Company NameFlight Track 2000 Limited
Company StatusDissolved
Company Number02571624
CategoryPrivate Limited Company
Incorporation Date4 January 1991(30 years, 3 months ago)
Dissolution Date3 October 2006 (14 years, 6 months ago)
Previous NameDarnell Of London Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Riaz Datoo
Date of BirthAugust 1950 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed08 September 1997(6 years, 8 months after company formation)
Appointment Duration9 years (closed 03 October 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressSpout Hill
Croydon
Surrey
CR0 5AN
Secretary NameAqeel Merchant
NationalityIndian
StatusClosed
Appointed08 September 1997(6 years, 8 months after company formation)
Appointment Duration9 years (closed 03 October 2006)
RoleCompany Director
Correspondence Address331 Lillie Road
London
SW6 7NR
Director NameMr Eric Plant
Date of BirthMarch 1923 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1991(same day as company formation)
RoleCouturer
Correspondence Address28 Pilgrims Lane
London
NW3 1SN
Secretary NameMr David Frost
NationalityBritish
StatusResigned
Appointed04 January 1991(same day as company formation)
RoleCompany Director
Correspondence Address28 Pilgrims Lane
London
NW3 1SN

Location

Registered AddressDavis House
331 Lillie Road
London
SW6 7NR
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardFulham Reach
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 January 2004 (17 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

3 October 2006Final Gazette dissolved via compulsory strike-off (1 page)
20 June 2006First Gazette notice for compulsory strike-off (1 page)
27 April 2005Return made up to 04/01/05; full list of members (2 pages)
9 February 2004Accounts for a dormant company made up to 31 January 2004 (1 page)
3 February 2004Return made up to 04/01/04; full list of members (6 pages)
29 July 2003Accounts for a dormant company made up to 31 January 2003 (1 page)
16 September 2002Accounts for a dormant company made up to 31 January 2002 (3 pages)
26 February 2002Return made up to 04/01/02; full list of members (6 pages)
25 September 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
20 September 2001Accounts for a dormant company made up to 31 January 2001 (2 pages)
15 January 2001Return made up to 04/01/01; full list of members (6 pages)
12 October 2000Accounts for a dormant company made up to 31 January 2000 (2 pages)
12 October 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 January 2000Return made up to 04/01/00; full list of members (6 pages)
1 December 1999Accounts for a dormant company made up to 31 January 1999 (2 pages)
1 December 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 May 1999Return made up to 04/01/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
10 March 1998Return made up to 04/01/98; full list of members (6 pages)
10 March 1998Accounts for a dormant company made up to 31 January 1998 (2 pages)
10 March 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 October 1997Accounts for a dormant company made up to 31 January 1997 (2 pages)
3 October 1997Company name changed darnell of london LIMITED\certificate issued on 06/10/97 (2 pages)
3 October 1997New director appointed (2 pages)
3 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 October 1997Secretary resigned (1 page)
2 October 1997Director resigned (1 page)
2 October 1997New secretary appointed (2 pages)
23 January 1997Return made up to 04/01/97; full list of members (6 pages)
16 February 1996Accounts for a dormant company made up to 31 January 1996 (2 pages)
31 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
31 January 1996Return made up to 04/01/96; no change of members
  • 363(287) ‐ Registered office changed on 31/01/96
(4 pages)