UKBizDB.co.uk

FLIGHTLINE TRAVEL MANAGEMENT LIMITED

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

This company is commonly known as Flightline Travel Management Limited. The company was founded 25 years ago and was given the registration number 03695976. The firm's registered office is in HADDENHAM. You can find them at Parkway House, 14 Haddenham Business Park, Haddenham, Buckinghamshire. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:FLIGHTLINE TRAVEL MANAGEMENT LIMITED
Company Number:03695976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 1999
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Parkway House, 14 Haddenham Business Park, Haddenham, Buckinghamshire, HP17 8LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parkway House, 14 Haddenham Business Park, Haddenham, HP17 8LJ

Director25 January 1999Active
Parkway House, 14 Haddenham Business Park, Haddenham, HP17 8LJ

Director07 March 1999Active
39 Chequers Hill, Amersham, HP7 9DQ

Secretary25 January 1999Active
Parkway House, 14 Haddenham Business Park, Haddenham, HP17 8LJ

Secretary10 June 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 January 1999Active
18a Berkeley Street, London, W1X 5AE

Director07 March 1999Active
39 Chequers Hill, Amersham, HP7 9DQ

Director25 January 1999Active
3 Harris Close, Brackley, NN13 6NS

Director07 March 1999Active
13 Bridens Way, Haddenham, Aylesbury, HP17 8DH

Director01 February 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director15 January 1999Active

People with Significant Control

Mr James Peter Mcdaid
Notified on:01 June 2016
Status:Active
Date of birth:July 1955
Nationality:British
Address:Parkway House, Haddenham, HP17 8LJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-03-07Gazette

Gazette dissolved voluntary.

Download
2022-12-20Gazette

Gazette notice voluntary.

Download
2022-12-09Dissolution

Dissolution application strike off company.

Download
2022-06-20Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Accounts

Accounts with accounts type micro entity.

Download
2021-07-20Accounts

Accounts with accounts type small.

Download
2021-06-21Confirmation statement

Confirmation statement with no updates.

Download
2020-09-04Accounts

Accounts with accounts type small.

Download
2020-06-19Confirmation statement

Confirmation statement with no updates.

Download
2019-07-19Accounts

Accounts with accounts type small.

Download
2019-06-20Confirmation statement

Confirmation statement with no updates.

Download
2018-09-03Mortgage

Mortgage satisfy charge full.

Download
2018-09-03Mortgage

Mortgage satisfy charge full.

Download
2018-07-24Accounts

Accounts with accounts type small.

Download
2018-06-22Confirmation statement

Confirmation statement with no updates.

Download
2017-06-23Accounts

Accounts with accounts type small.

Download
2017-06-19Confirmation statement

Confirmation statement with updates.

Download
2017-01-12Confirmation statement

Confirmation statement with updates.

Download
2016-08-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-07-07Accounts

Accounts with accounts type small.

Download
2016-01-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-09Officers

Termination secretary company with name termination date.

Download
2015-08-12Accounts

Accounts with accounts type small.

Download
2015-04-10Resolution

Resolution.

Download
2015-04-10Capital

Capital alter shares redemption statement of capital.

Download

Copyright © 2024. All rights reserved.