Company NameStatusflight Limited
Company StatusDissolved
Company Number04658771
CategoryPrivate Limited Company
Incorporation Date6 February 2003(19 years, 3 months ago)
Dissolution Date14 January 2014 (8 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameCharles Anthony Alcock
Date of BirthMay 1970 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed17 May 2013(10 years, 3 months after company formation)
Appointment Duration8 months (closed 14 January 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7th Floor
Marble Arch Tower 55 Bryanston Street
London
W1H 7AA
Director NameMr Richard Martin Hamilton Croft-Sharland
Date of BirthNovember 1969 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed17 May 2013(10 years, 3 months after company formation)
Appointment Duration8 months (closed 14 January 2014)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address7th Floor
Marble Arch Tower 55 Bryanston Street
London
W1H 7AA
Director NameHugh Macpherson Cameron Fraser
Date of BirthFebruary 1973 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed17 May 2013(10 years, 3 months after company formation)
Appointment Duration8 months (closed 14 January 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7th Floor
Marble Arch Tower 55 Bryanston Street
London
W1H 7AA
Director NameMr Andrew Jenkins
Date of BirthOctober 1955 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed17 May 2013(10 years, 3 months after company formation)
Appointment Duration8 months (closed 14 January 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7th Floor
Marble Arch Tower 55 Bryanston Street
London
W1H 7AA
Director NameMr Thomas Joseph Pearman
Date of BirthJanuary 1979 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed17 May 2013(10 years, 3 months after company formation)
Appointment Duration8 months (closed 14 January 2014)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address7th Floor
Marble Arch Tower 55 Bryanston Street
London
W1H 7AA
Director NameMr Peter Richard Klimt
Date of BirthJanuary 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2003(3 weeks after company formation)
Appointment Duration5 years, 4 months (resigned 18 July 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address54 Redington Road
London
NW3 7RS
Director NameMr Guy Anthony Naggar
Date of BirthOctober 1940 (Born 81 years ago)
NationalityItalian
StatusResigned
Appointed27 February 2003(3 weeks after company formation)
Appointment Duration5 years, 4 months (resigned 18 July 2008)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence Address61 Avenue Road
London
NW8 6HR
Secretary NameMs Megan Joy Langridge
NationalityBritish
StatusResigned
Appointed27 February 2003(3 weeks after company formation)
Appointment Duration5 years, 7 months (resigned 30 September 2008)
RoleCompany Director
Correspondence Address42 Everest Drive
Hoo St Werburgh
Rochester
Kent
ME3 9AW
Director NameMr Philip David Cooper
Date of BirthMay 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed29 May 2009(6 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 17 May 2013)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressElysium House
77 Thetford Road
New Malden
Surrey
KT3 5DP
Director NameMr Andrew James Bryce Riley
Date of BirthJune 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed29 May 2009(6 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 17 May 2013)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address1 Eastcott Close
Kingston Upon Thames
Surrey
KT2 7LD
Secretary NameAndrew James Bryce Riley
NationalityBritish
StatusResigned
Appointed29 May 2009(6 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 17 May 2013)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address1 Eastcott Close
Kingston Upon Thames
Surrey
KT2 7LD
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed06 February 2003(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed06 February 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address26 Red Lion Square
London
WC1R 4AG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Shareholders

1 at £1Shapesilver LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (9 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

14 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2013First Gazette notice for voluntary strike-off (1 page)
1 October 2013First Gazette notice for voluntary strike-off (1 page)
30 September 2013Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 30 September 2013 (1 page)
30 September 2013Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 30 September 2013 (1 page)
24 September 2013Application to strike the company off the register (3 pages)
