Company NameFlight Fares Limited
Company StatusDissolved
Company Number02254597
CategoryPrivate Limited Company
Incorporation Date10 May 1988(33 years ago)
Dissolution Date26 April 2011 (10 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Arnold Philip Granat
Date of BirthMay 1944 (Born 77 years ago)
NationalityEnglish
StatusClosed
Appointed15 December 1992(4 years, 7 months after company formation)
Appointment Duration18 years, 4 months (closed 26 April 2011)
RoleConsultant
Country of ResidenceEngland
Correspondence Address214 Ware Road
Hoddesdon
Hertfordshire
EN11 9EY
Director NameJohn Mose
Date of BirthFebruary 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1991(3 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 15 December 1992)
RoleConsultant
Correspondence AddressSouthover
Lewes Road
East Grinstead
Sussex
RH19 3NP
Secretary NameMr Arnold Philip Granat
NationalityEnglish
StatusResigned
Appointed31 August 1991(3 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 15 December 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address214 Ware Road
Hoddesdon
Hertfordshire
EN11 9EY
Secretary NameJennifer Wendy Willcox
NationalityBritish
StatusResigned
Appointed15 December 1992(4 years, 7 months after company formation)
Appointment Duration7 years, 8 months (resigned 01 September 2000)
RoleCompany Director
Correspondence Address6 Arthur Road
St Albans
Hertfordshire
AL1 4SZ
Secretary NameSusan Hulls
NationalityBritish
StatusResigned
Appointed01 September 2000(12 years, 3 months after company formation)
Appointment Duration5 years, 3 months (resigned 20 December 2005)
RoleCompany Director
Correspondence Address78 River Avenue
Hoddesdon
Hertfordshire
EN11 0JU
Secretary NameThe Ideal Company Secretary Limited (Corporation)
StatusResigned
Appointed20 December 2005(17 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 03 April 2008)
Correspondence AddressLinbury House
Conduit Lane
Hoddesdon
Hertfordshire
EN11 8UP

Location

Registered AddressLinbury House
Conduit Lane
Hoddesdon
Hertfordshire
EN11 8UP
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon Town and Rye Park
Built Up AreaGreater London

Financials

Year2014
Net Worth£115,814
Cash£2,867
Current Liabilities£374,253

Accounts

Latest Accounts31 July 2009 (11 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

