JET-FLY LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E11 4HH
Company number 02997693
Status Active
Incorporation Date 2 December 1994
Company Type Private Limited Company
Address 303 HIGH ROAD, LEYTONSTONE, LONDON, E11 4HH
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 40,000 . The most likely internet sites of JET-FLY LIMITED are www.jetfly.co.uk, and www.jet-fly.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Jet Fly Limited is a Private Limited Company. The company registration number is 02997693. Jet Fly Limited has been working since 02 December 1994. The present status of the company is Active. The registered address of Jet Fly Limited is 303 High Road Leytonstone London E11 4hh. . FUWA, Kingsley is a Secretary of the company. FUWA, Kingsley is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Director ADEWALE-BANKS, James has been resigned. Director OGUNNOWO, Abayomi Abayomi has been resigned. Director OGUNNOWO, Abayomi has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
FUWA, Kingsley
Appointed Date: 10 October 1995

Director
FUWA, Kingsley
Appointed Date: 01 September 2008
59 years old

Resigned Directors

Nominee Secretary
SEMKEN LIMITED
Resigned: 11 October 1995
Appointed Date: 02 December 1994

Director
ADEWALE-BANKS, James
Resigned: 29 November 2013
Appointed Date: 05 January 2009
51 years old

Director
OGUNNOWO, Abayomi Abayomi
Resigned: 29 November 2013
Appointed Date: 10 October 2009
59 years old

Director
OGUNNOWO, Abayomi
Resigned: 10 October 2009
Appointed Date: 10 October 1995
59 years old

Nominee Director
LUFMER LIMITED
Resigned: 11 October 1995
Appointed Date: 02 December 1994

Persons With Significant Control

Mr Kingsley Fuwa
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JET-FLY LIMITED Events

16 Dec 2016
Confirmation statement made on 30 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 40,000

14 Aug 2015
Total exemption small company accounts made up to 30 November 2014
22 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 40,000

...
... and 56 more events
23 Oct 1995
New secretary appointed

23 Oct 1995
New director appointed

23 Oct 1995
Secretary resigned

23 Oct 1995
Director resigned

02 Dec 1994
Incorporation

JET-FLY LIMITED Charges

2 October 2008
Mortgage
Delivered: 21 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 303 high road leytonstone london t/no EGL106256…
27 August 2008
Debenture
Delivered: 29 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…