24 September 2013Application to strike the company off the register (3 pages)
28 May 2013Appointment of Charles Anthony Alcock as a director (2 pages)
28 May 2013Registered office address changed from 17 Grosvenor Street London W1K 4QG United Kingdom on 28 May 2013 (1 page)
28 May 2013Appointment of Hugh Macpherson Cameron Fraser as a director (2 pages)
28 May 2013Previous accounting period shortened from 31 December 2013 to 31 March 2013 (1 page)
28 May 2013Appointment of Andrew Jenkins as a director (2 pages)
28 May 2013Appointment of Mr Thomas Joseph Pearman as a director (2 pages)
28 May 2013Appointment of Richard Martin Hamilton Croft-Sharland as a director (2 pages)
28 May 2013Termination of appointment of Andrew Riley as a secretary (1 page)
28 May 2013Termination of appointment of Andrew Riley as a director (1 page)
28 May 2013Termination of appointment of Philip Cooper as a director (1 page)
28 May 2013Appointment of Charles Anthony Alcock as a director on 17 May 2013 (2 pages)
28 May 2013Registered office address changed from 17 Grosvenor Street London W1K 4QG United Kingdom on 28 May 2013 (1 page)
28 May 2013Appointment of Hugh Macpherson Cameron Fraser as a director on 17 May 2013 (2 pages)
28 May 2013Appointment of Andrew Jenkins as a director on 17 May 2013 (2 pages)
28 May 2013Previous accounting period shortened from 31 December 2013 to 31 March 2013 (1 page)
28 May 2013Appointment of Mr Thomas Joseph Pearman as a director on 17 May 2013 (2 pages)
28 May 2013Appointment of Richard Martin Hamilton Croft-Sharland as a director on 17 May 2013 (2 pages)
28 May 2013Termination of appointment of Andrew James Bryce Riley as a secretary on 17 May 2013 (1 page)
28 May 2013Termination of appointment of Andrew James Bryce Riley as a director on 17 May 2013 (1 page)
28 May 2013Termination of appointment of Philip David Cooper as a director on 17 May 2013 (1 page)
7 March 2013Annual return made up to 6 February 2013 with a full list of shareholders
Statement of capital on 2013-03-07
  • GBP 1
(5 pages)
7 March 2013Annual return made up to 6 February 2013 with a full list of shareholders
Statement of capital on 2013-03-07
  • GBP 1
(5 pages)
7 March 2013Annual return made up to 6 February 2013 with a full list of shareholders
Statement of capital on 2013-03-07
  • GBP 1
(5 pages)
14 January 2013Director's details changed for Andrew James Bryce Riley on 8 January 2013 (2 pages)
14 January 2013Secretary's details changed for Andrew James Bryce Riley on 8 January 2013 (2 pages)
14 January 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
14 January 2013Director's details changed for Andrew James Bryce Riley on 8 January 2013 (2 pages)
14 January 2013Secretary's details changed for Andrew James Bryce Riley on 8 January 2013 (2 pages)
14 January 2013Director's details changed for Andrew James Bryce Riley on 8 January 2013 (2 pages)
14 January 2013Secretary's details changed for Andrew James Bryce Riley on 8 January 2013 (2 pages)
14 January 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
7 March 2012Director's details changed for Andrew James Bryce Riley on 7 February 2012 (2 pages)
7 March 2012Director's details changed for Andrew James Bryce Riley on 7 February 2012 (2 pages)
7 March 2012Director's details changed for Andrew James Bryce Riley on 7 February 2012 (2 pages)
6 March 2012Director's details changed for Andrew James Bryce Riley on 7 February 2012 (2 pages)
6 March 2012Secretary's details changed for Andrew James Bryce Riley on 7 February 2012 (2 pages)
6 March 2012Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
6 March 2012Director's details changed for Andrew James Bryce Riley on 7 February 2012 (2 pages)
6 March 2012Secretary's details changed for Andrew James Bryce Riley on 7 February 2012 (2 pages)
6 March 2012Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
6 March 2012Director's details changed for Andrew James Bryce Riley on 7 February 2012 (2 pages)
6 March 2012Secretary's details changed for Andrew James Bryce Riley on 7 February 2012 (2 pages)
6 March 2012Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
1 February 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
1 February 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 July 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
28 July 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
3 March 2011Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
3 March 2011Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
3 March 2011Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
22 April 2010Registered office address changed from 17 Grosvenor Street London W1K 4QG United Kingdom on 22 April 2010 (1 page)
