This company is commonly known as Charter Flight Centre Limited. The company was founded 19 years ago and was given the registration number 05234195. The firm's registered office is in LONDON. You can find them at 76 New Cavendish Street, , London, . This company's SIC code is 51102 - Non-scheduled passenger air transport.
Name | : | CHARTER FLIGHT CENTRE LIMITED |
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Company Number | : | 05234195 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Liquidation |
Incorporation Date | : | 17 September 2004 |
End of financial year | : | 31 October 2017 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 76 New Cavendish Street, London, W1G 9TB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Old Vicarage, Grimley, Worcestershire, United Kingdom, WR2 6LT | Director | 28 June 2011 | Active |
76, New Cavendish Street, London, W1G 9TB | Director | 05 December 2017 | Active |
76, New Cavendish Street, London, W1G 9TB | Director | 01 July 2014 | Active |
199, Stanley Park Road, Carshalton, United Kingdom, SM5 3JW | Director | 28 June 2011 | Active |
Ruxley Cottage, Common Lane, Claygate, KT10 0HY | Secretary | 17 September 2004 | Active |
106 Woodman Road, Brentwood, CM14 5AZ | Director | 28 September 2004 | Active |
Ruxley Cottage, Common Lane, Claygate, KT10 0HY | Director | 17 September 2004 | Active |
Mr Craig Lee Bates | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1967 |
Nationality | : | British |
Address | : | 76, New Cavendish Street, London, W1G 9TB |
Nature of control | : |
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Mr Barry Robert Lewis | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1960 |
Nationality | : | British |
Address | : | 76, New Cavendish Street, London, W1G 9TB |
Nature of control | : |
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Date | Category | Description | |
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2021-04-20 | Gazette | Gazette dissolved liquidation. | Download |
2021-01-20 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
2019-12-16 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2018-12-13 | Address | Change registered office address company with date old address new address. | Download |
2018-12-12 | Insolvency | Liquidation voluntary statement of affairs. | Download |
2018-12-12 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2018-12-12 | Resolution | Resolution. | Download |
2018-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-06 | Address | Change registered office address company with date old address new address. | Download |
2017-12-05 | Officers | Appoint person director company with name date. | Download |
2017-11-21 | Resolution | Resolution. | Download |
2017-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-03-10 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
2016-03-10 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-02-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-09-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-07-09 | Officers | Appoint person director company with name. | Download |
2014-07-09 | Capital | Capital allotment shares. | Download |
2014-03-18 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-10-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-06-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-01-04 | Auditors | Auditors resignation company. | Download |
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