WORLDWIDE FLIGHT SERVICES (SPA) LIMITED

Key Data

Status

Dissolved

Company No.

01374188

Incorporation date

20/06/1978

Size

Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/1978)

07/06/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/03/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/03/2016

Annual return made up to 2016-03-08 with full list of shareholders

View PDF (5 pages)

11/03/2016

Application to strike the company off the register

View PDF (3 pages)

10/11/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

10/03/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (5 pages)

30/01/2015

Auditor's resignation

View PDF (1 pages)

05/01/2015

Statement by Directors

View PDF (1 pages)

05/01/2015

Statement of capital on 2015-01-05

View PDF (4 pages)

05/01/2015

Solvency Statement dated 19/12/14

View PDF (1 pages)

05/01/2015

Resolutions

View PDF (2 pages)

08/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

19/03/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (5 pages)

31/07/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

22/04/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (5 pages)

18/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

02/04/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (5 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

10/03/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (5 pages)

10/03/2011

Secretary's details changed for Steven Greenhalgh on 2011-02-20

View PDF (2 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

18/03/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (5 pages)

16/10/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

18/03/2009

Return made up to 08/03/09; full list of members

View PDF (3 pages)

18/03/2009

Location of register of members

View PDF (1 pages)

18/03/2009

Registered office changed on 18/03/2009 from building 552 shoreham road east london heathrow airport hounslow middlesex TW6 3UA

View PDF (1 pages)

18/03/2009

Location of debenture register

View PDF (1 pages)

12/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

12/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

12/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

11/08/2008

Registered office changed on 11/08/2008 from hamilton house 25 high street rickmansworth hertfordshire WD3 1ET united kingdom

View PDF (1 pages)

08/07/2008

Registered office changed on 08/07/2008 from roberts house 2 manor road ruislip middlesex HA4 7LA

View PDF (1 pages)

09/05/2008

Return made up to 08/03/08; full list of members

View PDF (3 pages)

09/05/2008

Registered office changed on 09/05/2008 from inghams accountants roberts house 2 manor road ruislip middlesex HA4 7LA

View PDF (1 pages)

29/03/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

06/08/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

07/06/2007

Return made up to 08/03/07; full list of members

View PDF (2 pages)

16/04/2007

Resolutions

View PDF (0 pages)

16/04/2007

Resolutions

View PDF (0 pages)

16/04/2007

Resolutions

View PDF (0 pages)

16/04/2007

Resolutions

View PDF (2 pages)

30/03/2007

Resolutions

View PDF (14 pages)

02/08/2006

New secretary appointed

View PDF (2 pages)

02/08/2006

Secretary resigned

View PDF (1 pages)

25/07/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

25/07/2006

Full accounts made up to 2004-12-31

View PDF (19 pages)

15/06/2006

Return made up to 08/03/06; full list of members

View PDF (2 pages)

15/06/2006

Director resigned

View PDF (1 pages)

09/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

05/10/2005

Certificate of change of name

View PDF (2 pages)

30/07/2005

Director's particulars changed

View PDF (1 pages)

12/04/2005

Return made up to 08/03/05; full list of members

View PDF (3 pages)

06/04/2005

Auditor's resignation

View PDF (1 pages)

11/02/2005

Director's particulars changed

View PDF (1 pages)

11/02/2005

Director resigned

View PDF (1 pages)

19/11/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

04/05/2004

Return made up to 08/03/04; full list of members

View PDF (8 pages)

15/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

15/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

09/10/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

23/03/2003

Return made up to 08/03/03; full list of members

View PDF (8 pages)

10/10/2002

Accounts for a medium company made up to 2001-12-31

View PDF (18 pages)

27/08/2002

New secretary appointed;new director appointed

View PDF (3 pages)

27/08/2002

New director appointed

View PDF (2 pages)

27/08/2002

New director appointed

View PDF (2 pages)

27/08/2002

New director appointed

View PDF (2 pages)

07/08/2002

Director resigned

View PDF (1 pages)

07/08/2002

Director resigned

View PDF (1 pages)

07/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

07/08/2002

Registered office changed on 07/08/02 from: 126 fairlie road slough berkshire SL1 4PY

View PDF (1 pages)

03/04/2002

Return made up to 08/03/02; full list of members

View PDF (8 pages)

25/10/2001

Accounts for a medium company made up to 2000-12-31

View PDF (18 pages)

22/03/2001

Return made up to 08/03/01; full list of members

View PDF (7 pages)

23/10/2000

Accounts for a medium company made up to 1999-12-31

View PDF (17 pages)

05/07/2000

New secretary appointed

View PDF (2 pages)

05/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

17/03/2000

Return made up to 08/03/00; full list of members

View PDF (7 pages)

24/12/1999

Registered office changed on 24/12/99 from: 724 dundee road slough berkshire SL1 4JQ

View PDF (1 pages)

28/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

17/03/1999

Return made up to 08/03/99; no change of members

View PDF (4 pages)

26/01/1999

Particulars of mortgage/charge

View PDF (4 pages)

30/07/1998

Accounting reference date shortened from 02/02/99 to 31/12/98

View PDF (1 pages)

16/07/1998

Full accounts made up to 1998-02-02

View PDF (15 pages)

13/07/1998

Accounting reference date extended from 31/12/97 to 02/02/98

View PDF (1 pages)

