Company number 06903327
Status Liquidation
Incorporation Date 12 May 2009
Company Type Private Limited Company
Address ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Liquidators statement of receipts and payments to 15 November 2016; Registered office address changed from Unit 62 Kings Park Business Centre 152-178 Kingston Road New Malden Surrey KT3 3st to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 1 December 2015; Statement of affairs with form 4.19. The most likely internet sites of FLIGHTS AND FLY LIMITED are www.flightsandfly.co.uk, and www.flights-and-fly.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Flights and Fly Limited is a Private Limited Company.
The company registration number is 06903327. Flights and Fly Limited has been working since 12 May 2009.
The present status of the company is Liquidation. The registered address of Flights and Fly Limited is Allen House 1 Westmead Road Sutton Surrey Sm1 4la. . FAZAL, Bilal is a Secretary of the company. FAZAL, Bilal is a Director of the company. Secretary FAZAL, Bilal has been resigned. Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary KHAN, Asad Ali has been resigned. Director FAZAL, Bilal has been resigned. Director HURWORTH, Aderyn has been resigned. Director KHAN, Asad Ali has been resigned. The company operates in "Travel agency activities".
Current Directors
Resigned Directors
Secretary
FAZAL, Bilal
Resigned: 16 August 2010
Appointed Date: 12 May 2009
Secretary
HCS SECRETARIAL LIMITED
Resigned: 12 May 2009
Appointed Date: 12 May 2009
Director
FAZAL, Bilal
Resigned: 16 August 2010
Appointed Date: 12 May 2009
41 years old
Director
KHAN, Asad Ali
Resigned: 24 November 2014
Appointed Date: 12 May 2009
50 years old
FLIGHTS AND FLY LIMITED Events
17 Jan 2017
Liquidators statement of receipts and payments to 15 November 2016
01 Dec 2015
Registered office address changed from Unit 62 Kings Park Business Centre 152-178 Kingston Road New Malden Surrey KT3 3st to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 1 December 2015
30 Nov 2015
Statement of affairs with form 4.19
30 Nov 2015
Appointment of a voluntary liquidator
30 Nov 2015
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2015-11-16
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LRESEX ‐
Extraordinary resolution to wind up on 2015-11-16
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-11-16
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-11-16
...
... and 26 more events
21 Jul 2009
Director and secretary appointed bilal fazal
07 Jul 2009
Director and secretary appointed asad ali khan
16 May 2009
Appointment terminated secretary hcs secretarial LIMITED
16 May 2009
Appointment terminated director aderyn hurworth
12 May 2009
Incorporation