| Company Name | Flight Fares Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02254597 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1988(35 years, 11 months ago) |
| Dissolution Date | 26 April 2011 (13 years ago) |
| Previous Names | Boyfriends Limited and Jet Flight Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Arnold Philip Granat |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 15 December 1992(4 years, 7 months after company formation) |
| Appointment Duration | 18 years, 4 months (closed 26 April 2011) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 214 Ware Road Hoddesdon Hertfordshire EN11 9EY |
| Director Name | John Mose |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 15 December 1992) |
| Role | Consultant |
| Correspondence Address | Southover Lewes Road East Grinstead Sussex RH19 3NP |
| Secretary Name | Mr Arnold Philip Granat |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 31 August 1991(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 15 December 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 214 Ware Road Hoddesdon Hertfordshire EN11 9EY |
| Secretary Name | Jennifer Wendy Willcox |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1992(4 years, 7 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 01 September 2000) |
| Role | Company Director |
| Correspondence Address | 6 Arthur Road St Albans Hertfordshire AL1 4SZ |
| Secretary Name | Susan Hulls |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2000(12 years, 3 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 20 December 2005) |
| Role | Company Director |
| Correspondence Address | 78 River Avenue Hoddesdon Hertfordshire EN11 0JU |
| Secretary Name | The Ideal Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2005(17 years, 7 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 03 April 2008) |
| Correspondence Address | Linbury House Conduit Lane Hoddesdon Hertfordshire EN11 8UP |
Location
| Registered Address | Linbury House Conduit Lane Hoddesdon Hertfordshire EN11 8UP |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £115,814 |
| Cash | £2,867 |
| Current Liabilities | £374,253 |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 3 June 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 20 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 20 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 19 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (3 pages) |
| 19 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (3 pages) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2008 | Return made up to 31/08/07; full list of members (3 pages) |
| 4 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 4 September 2008 | Return made up to 31/08/07; full list of members (3 pages) |
| 4 September 2008 | Appointment Terminated Secretary the ideal company secretary LIMITED (1 page) |
| 4 September 2008 | Appointment terminated secretary the ideal company secretary LIMITED (1 page) |
| 4 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 2 August 2008 | Particulars of a mortgage or charge / charge no: 51 (4 pages) |
| 2 August 2008 | Particulars of a mortgage or charge / charge no: 51 (4 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 4 January 2007 | Return made up to 31/08/06; full list of members (2 pages) |
| 4 January 2007 | Return made up to 31/08/06; full list of members (2 pages) |
| 15 June 2006 | Return made up to 31/08/05; full list of members (2 pages) |
| 15 June 2006 | Return made up to 31/08/05; full list of members (2 pages) |
| 22 May 2006 | Secretary resigned (1 page) |
| 22 May 2006 | New secretary appointed (2 pages) |
| 22 May 2006 | New secretary appointed (2 pages) |
| 22 May 2006 | Secretary resigned (1 page) |
| 18 January 2006 | Return made up to 31/08/04; full list of members (2 pages) |
| 18 January 2006 | Return made up to 31/08/04; full list of members (2 pages) |
| 11 August 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 11 August 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 5 August 2004 | Accounts for a small company made up to 31 July 2003 (6 pages) |
| 5 August 2004 | Accounts for a small company made up to 31 July 2003 (6 pages) |
| 13 July 2004 | Return made up to 31/08/03; full list of members (6 pages) |
| 13 July 2004 | Return made up to 31/08/03; full list of members (6 pages) |
| 12 May 2004 | Particulars of mortgage/charge (4 pages) |
| 12 May 2004 | Particulars of mortgage/charge (4 pages) |
| 16 December 2003 | Particulars of mortgage/charge (4 pages) |
| 16 December 2003 | Particulars of mortgage/charge (4 pages) |
