Company NameAlpha Flights Holiday Limited
DirectorBaseer Karim
Company StatusDissolved
Company Number02649991
CategoryPrivate Limited Company
Incorporation Date30 September 1991(32 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameMr Baseer Karim
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2001(10 years, 2 months after company formation)
Appointment Duration22 years, 4 months
RoleCompany Director
Correspondence Address43 Hartington Road
London
W13 8QL
Director NameMr Mohammad Fahim Karim
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1991(1 day after company formation)
Appointment Duration9 years, 2 months (resigned 29 November 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address43 Hartington Road
London
W13 8QL
Secretary NameMr Mohammad Jawed Karim
NationalityBritish
StatusResigned
Appointed01 October 1991(1 day after company formation)
Appointment Duration10 years (resigned 01 October 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Hartington Road
London
W13 8QL
Director NameMr Mohammad Jawed Karim
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1992(11 months, 3 weeks after company formation)
Appointment Duration8 years, 2 months (resigned 29 November 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Hartington Road
London
W13 8QL
Secretary NameRajinder Singh
NationalityBritish
StatusResigned
Appointed01 October 2001(10 years after company formation)
Appointment Duration3 months, 2 weeks (resigned 14 January 2002)
RoleSecretary
Correspondence Address21 Gleneagles Drive
Luton
Bedfordshire
LU2 7TA
Director NameElk (Nominees) Limited (Corporation)
StatusResigned
Appointed30 September 1991(same day as company formation)
Correspondence AddressCorporate House
419-421 High Road
Harrow
Middlesex
HA3 6EL
Secretary NameElk Company Secretaries Limited (Corporation)
StatusResigned
Appointed30 September 1991(same day as company formation)
Correspondence AddressCorporate House
419-421 High Road
Harrow
Middlesex
HA3 6EL

Location

Registered AddressB N Jackson Norton
1 Grays Inn Square Grays Inn
London
WC1R 5AA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Turnover£2,331,754
Net Worth£14,998
Cash£2,866
Current Liabilities£228,599

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

17 September 2003Dissolved (1 page)
17 June 2003Return of final meeting in a creditors' voluntary winding up (3 pages)
22 March 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
22 March 2002Appointment of a voluntary liquidator (1 page)
22 March 2002Statement of affairs (5 pages)
21 March 2002Registered office changed on 21/03/02 from: 10 berkeley street london W1J 8DP (1 page)
30 January 2002Secretary resigned (1 page)
19 December 2001Return made up to 30/09/01; full list of members (6 pages)
17 December 2001Full accounts made up to 31 December 2000 (10 pages)
26 November 2001Director resigned (1 page)
26 November 2001Director resigned (1 page)
26 November 2001New director appointed (2 pages)
26 November 2001Registered office changed on 26/11/01 from: 22 gilbert street london W1Y 1RJ (1 page)
26 November 2001Secretary resigned (1 page)
26 November 2001New secretary appointed (2 pages)
9 October 2000Return made up to 30/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 September 2000Full accounts made up to 31 December 1999 (12 pages)
7 September 2000Return made up to 30/09/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
18 August 1999Return made up to 30/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 August 1999Full accounts made up to 31 December 1998 (13 pages)
3 April 1999Registered office changed on 03/04/99 from: ingersoll house 9 kingsway london WC2B 6XF (1 page)
3 February 1999Full accounts made up to 31 December 1997 (12 pages)
11 September 1998Registered office changed on 11/09/98 from: 173,uxbridge road hanwell london W7 3TH (1 page)
27 January 1998Return made up to 30/09/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
24 November 1997Full accounts made up to 31 December 1996 (13 pages)
6 November 1996Return made up to 30/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
20 August 1996Full accounts made up to 31 December 1995 (12 pages)
21 November 1995Return made up to 30/09/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
3 November 1995Full accounts made up to 31 December 1994 (12 pages)
26 October 1994Full accounts made up to 31 December 1993 (7 pages)
21 October 1993Return made up to 30/09/93; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
18 October 1993Particulars of mortgage/charge (4 pages)
3 September 1993Full accounts made up to 30 September 1992 (5 pages)
14 January 1993New director appointed (2 pages)
14 January 1993Return made up to 30/09/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
(5 pages)
30 September 1991Incorporation (15 pages)