37-39 Queen Elizabeth Street
London
SE1 2BT
Director Name | Mr John Christopher Phelps |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 January 2007(same day as company formation) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | Sandpiper House 37-39 Queen Elizabeth Street London SE1 2BT |
Director Name | George Ross |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 January 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sandpiper House 37-39 Queen Elizabeth Street London SE1 2BT |
Director Name | Mr Peter Antony Stephens |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 January 2007(same day as company formation) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 37 Queen Elizabeth Street London SE1 2BT |
Secretary Name | Ms Christine Burrowes |
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Nationality | British |
Status | Current |
Appointed | 11 January 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sandpiper House 37-39 Queen Elizabeth Street London SE1 2BT |
Website | www.dialaflight.co.uk |
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Registered Address | Sandpiper House 37-39 Queen Elizabeth Street London SE1 2BT |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
100 at £1 | Lotus Group LTD 100.00% Ordinary |
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Latest Accounts | 31 October 2023 (5 months ago) |
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Next Accounts Due | 31 July 2025 (1 year, 4 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 October |
Latest Return | 10 January 2024 (2 months, 2 weeks ago) |
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Next Return Due | 24 January 2025 (10 months from now) |
25 February 2021 | Confirmation statement made on 10 January 2021 with no updates (3 pages) |
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25 February 2021 | Micro company accounts made up to 31 October 2020 (2 pages) |
26 October 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
13 October 2020 | Director's details changed for Mr Peter Antony Stephens on 12 October 2020 (2 pages) |
10 February 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
24 July 2019 | Micro company accounts made up to 31 October 2018 (3 pages) |
10 January 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
24 July 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
16 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
26 July 2017 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
26 July 2017 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
23 May 2017 | Director's details changed for George Ross on 23 May 2017 (2 pages) |
23 May 2017 | Secretary's details changed for Christine Burrowes on 23 May 2017 (1 page) |
23 May 2017 | Director's details changed for Christine Burrowes on 23 May 2017 (2 pages) |
23 May 2017 | Secretary's details changed for Christine Burrowes on 23 May 2017 (1 page) |
23 May 2017 | Director's details changed for Mr John Christopher Phelps on 23 May 2017 (2 pages) |
23 May 2017 | Director's details changed for Mr John Christopher Phelps on 23 May 2017 (2 pages) |
23 May 2017 | Director's details changed for George Ross on 23 May 2017 (2 pages) |
23 May 2017 | Director's details changed for Christine Burrowes on 23 May 2017 (2 pages) |
30 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
30 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
5 February 2016 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
5 February 2016 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
18 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
18 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
21 February 2015 | Accounts for a dormant company made up to 31 October 2014 (5 pages) |
21 February 2015 | Accounts for a dormant company made up to 31 October 2014 (5 pages) |
15 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
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15 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
2 July 2014 | Accounts for a dormant company made up to 31 October 2013 (5 pages) |
2 July 2014 | Accounts for a dormant company made up to 31 October 2013 (5 pages) |
23 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
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23 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
13 February 2013 | Accounts for a dormant company made up to 31 October 2012 (6 pages) |
13 February 2013 | Accounts for a dormant company made up to 31 October 2012 (6 pages) |
14 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (7 pages) |
14 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (7 pages) |
15 February 2012 | Accounts for a dormant company made up to 31 October 2011 (6 pages) |
15 February 2012 | Accounts for a dormant company made up to 31 October 2011 (6 pages) |
11 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (7 pages) |
11 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (7 pages) |
15 February 2011 | Accounts for a dormant company made up to 31 October 2010 (6 pages) |
15 February 2011 | Accounts for a dormant company made up to 31 October 2010 (6 pages) |
19 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (7 pages) |
19 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (7 pages) |
24 February 2010 | Accounts for a dormant company made up to 31 October 2009 (6 pages) |
24 February 2010 | Accounts for a dormant company made up to 31 October 2009 (6 pages) |
13 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (6 pages) |
13 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (6 pages) |
19 March 2009 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
19 March 2009 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
9 March 2009 | Return made up to 11/01/09; full list of members (4 pages) |
9 March 2009 | Return made up to 11/01/09; full list of members (4 pages) |
6 March 2008 | Return made up to 11/01/08; full list of members (8 pages) |
6 March 2008 | Return made up to 11/01/08; full list of members (8 pages) |
13 February 2008 | Ad 31/10/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
13 February 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
13 February 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
13 February 2008 | Ad 31/10/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
18 May 2007 | Accounting reference date shortened from 31/01/08 to 31/10/07 (1 page) |
18 May 2007 | Accounting reference date shortened from 31/01/08 to 31/10/07 (1 page) |
11 January 2007 | Incorporation (23 pages) |
11 January 2007 | Incorporation (23 pages) |