Dialaflight Limited

Company Name	Dialaflight Limited
Company Status	Active
Company Number	01641772
Category	Private Limited Company
Incorporation Date	8 June 1982(41 years, 11 months ago)
Previous Name	Dial-A-Flight Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Christine Burrowes
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 April 1991(8 years, 10 months after company formation)
Appointment Duration	33 years
Role	Co Director
Country of Residence	England
Correspondence Address	Sandpiper House 37-39 Queen Elizabeth Street London SE1 2BT

Director Name	Mr Peter Antony Stephens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 April 1991(8 years, 10 months after company formation)
Appointment Duration	33 years
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	37 Queen Elizabeth Street London SE1 2BT

Secretary Name	Ms Christine Burrowes
Nationality	British
Status	Current
Appointed	30 April 1991(8 years, 10 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	Sandpiper House 37-39 Queen Elizabeth Street London SE1 2BT

Director Name	Mr John Christopher Phelps
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 April 2001(18 years, 11 months after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandpiper House 37-39 Queen Elizabeth Street London SE1 2BT

Director Name	George Ross
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 April 2001(18 years, 11 months after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	England
Correspondence Address	Sandpiper House 37-39 Queen Elizabeth Street London SE1 2BT

Director Name	Valerie Maxine Steele Colton
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(8 years, 10 months after company formation)
Appointment Duration	10 years (resigned 30 April 2001)
Role	Co Director
Correspondence Address	Chisholm 13 Barclay Oval Woodford Green Essex IG8 0PP

Contact

Website	dialaflight.com

Location

Registered Address	Sandpiper House 37-39 Queen Elizabeth Street London SE1 2BT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

20k at £1	Lotus Group LTD 100.00% Ordinary
1 at £1	Peter Anthony Stephens 0.01% Ordinary

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 3 days from now)

Charges

8 December 1988	Delivered on: 23 December 1988 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

8 December 1988

Delivered on: 23 December 1988
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

