SEAFLIGHT LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 9RU

Company number 03641085
Status Active
Incorporation Date 30 September 1998
Company Type Private Limited Company
Address BRENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 2 . The most likely internet sites of SEAFLIGHT LIMITED are www.seaflight.co.uk, and www.seaflight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Seaflight Limited is a Private Limited Company. The company registration number is 03641085. Seaflight Limited has been working since 30 September 1998. The present status of the company is Active. The registered address of Seaflight Limited is Brentmead House Britannia Road London N12 9ru. The company`s financial liabilities are £10.72k. It is £1.69k against last year. And the total assets are £48.74k, which is £4.96k against last year. KUTEN, Mattes is a Secretary of the company. KUTEN, Sarah Chaye is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director VORST, Benjamin Mosos has been resigned. The company operates in "Travel agency activities".


seaflight Key Finiance

LIABILITIES £10.72k
+18%
CASH n/a
TOTAL ASSETS £48.74k
+11%
All Financial Figures

Current Directors

Secretary
KUTEN, Mattes
Appointed Date: 19 October 1998
Director
KUTEN, Sarah Chaye
Appointed Date: 19 October 1998
64 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 19 October 1998
Appointed Date: 30 September 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 19 October 1998
Appointed Date: 30 September 1998
Director
VORST, Benjamin Mosos
Resigned: 01 October 2000
Appointed Date: 19 October 1998
88 years old

Persons With Significant Control

Mrs Sarah Chaye Kuten
Notified on: 29 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEAFLIGHT LIMITED Events

06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
26 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-26
  • GBP 2
...
... and 37 more events
11 Nov 1998
New director appointed
11 Nov 1998
Director resigned
11 Nov 1998
Secretary resigned
22 Oct 1998
Registered office changed on 22/10/98 from: 120 east road london N1 6AA
30 Sep 1998
Incorporation

SEAFLIGHT LIMITED Charges

9 August 2004
Debenture
Delivered: 11 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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