Company number 04893456
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address HULCOTE FARM, HULCOTE, MILTON KEYNES, BUCKS, MK17 8BS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
GBP 100
. The most likely internet sites of FLIGHTS AND DREAMS LIMITED are www.flightsanddreams.co.uk, and www.flights-and-dreams.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Bletchley Rail Station is 5.8 miles; to Kempston Hardwick Rail Station is 6.2 miles; to Bedford St Johns Rail Station is 9.1 miles; to Bedford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flights and Dreams Limited is a Private Limited Company.
The company registration number is 04893456. Flights and Dreams Limited has been working since 09 September 2003.
The present status of the company is Active. The registered address of Flights and Dreams Limited is Hulcote Farm Hulcote Milton Keynes Bucks Mk17 8bs. The company`s financial liabilities are £33.8k. It is £-20.29k against last year. The cash in hand is £65.95k. It is £7.33k against last year. And the total assets are £71.47k, which is £5.95k against last year. KALWEIT, Marco is a Secretary of the company. ROGERS, Richard Owen is a Director of the company. Secretary BAMPTON, Joanna has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BAMPTON, Joanna has been resigned. Director BAMPTON, Paul has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
flights and dreams Key Finiance
LIABILITIES
£33.8k
-38%
CASH
£65.95k
+12%
TOTAL ASSETS
£71.47k
+9%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BAMPTON, Joanna
Resigned: 03 September 2007
Appointed Date: 09 September 2003
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 09 September 2003
Appointed Date: 09 September 2003
Director
BAMPTON, Joanna
Resigned: 03 September 2007
Appointed Date: 09 September 2003
57 years old
Director
BAMPTON, Paul
Resigned: 03 September 2007
Appointed Date: 09 September 2003
72 years old
Director
RWL DIRECTORS LIMITED
Resigned: 09 September 2003
Appointed Date: 09 September 2003
Persons With Significant Control
Mr Richard Owen Rogers
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – 75% or more
FLIGHTS AND DREAMS LIMITED Events
19 Sep 2016
Confirmation statement made on 9 September 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
10 Jun 2015
Total exemption small company accounts made up to 30 September 2014
21 Oct 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
...
... and 29 more events
01 Oct 2003
New secretary appointed;new director appointed
24 Sep 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
10 Sep 2003
Secretary resigned
10 Sep 2003
Director resigned
09 Sep 2003
Incorporation