26 April 2011Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
3 June 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
3 June 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
20 October 2009Compulsory strike-off action has been discontinued (1 page)
20 October 2009Compulsory strike-off action has been discontinued (1 page)
19 October 2009Annual return made up to 31 August 2009 with a full list of shareholders (3 pages)
19 October 2009Annual return made up to 31 August 2009 with a full list of shareholders (3 pages)
29 September 2009First Gazette notice for compulsory strike-off (1 page)
29 September 2009First Gazette notice for compulsory strike-off (1 page)
4 September 2008Return made up to 31/08/08; full list of members (3 pages)
4 September 2008Appointment terminated secretary the ideal company secretary LIMITED (1 page)
4 September 2008Return made up to 31/08/07; full list of members (3 pages)
4 September 2008Return made up to 31/08/08; full list of members (3 pages)
4 September 2008Appointment Terminated Secretary the ideal company secretary LIMITED (1 page)
4 September 2008Return made up to 31/08/07; full list of members (3 pages)
2 August 2008Particulars of a mortgage or charge / charge no: 51 (4 pages)
2 August 2008Particulars of a mortgage or charge / charge no: 51 (4 pages)
3 June 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
3 June 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
9 August 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
9 August 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
4 January 2007Return made up to 31/08/06; full list of members (2 pages)
4 January 2007Return made up to 31/08/06; full list of members (2 pages)
15 June 2006Return made up to 31/08/05; full list of members (2 pages)
15 June 2006Return made up to 31/08/05; full list of members (2 pages)
22 May 2006Secretary resigned (1 page)
22 May 2006New secretary appointed (2 pages)
22 May 2006Secretary resigned (1 page)
22 May 2006New secretary appointed (2 pages)
18 January 2006Return made up to 31/08/04; full list of members (2 pages)
18 January 2006Return made up to 31/08/04; full list of members (2 pages)
11 August 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
11 August 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
5 August 2004Accounts for a small company made up to 31 July 2003 (6 pages)
5 August 2004Accounts for a small company made up to 31 July 2003 (6 pages)
13 July 2004Return made up to 31/08/03; full list of members (6 pages)
13 July 2004Return made up to 31/08/03; full list of members (6 pages)
12 May 2004Particulars of mortgage/charge (4 pages)
12 May 2004Particulars of mortgage/charge (4 pages)
16 December 2003Particulars of mortgage/charge (4 pages)
16 December 2003Particulars of mortgage/charge (4 pages)
5 September 2003Accounts for a small company made up to 31 July 2001 (6 pages)
5 September 2003Accounts for a small company made up to 31 July 2002 (6 pages)
5 September 2003Accounts for a small company made up to 31 July 2001 (6 pages)
5 September 2003Accounts for a small company made up to 31 July 2002 (6 pages)
30 June 2003Accounts for a small company made up to 31 July 2000 (6 pages)
30 June 2003Accounts for a small company made up to 31 July 2000 (6 pages)
23 May 2003Return made up to 31/08/02; full list of members (6 pages)
23 May 2003Return made up to 31/08/02; full list of members (6 pages)
24 September 2002Particulars of mortgage/charge (4 pages)
24 September 2002Particulars of mortgage/charge (4 pages)
4 March 2002Particulars of mortgage/charge (4 pages)
4 March 2002Particulars of mortgage/charge (4 pages)
4 January 2002Return made up to 31/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
4 January 2002New secretary appointed (2 pages)
4 January 2002Return made up to 31/08/01; full list of members (6 pages)
4 January 2002New secretary appointed (2 pages)
17 December 2001Secretary resigned (1 page)
17 December 2001Secretary resigned (1 page)
4 October 2001Particulars of mortgage/charge (4 pages)
4 October 2001Particulars of mortgage/charge (4 pages)
7 June 2001Particulars of mortgage/charge (4 pages)
7 June 2001Particulars of mortgage/charge (4 pages)
11 January 2001Accounts for a small company made up to 31 July 1999 (5 pages)
11 January 2001Accounts for a small company made up to 31 July 1999 (5 pages)
7 December 2000Particulars of mortgage/charge (5 pages)
7 December 2000Particulars of mortgage/charge (5 pages)
10 October 2000Particulars of mortgage/charge (4 pages)
10 October 2000Particulars of mortgage/charge (4 pages)
10 October 2000Particulars of mortgage/charge (4 pages)
10 October 2000Particulars of mortgage/charge (4 pages)
10 October 2000Particulars of mortgage/charge (4 pages)
10 October 2000Particulars of mortgage/charge (4 pages)
15 September 2000Return made up to 31/08/00; full list of members (6 pages)
15 September 2000Return made up to 31/08/00; full list of members (6 pages)
13 April 2000Accounts for a small company made up to 31 July 1998 (5 pages)
13 April 2000Accounts for a small company made up to 31 July 1998 (5 pages)
3 December 1999Particulars of mortgage/charge (4 pages)
3 December 1999Particulars of mortgage/charge (4 pages)
19 October 1999Return made up to 31/08/99; no change of members (4 pages)
19 October 1999Return made up to 31/08/99; no change of members (4 pages)
8 October 1999Particulars of mortgage/charge (4 pages)
8 October 1999Particulars of mortgage/charge (4 pages)
8 October 1999Particulars of mortgage/charge (4 pages)
8 October 1999Particulars of mortgage/charge (4 pages)
4 October 1999Particulars of mortgage/charge (4 pages)
4 October 1999Particulars of mortgage/charge (4 pages)
