| Company Name | Flightspares Logistics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05916356 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2006(17 years, 8 months ago) |
| Dissolution Date | 21 September 2010 (13 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Paul Andrew Green |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2006(same day as company formation) |
| Role | Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Jubilee Villas Dassels Braughing Hertfordshire SG11 2RW |
| Director Name | Maurice Milson Lee |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2006(same day as company formation) |
| Role | Financial Director |
| Correspondence Address | 90 Giffords Cross Road Corringham Essex SS17 7QQ |
| Secretary Name | Maurice Milson Lee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2006(same day as company formation) |
| Role | Financial Director |
| Correspondence Address | 90 Giffords Cross Road Corringham Essex SS17 7QQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Braham Noble Denholm & Company York House Empire Way Wembley Middlesex HA9 0PA |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 21 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 May 2010 | Application to strike the company off the register (3 pages) |
| 27 May 2010 | Application to strike the company off the register (3 pages) |
| 11 September 2009 | Return made up to 25/08/09; full list of members (5 pages) |
| 11 September 2009 | Return made up to 25/08/09; full list of members (5 pages) |
| 11 September 2009 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 11 September 2009 | Accounts made up to 31 August 2009 (3 pages) |
| 23 December 2008 | Accounts made up to 31 August 2008 (2 pages) |
| 23 December 2008 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 9 September 2008 | Return made up to 25/08/08; no change of members (7 pages) |
| 9 September 2008 | Return made up to 25/08/08; no change of members (7 pages) |
| 29 April 2008 | Accounts made up to 31 August 2007 (2 pages) |
| 29 April 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 24 September 2007 | Return made up to 25/08/07; full list of members (7 pages) |
| 24 September 2007 | Return made up to 25/08/07; full list of members (7 pages) |
| 16 November 2006 | Ad 25/08/06--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 16 November 2006 | Ad 25/08/06--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 14 September 2006 | New director appointed (2 pages) |
| 14 September 2006 | Director resigned (1 page) |
| 14 September 2006 | Secretary resigned (1 page) |
| 14 September 2006 | New secretary appointed;new director appointed (2 pages) |
| 14 September 2006 | New director appointed (2 pages) |
| 14 September 2006 | Secretary resigned (1 page) |
| 14 September 2006 | New secretary appointed;new director appointed (2 pages) |
| 14 September 2006 | Director resigned (1 page) |
| 25 August 2006 | Incorporation (20 pages) |
| 25 August 2006 | Incorporation (20 pages) |