| Company Name | Dedicated Flights Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04320172 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2001(22 years, 5 months ago) |
| Dissolution Date | 20 November 2007 (16 years, 5 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 | Duncan Ian Turner |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Malthouse Road Crawley West Sussex RH10 6BE |
| Secretary Name | J P Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 September 2004(2 years, 9 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 20 November 2007) |
| Correspondence Address | East House 109 South Worple Way London SW14 8TN |
| Secretary Name | Mr John Psarias |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Ardoch Road London SE6 1SJ |
| Director Name | C & M Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2001(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
| Secretary Name | C & M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2001(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Location
| Registered Address | C/O Ac Photi & Co East House 109 South Worple Way London SW14 8TN |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | East Sheen |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2005 (18 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 20 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2007 | Application for striking-off (1 page) |
| 24 November 2005 | Return made up to 10/11/05; full list of members (2 pages) |
| 11 May 2005 | Secretary resigned (1 page) |
| 11 May 2005 | New secretary appointed (1 page) |
| 29 January 2005 | Return made up to 10/11/04; no change of members (4 pages) |
| 8 December 2004 | Accounts for a dormant company made up to 31 October 2004 (6 pages) |
| 6 February 2004 | Accounts for a dormant company made up to 31 October 2003 (6 pages) |
| 19 December 2003 | Return made up to 09/11/03; no change of members (4 pages) |
| 3 March 2003 | Accounting reference date shortened from 30/11/03 to 31/10/03 (1 page) |
| 31 December 2002 | Accounts for a dormant company made up to 30 November 2002 (7 pages) |
| 1 December 2002 | Return made up to 09/11/02; full list of members (5 pages) |
| 26 November 2001 | Secretary resigned (1 page) |
| 26 November 2001 | New director appointed (2 pages) |
| 26 November 2001 | Director resigned (1 page) |
| 26 November 2001 | New secretary appointed (2 pages) |