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FLIGHT CONNECTION LIMITED

Learn more about FLIGHT CONNECTION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

93 NEWMAN STREET, LONDON, W1T 3EZ

FLIGHT CONNECTION LIMITED on the map

Company type: Private Limited Company
Company number: 01044344
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.01
last member list: 2016.02.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79909 - Other reservation service activities not elsewhere classified
  • 79110 - Travel agency activities

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.03.11
overdue: NO
last made update: 2016.02.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.06.03
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.12.11

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2016.04.05
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25/02/16 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 131003
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DIRECTOR'S CHANGE OF PARTICULARS / VINOD PATEL / 01/03/2015
Form type: CH01
Date: 2016.02.29
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31/03/15 STATEMENT OF CAPITAL GBP 131003
Form type: SH01
Date: 2015.09.02
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DIRECTOR APPOINTED MRS VILOCHNA PATEL
Form type: AP01
Date: 2015.03.18
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25/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.13
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REGISTRATION OF A CHARGE / CHARGE CODE 010443440003
Form type: MR01
Date: 2014.12.11
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REGISTRATION OF A CHARGE / CHARGE CODE 010443440002
Form type: MR01
Date: 2014.06.03
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25/02/14 FULL LIST
Form type: AR01
Date: 2014.03.24
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
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25/02/13 FULL LIST
Form type: AR01
Date: 2013.03.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2012.12.19
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ADOPT ARTICLES 08/08/2012
Form type: RES01
Date: 2012.09.20
Child documents:
Document type: ANNOTATION
Date: 2012.09.20
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2012.09.20
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.09.20
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08/08/12 STATEMENT OF CAPITAL GBP 131002
Form type: SH01
Date: 2012.09.20
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08/08/12 STATEMENT OF CAPITAL GBP 131001
Form type: SH01
Date: 2012.09.20
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25/02/12 FULL LIST
Form type: AR01
Date: 2012.05.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2011.12.19
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25/02/11 FULL LIST
Form type: AR01
Date: 2011.04.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2010.12.15
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25/02/10 FULL LIST
Form type: AR01
Date: 2010.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.20
£2.95
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DIRECTOR APPOINTED VINOD PATEL
Form type: AP01
Date: 2009.11.13
£2.95
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REGISTERED OFFICE CHANGED ON 26/10/2009 FROM, CONCORDE HOUSE 6 CANAL STREET, CHESTER, CHESHIRE, CH1 4EJ
Form type: AD01
Date: 2009.10.26
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SECRETARY APPOINTED VINOD PATEL
Form type: AP03
Date: 2009.10.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW FOSTER
Form type: TM01
Date: 2009.10.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN FRY
Form type: TM01
Date: 2009.10.26
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APPOINTMENT TERMINATED, DIRECTOR ERIC POVEY
Form type: TM01
Date: 2009.10.26
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APPOINTMENT TERMINATED, SECRETARY KARL LLOYD
Form type: TM02
Date: 2009.10.26
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SECRETARY APPOINTED KARL JAMES LLOYD
Form type: 288a
Date: 2009.09.17
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APPOINTMENT TERMINATED SECRETARY DUNCAN BOFFEY
Form type: 288b
Date: 2009.09.17
£2.95
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COMPANY NAME CHANGED HAYWARDS TRAVEL LIMITED, CERTIFICATE ISSUED ON 11/08/09
Form type: CERTNM
Date: 2009.08.11
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.13
£2.95
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SECRETARY APPOINTED DUNCAN PETER THOMAS BOFFEY
Form type: 288a
Date: 2009.01.13
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DIRECTOR APPOINTED ERIC POVEY
Form type: 288a
Date: 2009.01.12
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CURREXT FROM 31/12/2008 TO 30/04/2009
Form type: 225
Date: 2009.01.12
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REGISTERED OFFICE CHANGED ON 11/12/2008 FROM, 22 SUSSEX ROAD, HAYWARDS HEATH, SUSSEX, RH16 4EA
Form type: 287
Date: 2008.12.11
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DIRECTOR APPOINTED ANDREW MUIR FOSTER
Form type: 288a
Date: 2008.12.11
£2.95
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NOTICE OF RES REMOVING AUDITOR
Form type: 391
Date: 2008.12.10
£2.95
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APPOINTMENT TERMINATED SECRETARY HEATHER WEST
Form type: 288b
Date: 2008.12.08
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APPOINTMENT TERMINATED DIRECTOR COLIN WESTCOTT
Form type: 288b
Date: 2008.12.08
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS CLARKE
Form type: 288b
Date: 2008.12.08
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.09.29
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.15
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.10
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
Child documents:
Document type: ANNOTATION
Date: 2006.01.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/01/06
Document type: ANNOTATION
Date: 2006.01.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.31
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.15
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.03
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
Child documents:
Document type: ANNOTATION
Date: 2003.01.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