08/04/1998

Return made up to 08/03/98; full list of members

View PDF (6 pages)

06/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

06/02/1998

New director appointed

View PDF (2 pages)

06/02/1998

New director appointed

View PDF (2 pages)

06/02/1998

Secretary resigned

View PDF (1 pages)

06/02/1998

Registered office changed on 06/02/98 from: lakehead cottage postbridge yelverton devon PL20 6TH

View PDF (1 pages)

02/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

06/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

30/07/1997

Particulars of mortgage/charge

View PDF (4 pages)

03/03/1997

Return made up to 08/03/97; full list of members

View PDF (6 pages)

03/03/1997

Registered office changed on 03/03/97 from: lakehead cottage postbridge yelverton devon PL20 6TH

View PDF (1 pages)

26/02/1997

Location of register of members

View PDF (1 pages)

18/12/1996

Registered office changed on 18/12/96 from: elvaco house 180 high street egham surrey TW20 9DY

View PDF (1 pages)

01/06/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

10/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

04/03/1996

Return made up to 08/03/96; full list of members

View PDF (6 pages)

10/10/1995

Return made up to 08/03/95; full list of members

View PDF (12 pages)

10/10/1995

Location of register of members address changed

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10/10/1995

Location of debenture register address changed

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21/03/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

01/07/1994

Ad 07/06/94--------- £ si 10000@1=10000 £ ic 55000/65000

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25/05/1994

Full accounts made up to 1993-12-31

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18/03/1994

Director resigned

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18/03/1994

Secretary resigned

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18/03/1994

New secretary appointed

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18/03/1994

Return made up to 08/03/94; full list of members

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28/07/1993

Ad 28/06/93--------- £ si 15000@1=15000 £ ic 40000/55000

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27/07/1993

Full accounts made up to 1992-12-31

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06/04/1993

Return made up to 08/03/93; full list of members

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24/09/1992

Ad 19/08/92--------- £ si 5000@1=5000 £ ic 35000/40000

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04/06/1992

Full accounts made up to 1991-12-31

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01/06/1992

Return made up to 08/03/92; full list of members

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31/07/1991

Return made up to 08/03/91; full list of members

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24/06/1991

Full accounts made up to 1990-12-31

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23/04/1991

Return made up to 15/08/90; full list of members

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12/12/1990

Resolutions

View PDF (1 pages)

12/12/1990

Ad 31/12/89--------- £ si 15000@1=15000 £ ic 20000/35000

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12/12/1990

£ nc 25000/75000 31/12/89

View PDF (1 pages)

07/12/1990

Particulars of mortgage/charge

View PDF (3 pages)

28/11/1990

Full accounts made up to 1989-12-31

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16/11/1989

Return made up to 08/03/89; full list of members

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11/08/1989

Full accounts made up to 1988-12-31

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23/05/1989

Wd 11/05/89 ad 31/12/88--------- £ si 5000@1=5000 £ ic 15000/20000

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06/03/1989

Full accounts made up to 1987-12-31

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01/12/1988

Return made up to 29/01/88; full list of members

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26/07/1988

Particulars of mortgage/charge

View PDF (3 pages)

18/04/1988

Return made up to 31/12/87; full list of members

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07/04/1988

Full accounts made up to 1986-12-31

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12/02/1988

First gazette

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05/11/1987

Director resigned

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05/11/1987

Director resigned

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10/07/1987

Director resigned

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28/04/1987

Full accounts made up to 1985-12-31

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16/02/1987

Return made up to 12/03/86; full list of members

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06/05/1986

Return made up to 12/04/85; full list of members

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20/06/1978

Miscellaneous

View PDF (1 pages)

20/06/1978

Incorporation

View PDF (17 pages)

20/06/1978

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sinclair, Stewart James	Secretary	12/06/2002 - 27/01/2004	-
Marchand Arpoume, Jean Pierre	Director	12/06/2002 - 31/12/2005	1
Bijaoui, Olivier Philippe Auguste	Director	12/06/2002 - Present	3
Allen, Derek Christopher	Director	03/02/1998 - 12/06/2002	3
Sinclair, Stewart James	Director	12/06/2002 - 27/01/2004	2

Persons with Significant Control

No PSC data available.

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Description

About WORLDWIDE FLIGHT SERVICES (SPA) LIMITED

WORLDWIDE FLIGHT SERVICES (SPA) LIMITED is an(a) Dissolved company incorporated on 20/06/1978 with the registered office located at Building 552 Shoreham Road East, London Heathrow Airport, Hounslow, Middlesex TW6 3UA. There are currently 3 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 WORLDWIDE FLIGHT SERVICES (SPA) LIMITED?

WORLDWIDE FLIGHT SERVICES (SPA) LIMITED is currently Dissolved. It was registered on 20/06/1978 and dissolved on 07/06/2016.

Where is WORLDWIDE FLIGHT SERVICES (SPA) LIMITED located?

WORLDWIDE FLIGHT SERVICES (SPA) LIMITED is registered at Building 552 Shoreham Road East, London Heathrow Airport, Hounslow, Middlesex TW6 3UA.

What does WORLDWIDE FLIGHT SERVICES (SPA) LIMITED do?

WORLDWIDE FLIGHT SERVICES (SPA) LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for WORLDWIDE FLIGHT SERVICES (SPA) LIMITED?

The latest filing was on 07/06/2016: Final Gazette dissolved via voluntary strike-off.