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INFLIGHT INTERACTIVE LIMITED

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

Company details

KEVIN KEARNEY ASSOCIATES SUITE 3, HALAND HOUSE 66 YORK ROAD, WEYBRIDGE, SURREY, KT13 9DY

INFLIGHT INTERACTIVE LIMITED on the map

Company type: Private Limited Company
Company number: 03163377
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1996.02.23
dissolution date: 2003.05.06
last member list: 2002.02.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9234 - Other entertainment activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.02.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.05.06
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.01.21
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.12.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
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RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.24
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RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.26
Child documents:
Document type: ANNOTATION
Date: 2001.03.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.06
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.07.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.05
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RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
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REGISTERED OFFICE CHANGED ON 05/06/00 FROM:, ROLLS HOUSE, 7 ROLLS BUILDINGS, FETTER LANE, LONDON EC4A 1NH
Form type: 287
Date: 2000.06.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.06.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.07
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.12.07
£2.95
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RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.07.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.24
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ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98
Form type: 225
Date: 1998.04.08
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REGISTERED OFFICE CHANGED ON 08/04/98 FROM:, 15 STUKELEY STREET, LONDON, WC2B 5LT
Form type: 287
Date: 1998.04.08
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.21
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RETURN MADE UP TO 18/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.25
Child documents:
Document type: ANNOTATION
Date: 1997.02.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ADOPT MEM AND ARTS 10/05/96
Form type: SRES01
Date: 1996.05.20
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REDESIGNATE SHARES 10/05/96
Form type: SRES13
Date: 1996.05.20
£2.95
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ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
Form type: 224
Date: 1996.05.20
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AD 10/05/96---------, £ SI [email protected]=98, £ IC 2/100
Form type: 88(2)R
Date: 1996.05.20
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.19
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SECRETARY RESIGNED
Form type: 288
Date: 1996.03.19
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.19
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REGISTERED OFFICE CHANGED ON 19/03/96 FROM:, 31 CORSHAM STREET, LONDON, N1 6DR
Form type: 287
Date: 1996.03.19
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1996.02.23

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Company directors and board members:

KEVIN GERARD KEARNEY (dissolve)
Secretary, 2000.05.09 - 2003.05.06
7 WEYBRIDGE HOUSE , WEYBRIDGE
KT13 0AP, SURREY
ANTHONY PAUL CLEMENTS (dissolve)
Director, COMPANY DIRECTOR, 2000.05.09 - 2003.05.06
TUDOR GATES SILVERDALE AVENUE , WALTON ON THAMES
KT12 1EQ, SURREY
DEBORAH ELLEN FORTESCUE-MERRIN (dissolve)
Director, 2000.05.09 - 2003.05.06
PO BOX 280 584 WILLIES WAY , BOWEN ISLAND BC
VON 1G0
CANADA
L & A SECRETARIAL LIMITED (dissolve)
Nominee Secretary, 1996.02.23 - 1996.02.23
31 CORSHAM STREET , LONDON
N1 6DR
DAVID BOYD LAMM (dissolve)
Secretary, DIRECTOR, 1998.01.13 - 1999.09.10
1227 WESTON PASS , GERMANTOWN
38138, TENNESSEE
USA
DOUGLAS MOFFITT (dissolve)
Secretary, JOURNALIST, 1996.02.23 - 1998.01.13
15 STUKELEY STREET , LONDON
WC2B 5LT
LAURENCE GELLER (dissolve)
Director, CHAIRMAN, 1998.01.13 - 1999.01.20
2333 NORTH CLEVELAND CHICAGO , ILLINOIS 60614
USA
MICHAEL ARTHUR IRWIN (dissolve)
Director, 1998.01.13 - 2000.02.29
1614 ARCADIA , MEMPHIS
TN 38119, TENNESSEE
USA
L & A REGISTRARS LIMITED (dissolve)
Nominee Director, 1996.02.23 - 1996.02.23
31 CORSHAM STREET , LONDON
N1 6DR
DAVID BOYD LAMM (dissolve)
Director, 1998.01.13 - 1998.11.12
1227 WESTON PASS , GERMANTOWN
38138, TENNESSEE
USA
DOUGLAS MOFFITT (dissolve)
Director, JOURNALIST, 1996.02.23 - 1998.01.13
15 STUKELEY STREET , LONDON
WC2B 5LT
STEPHEN JOHN MURRAY (dissolve)
Director, 1996.02.23 - 1998.01.13
BELL HALL HARTLE LANE BELBROUGHTON , STOURBRIDGE
DY9 9UL, WEST MIDLANDS
GORDON DONALD MACARTHUR STEVENSON (dissolve)
Director, 1998.01.13 - 1999.01.25
3228 WHISPERWIND COVE , MEMPHIS
TN38125, TENNESSEE
USA
IAN WALBERG (dissolve)
Director, 1996.02.23 - 1998.01.13
42 WALNUT AVENUE , CHICHESTER
PO19 3EF, WEST SUSSEX
PHILIP DONALD WALTERS (dissolve)
Director, 1996.02.23 - 1998.01.13
THE LIMES DRUIDSTONE ROAD, OLD ST. MELLONS , CARDIFF
CF3 6XD, SOUTH GLAMORGAN

Companies near to INFLIGHT INTERACTIVE ltd.

Information about the Private Limited Company INFLIGHT INTERACTIVE 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: 2017.01.04. Reload the data