FLIGHT CONNECTION LIMITED
LONDON HAYWARDS TRAVEL LIMITED

Hellopages » Greater London » Westminster » W1T 3EZ
Company number 01044344
Status Active
Incorporation Date 1 March 1972
Company Type Private Limited Company
Address 93 NEWMAN STREET, LONDON, W1T 3EZ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities, 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Accounts for a small company made up to 30 April 2016; Accounts for a small company made up to 30 April 2015. The most likely internet sites of FLIGHT CONNECTION LIMITED are www.flightconnection.co.uk, and www.flight-connection.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and twelve months. Flight Connection Limited is a Private Limited Company. The company registration number is 01044344. Flight Connection Limited has been working since 01 March 1972. The present status of the company is Active. The registered address of Flight Connection Limited is 93 Newman Street London W1t 3ez. . PATEL, Vinod is a Secretary of the company. PATEL, Vilochna is a Director of the company. PATEL, Vinod is a Director of the company. Secretary BOFFEY, Duncan Peter Thomas has been resigned. Secretary COOK, Lynda has been resigned. Secretary FRY, Judith Caroline has been resigned. Secretary KEEBLE, Nicola has been resigned. Secretary LEE, Rachel Louise has been resigned. Secretary LLOYD, Karl James has been resigned. Secretary RHODEN, Denise Valerie has been resigned. Secretary WEST, Heather Joyce has been resigned. Director CLARKE, Nicholas Guy has been resigned. Director DUMAS, Lorraine has been resigned. Director FOSTER, Andrew Muir has been resigned. Director FRY, Ian Patrick Fleming has been resigned. Director FRY, Judith Caroline has been resigned. Director MOORE, Rachel Ann has been resigned. Director NEWMAN KNOTT, Susanna has been resigned. Director POVEY, Eric has been resigned. Director WESTCOTT, Clare Margaret has been resigned. Director WESTCOTT, Colin Henry has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
PATEL, Vinod
Appointed Date: 13 October 2009
Director
PATEL, Vilochna
Appointed Date: 01 March 2015
66 years old
Director
PATEL, Vinod
Appointed Date: 13 October 2009
72 years old

Resigned Directors

Secretary
BOFFEY, Duncan Peter Thomas
Resigned: 04 September 2009
Appointed Date: 04 December 2008
Secretary
COOK, Lynda
Resigned: 29 September 1995
Secretary
FRY, Judith Caroline
Resigned: 02 November 2007
Appointed Date: 23 December 1998
Secretary
KEEBLE, Nicola
Resigned: 13 January 1999
Appointed Date: 30 June 1997
Secretary
LEE, Rachel Louise
Resigned: 24 January 1997
Appointed Date: 29 September 1995
Secretary
LLOYD, Karl James
Resigned: 13 October 2009
Appointed Date: 04 September 2009
Secretary
RHODEN, Denise Valerie
Resigned: 30 June 1997
Appointed Date: 24 January 1997
Secretary
WEST, Heather Joyce
Resigned: 02 December 2008
Appointed Date: 02 November 2007
Director
CLARKE, Nicholas Guy
Resigned: 02 December 2008
Appointed Date: 19 March 1996
85 years old
Director
DUMAS, Lorraine
Resigned: 02 November 2007
Appointed Date: 01 December 1995
73 years old
Director
FOSTER, Andrew Muir
Resigned: 13 October 2009
Appointed Date: 04 December 2008
81 years old
Director
FRY, Ian Patrick Fleming
Resigned: 13 October 2009
Appointed Date: 01 April 1995
77 years old
Director
FRY, Judith Caroline
Resigned: 02 November 2007
Appointed Date: 01 November 1995
73 years old
Director
MOORE, Rachel Ann
Resigned: 25 July 1997
Appointed Date: 01 November 1995
63 years old
Director
NEWMAN KNOTT, Susanna
Resigned: 25 September 1998
Appointed Date: 01 January 1994
60 years old
Director
POVEY, Eric
Resigned: 13 October 2009
Appointed Date: 04 December 2008
78 years old
Director
WESTCOTT, Clare Margaret
Resigned: 31 October 1995
Appointed Date: 20 October 1993
73 years old
Director
WESTCOTT, Colin Henry
Resigned: 02 December 2008
77 years old

Persons With Significant Control

Mr Vinod Patel
Notified on: 25 February 2017
72 years old
Nature of control: Ownership of shares – 75% or more

FLIGHT CONNECTION LIMITED Events

06 Mar 2017
Confirmation statement made on 25 February 2017 with updates
20 Sep 2016
Accounts for a small company made up to 30 April 2016
05 Apr 2016
Accounts for a small company made up to 30 April 2015
02 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 131,003
29 Feb 2016
Director's details changed for Vinod Patel on 1 March 2015
...
... and 129 more events
06 Jul 1982
Accounts made up to 31 January 1982
28 Jun 1982
Accounts made up to 31 December 1981
28 Jun 1982
Annual return made up to 04/06/82
04 Aug 1981
Accounts made up to 31 January 1981
01 Mar 1972
Incorporation

FLIGHT CONNECTION LIMITED Charges

10 December 2014
Charge code 0104 4344 0003
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
2 June 2014
Charge code 0104 4344 0002
Delivered: 3 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
13 April 1984
Counter indemnity & charge on deposit
Delivered: 21 April 1984
Status: Satisfied on 27 September 2008
Persons entitled: Lloyds Bank PLC
Description: The sum of £ 35,000 standing in & credited to a designated…

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