Company NameFirst Flight Couriers (Europe) Limited
Company StatusDissolved
Company Number06863902
CategoryPrivate Limited Company
Incorporation Date31 March 2009(15 years, 1 month ago)
Dissolution Date24 August 2018 (5 years, 8 months ago)
Previous NameFirst Flight Couriers Limited

Business Activity

Section HTransportation and storage
SIC 6412Courier other than national post
SIC 53202Unlicensed carriers

Director

Director NameMr Om Prakash Saboo
Date of BirthApril 1950 (Born 74 years ago)
NationalityIndian
StatusClosed
Appointed31 March 2009(same day as company formation)
RoleCompany Director
Country of ResidenceIndia
Correspondence Address15/16 National House
Saki Vihar Road
Chandyli Junction
Mumbai 400071
India

Contact

Websitefirstflighteu.net

Location

Registered AddressAllen House 1
Westmead Road
Sutton
Surrey
SM1 4LA
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardCarshalton Central
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

100 at £1Om Prakash Saboo
100.00%
Ordinary

Financials

Year2014
Net Worth-£322,110
Cash£13,635
Current Liabilities£408,784

Accounts

Latest Accounts31 March 2014 (10 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

25 May 2017Liquidators' statement of receipts and payments to 20 March 2017 (11 pages)
8 June 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 April 2016Registered office address changed from Unit 3, Alice Way Hounslow Business Park Hounslow Middlesex TW9 3UD to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 19 April 2016 (2 pages)
14 April 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-21
(1 page)
14 April 2016Appointment of a voluntary liquidator (2 pages)
14 April 2016Statement of affairs with form 4.19 (6 pages)
5 April 2016First Gazette notice for compulsory strike-off (1 page)
7 July 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
(3 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 July 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
(3 pages)
31 January 2014Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 June 2013Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
8 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 May 2012Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
8 January 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 July 2011Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
6 April 2011Compulsory strike-off action has been discontinued (1 page)
5 April 2011First Gazette notice for compulsory strike-off (1 page)
31 March 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 July 2010Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
12 July 2010Director's details changed for Om Prakash Saboo on 16 October 2009 (2 pages)
6 May 2009Company name changed first flight couriers LIMITED\certificate issued on 07/05/09 (2 pages)
31 March 2009Incorporation (11 pages)