| Company Name | Portugalicia Flights Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03144340 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 1996(28 years, 3 months ago) |
| Dissolution Date | 28 June 2005 (18 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Diana Maria Vacca |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Crest Road London NW2 7LX |
| Secretary Name | Franco Vacca |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Crest Road London NW2 7LX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 110b Ladbroke Grove London W10 5NE |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Colville |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 28 June 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 March 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2003 | Total exemption full accounts made up to 31 December 2002 (15 pages) |
| 3 April 2003 | Return made up to 09/01/03; full list of members (6 pages) |
| 23 October 2002 | Total exemption full accounts made up to 31 December 2001 (15 pages) |
| 2 April 2002 | Auditor's resignation (1 page) |
| 20 March 2002 | Return made up to 09/01/02; full list of members (6 pages) |
| 15 March 2002 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 19 February 2002 | Registered office changed on 19/02/02 from: 110B ladbroke grove london W10 5NE (1 page) |
| 18 May 2001 | Return made up to 09/01/01; full list of members
|
| 18 May 2001 | Registered office changed on 18/05/01 from: 110B ladbroke grove london W10 5NE (1 page) |
| 24 October 2000 | Ad 11/10/00--------- £ si 38000@1=38000 £ ic 40000/78000 (2 pages) |
| 20 July 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 28 January 2000 | Return made up to 09/01/00; full list of members (6 pages) |
| 27 May 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 10 February 1999 | Return made up to 09/01/99; no change of members (4 pages) |
| 7 May 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 6 February 1998 | Return made up to 09/01/98; no change of members (4 pages) |
| 3 September 1997 | Particulars of mortgage/charge (3 pages) |
| 7 March 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 14 January 1997 | Resolutions
|
| 14 January 1997 | Return made up to 09/01/97; full list of members (6 pages) |
| 22 January 1996 | Accounting reference date notified as 31/12 (1 page) |
| 22 January 1996 | Ad 11/01/96--------- £ si 39998@1=39998 £ ic 2/40000 (2 pages) |
| 9 January 1996 | Incorporation (15 pages) |