CASEFLIGHT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3QL

Company number 05654973
Status Active
Incorporation Date 15 December 2005
Company Type Private Limited Company
Address 78 WELLS STREET, LONDON, W1T 3QL
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CASEFLIGHT LIMITED are www.caseflight.co.uk, and www.caseflight.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty years and two months. Caseflight Limited is a Private Limited Company. The company registration number is 05654973. Caseflight Limited has been working since 15 December 2005. The present status of the company is Active. The registered address of Caseflight Limited is 78 Wells Street London W1t 3ql. The company`s financial liabilities are £534.78k. It is £-949.65k against last year. The cash in hand is £112.14k. It is £-424.3k against last year. And the total assets are £1247.52k, which is £-332.06k against last year. BADAAN, Mounir is a Director of the company. DEVANI, Rajesh is a Director of the company. Secretary EL HAJJ, Talal has been resigned. Secretary LEVY, Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BECHARA, Walid has been resigned. Director CHOUEIRI, Michel has been resigned. Director ELZEIN, Mazen has been resigned. Director HOMSY, Ronald has been resigned. Director KHAIRALLAH, Daniel has been resigned. Director KING, Arlene has been resigned. Director WANSA, Omar has been resigned. Director YOOZOOPH, Moruf has been resigned. Director YOOZOOPH, Moruf has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Licensed clubs".


caseflight Key Finiance

LIABILITIES £534.78k
-64%
CASH £112.14k
-80%
TOTAL ASSETS £1247.52k
-22%
All Financial Figures

Current Directors

Director
BADAAN, Mounir
Appointed Date: 26 July 2012
75 years old
Director
DEVANI, Rajesh
Appointed Date: 01 December 2012
65 years old

Resigned Directors

Secretary
EL HAJJ, Talal
Resigned: 28 April 2008
Appointed Date: 13 February 2007
Secretary
LEVY, Paul
Resigned: 13 February 2007
Appointed Date: 22 December 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 December 2005
Appointed Date: 15 December 2005
Director
BECHARA, Walid
Resigned: 01 December 2012
Appointed Date: 07 June 2010
65 years old
Director
CHOUEIRI, Michel
Resigned: 01 December 2012
Appointed Date: 03 June 2010
54 years old
Director
ELZEIN, Mazen
Resigned: 21 January 2009
Appointed Date: 13 December 2006
51 years old
Director
HOMSY, Ronald
Resigned: 27 May 2010
Appointed Date: 19 December 2008
52 years old
Director
KHAIRALLAH, Daniel
Resigned: 19 January 2009
Appointed Date: 20 October 2006
49 years old
Director
KING, Arlene
Resigned: 08 October 2007
Appointed Date: 26 October 2006
51 years old
Director
WANSA, Omar
Resigned: 11 October 2012
Appointed Date: 19 December 2008
49 years old
Director
YOOZOOPH, Moruf
Resigned: 16 November 2006
Appointed Date: 16 November 2006
53 years old
Director
YOOZOOPH, Moruf
Resigned: 01 November 2006
Appointed Date: 22 December 2005
53 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 December 2005
Appointed Date: 15 December 2005

Persons With Significant Control

Mr Mounir Badaan
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

CASEFLIGHT LIMITED Events

21 Dec 2016
Confirmation statement made on 15 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 30 April 2016
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000
31 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 47 more events
29 Mar 2006
New secretary appointed
29 Mar 2006
Registered office changed on 29/03/06 from: 1 mitchell lane bristol BS1 6BU
24 Mar 2006
Director resigned
24 Mar 2006
Secretary resigned
15 Dec 2005
Incorporation

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