-07-18
dot icon06/08/2012
Appointment of Steven Paul Gosling as a director on 2012-07-18
dot icon26/07/2012
Current accounting period shortened from 2013-03-31 to 2012-12-31
dot icon26/07/2012
Registered office address changed from The Red House Windmill Lane Ashurst Wood East Grinstead West Sussex RH19 3SZ England on 2012-07-27
dot icon26/07/2012
Termination of appointment of Joyce Helen Jamieson as a secretary on 2012-07-18
dot icon26/07/2012
Termination of appointment of Arthur Gilfillan Jamieson as a director on 2012-07-18
dot icon26/07/2012
Termination of appointment of Joyce Helen Jamieson as a director on 2012-07-18
dot icon07/06/2012
Total exemption small company accounts made up to 2012-03-31
dot icon05/12/2011
Annual return made up to 2011-11-29 with full list of shareholders
dot icon05/12/2011
Registered office address changed from The Red House Lewes Road East Grinstead West Sussex RH19 3SZ on 2011-12-06
dot icon21/06/2011
Total exemption small company accounts made up to 2011-03-31
dot icon28/11/2010
Annual return made up to 2010-11-29 with full list of shareholders
dot icon24/05/2010
Total exemption small company accounts made up to 2010-03-31
dot icon02/12/2009
Annual return made up to 2009-11-29 with full list of shareholders
dot icon02/12/2009
Director's details changed for Mrs Joyce Helen Jamieson on 2009-11-29
dot icon02/12/2009
Director's details changed for Mr Arthur Gilfillan Jamieson on 2009-11-29
dot icon27/07/2009
Total exemption small company accounts made up to 2009-03-31
dot icon28/12/2008
Return made up to 29/11/08; full list of members
dot icon09/11/2008
Total exemption small company accounts made up to 2008-03-31
dot icon27/02/2008
Return made up to 29/11/07; no change of members
dot icon05/09/2007
Total exemption small company accounts made up to 2007-03-31
dot icon21/12/2006
Return made up to 29/11/06; full list of members
dot icon05/09/2006
Total exemption small company accounts made up to 2006-03-31
dot icon11/12/2005
Return made up to 29/11/05; full list of members
dot icon14/06/2005
Total exemption small company accounts made up to 2005-03-31
dot icon23/01/2005
Return made up to 29/11/04; full list of members
dot icon22/06/2004
Total exemption small company accounts made up to 2004-03-31
dot icon08/03/2004
Director resigned
dot icon23/12/2003
Return made up to 29/11/03; full list of members
dot icon22/10/2003
Total exemption full accounts made up to 2003-03-31
dot icon09/12/2002
Return made up to 29/11/02; full list of members
dot icon27/08/2002
Total exemption small company accounts made up to 2002-03-31
dot icon10/12/2001
Return made up to 29/11/01; full list of members
dot icon26/09/2001
Total exemption full accounts made up to 2001-03-31
dot icon26/03/2001
Full accounts made up to 2000-03-31
dot icon10/12/2000
Return made up to 29/11/00; full list of members
dot icon26/07/2000
Full accounts made up to 1999-03-31
dot icon05/12/1999
Return made up to 29/11/99; full list of members
dot icon18/01/1999
Accounts for a small company made up to 1998-03-31
dot icon13/12/1998
Return made up to 29/11/98; no change of members
dot icon06/01/1998
Return made up to 29/11/97; no change of members
dot icon13/10/1997
Accounts for a small company made up to 1997-03-31
dot icon05/03/1997
Declaration of satisfaction of mortgage/charge
dot icon09/12/1996
Return made up to 29/11/96; full list of members
dot icon20/11/1996
Accounts for a small company made up to 1996-03-31
dot icon07/10/1996
Particulars of mortgage/charge
dot icon12/12/1995
Return made up to 29/11/95; no change of members
dot icon14/11/1995
Accounts for a small company made up to 1995-03-31
dot icon15/02/1995
Return made up to 29/11/94; no change of members
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon04/12/1994
Accounts for a small company made up to 1994-03-31
dot icon06/06/1994
New director appointed
dot icon05/02/1994
Accounts for a small company made up to 1993-03-31
dot icon14/12/1993
Return made up to 29/11/93; full list of members
dot icon26/01/1993
Return made up to 29/11/92; no change of members
dot icon23/01/1993
Accounts for a small company made up to 1992-03-31
dot icon17/01/1993
Particulars of mortgage/charge
dot icon28/10/1992
Director resigned
dot icon11/12/1991
Return made up to 29/11/91; no change of members
dot icon14/08/1991
Accounts for a small company made up to 1991-03-31
dot icon11/12/1990
Accounts for a small company made up to 1990-03-31
dot icon11/12/1990
Return made up to 29/11/90; full list of members
dot icon07/06/1989
Registered office changed on 08/06/89 from: the red house lewes road east grinstead west sussex. RH1G 3SZ
dot icon07/06/1989
Secretary resigned;new secretary appointed
dot icon07/06/1989
New director appointed
dot icon07/06/1989
Director resigned;new director appointed
dot icon03/05/1989
Memorandum and Articles of Association
dot icon27/04/1989
Registered office changed on 28/04/89 from: 2 baches street london N1 6UB
dot icon27/04/1989
Director resigned;new director appointed
dot icon27/04/1989
Secretary resigned;new secretary appointed
dot icon25/04/1989
Resolutions
dot icon24/04/1989
Certificate of change of name
dot icon24/04/1989
Certificate of change of name
dot icon20/03/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2014
dot iconLast accounts made up to
30/12/2013View PDF

Confirmation

dot iconLast statement dated
30/12/2013
See more events →

Financial Ratios

THE IN-FLIGHT ENTERTAINMENT COMPANY LIMITED has not submitted financial statements

THE IN-FLIGHT ENTERTAINMENT COMPANY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About THE IN-FLIGHT ENTERTAINMENT COMPANY LIMITED

THE IN-FLIGHT ENTERTAINMENT COMPANY LIMITED is a Dissolved company incorporated on 20/03/1989 with the registered office located at C/O DWF LIMITED, 1 Scott Place, 2 Hardman Street, Manchester M3 3AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE IN-FLIGHT ENTERTAINMENT COMPANY LIMITED?

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THE IN-FLIGHT ENTERTAINMENT COMPANY LIMITED is currently Dissolved. It was registered on 20/03/1989 and dissolved on 11/01/2016.

Where is THE IN-FLIGHT ENTERTAINMENT COMPANY LIMITED located?

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THE IN-FLIGHT ENTERTAINMENT COMPANY LIMITED is registered at C/O DWF LIMITED, 1 Scott Place, 2 Hardman Street, Manchester M3 3AA.

What does THE IN-FLIGHT ENTERTAINMENT COMPANY LIMITED do?

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THE IN-FLIGHT ENTERTAINMENT COMPANY LIMITED operates in the Motion picture video and television programme post- production activities (59.12 - SIC 2007) sector.

What is the latest filing for THE IN-FLIGHT ENTERTAINMENT COMPANY LIMITED?

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The latest filing was on 11/01/2016: Final Gazette dissolved via voluntary strike-off.