First Flight (Europe) Limited

Company Name	First Flight (Europe) Limited
Company Status	Dissolved
Company Number	02887091
Category	Private Limited Company
Incorporation Date	12 January 1994(30 years, 3 months ago)
Dissolution Date	14 June 2016 (7 years, 10 months ago)
Previous Name	Express Flights International Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Omprakash Saboo
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Indian
Status	Closed
Appointed	12 January 1994(same day as company formation)
Role	Company Director
Country of Residence	India
Correspondence Address	61 Link House New Covent Garden Nine Elms London SW8 5PA

Secretary Name	Arun Kumar Srivastava
Nationality	British
Status	Closed
Appointed	27 June 2000(6 years, 5 months after company formation)
Appointment Duration	15 years, 11 months (closed 14 June 2016)
Role	Company Director
Correspondence Address	15/16 National House Saki Vihar Roaj Andheri E Mumbai India 400 072 Foreign

Secretary Name	Hasmukh Gohil
Nationality	British
Status	Resigned
Appointed	12 January 1994(same day as company formation)
Role	Secretary
Correspondence Address	9 Regency Street London SW1P 4BY

Secretary Name	Arijit Bhattacharjee
Nationality	British
Status	Resigned
Appointed	01 October 1998(4 years, 8 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 27 January 1999)
Role	Company Director
Correspondence Address	8a Parrlands Parade Bath Road Hounslow Middlesex TW5 9AY

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	12 January 1994(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	12 January 1994(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	www.firstflighteu.net

Location

Registered Address	61 Link House New Covent Garden Nine Elms London SW8 5PA
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London

Shareholders

100 at £1	O.p. Saboo 100.00% Ordinary

Financials

Year	2014
Net Worth	-£127,513
Current Liabilities	£127,513

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

19 January 1998	Delivered on: 20 January 1998 Persons entitled: Singer & Friedlander Factors Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee pursuant to the provisions of a factoring facility dated 8TH january 1998. Particulars: All the book and other debts due to the company from time to time howsoever by way of a first fixed charge. Outstanding

19 January 1998

Delivered on: 20 January 1998
Persons entitled: Singer & Friedlander Factors Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee pursuant to the provisions of a factoring facility dated 8TH january 1998.
Particulars: All the book and other debts due to the company from time to time howsoever by way of a first fixed charge.
Outstanding

Filing History

14 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016	First Gazette notice for voluntary strike-off (1 page)
16 March 2016	Application to strike the company off the register (3 pages)
2 March 2016	Director's details changed for Mr Omprakash Saboo on 1 January 2016 (2 pages)
4 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
3 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (4 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
18 March 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (4 pages)
8 April 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
25 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
3 April 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
23 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
23 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
22 February 2011	Director's details changed for Mr Omprakash Saboo on 1 October 2009 (2 pages)
22 February 2011	Director's details changed for Mr Omprakash Saboo on 1 October 2009 (2 pages)
9 August 2010	Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
9 August 2010	Director's details changed for Omprakash Saboo on 19 October 2009 (2 pages)
5 May 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
22 April 2010	Annual return made up to 12 January 2009 with a full list of shareholders (3 pages)
27 January 2010	Previous accounting period extended from 31 March 2009 to 30 June 2009 (3 pages)
18 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
24 December 2008	Return made up to 12/01/08; full list of members (3 pages)
8 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
28 March 2007	Return made up to 12/01/07; full list of members (2 pages)
27 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
14 March 2006	Return made up to 12/01/06; full list of members (6 pages)
23 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
22 February 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
21 February 2005	Return made up to 12/01/05; full list of members (6 pages)
25 May 2004	Return made up to 12/01/04; full list of members 363(287) ‐ Registered office changed on 25/05/04 (6 pages)
9 March 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
24 April 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
24 April 2003	Return made up to 12/01/03; full list of members (6 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
19 September 2001	Return made up to 12/01/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
1 May 2001	Full accounts made up to 31 March 2000 (8 pages)
5 February 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
13 October 2000	New secretary appointed (2 pages)
4 July 2000	Return made up to 12/01/00; full list of members (6 pages)
4 July 2000	Full accounts made up to 31 March 1999 (10 pages)
4 February 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
28 May 1999	Full accounts made up to 31 January 1998 (11 pages)
28 April 1999	Return made up to 12/01/98; full list of members (7 pages)
28 April 1999	Return made up to 12/01/99; full list of members (8 pages)
9 March 1999	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
10 February 1999	Secretary resigned (1 page)
23 November 1998	Delivery ext'd 3 mth 31/01/98 (1 page)
13 October 1998	New secretary appointed (2 pages)
20 January 1998	Particulars of mortgage/charge (3 pages)
3 December 1997	Full accounts made up to 31 January 1997 (9 pages)
23 April 1997	Return made up to 12/01/97; no change of members (4 pages)
10 April 1997	Company name changed express flights international li mited\certificate issued on 11/04/97 (2 pages)
3 December 1996	Full accounts made up to 31 January 1996 (10 pages)
19 March 1996	Return made up to 12/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 November 1995	Full accounts made up to 31 January 1995 (10 pages)
24 March 1995	Return made up to 12/01/95; full list of members (6 pages)