VINOD PATEL (current)
Secretary, 2009.10.13
93 NEWMAN STREET , LONDON
W1T 3EZ
VILOCHNA PATEL (current)
Director, COMPANY DIRECTOR, 2015.03.01
93 NEWMAN STREET , LONDON
W1T 3EZ
VINOD PATEL (current)
Director, 2009.10.13
93 NEWMAN STREET , LONDON
W1T 3EZ
DUNCAN PETER THOMAS BOFFEY (resigned)
Secretary, DIRECTOR, 2008.12.04 - 2009.09.04
12 NANT Y COED , MOLD
CH7 1NX, FLINTSHIRE
LYNDA COOK (resigned)
Secretary, 1991.12.31 - 1995.09.29
63 BADGER CLOSE STOUGHTON , GUILDFORD
GU2 6PJ, SURREY
JUDITH CAROLINE FRY (resigned)
Secretary, 1998.12.23 - 2007.11.02
APRIL COTTAGE 2 CHURCH LANE , HENFIELD
BN5 9NY, WEST SUSSEX
NICOLA KEEBLE (resigned)
Secretary, 1997.06.30 - 1999.01.13
MOUNT MANOR HOUSE 16 THE MOUNT , GUILDFORD
GU2 4HS, SURREY
RACHEL LOUISE LEE (resigned)
Secretary, 1995.09.29 - 1997.01.24
CHERTSEY HOUSE PANNELLS COURT , GUILDFORD
GU1 4EU, SURREY
KARL JAMES LLOYD (resigned)
Secretary, 2009.09.04 - 2009.10.13
61 MOSS LANE , BRAMHALL
SK7 1EG, CHESHIRE
DENISE VALERIE RHODEN (resigned)
Secretary, 1997.01.24 - 1997.06.30
MOUNT MANOR HOUSE 16 THE MOUNT , GUILDFORD
GU2 5HS, SURREY
HEATHER JOYCE WEST (resigned)
Secretary, BOOK KEEPER, 2007.11.02 - 2008.12.02
65 KINGS DRIVE , HASSOCKS
BN6 8DY, WEST SUSSEX
NICHOLAS GUY CLARKE (resigned)
Director, COMPANY DIRECTOR, 1996.03.19 - 2008.12.02
FORSTERS FARM BEDINGHAM , BUNGAY
NR35 2AU, SUFFOLK
LORRAINE DUMAS (resigned)
Director, TRAVEL AGENT, 1995.12.01 - 2007.11.02
6 LE PRE CIRANO , MURAT LE QUAIRE
63150
FRANCE
ANDREW MUIR FOSTER (resigned)
Director, TRAVEL AGENT, 2008.12.04 - 2009.10.13
BANK HOUSE 32A HIGH STREET , TARPORLEY
CW6 0DX, CHESHIRE
IAN PATRICK FLEMING FRY (resigned)
Director, TRAVEL AGENT, 1995.04.01 - 2009.10.13
THE COTTAGE WINCOMBE ROAD , BRIGHTON
BN1 5AR, SUSSEX
JUDITH CAROLINE FRY (resigned)
Director, TRAVEL AGENT, 1995.11.01 - 2007.11.02
APRIL COTTAGE 2 CHURCH LANE , HENFIELD
BN5 9NY, WEST SUSSEX
RACHEL ANN MOORE (resigned)
Director, TRAVEL AGENT, 1995.11.01 - 1997.07.25
152A PORTLAND ROAD , HOVE
BN3 5QL, EAST SUSSEX
SUSANNA NEWMAN KNOTT (resigned)
Director, TRAVEL AGENT, 1994.01.01 - 1998.09.25
86 MAPLE DRIVE , BURGESS HILL
RH15 8DJ, WEST SUSSEX
ERIC POVEY (resigned)
Director, TRAVEL AGENT, 2008.12.04 - 2009.10.13
13 CHURCH LANE , UPTON BY CHESTER
CH2 1DJ, CHESHIRE
CLARE MARGARET WESTCOTT (resigned)
Director, SECRETARY, 1993.10.20 - 1995.10.31
WOODACRE OLD DOMEWOOD , COPTHORNE
RH10 3HD, SUSSEX
COLIN HENRY WESTCOTT (resigned)
Director, INSURANCE BROKER, 1991.12.31 - 2008.12.02
14 FOREST PARK , MARESFIELD
TN22 2NA, EAST SUSSEX
Date 2013.04.30
Fixed Assets £ 12,737
Tangible Fixed Assets £ 15,791
Current Assets £ 2,646,286
Tangible Fixed Assets Depreciation £ 15,060
Debtors £ 1,878,571
Shareholder Funds £ 204,543
Profit Loss Account Reserve £ 73,543
Called Up Share Capital £ 131,000
Total Assets Less Current Liabilities £ 204,543
Net Current Assets Liabilities £ 217,280
Creditors Due Within One Year £ 2,429,006
Cash Bank In Hand £ 298,305
Share Capital Allotted Called Up Paid £ 131,000
Number Shares Allotted £ 131,000
Tangible Fixed Assets Additions £ 6,194
Tangible Fixed Assets Cost Or Valuation £ 29,943
Tangible Fixed Assets Depreciation Charged In Period £ 7,102
Intangible Fixed Assets £ 28,528

Companies near to FLIGHT CONNECTION ltd.

Information about the Private Limited Company FLIGHT CONNECTION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data