25 February 2021	Micro company accounts made up to 31 October 2020 (2 pages)
26 October 2020	Total exemption full accounts made up to 31 October 2019 (2 pages)
13 October 2020	Director's details changed for Mr Peter Antony Stephens on 12 October 2020 (2 pages)
4 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
23 July 2019	Micro company accounts made up to 31 October 2018 (3 pages)
30 April 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
23 July 2018	Micro company accounts made up to 31 October 2017 (3 pages)
1 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
26 February 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-22 (3 pages)
22 February 2018	Change of name notice (2 pages)
1 August 2017	Current accounting period extended from 30 October 2017 to 31 October 2017 (1 page)
1 August 2017	Current accounting period extended from 30 October 2017 to 31 October 2017 (1 page)
31 July 2017	Accounts for a dormant company made up to 31 October 2016 (6 pages)
31 July 2017	Accounts for a dormant company made up to 31 October 2016 (6 pages)
23 May 2017	Director's details changed for Christine Burrowes on 23 May 2017 (2 pages)
23 May 2017	Secretary's details changed for Christine Burrowes on 23 May 2017 (1 page)
23 May 2017	Director's details changed for George Ross on 23 May 2017 (2 pages)
23 May 2017	Secretary's details changed for Christine Burrowes on 23 May 2017 (1 page)
23 May 2017	Director's details changed for Mr John Christopher Phelps on 23 May 2017 (2 pages)
23 May 2017	Director's details changed for George Ross on 23 May 2017 (2 pages)
23 May 2017	Director's details changed for Mr John Christopher Phelps on 23 May 2017 (2 pages)
23 May 2017	Director's details changed for Christine Burrowes on 23 May 2017 (2 pages)
4 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 20,000 (7 pages)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 20,000 (7 pages)
5 February 2016	Accounts for a dormant company made up to 31 October 2015 (6 pages)
5 February 2016	Accounts for a dormant company made up to 31 October 2015 (6 pages)
7 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 20,000 (7 pages)
7 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 20,000 (7 pages)
21 February 2015	Accounts for a dormant company made up to 31 October 2014 (5 pages)
21 February 2015	Accounts for a dormant company made up to 31 October 2014 (5 pages)
2 July 2014	Accounts for a dormant company made up to 31 October 2013 (5 pages)
2 July 2014	Accounts for a dormant company made up to 31 October 2013 (5 pages)
6 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 20,000 (7 pages)
6 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 20,000 (7 pages)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
13 February 2013	Accounts for a dormant company made up to 31 October 2012 (6 pages)
13 February 2013	Accounts for a dormant company made up to 31 October 2012 (6 pages)
30 April 2012	Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
30 April 2012	Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
15 February 2012	Accounts for a dormant company made up to 31 October 2011 (6 pages)
15 February 2012	Accounts for a dormant company made up to 31 October 2011 (6 pages)
19 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (7 pages)
19 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (7 pages)
15 February 2011	Accounts for a dormant company made up to 31 October 2010 (6 pages)
15 February 2011	Accounts for a dormant company made up to 31 October 2010 (6 pages)
13 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
13 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
24 February 2010	Accounts for a dormant company made up to 31 October 2009 (5 pages)
24 February 2010	Accounts for a dormant company made up to 31 October 2009 (5 pages)
18 May 2009	Return made up to 30/04/09; full list of members (4 pages)
18 May 2009	Return made up to 30/04/09; full list of members (4 pages)
19 March 2009	Accounts for a dormant company made up to 31 October 2008 (6 pages)
19 March 2009	Accounts for a dormant company made up to 31 October 2008 (6 pages)
7 August 2008	Return made up to 30/04/08; full list of members (4 pages)
7 August 2008	Return made up to 30/04/08; full list of members (4 pages)
13 February 2008	Accounts for a dormant company made up to 31 October 2007 (5 pages)
13 February 2008	Accounts for a dormant company made up to 31 October 2007 (5 pages)
6 August 2007	Accounts for a dormant company made up to 31 October 2006 (4 pages)
6 August 2007	Accounts for a dormant company made up to 31 October 2006 (4 pages)
18 May 2007	Return made up to 30/04/07; full list of members (8 pages)
18 May 2007	Return made up to 30/04/07; full list of members (8 pages)
10 May 2006	Return made up to 30/04/06; full list of members (8 pages)
10 May 2006	Return made up to 30/04/06; full list of members (8 pages)
15 February 2006	Accounts for a dormant company made up to 31 October 2005 (6 pages)
15 February 2006	Accounts for a dormant company made up to 31 October 2005 (6 pages)
2 August 2005	Return made up to 30/04/05; full list of members (8 pages)
2 August 2005	Return made up to 30/04/05; full list of members (8 pages)
10 February 2005	Accounts for a dormant company made up to 31 October 2004 (6 pages)
10 February 2005	Accounts for a dormant company made up to 31 October 2004 (6 pages)
15 June 2004	Director's particulars changed (1 page)
15 June 2004	Director's particulars changed (1 page)
7 May 2004	Return made up to 30/04/04; full list of members (8 pages)
7 May 2004	Return made up to 30/04/04; full list of members (8 pages)
5 March 2004	Accounts for a dormant company made up to 31 October 2003 (6 pages)
5 March 2004	Accounts for a dormant company made up to 31 October 2003 (6 pages)
8 May 2003	Return made up to 30/04/03; full list of members (8 pages)
8 May 2003	Return made up to 30/04/03; full list of members (8 pages)
17 February 2003	Accounts for a dormant company made up to 31 October 2002 (6 pages)
17 February 2003	Accounts for a dormant company made up to 31 October 2002 (6 pages)
3 May 2002	Return made up to 30/04/02; full list of members (8 pages)
3 May 2002	Return made up to 30/04/02; full list of members (8 pages)
15 February 2002	Accounts for a dormant company made up to 31 October 2001 (3 pages)
15 February 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 February 2002	Accounts for a dormant company made up to 31 October 2001 (3 pages)
15 February 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 June 2001	Accounts for a dormant company made up to 30 October 2000 (3 pages)
1 June 2001	Accounts for a dormant company made up to 30 October 2000 (3 pages)
17 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director resigned (8 pages)
17 May 2001	Secretary resigned (1 page)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director resigned (8 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	Secretary resigned (1 page)
28 March 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 March 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 February 2000	Accounts for a dormant company made up to 31 October 1999 (3 pages)
28 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 February 2000	Accounts for a dormant company made up to 31 October 1999 (3 pages)
28 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 May 1999	Return made up to 30/04/99; full list of members (8 pages)
12 May 1999	Return made up to 30/04/99; full list of members (8 pages)
4 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 March 1999	Accounts for a dormant company made up to 31 October 1998 (3 pages)
4 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 March 1999	Accounts for a dormant company made up to 31 October 1998 (3 pages)
19 May 1998	Return made up to 30/04/98; no change of members (5 pages)
19 May 1998	Return made up to 30/04/98; no change of members (5 pages)
26 February 1998	Full accounts made up to 31 October 1997 (14 pages)
26 February 1998	Full accounts made up to 31 October 1997 (14 pages)
16 May 1997	Return made up to 30/04/97; no change of members (5 pages)
16 May 1997	Return made up to 30/04/97; no change of members (5 pages)
11 March 1997	Full accounts made up to 31 October 1996 (14 pages)
11 March 1997	Full accounts made up to 31 October 1996 (14 pages)
13 May 1996	Return made up to 30/04/96; full list of members (7 pages)
13 May 1996	Return made up to 30/04/96; full list of members (7 pages)
29 March 1996	Full accounts made up to 31 October 1995 (14 pages)
29 March 1996	Full accounts made up to 31 October 1995 (14 pages)
31 January 1996	Registered office changed on 31/01/96 from: hobbs court 2 jacob street london SE1 2BT (1 page)
31 January 1996	Registered office changed on 31/01/96 from: hobbs court 2 jacob street london SE1 2BT (1 page)
1 May 1995	Return made up to 30/04/95; no change of members (6 pages)
1 May 1995	Return made up to 30/04/95; no change of members (6 pages)