| Company Name | Student Flights (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04472024 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2002(21 years, 10 months ago) |
| Dissolution Date | 20 January 2009 (15 years, 3 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 | Chris Galanty |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2005(2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 20 January 2009) |
| Role | Executive Gm |
| Correspondence Address | 7 Cedar Road Weybridge Surrey KT13 8NY |
| Secretary Name | Mrs Pamela Bridger |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2008(5 years, 10 months after company formation) |
| Appointment Duration | 9 months (closed 20 January 2009) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 105 Hookfield Epsom Surrey KT19 8JH |
| Director Name | Flight Centre (UK) Limited (Corporation) |
|---|---|
| Date of Birth | June 1994 (Born 29 years ago) |
| Status | Closed |
| Appointed | 25 September 2002(3 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 20 January 2009) |
| Correspondence Address | Ci Towers Level 6 St George's Square New Malden Surrey KT3 4BT |
| Secretary Name | Shaylesh Vasant Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2002(3 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 09 May 2004) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 349 King Street Hammersmith London W6 9NH |
| Secretary Name | Paul Ryan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2004(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 August 2006) |
| Role | Company Director |
| Correspondence Address | 89 Park Hill London SW4 9NX |
| Secretary Name | Adam Murray |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2006(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 25 April 2008) |
| Role | Accountant |
| Correspondence Address | 11 Grove Court Grove Road Surbiton Surrey KT6 4DD |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | Level 6 Ci Tower St Georges Square High Street New Malden KT3 4TE |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Beverley |
| Built Up Area | Greater London |
Shareholders
| 30k at 1 | Flight Centre Uk Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 20 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2008 | Application for striking-off (1 page) |
| 8 July 2008 | Director's change of particulars / flight centre (uk) LIMITED / 25/04/2008 (1 page) |
| 8 July 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 21 May 2008 | Appointment terminated secretary adam murray (1 page) |
| 16 May 2008 | Secretary appointed pamela bridger (2 pages) |
| 2 May 2008 | Accounts for a dormant company made up to 30 June 2007 (3 pages) |
| 21 February 2008 | Registered office changed on 21/02/08 from: flight centre uk, level 2 77-83 high st new malden surrey KT3 4BT (1 page) |
| 31 July 2007 | Return made up to 21/06/07; full list of members (5 pages) |
| 17 May 2007 | Accounts for a dormant company made up to 30 June 2006 (3 pages) |
| 15 May 2007 | Director's particulars changed (1 page) |
| 15 November 2006 | Return made up to 21/06/06; full list of members (7 pages) |
| 10 August 2006 | New secretary appointed (2 pages) |
| 10 August 2006 | Secretary resigned (1 page) |
| 7 February 2006 | Accounts for a dormant company made up to 30 June 2005 (3 pages) |
| 29 June 2005 | Return made up to 21/06/05; full list of members (7 pages) |
| 1 June 2005 | Accounts for a dormant company made up to 30 June 2004 (3 pages) |
| 25 May 2005 | New director appointed (2 pages) |
| 12 May 2005 | Director resigned (1 page) |
| 14 April 2005 | Return made up to 27/06/04; full list of members
|
| 14 April 2005 | New secretary appointed (2 pages) |
| 12 March 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 20 September 2003 | Return made up to 27/06/03; full list of members (6 pages) |
| 8 May 2003 | £ nc 100/30000 10/03/03 (1 page) |
| 8 May 2003 | Ad 10/03/03--------- £ si 29900@1=29900 £ ic 1/29901 (2 pages) |
| 6 October 2002 | New secretary appointed (2 pages) |
| 6 October 2002 | New director appointed (2 pages) |
| 2 July 2002 | Director resigned (1 page) |
| 2 July 2002 | Secretary resigned (1 page) |
| 27 June 2002 | Incorporation (9 pages) |