Company NameNorthern Flights Limited
Company StatusDissolved
Company Number04611367
CategoryPrivate Limited Company
Incorporation Date6 December 2002(21 years, 4 months ago)
Dissolution Date29 December 2015 (8 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Ashley Michael Retter
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2013(10 years, 2 months after company formation)
Appointment Duration2 years, 10 months (closed 29 December 2015)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence Address22 Melton Street
London
NW1 2BW
Director NameCharles Stuart Oglethorpe
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2002(3 days after company formation)
Appointment Duration10 years, 3 months (resigned 31 March 2013)
RoleAccountant
Correspondence AddressElmstead
Horsell Vale
Woking
Surrey
GU21 4QU
Director NameLea Yeat Limited (Corporation)
StatusResigned
Appointed06 December 2002(same day as company formation)
Correspondence Address22 Melton Street
London
NW1 2BW
Secretary NameCargil Management Services Limited (Corporation)
StatusResigned
Appointed06 December 2002(same day as company formation)
Correspondence Address27-28 Eastcastle Street
London
W1W 8DH

Location

Registered Address22 Melton Street
London
NW1 2BW
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Shareholders

1.1m at £1Olof Staffan Hamren-larsson
88.14%
Redeemable
150k at £1Olof Staffan Hamren-larsson
11.86%
Ordinary

Accounts

Latest Accounts30 April 2015 (8 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

