This company is commonly known as Frequent Flyer Club Limited. The company was founded 31 years ago and was given the registration number 02804529. The firm's registered office is in LONDON. You can find them at Cutlers Exchange, 123 Houndsditch, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | FREQUENT FLYER CLUB LIMITED |
|---|---|---|
| Company Number | : | 02804529 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 March 1993 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, More London Riverside, 5th Floor, London, England, SE1 2AQ | Director | 29 March 1993 | Active |
| 3, More London Riverside, 5th Floor, London, England, SE1 2AQ | Director | 29 March 1993 | Active |
| Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU | Secretary | 18 July 2005 | Active |
| Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU | Secretary | 01 May 2014 | Active |
| 3, More London Riverside, 5th Floor, London, England, SE1 2AQ | Secretary | 16 January 2020 | Active |
| 48 Cheviot Road, London, SE27 0LG | Secretary | 29 March 1993 | Active |
| 3 Garden Walk, London, EC2A 3EQ | Corporate Nominee Secretary | 29 March 1993 | Active |
| 197-199 City Road, London, EC1V 1JN | Corporate Nominee Director | 29 March 1993 | Active |
| Mr Colin Robert Evans | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3, More London Riverside, London, England, SE1 2AQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-02 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-02 | Officers | Change person secretary company with change date. | Download |
| 2023-06-02 | Officers | Change person director company with change date. | Download |
| 2023-06-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-24 | Officers | Appoint person secretary company with name date. | Download |
| 2020-01-24 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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