Company NameAir Fares For Less Limited
Company StatusDissolved
Company Number02672307
CategoryPrivate Limited Company
Incorporation Date18 December 1991(32 years, 4 months ago)
Dissolution Date9 January 2007 (17 years, 3 months ago)

Business Activity

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

Directors

Director NameRonald Gary Hunt
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed13 December 1991
Appointment Duration15 years, 1 month (closed 09 January 2007)
RoleTravel Agent
Correspondence Address34 Hansler Road
East Dulwich
London
SE22 9DJ
Director NameJohn Merwyn Jacobson
Date of BirthMay 1931 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed13 December 1991
Appointment Duration15 years, 1 month (closed 09 January 2007)
RoleTravel Agent
Correspondence Address86a Addison Road
London
W14 8ED
Secretary NameShellmark Registrars Limited (Corporation)
StatusClosed
Appointed19 December 1991(1 day after company formation)
Appointment Duration15 years (closed 09 January 2007)
Correspondence Address15 Cochrane Mews
St Johns Wood
London
NW8 6NY
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed13 December 1991
Appointment Duration5 days (resigned 18 December 1991)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered Address15 Cochrane Mews
St Johns Wood
London
NW8 6NY
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 December 2004 (19 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

9 January 2007Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2006First Gazette notice for voluntary strike-off (1 page)
15 August 2006Application for striking-off (1 page)
29 June 2006Return made up to 18/12/05; full list of members (8 pages)
31 October 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
8 December 2004Return made up to 18/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
22 October 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
22 December 2003Return made up to 18/12/03; full list of members (7 pages)
4 November 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
30 July 2003Registered office changed on 30/07/03 from: 4 prince albert road regents park london NW1 7SN (1 page)
25 February 2003Return made up to 18/12/02; full list of members (7 pages)
6 February 2003Accounts for a dormant company made up to 31 December 2001 (1 page)
6 February 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
11 February 2002Return made up to 18/12/01; full list of members (6 pages)
20 July 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
20 July 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
12 January 2001Return made up to 18/12/00; full list of members (6 pages)
4 August 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 August 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
21 January 2000Return made up to 18/12/99; full list of members (6 pages)
15 October 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 October 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
11 January 1999Return made up to 18/12/98; full list of members (6 pages)
14 September 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
14 September 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 January 1998Return made up to 18/12/97; no change of members (4 pages)
17 July 1997Accounts for a small company made up to 31 December 1996 (4 pages)
26 January 1997Return made up to 18/12/96; no change of members (4 pages)
17 June 1996Accounts for a small company made up to 31 December 1995 (5 pages)
11 January 1996Return made up to 18/12/95; full list of members (6 pages)
9 April 1995Registered office changed on 09/04/95 from: greendon house 7A bayham street london NW1 0EY (1 page)
29 March 1995Accounts for a small company made up to 31 December 1994 (5 pages)