| Company Name | Flights.co.uk Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06952423 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2009(14 years, 9 months ago) |
| Dissolution Date | 23 September 2014 (9 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mrs Gwendoline Rose Carpenter |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2012(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 23 September 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lynwood House Crofton Road Orpington Kent BR6 8QE |
| Director Name | Mr Paul Thomas Carpenter |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ben Cruachan Rushmore Hill Knockholt Kent TN14 7BQ |
| Secretary Name | Mr Paul Thomas Carpenter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rushmore Hill Knockholt Sevenoaks Kent TN14 7BQ |
| Director Name | DMR Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2009(same day as company formation) |
| Correspondence Address | Dmr House 8-10 Cleave Avenue Farnborough Orpington Kent BR6 7DR |
Location
| Registered Address | Lynwood House Crofton Road Orpington Kent BR6 8QE |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Farnborough and Crofton |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Paul Carpenter 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 23 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2014 | Application to strike the company off the register (3 pages) |
| 29 May 2014 | Application to strike the company off the register (3 pages) |
| 23 May 2014 | Termination of appointment of Dmr Limited as a director (1 page) |
| 23 May 2014 | Termination of appointment of Dmr Limited as a director (1 page) |
| 6 November 2013 | Registered office address changed from Dmr House 8-10 Cleave Avenue Farnborough Orpington Kent BR6 7DR on 6 November 2013 (1 page) |
| 6 November 2013 | Registered office address changed from Dmr House 8-10 Cleave Avenue Farnborough Orpington Kent BR6 7DR on 6 November 2013 (1 page) |
| 6 November 2013 | Registered office address changed from Dmr House 8-10 Cleave Avenue Farnborough Orpington Kent BR6 7DR on 6 November 2013 (1 page) |
| 5 August 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 5 August 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 9 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-09
|
| 9 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-09
|
| 9 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-09
|
| 14 February 2013 | Termination of appointment of Paul Carpenter as a director (1 page) |
| 14 February 2013 | Appointment of Mrs Gwendoline Rose Carpenter as a director (2 pages) |
| 14 February 2013 | Termination of appointment of Paul Carpenter as a secretary (1 page) |
| 14 February 2013 | Termination of appointment of Paul Carpenter as a director (1 page) |
| 14 February 2013 | Appointment of Mrs Gwendoline Rose Carpenter as a director (2 pages) |
| 14 February 2013 | Termination of appointment of Paul Carpenter as a secretary (1 page) |
| 30 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 30 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 5 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (5 pages) |
| 5 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (5 pages) |
| 5 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (5 pages) |
| 14 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 14 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 12 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (5 pages) |
| 12 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (5 pages) |
| 12 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (5 pages) |
| 28 October 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 28 October 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 4 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 4 July 2010 | Director's details changed for Dmr Limited on 1 March 2010 (2 pages) |
| 4 July 2010 | Director's details changed for Dmr Limited on 1 March 2010 (2 pages) |
| 4 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 4 July 2010 | Director's details changed for Dmr Limited on 1 March 2010 (2 pages) |
| 4 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 30 September 2009 | Accounting reference date shortened from 31/07/2010 to 28/02/2010 (1 page) |
| 30 September 2009 | Accounting reference date shortened from 31/07/2010 to 28/02/2010 (1 page) |
| 4 July 2009 | Incorporation (15 pages) |
| 4 July 2009 | Incorporation (15 pages) |