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EFLIGHT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eflight Limited. The company was founded 21 years ago and was given the registration number 04647153. The firm's registered office is in LINCOLNSHIRE. You can find them at C/o Bytron Ltd Concorde House, Kirmington, Lincolnshire, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:EFLIGHT LIMITED
Company Number:04647153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2003
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:C/o Bytron Ltd Concorde House, Kirmington, Lincolnshire, DN39 6YP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bytron Ltd Concorde House, Kirmington, Lincolnshire, DN39 6YP

Director24 January 2003Active
C/O Bytron Ltd Concorde House, Kirmington, Lincolnshire, DN39 6YP

Secretary24 January 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary24 January 2003Active
C/O Bytron Ltd Concorde House, Kirmington, Lincolnshire, DN39 6YP

Director24 January 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director24 January 2003Active

People with Significant Control

Mr Stephen Kenneth Bailey
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Address:C/O Bytron Ltd Concorde House, Lincolnshire, DN39 6YP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-11Gazette

Gazette dissolved voluntary.

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2021-02-23Gazette

Gazette notice voluntary.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2021-02-15Dissolution

Dissolution application strike off company.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2020-02-11Accounts

Accounts with accounts type dormant.

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2019-03-11Accounts

Accounts with accounts type dormant.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type dormant.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-06-19Accounts

Accounts with accounts type dormant.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-05-05Accounts

Accounts with accounts type dormant.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-06-01Accounts

Accounts with accounts type dormant.

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2015-02-05Annual return

Annual return company with made up date full list shareholders.

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2014-07-15Officers

Termination secretary company with name termination date.

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2014-07-15Officers

Termination director company with name termination date.

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2014-06-03Accounts

Accounts with accounts type dormant.

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2014-02-05Annual return

Annual return company with made up date full list shareholders.

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2013-06-20Accounts

Accounts with accounts type dormant.

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2013-02-15Annual return

Annual return company with made up date full list shareholders.

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2012-06-27Accounts

Accounts with accounts type dormant.

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2012-02-21Annual return

Annual return company with made up date full list shareholders.

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2011-04-07Accounts

Accounts with accounts type dormant.

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