TABLEFLIGHT LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9QR

Company number 05033786
Status Active
Incorporation Date 4 February 2004
Company Type Private Limited Company
Address BRIDGE HOUSE, LONDON BRIDGE, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-12 GBP 1 . The most likely internet sites of TABLEFLIGHT LIMITED are www.tableflight.co.uk, and www.tableflight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Tableflight Limited is a Private Limited Company. The company registration number is 05033786. Tableflight Limited has been working since 04 February 2004. The present status of the company is Active. The registered address of Tableflight Limited is Bridge House London Bridge London Se1 9qr. . ROSSI, Moira Susan is a Secretary of the company. ROSSI, Giuseppe Vincenzo is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
ROSSI, Moira Susan
Appointed Date: 24 February 2004

Director
ROSSI, Giuseppe Vincenzo
Appointed Date: 24 February 2004
76 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 February 2004
Appointed Date: 04 February 2004

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 February 2004
Appointed Date: 04 February 2004

Persons With Significant Control

Mr Giuseppe Vincenzo Rossi
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

TABLEFLIGHT LIMITED Events

14 Feb 2017
Confirmation statement made on 4 February 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 1

11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
11 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1

...
... and 26 more events
08 Apr 2004
New secretary appointed
08 Apr 2004
New director appointed
02 Apr 2004
Secretary resigned
02 Apr 2004
Director resigned
04 Feb 2004
Incorporation

TABLEFLIGHT LIMITED Charges

12 August 2005
Debenture
Delivered: 18 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…