FLAG CARRIER LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 7SP

Company number 03188674
Status Active
Incorporation Date 19 April 1996
Company Type Private Limited Company
Address HILLGATE HOUSE, 13 HILLGATE STREET, LONDON, W8 7SP
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 October 2015; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 2 ; Accounts for a dormant company made up to 31 October 2014. The most likely internet sites of FLAG CARRIER LIMITED are www.flagcarrier.co.uk, and www.flag-carrier.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Battersea Park Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flag Carrier Limited is a Private Limited Company. The company registration number is 03188674. Flag Carrier Limited has been working since 19 April 1996. The present status of the company is Active. The registered address of Flag Carrier Limited is Hillgate House 13 Hillgate Street London W8 7sp. The cash in hand is £0k. It is £0k against last year. . BUSSIERES, Bernard is a Secretary of the company. DE MONTIGNY, Andre is a Director of the company. EUSTACHE, Jean-Marc is a Director of the company. MUNRO, Kathryn Victoria is a Director of the company. Secretary GUERRETTE, Louise Rachel has been resigned. Secretary MATTHEWS, Cyril has been resigned. Secretary WILLATT, Iain has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CESARE, Lina De has been resigned. Director COSSEY, Errol Paul has been resigned. Director COSSEY, Sandra Marjorie Rose has been resigned. Director KERVELLA, Olivier has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MATTHEWS, Cyril has been resigned. Director RAYNER, Anette has been resigned. The company operates in "Tour operator activities".


flag carrier Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BUSSIERES, Bernard
Appointed Date: 01 July 2010

Director
DE MONTIGNY, Andre
Appointed Date: 01 August 2006
72 years old

Director
EUSTACHE, Jean-Marc
Appointed Date: 01 November 2009
77 years old

Director
MUNRO, Kathryn Victoria
Appointed Date: 26 April 2013
52 years old

Resigned Directors

Secretary
GUERRETTE, Louise Rachel
Resigned: 01 July 2010
Appointed Date: 01 August 2006

Secretary
MATTHEWS, Cyril
Resigned: 08 December 2003
Appointed Date: 19 April 1996

Secretary
WILLATT, Iain
Resigned: 01 August 2006
Appointed Date: 08 December 2003

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 April 1996
Appointed Date: 19 April 1996

Director
CESARE, Lina De
Resigned: 01 November 2009
Appointed Date: 01 August 2006
73 years old

Director
COSSEY, Errol Paul
Resigned: 08 December 2003
Appointed Date: 01 March 2001
82 years old

Director
COSSEY, Sandra Marjorie Rose
Resigned: 08 December 2003
Appointed Date: 19 April 1996
80 years old

Director
KERVELLA, Olivier
Resigned: 10 March 2008
Appointed Date: 01 August 2006
58 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 April 1996
Appointed Date: 19 April 1996

Director
MATTHEWS, Cyril
Resigned: 08 December 2003
Appointed Date: 19 April 1996
89 years old

Director
RAYNER, Anette
Resigned: 26 April 2013
Appointed Date: 08 December 2003
66 years old

FLAG CARRIER LIMITED Events

27 Jun 2016
Accounts for a dormant company made up to 31 October 2015
22 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2

01 Jun 2015
Accounts for a dormant company made up to 31 October 2014
12 May 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2

25 Jun 2014
Accounts for a dormant company made up to 31 October 2013
...
... and 59 more events
12 May 1996
Secretary resigned
12 May 1996
Director resigned
12 May 1996
New secretary appointed;new director appointed
12 May 1996
New director appointed
19 Apr 1996
Incorporation