FLIGHTSERVE UK LIMITED
OLD HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 5HZ

Company number 05853212
Status Active
Incorporation Date 21 June 2006
Company Type Private Limited Company
Address A K E, THE SALISBURY RESTAURANT OFFICES, 2ND FLOOR, 15 THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE, ENGLAND, AL9 5HZ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Previous accounting period shortened from 31 March 2016 to 30 March 2016; Annual return made up to 21 June 2015 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 08/07/2015 as it was not properly delivered ; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,000 . The most likely internet sites of FLIGHTSERVE UK LIMITED are www.flightserveuk.co.uk, and www.flightserve-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and four months. Flightserve Uk Limited is a Private Limited Company. The company registration number is 05853212. Flightserve Uk Limited has been working since 21 June 2006. The present status of the company is Active. The registered address of Flightserve Uk Limited is A K E The Salisbury Restaurant Offices 2nd Floor 15 The Broadway Old Hatfield Hertfordshire England Al9 5hz. The company`s financial liabilities are £395.24k. It is £266.75k against last year. The cash in hand is £19.42k. It is £-11.45k against last year. And the total assets are £481.76k, which is £60.8k against last year. KEENAN, Carol is a Secretary of the company. PILLAI, Johann Mariuse Anthony is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director DOWN, Michael has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Travel agency activities".


flightserve uk Key Finiance

LIABILITIES £395.24k
+207%
CASH £19.42k
-38%
TOTAL ASSETS £481.76k
+14%
All Financial Figures

Current Directors

Secretary
KEENAN, Carol
Appointed Date: 21 June 2006

Director
PILLAI, Johann Mariuse Anthony
Appointed Date: 21 June 2006
61 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 21 June 2006
Appointed Date: 21 June 2006

Director
DOWN, Michael
Resigned: 30 November 2010
Appointed Date: 21 June 2006
56 years old

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 21 June 2006
Appointed Date: 21 June 2006

FLIGHTSERVE UK LIMITED Events

23 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
22 Sep 2016
Annual return made up to 21 June 2015 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 08/07/2015 as it was not properly delivered

22 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,000

14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Oct 2015
Registered office address changed from , Woodgate Studios Games Road, Second Floor, Barnet, Hertfordshire, EN4 9HN to C/O a K E the Salisbury Restaurant Offices 2nd Floor, 15 the Broadway Old Hatfield Hertfordshire AL9 5HZ on 29 October 2015
...
... and 31 more events
05 Jul 2006
New director appointed
05 Jul 2006
New secretary appointed
28 Jun 2006
Secretary resigned
28 Jun 2006
Director resigned
21 Jun 2006
Incorporation

FLIGHTSERVE UK LIMITED Charges

24 May 2012
Debenture
Delivered: 29 May 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…