| Company Name | Global Flight Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07114225 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 2009(14 years, 4 months ago) |
| Dissolution Date | 4 April 2017 (7 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6220 | Non-scheduled air transport |
| SIC 51102 | Non-scheduled passenger air transport |
Directors
| Director Name | Mr Milan Radman |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2010(5 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 9 months (closed 04 April 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Stratford Road London W8 6QD |
| Director Name | Mr Paul Anthony Forster |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Ely Road St Albans Herts AL1 5NA |
| Director Name | Lazo Koncar |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2010(5 months, 3 weeks after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 09 December 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Stratford Road London W8 6QD |
Contact
| Website | globalflightsolutions.com |
|---|
Location
| Registered Address | 30 Stratford Road London W8 6QD |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Abingdon |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Milan Radman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£161,836 |
| Cash | £52,742 |
| Current Liabilities | £1,771,859 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2017 | Application to strike the company off the register (3 pages) |
| 5 January 2017 | Application to strike the company off the register (3 pages) |
| 9 May 2016 | Amended total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 May 2016 | Amended total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 12 February 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 12 February 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 February 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 27 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 30 July 2013 | Registered office address changed from Diamond House Hangar 525 Churchill Way Biggin Hill Airport Kent TN16 3BN on 30 July 2013 (1 page) |
| 30 July 2013 | Registered office address changed from Diamond House Hangar 525 Churchill Way Biggin Hill Airport Kent TN16 3BN on 30 July 2013 (1 page) |
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 9 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (3 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 9 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (3 pages) |
| 24 February 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (3 pages) |
| 24 February 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (3 pages) |
| 8 November 2011 | Termination of appointment of Paul Forster as a director (1 page) |
| 8 November 2011 | Termination of appointment of Paul Forster as a director (1 page) |
| 25 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 February 2011 | Termination of appointment of Lazo Koncar as a director (1 page) |
| 21 February 2011 | Termination of appointment of Lazo Koncar as a director (1 page) |
| 21 February 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (4 pages) |
| 21 February 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (4 pages) |
| 2 February 2011 | Statement of capital following an allotment of shares on 1 July 2010
|
| 2 February 2011 | Statement of capital following an allotment of shares on 1 July 2010
|
| 2 February 2011 | Statement of capital following an allotment of shares on 1 July 2010
|
| 16 September 2010 | Registered office address changed from Unit 4 New Luckhurst Farm Bethersden Road Smarden Kent TN27 8QT United Kingdom on 16 September 2010 (1 page) |
| 16 September 2010 | Registered office address changed from Unit 4 New Luckhurst Farm Bethersden Road Smarden Kent TN27 8QT United Kingdom on 16 September 2010 (1 page) |
| 3 August 2010 | Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages) |
| 3 August 2010 | Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages) |
| 28 June 2010 | Appointment of Mr Milan Radman as a director (3 pages) |
| 28 June 2010 | Appointment of Lazo Koncar as a director (3 pages) |
| 28 June 2010 | Appointment of Mr Milan Radman as a director (3 pages) |
| 28 June 2010 | Appointment of Lazo Koncar as a director (3 pages) |
| 30 December 2009 | Incorporation (23 pages) |
| 30 December 2009 | Incorporation (23 pages) |