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EMAIL FLIGHTS LIMITED

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

This company is commonly known as Email Flights Limited. The company was founded 15 years ago and was given the registration number 06679305. The firm's registered office is in LONDON. You can find them at First Floor, 244 Edgware Road, London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:EMAIL FLIGHTS LIMITED
Company Number:06679305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2008
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:First Floor, 244 Edgware Road, London, W2 1DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
223, Kenton Road, Harrow, England, HA3 0HD

Director26 November 2020Active
Flat 4, 244 Edgware Road, London, United Kingdom, W2 1DS

Secretary31 August 2008Active
44, Upper Belgrave Road, Bristol, BS8 2XN

Secretary21 August 2008Active
Flat 4, 244 Edgware Road, London, United Kingdom, W2 1DS

Director21 August 2008Active
44, Upper Belgrave Road, Bristol, BS8 2XN

Director21 August 2008Active

People with Significant Control

Mr Karram Adam
Notified on:28 April 2021
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Vishal Chandnani
Notified on:21 August 2016
Status:Active
Date of birth:June 1981
Nationality:British
Address:First Floor, 244 Edgware Road, London, W2 1DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-10-26Gazette

Gazette dissolved compulsory.

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2021-08-10Gazette

Gazette notice compulsory.

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2021-05-06Address

Change registered office address company with date old address new address.

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2021-05-04Officers

Termination director company with name termination date.

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2021-04-28Confirmation statement

Confirmation statement with updates.

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2021-04-28Persons with significant control

Notification of a person with significant control.

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2021-04-28Persons with significant control

Cessation of a person with significant control.

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2021-02-04Officers

Change person director company with change date.

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2020-12-11Confirmation statement

Confirmation statement with updates.

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2020-12-11Officers

Appoint person director company with name date.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-05-19Accounts

Accounts with accounts type micro entity.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2019-07-01Officers

Termination secretary company with name termination date.

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2019-05-24Accounts

Accounts with accounts type micro entity.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2017-09-08Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2015-09-10Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type dormant.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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2014-05-30Accounts

Accounts with accounts type dormant.

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