29 December 2015Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2015Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2015First Gazette notice for voluntary strike-off (1 page)
15 September 2015First Gazette notice for voluntary strike-off (1 page)
2 September 2015Application to strike the company off the register (3 pages)
2 September 2015Application to strike the company off the register (3 pages)
10 August 2015Termination of appointment of Cargil Management Services Limited as a secretary on 10 August 2015 (1 page)
10 August 2015Termination of appointment of Cargil Management Services Limited as a secretary on 10 August 2015 (1 page)
10 July 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
10 July 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
15 June 2015Previous accounting period extended from 31 December 2014 to 30 April 2015 (1 page)
15 June 2015Previous accounting period extended from 31 December 2014 to 30 April 2015 (1 page)
19 March 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
19 March 2015Statement by Directors (1 page)
19 March 2015Statement by Directors (1 page)
19 March 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
19 March 2015Solvency Statement dated 27/02/15 (1 page)
19 March 2015Statement of capital on 19 March 2015
  • GBP 1
(4 pages)
19 March 2015Statement of capital on 19 March 2015
  • GBP 1
(4 pages)
19 March 2015Solvency Statement dated 27/02/15 (1 page)
16 March 2015Statement of capital on 24 February 2015
  • GBP 150,000.00
(5 pages)
16 March 2015Statement of capital on 24 February 2015
  • GBP 150,000.00
(5 pages)
8 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1,265,000
(4 pages)
8 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1,265,000
(4 pages)
8 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1,265,000
(4 pages)
22 October 2014Statement of capital on 12 August 2014
  • GBP 1,265,000.00
(5 pages)
22 October 2014Statement of capital on 12 August 2014
  • GBP 1,265,000.00
(5 pages)
24 July 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
24 July 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1,395,000
(4 pages)
6 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1,395,000
(4 pages)
6 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1,395,000
(4 pages)
2 April 2013Termination of appointment of Charles Oglethorpe as a director (1 page)
2 April 2013Termination of appointment of Charles Oglethorpe as a director (1 page)
21 March 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
21 March 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 March 2013Appointment of Mr Ashley Michael Retter as a director (2 pages)
4 March 2013Appointment of Mr Ashley Michael Retter as a director (2 pages)
17 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
17 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
17 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
13 December 2012Statement of capital on 4 December 2012
  • GBP 1,395,000
(5 pages)
13 December 2012Statement of capital on 4 December 2012
  • GBP 1,395,000
(5 pages)
13 December 2012Statement of capital on 4 December 2012
  • GBP 1,395,000
(5 pages)
26 November 2012Statement of capital on 20 November 2012
  • GBP 1,495,000
(5 pages)
26 November 2012Statement of capital on 20 November 2012
  • GBP 1,495,000
(5 pages)
24 April 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 April 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
6 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
6 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
9 August 2011Statement of capital on 8 February 2011
  • GBP 1,730,000
(5 pages)
9 August 2011Statement of capital on 8 February 2011
  • GBP 1,730,000
(5 pages)
9 August 2011Statement of capital on 8 July 2011
  • GBP 1,595,000
(5 pages)
9 August 2011Statement of capital on 8 February 2011
  • GBP 1,730,000
(5 pages)
9 August 2011Statement of capital on 8 July 2011
  • GBP 1,595,000
(5 pages)
9 August 2011Statement of capital on 8 July 2011
  • GBP 1,595,000
(5 pages)
3 March 2011Total exemption full accounts made up to 31 December 2010 (11 pages)
3 March 2011Total exemption full accounts made up to 31 December 2010 (11 pages)
6 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
6 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
6 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
23 November 2010Statement of capital following an allotment of shares on 6 October 2010
  • GBP 1,850,000
(3 pages)
23 November 2010Statement of capital following an allotment of shares on 6 October 2010
  • GBP 1,850,000
(3 pages)
23 November 2010Statement of capital following an allotment of shares on 6 October 2010
  • GBP 1,850,000
(3 pages)
12 October 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(30 pages)
12 October 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(30 pages)
12 August 2010Secretary's details changed for Cargil Management Services Limited on 10 August 2010 (2 pages)
12 August 2010Secretary's details changed for Cargil Management Services Limited on 10 August 2010 (2 pages)
3 March 2010Total exemption full accounts made up to 31 December 2009 (11 pages)
3 March 2010Total exemption full accounts made up to 31 December 2009 (11 pages)
7 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
7 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
7 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
26 March 2009Total exemption full accounts made up to 31 December 2008 (11 pages)
26 March 2009Total exemption full accounts made up to 31 December 2008 (11 pages)
15 December 2008Return made up to 06/12/08; full list of members (5 pages)
15 December 2008Return made up to 06/12/08; full list of members (5 pages)
23 April 2008Total exemption full accounts made up to 31 December 2007 (11 pages)
23 April 2008Total exemption full accounts made up to 31 December 2007 (11 pages)
10 December 2007Return made up to 06/12/07; full list of members (5 pages)
10 December 2007Return made up to 06/12/07; full list of members (5 pages)
13 March 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
13 March 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
13 December 2006Return made up to 06/12/06; full list of members (5 pages)
13 December 2006Return made up to 06/12/06; full list of members (5 pages)
11 April 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
11 April 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
15 December 2005Return made up to 06/12/05; full list of members (5 pages)
15 December 2005Return made up to 06/12/05; full list of members (5 pages)
6 May 2005Total exemption full accounts made up to 31 December 2004 (11 pages)
6 May 2005Total exemption full accounts made up to 31 December 2004 (11 pages)
11 December 2004Return made up to 06/12/04; full list of members (5 pages)
11 December 2004Return made up to 06/12/04; full list of members (5 pages)
27 April 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
27 April 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
13 December 2003Return made up to 06/12/03; full list of members (5 pages)
13 December 2003Return made up to 06/12/03; full list of members (5 pages)
3 July 2003Ad 17/06/03--------- £ si 149999@1=149999 £ ic 1/150000 (2 pages)
3 July 2003Ad 17/06/03--------- £ si 149999@1=149999 £ ic 1/150000 (2 pages)
31 December 2002Director resigned (1 page)
31 December 2002New director appointed (2 pages)
31 December 2002New director appointed (2 pages)
31 December 2002Director resigned (1 page)
19 December 2002Memorandum and Articles of Association (5 pages)
19 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
19 December 2002Memorandum and Articles of Association (5 pages)
19 December 2002Nc inc already adjusted 06/12/02 (1 page)
19 December 2002Nc inc already adjusted 06/12/02 (1 page)
19 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
6 December 2002Incorporation (14 pages)
6 December 2002Incorporation (14 pages)