3 June 1999Accounts for a small company made up to 31 July 1997 (5 pages)
3 June 1999Accounts for a small company made up to 31 July 1997 (5 pages)
26 February 1999Particulars of mortgage/charge (4 pages)
26 February 1999Particulars of mortgage/charge (4 pages)
14 January 1999Particulars of mortgage/charge (3 pages)
14 January 1999Particulars of mortgage/charge (3 pages)
4 January 1999Registered office changed on 04/01/99 from: 70A high street hoddesdon hertfordshire EN11 8UP (1 page)
4 January 1999Registered office changed on 04/01/99 from: 70A high street hoddesdon hertfordshire EN11 8UP (1 page)
23 December 1998Return made up to 31/08/98; no change of members (4 pages)
23 December 1998Return made up to 31/08/98; no change of members (4 pages)
15 December 1998Particulars of mortgage/charge (3 pages)
15 December 1998Particulars of mortgage/charge (3 pages)
30 November 1998Particulars of mortgage/charge (3 pages)
30 November 1998Particulars of mortgage/charge (3 pages)
18 November 1998Particulars of mortgage/charge (3 pages)
18 November 1998Particulars of mortgage/charge (3 pages)
25 September 1998Particulars of mortgage/charge (3 pages)
25 September 1998Particulars of mortgage/charge (3 pages)
14 July 1998Return made up to 31/08/97; full list of members (6 pages)
14 July 1998Return made up to 31/08/97; full list of members (6 pages)
23 June 1998Particulars of mortgage/charge (3 pages)
23 June 1998Particulars of mortgage/charge (3 pages)
15 April 1998Particulars of mortgage/charge (9 pages)
15 April 1998Particulars of mortgage/charge (3 pages)
15 April 1998Particulars of mortgage/charge (9 pages)
15 April 1998Particulars of mortgage/charge (3 pages)
6 April 1998Particulars of mortgage/charge (3 pages)
6 April 1998Particulars of mortgage/charge (3 pages)
30 January 1998Particulars of mortgage/charge (3 pages)
30 January 1998Particulars of mortgage/charge (3 pages)
15 October 1997Particulars of mortgage/charge (3 pages)
15 October 1997Particulars of mortgage/charge (3 pages)
15 October 1997Particulars of mortgage/charge (3 pages)
15 October 1997Particulars of mortgage/charge (3 pages)
15 October 1997Particulars of mortgage/charge (3 pages)
15 October 1997Particulars of mortgage/charge (3 pages)
12 August 1997Particulars of mortgage/charge (3 pages)
12 August 1997Particulars of mortgage/charge (3 pages)
12 August 1997Particulars of mortgage/charge (3 pages)
12 August 1997Particulars of mortgage/charge (3 pages)
4 August 1997Accounts for a small company made up to 31 July 1996 (5 pages)
4 August 1997Accounts for a small company made up to 31 July 1996 (5 pages)
5 June 1997Accounts for a small company made up to 31 July 1995 (4 pages)
5 June 1997Accounts for a small company made up to 31 July 1995 (4 pages)
9 May 1997Return made up to 31/08/96; full list of members (6 pages)
9 May 1997Return made up to 31/08/96; full list of members (6 pages)
17 March 1997Particulars of mortgage/charge (3 pages)
17 March 1997Particulars of mortgage/charge (3 pages)
14 February 1997Particulars of mortgage/charge (3 pages)
14 February 1997Particulars of mortgage/charge (3 pages)
23 December 1996Particulars of mortgage/charge (3 pages)
23 December 1996Particulars of mortgage/charge (3 pages)
23 December 1996Particulars of mortgage/charge (3 pages)
23 December 1996Particulars of mortgage/charge (3 pages)
8 October 1996Particulars of mortgage/charge (3 pages)
8 October 1996Particulars of mortgage/charge (3 pages)
8 October 1996Particulars of mortgage/charge (3 pages)
8 October 1996Particulars of mortgage/charge (3 pages)
10 July 1996Particulars of mortgage/charge (3 pages)
10 July 1996Particulars of mortgage/charge (3 pages)
24 May 1996Particulars of mortgage/charge (3 pages)
24 May 1996Particulars of mortgage/charge (3 pages)
7 February 1996Full accounts made up to 31 July 1994 (6 pages)
7 February 1996Full accounts made up to 31 July 1994 (6 pages)
12 December 1995Particulars of mortgage/charge (4 pages)
12 December 1995Particulars of mortgage/charge (3 pages)
5 December 1995Return made up to 31/08/95; no change of members (4 pages)
5 December 1995Return made up to 31/08/95; no change of members (4 pages)
9 November 1995Particulars of mortgage/charge (4 pages)
9 November 1995Particulars of mortgage/charge (3 pages)
3 October 1995Particulars of mortgage/charge (4 pages)
3 October 1995Particulars of mortgage/charge (4 pages)
3 October 1995Particulars of mortgage/charge (3 pages)
3 October 1995Particulars of mortgage/charge (3 pages)
13 September 1995Particulars of mortgage/charge (4 pages)
13 September 1995Particulars of mortgage/charge (3 pages)
7 June 1995Registered office changed on 07/06/95 from: suite G1 victorian wing rawdon house high street hoddesdon hertfordshire EN11 8UP (1 page)
7 June 1995Registered office changed on 07/06/95 from: suite G1 victorian wing rawdon house high street hoddesdon hertfordshire EN11 8UP (1 page)
17 May 1995Particulars of mortgage/charge (4 pages)
17 May 1995Particulars of mortgage/charge (3 pages)
29 March 1995Particulars of mortgage/charge (8 pages)
29 March 1995Particulars of mortgage/charge (8 pages)
29 March 1995Particulars of mortgage/charge (8 pages)
29 March 1995Particulars of mortgage/charge (10 pages)
29 March 1995Particulars of mortgage/charge (8 pages)
29 March 1995Particulars of mortgage/charge (8 pages)
29 March 1995Particulars of mortgage/charge (5 pages)
29 March 1995Particulars of mortgage/charge (5 pages)
29 March 1995Particulars of mortgage/charge (5 pages)
29 March 1995Particulars of mortgage/charge (6 pages)
29 March 1995Particulars of mortgage/charge (5 pages)
29 March 1995Particulars of mortgage/charge (5 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (20 pages)