| 5 September 2003 | Accounts for a small company made up to 31 July 2001 (6 pages) |
| 5 September 2003 | Accounts for a small company made up to 31 July 2002 (6 pages) |
| 5 September 2003 | Accounts for a small company made up to 31 July 2002 (6 pages) |
| 5 September 2003 | Accounts for a small company made up to 31 July 2001 (6 pages) |
| 30 June 2003 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 30 June 2003 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 23 May 2003 | Return made up to 31/08/02; full list of members (6 pages) |
| 23 May 2003 | Return made up to 31/08/02; full list of members (6 pages) |
| 24 September 2002 | Particulars of mortgage/charge (4 pages) |
| 24 September 2002 | Particulars of mortgage/charge (4 pages) |
| 4 March 2002 | Particulars of mortgage/charge (4 pages) |
| 4 March 2002 | Particulars of mortgage/charge (4 pages) |
| 4 January 2002 | Return made up to 31/08/01; full list of members (6 pages) |
| 4 January 2002 | New secretary appointed (2 pages) |
| 4 January 2002 | Return made up to 31/08/01; full list of members
|
| 4 January 2002 | New secretary appointed (2 pages) |
| 17 December 2001 | Secretary resigned (1 page) |
| 17 December 2001 | Secretary resigned (1 page) |
| 4 October 2001 | Particulars of mortgage/charge (4 pages) |
| 4 October 2001 | Particulars of mortgage/charge (4 pages) |
| 7 June 2001 | Particulars of mortgage/charge (4 pages) |
| 7 June 2001 | Particulars of mortgage/charge (4 pages) |
| 11 January 2001 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 11 January 2001 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 7 December 2000 | Particulars of mortgage/charge (5 pages) |
| 7 December 2000 | Particulars of mortgage/charge (5 pages) |
| 10 October 2000 | Particulars of mortgage/charge (4 pages) |
| 10 October 2000 | Particulars of mortgage/charge (4 pages) |
| 10 October 2000 | Particulars of mortgage/charge (4 pages) |
| 10 October 2000 | Particulars of mortgage/charge (4 pages) |
| 10 October 2000 | Particulars of mortgage/charge (4 pages) |
| 10 October 2000 | Particulars of mortgage/charge (4 pages) |
| 15 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 15 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 13 April 2000 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 13 April 2000 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 3 December 1999 | Particulars of mortgage/charge (4 pages) |
| 3 December 1999 | Particulars of mortgage/charge (4 pages) |
| 19 October 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 19 October 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 8 October 1999 | Particulars of mortgage/charge (4 pages) |
| 8 October 1999 | Particulars of mortgage/charge (4 pages) |
| 8 October 1999 | Particulars of mortgage/charge (4 pages) |
| 8 October 1999 | Particulars of mortgage/charge (4 pages) |
| 4 October 1999 | Particulars of mortgage/charge (4 pages) |
| 4 October 1999 | Particulars of mortgage/charge (4 pages) |
| 3 June 1999 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 3 June 1999 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 26 February 1999 | Particulars of mortgage/charge (4 pages) |
| 26 February 1999 | Particulars of mortgage/charge (4 pages) |
| 14 January 1999 | Particulars of mortgage/charge (3 pages) |
| 14 January 1999 | Particulars of mortgage/charge (3 pages) |
| 4 January 1999 | Registered office changed on 04/01/99 from: 70A high street hoddesdon hertfordshire EN11 8UP (1 page) |
| 4 January 1999 | Registered office changed on 04/01/99 from: 70A high street hoddesdon hertfordshire EN11 8UP (1 page) |
| 23 December 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 23 December 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 15 December 1998 | Particulars of mortgage/charge (3 pages) |
| 15 December 1998 | Particulars of mortgage/charge (3 pages) |
| 30 November 1998 | Particulars of mortgage/charge (3 pages) |
| 30 November 1998 | Particulars of mortgage/charge (3 pages) |
| 18 November 1998 | Particulars of mortgage/charge (3 pages) |
| 18 November 1998 | Particulars of mortgage/charge (3 pages) |
| 25 September 1998 | Particulars of mortgage/charge (3 pages) |
| 25 September 1998 | Particulars of mortgage/charge (3 pages) |
| 14 July 1998 | Return made up to 31/08/97; full list of members (6 pages) |
| 14 July 1998 | Return made up to 31/08/97; full list of members (6 pages) |
| 23 June 1998 | Particulars of mortgage/charge (3 pages) |
| 23 June 1998 | Particulars of mortgage/charge (3 pages) |
| 15 April 1998 | Particulars of mortgage/charge (9 pages) |
