ROUNDTHEWORLDFLIGHTS LIMITED
LONDON OUTCHOOSE LIMITED

Hellopages » Greater London » Islington » N1 0PN

Company number 03989344
Status Active
Incorporation Date 10 May 2000
Company Type Private Limited Company
Address 3RD FLOOR, 32-33 UPPER STREET, LONDON, N1 0PN
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a small company made up to 30 November 2015; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 201.16 ; Accounts for a small company made up to 30 November 2014. The most likely internet sites of ROUNDTHEWORLDFLIGHTS LIMITED are www.roundtheworldflights.co.uk, and www.roundtheworldflights.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.7 miles; to Beckenham Hill Rail Station is 8.5 miles; to Bickley Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roundtheworldflights Limited is a Private Limited Company. The company registration number is 03989344. Roundtheworldflights Limited has been working since 10 May 2000. The present status of the company is Active. The registered address of Roundtheworldflights Limited is 3rd Floor 32 33 Upper Street London N1 0pn. . DELANEY, Christopher is a Secretary of the company. DELANEY, Christopher is a Director of the company. LODGE, Stuart Alastair Clark is a Director of the company. Secretary FLOWER, Simon has been resigned. Secretary TONER, Daniel Francis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FLOWER, Simon has been resigned. Director PULLEY, Nicholas has been resigned. Director TONER, Daniel Francis has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
DELANEY, Christopher
Appointed Date: 11 October 2002
Director
DELANEY, Christopher
Appointed Date: 20 September 2000
54 years old
Director
LODGE, Stuart Alastair Clark
Appointed Date: 20 September 2000
56 years old

Resigned Directors

Secretary
FLOWER, Simon
Resigned: 25 June 2000
Appointed Date: 31 May 2000
Secretary
TONER, Daniel Francis
Resigned: 11 October 2002
Appointed Date: 25 June 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 May 2000
Appointed Date: 10 May 2000
Director
FLOWER, Simon
Resigned: 12 September 2002
Appointed Date: 31 May 2000
58 years old
Director
PULLEY, Nicholas
Resigned: 20 September 2005
Appointed Date: 31 May 2000
51 years old
Director
TONER, Daniel Francis
Resigned: 11 October 2002
Appointed Date: 11 September 2000
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 May 2000
Appointed Date: 10 May 2000

ROUNDTHEWORLDFLIGHTS LIMITED Events

17 Aug 2016
Accounts for a small company made up to 30 November 2015
19 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 201.16
21 Aug 2015
Accounts for a small company made up to 30 November 2014
20 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 201.16
20 May 2015
Director's details changed for Mr Christopher Delaney on 5 September 2014
...
... and 69 more events
14 Jun 2000
New secretary appointed;new director appointed
14 Jun 2000
Registered office changed on 14/06/00 from: 1 mitchell lane bristol avon BS1 6BZ
09 Jun 2000
Secretary resigned
09 Jun 2000
Director resigned
10 May 2000
Incorporation

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