Charter Flight Centre Limited
Company Profile
dissolved
UnknownCharter Flight Centre Limited
05234195•Private Limited With Share Capital
76 New Cavendish Street, London, W1G9TB
Get Full Access
Incorporated
17/09/2004
Company Age
21 years
Directors
4
Employees
—
SIC Code
51102
Risk
not scored
Company Overview
Registration, classification & business activity
Charter Flight Centre Limited (05234195) is a private limited with share capital incorporated on 17/09/2004 (21 years old) and registered in london, W1G9TB. The company operates under SIC code 51102 - non-scheduled passenger air transport.
Private Limited With Share Capital
SIC: 51102
Unknown
Incorporated 17/09/2004
W1G9TB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
59
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:20-04-2021
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:20-01-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2018
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:12-12-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-12-2018
Resolution
Category:Resolution
Date:12-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2017
Resolution
Category:Resolution
Date:21-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2014
Capital Allotment Shares
Category:Capital
Date:09-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2013
Auditors Resignation Company
Category:Auditors
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Legacy
Category:Mortgage
Date:03-08-2011
Resolution
Category:Resolution
Date:20-07-2011
Termination Secretary Company With Name
Category:Officers
Date:20-07-2011
Termination Director Company With Name
Category:Officers
Date:20-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2011
Resolution
Category:Resolution
Date:01-07-2011
Auditors Resignation Company
Category:Auditors
Date:17-06-2011
Resolution
Category:Resolution
Date:31-05-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-04-2011
Termination Director Company With Name
Category:Officers
Date:01-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2009
Legacy
Category:Annual Return
Date:14-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2008
Legacy
Category:Annual Return
Date:03-01-2008
Legacy
Category:Address
Date:21-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2007
Legacy
Category:Annual Return
Date:22-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2006
Legacy
Category:Annual Return
Date:03-10-2005
Legacy
Category:Capital
Date:29-03-2005
Legacy
Category:Mortgage
Date:26-03-2005
Legacy
Category:Officers
Date:07-10-2004
Legacy
Category:Accounts
Date:07-10-2004
Incorporation Company
Category:Incorporation
Date:17-09-2004
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/07/2019
Filing Date17/03/2018
Latest Accounts31/10/2017
Trading Addresses
76 New Cavendish Street, London, W1G9TBRegistered
Related Companies
10
the brookfield school ltd
live
wandle valley regional park trustlive
esterform packaging limitedlive
halo (uk) ltdlive
sutton housing partnership limitedlive
pet plas europe limitedlive
134 sinclair road management limitedlive
snowjet limitedlive
southern airframe services ltdlive
pet plas packaging limitedlive
Contact
76 New Cavendish Street, London, W1G9TB