This company is commonly known as Flightserve Uk Limited. The company was founded 18 years ago and was given the registration number 05853212. The firm's registered office is in SUTTON. You can find them at 3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey. This company's SIC code is 79110 - Travel agency activities.
| Name | : | FLIGHTSERVE UK LIMITED |
|---|---|---|
| Company Number | : | 05853212 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 June 2006 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England, SM1 1JB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 18 Maple Road, Penge, London, SE20 8HB | Secretary | 21 June 2006 | Active |
| 18 Maple Road, London, SE20 8HB | Director | 21 June 2006 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HP | Corporate Nominee Secretary | 21 June 2006 | Active |
| 46 Cruden Road, Gravesend, DA12 4HD | Director | 21 June 2006 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HF | Corporate Nominee Director | 21 June 2006 | Active |
| Mrs Carol Rosemary Keenan-Pillai | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3rd Floor, Chancery House, St. Nicholas Way, Sutton, England, SM1 1JB |
| Nature of control | : |
|
| Mr Johann Mariuse Anthony Pillai | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3rd Floor, Chancery House, St. Nicholas Way, Sutton, England, SM1 1JB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-02-10 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-01-11 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-09 | Gazette | Gazette filings brought up to date. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-08 | Gazette | Gazette notice compulsory. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-19 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-19 | Accounts | Change account reference date company previous extended. | Download |
| 2017-06-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2016-12-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2016-09-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-29 | Address | Change registered office address company with date old address new address. | Download |
| 2015-07-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-20 | Capital | Capital variation of rights attached to shares. | Download |
| 2015-04-20 | Capital | Capital name of class of shares. | Download |
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