Interflight Limited

Company Name	Interflight Limited
Company Status	Dissolved
Company Number	02823757
Category	Private Limited Company
Incorporation Date	3 June 1993(30 years, 11 months ago)
Dissolution Date	5 September 2017 (6 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Simon Peter Masey
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	03 June 1993(same day as company formation)
Role	Airline Pilot
Country of Residence	England
Correspondence Address	Church Cottage Vicarage Hill Westerham Kent TN16 1TL

Secretary Name	Caroline Fiona Masey
Nationality	British
Status	Closed
Appointed	25 May 2009(15 years, 12 months after company formation)
Appointment Duration	8 years, 3 months (closed 05 September 2017)
Role	Company Director
Correspondence Address	One Tower House Rokefield Westcott Street Westcott Surrey RH4 3NZ

Director Name	Terence John Rawlins
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1993(same day as company formation)
Role	Airline Pilot
Correspondence Address	8 Alonia Villas Box 67 Skarinou Cyprus

Secretary Name	Terence John Rawlins
Nationality	British
Status	Resigned
Appointed	03 June 1993(same day as company formation)
Role	Airline Pilot
Correspondence Address	8 Alonia Villas Box 67 Skarinou Cyprus

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	03 June 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 June 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	interflight.co.uk
Email address	[email protected]
Telephone	01959 575800
Telephone region	Westerham

Location

Registered Address	Centrum House 36 Station Road Egham Surrey TW20 9LF
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Caroline Fiona Masey 25.00% Ordinary
1 at £1	Simon Peter Masey 25.00% Ordinary
1 at £1	Terence John Rawlins 25.00% Ordinary
1 at £1	Teresa Ann Rawlins 25.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2017	First Gazette notice for voluntary strike-off (1 page)
7 June 2017	Application to strike the company off the register (3 pages)
6 June 2017	First Gazette notice for compulsory strike-off (1 page)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
18 May 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 4 (4 pages)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
28 August 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 28 August 2015 (1 page)
18 May 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 4 (4 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 July 2014	Compulsory strike-off action has been discontinued (1 page)
8 July 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 4 (4 pages)
8 July 2014	First Gazette notice for compulsory strike-off (1 page)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
21 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
27 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
27 April 2011	Secretary's details changed for Caroline Fiona Masey on 11 March 2011 (2 pages)
24 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
23 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (14 pages)
4 January 2010	Accounts for a dormant company made up to 31 December 2008 (6 pages)
2 July 2009	Return made up to 12/03/09; full list of members (5 pages)
3 June 2009	Appointment terminated secretary terence rawlins (1 page)
3 June 2009	Secretary appointed caroline fiona masey (2 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
1 April 2008	Return made up to 12/03/08; full list of members (4 pages)
1 April 2008	Appointment terminated director terence rawlins (1 page)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
13 March 2007	Return made up to 12/03/07; full list of members (3 pages)
15 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
22 May 2006	Return made up to 12/03/06; full list of members (3 pages)
22 May 2006	Director's particulars changed (1 page)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
1 November 2005	Return made up to 12/03/05; full list of members (3 pages)
1 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
3 November 2004	Registered office changed on 03/11/04 from: fairfield house 7 fairfield avenue staines middx TW18 4AQ (1 page)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
30 March 2004	Return made up to 12/03/04; full list of members (8 pages)
27 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
22 September 2003	Return made up to 12/03/03; full list of members (6 pages)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
14 August 2002	Return made up to 12/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
2 July 2001	Return made up to 12/03/01; full list of members (7 pages)
4 August 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
19 May 2000	Return made up to 12/03/00; full list of members (7 pages)
18 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
7 May 1999	Return made up to 12/03/99; no change of members (4 pages)
22 April 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
11 June 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
8 June 1997	Return made up to 05/04/97; full list of members (7 pages)
1 November 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
16 September 1996	Return made up to 03/06/96; no change of members (5 pages)
13 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
6 July 1995	Return made up to 03/06/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)

Interflight Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London