| 15 April 1998 | Particulars of mortgage/charge (3 pages) |
| 15 April 1998 | Particulars of mortgage/charge (9 pages) |
| 15 April 1998 | Particulars of mortgage/charge (3 pages) |
| 6 April 1998 | Particulars of mortgage/charge (3 pages) |
| 6 April 1998 | Particulars of mortgage/charge (3 pages) |
| 30 January 1998 | Particulars of mortgage/charge (3 pages) |
| 30 January 1998 | Particulars of mortgage/charge (3 pages) |
| 15 October 1997 | Particulars of mortgage/charge (3 pages) |
| 15 October 1997 | Particulars of mortgage/charge (3 pages) |
| 15 October 1997 | Particulars of mortgage/charge (3 pages) |
| 15 October 1997 | Particulars of mortgage/charge (3 pages) |
| 15 October 1997 | Particulars of mortgage/charge (3 pages) |
| 15 October 1997 | Particulars of mortgage/charge (3 pages) |
| 12 August 1997 | Particulars of mortgage/charge (3 pages) |
| 12 August 1997 | Particulars of mortgage/charge (3 pages) |
| 12 August 1997 | Particulars of mortgage/charge (3 pages) |
| 12 August 1997 | Particulars of mortgage/charge (3 pages) |
| 4 August 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 4 August 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 5 June 1997 | Accounts for a small company made up to 31 July 1995 (4 pages) |
| 5 June 1997 | Accounts for a small company made up to 31 July 1995 (4 pages) |
| 9 May 1997 | Return made up to 31/08/96; full list of members (6 pages) |
| 9 May 1997 | Return made up to 31/08/96; full list of members (6 pages) |
| 17 March 1997 | Particulars of mortgage/charge (3 pages) |
| 17 March 1997 | Particulars of mortgage/charge (3 pages) |
| 14 February 1997 | Particulars of mortgage/charge (3 pages) |
| 14 February 1997 | Particulars of mortgage/charge (3 pages) |
| 23 December 1996 | Particulars of mortgage/charge (3 pages) |
| 23 December 1996 | Particulars of mortgage/charge (3 pages) |
| 23 December 1996 | Particulars of mortgage/charge (3 pages) |
| 23 December 1996 | Particulars of mortgage/charge (3 pages) |
| 8 October 1996 | Particulars of mortgage/charge (3 pages) |
| 8 October 1996 | Particulars of mortgage/charge (3 pages) |
| 8 October 1996 | Particulars of mortgage/charge (3 pages) |
| 8 October 1996 | Particulars of mortgage/charge (3 pages) |
| 10 July 1996 | Particulars of mortgage/charge (3 pages) |
| 10 July 1996 | Particulars of mortgage/charge (3 pages) |
| 24 May 1996 | Particulars of mortgage/charge (3 pages) |
| 24 May 1996 | Particulars of mortgage/charge (3 pages) |
| 7 February 1996 | Full accounts made up to 31 July 1994 (6 pages) |
| 7 February 1996 | Full accounts made up to 31 July 1994 (6 pages) |
| 12 December 1995 | Particulars of mortgage/charge (3 pages) |
| 12 December 1995 | Particulars of mortgage/charge (4 pages) |
| 5 December 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 5 December 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 9 November 1995 | Particulars of mortgage/charge (4 pages) |
| 9 November 1995 | Particulars of mortgage/charge (3 pages) |
| 3 October 1995 | Particulars of mortgage/charge (4 pages) |
| 3 October 1995 | Particulars of mortgage/charge (3 pages) |
| 3 October 1995 | Particulars of mortgage/charge (4 pages) |
| 3 October 1995 | Particulars of mortgage/charge (3 pages) |
| 13 September 1995 | Particulars of mortgage/charge (4 pages) |
| 13 September 1995 | Particulars of mortgage/charge (3 pages) |
| 7 June 1995 | Registered office changed on 07/06/95 from: suite G1 victorian wing rawdon house high street hoddesdon hertfordshire EN11 8UP (1 page) |
| 7 June 1995 | Registered office changed on 07/06/95 from: suite G1 victorian wing rawdon house high street hoddesdon hertfordshire EN11 8UP (1 page) |
| 17 May 1995 | Particulars of mortgage/charge (3 pages) |
| 17 May 1995 | Particulars of mortgage/charge (4 pages) |
| 29 March 1995 | Particulars of mortgage/charge (5 pages) |
| 29 March 1995 | Particulars of mortgage/charge (5 pages) |
| 29 March 1995 | Particulars of mortgage/charge (8 pages) |
| 29 March 1995 | Particulars of mortgage/charge (8 pages) |
| 29 March 1995 | Particulars of mortgage/charge (5 pages) |
| 29 March 1995 | Particulars of mortgage/charge (8 pages) |
| 29 March 1995 | Particulars of mortgage/charge (5 pages) |
| 29 March 1995 | Particulars of mortgage/charge (5 pages) |
| 29 March 1995 | Particulars of mortgage/charge (8 pages) |
| 29 March 1995 | Particulars of mortgage/charge (8 pages) |
| 29 March 1995 | Particulars of mortgage/charge (10 pages) |
| 29 March 1995 | Particulars of mortgage/charge (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (20 pages) |