22 April 2010Registered office address changed from 20 Upper Grosvenor Street London W1K 7PB on 22 April 2010 (1 page)
22 April 2010Registered office address changed from 17 Grosvenor Street London W1K 4QG United Kingdom on 22 April 2010 (1 page)
22 April 2010Registered office address changed from 20 Upper Grosvenor Street London W1K 7PB on 22 April 2010 (1 page)
18 March 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
18 March 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
16 February 2010Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
16 February 2010Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
16 February 2010Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
4 August 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
4 August 2009Accounts made up to 31 December 2008 (2 pages)
5 June 2009Compulsory strike-off action has been discontinued (1 page)
5 June 2009Compulsory strike-off action has been discontinued (1 page)
4 June 2009Accounts for a dormant company made up to 31 December 2007 (2 pages)
4 June 2009Return made up to 06/02/09; full list of members (4 pages)
4 June 2009Director appointed philip david cooper (5 pages)
4 June 2009Director and secretary appointed andrew james bryce riley (3 pages)
4 June 2009Registered office changed on 04/06/2009 from 15-17 grosvenor gardens london SW1W 0BD (1 page)
4 June 2009Accounts made up to 31 December 2007 (2 pages)
4 June 2009Return made up to 06/02/09; full list of members (4 pages)
4 June 2009Director appointed philip david cooper (5 pages)
4 June 2009Director and secretary appointed andrew james bryce riley (3 pages)
4 June 2009Registered office changed on 04/06/2009 from 15-17 grosvenor gardens london SW1W 0BD (1 page)
19 May 2009First Gazette notice for compulsory strike-off (1 page)
19 May 2009First Gazette notice for compulsory strike-off (1 page)
2 October 2008Appointment terminated secretary megan langridge (1 page)
2 October 2008Appointment Terminated Secretary megan langridge (1 page)
1 September 2008Appointment terminated director peter klimt (1 page)
1 September 2008Appointment Terminated Director peter klimt (1 page)
28 August 2008Appointment terminated director guy naggar (1 page)
28 August 2008Appointment Terminated Director guy naggar (1 page)
15 February 2008Return made up to 06/02/08; full list of members (7 pages)
15 February 2008Return made up to 06/02/08; full list of members (7 pages)
26 April 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
26 April 2007Accounts made up to 31 December 2006 (2 pages)
1 March 2007Return made up to 06/02/07; full list of members (7 pages)
1 March 2007Return made up to 06/02/07; full list of members (7 pages)
12 September 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
12 September 2006Accounts made up to 31 December 2005 (2 pages)
10 August 2006Registered office changed on 10/08/06 from: 15 grosvenor gardens london SW1W 0BD (1 page)
10 August 2006Registered office changed on 10/08/06 from: 15 grosvenor gardens london SW1W 0BD (1 page)
22 February 2006Return made up to 06/02/06; full list of members (7 pages)
22 February 2006Return made up to 06/02/06; full list of members (7 pages)
11 October 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
11 October 2005Accounts made up to 31 December 2004 (2 pages)
9 March 2005Return made up to 06/02/05; full list of members (7 pages)
9 March 2005Return made up to 06/02/05; full list of members (7 pages)
4 March 2004Return made up to 06/02/04; full list of members (7 pages)
4 March 2004Return made up to 06/02/04; full list of members (7 pages)
8 February 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
8 February 2004Accounts made up to 31 December 2003 (2 pages)
11 August 2003Secretary's particulars changed (1 page)
11 August 2003Secretary's particulars changed (1 page)
25 March 2003Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
25 March 2003Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
27 February 2003New secretary appointed (1 page)
27 February 2003Secretary resigned (1 page)
27 February 2003Registered office changed on 27/02/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
27 February 2003Director resigned (1 page)
27 February 2003New director appointed (1 page)
27 February 2003New director appointed (1 page)
27 February 2003New director appointed (1 page)
27 February 2003New director appointed (1 page)
27 February 2003New secretary appointed (1 page)
27 February 2003Secretary resigned (1 page)
27 February 2003Registered office changed on 27/02/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
27 February 2003Director resigned (1 page)
6 February 2003Incorporation (17 pages)
6 February 2003Incorporation (17 pages)