Teleflight Limited

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dissolved

Teleflight Limited

03918190•Private Limited With Share Capital

British Airways Plc, Po Box 365, Harmondsworth, UB70GB

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Incorporated

02/02/2000

Company Age

26 years

Directors

1

Employees

—

SIC Code

96090

Risk

—

Company Overview

Registration, classification & business activity

Teleflight Limited (03918190) is a private limited with share capital incorporated on 02/02/2000 (26 years old) and registered in harmondsworth, UB70GB. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Incorporated 02/02/2000
UB70GB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
A
andrew ian fleming
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:05-03-2024
Gazette Notice Voluntary
Category:Gazette
Date:19-12-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:25-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-02-2022
Legacy
Category:Insolvency
Date:11-02-2022
Legacy
Category:Capital
Date:11-02-2022
Resolution
Category:Resolution
Date:11-02-2022
Restoration Order Of Court
Category:Restoration
Date:20-09-2021
Gazette Dissolved Voluntary
Category:Gazette
Date:10-03-2020
Gazette Notice Voluntary
Category:Gazette
Date:24-12-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:17-12-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2019
Legacy
Category:Accounts
Date:30-09-2019
Legacy
Category:Other
Date:30-09-2019
Legacy
Category:Other
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-10-2018
Legacy
Category:Accounts
Date:11-09-2018
Legacy
Category:Other
Date:11-09-2018
Legacy
Category:Other
Date:11-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2017
Legacy
Category:Accounts
Date:05-10-2017
Legacy
Category:Other
Date:05-10-2017
Legacy
Category:Other
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2016
Legacy
Category:Accounts
Date:11-10-2016
Legacy
Category:Other
Date:11-10-2016
Legacy
Category:Other
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-10-2015
Legacy
Category:Accounts
Date:08-09-2015
Legacy
Category:Other
Date:08-09-2015
Legacy
Category:Other
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2014
Termination Director Company With Name
Category:Officers
Date:04-06-2014
Termination Director Company With Name
Category:Officers
Date:04-06-2014
Termination Director Company With Name
Category:Officers
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:07-11-2013
Termination Secretary Company With Name
Category:Officers
Date:07-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2013
Termination Director Company With Name
Category:Officers
Date:25-06-2013
Termination Director Company With Name
Category:Officers
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-09-2012
Termination Director Company With Name
Category:Officers
Date:06-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2011
Termination Director Company With Name
Category:Officers
Date:06-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-04-2011
Termination Director Company With Name
Category:Officers
Date:05-04-2011
Termination Director Company With Name
Category:Officers
Date:05-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-12-2010
Termination Director Company With Name
Category:Officers
Date:23-12-2010
Termination Director Company With Name
Category:Officers
Date:23-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-05-2010
Termination Director Company With Name
Category:Officers
Date:20-05-2010
Termination Director Company With Name
Category:Officers
Date:20-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2009
Memorandum Articles
Category:Incorporation
Date:09-10-2009
Resolution
Category:Resolution
Date:09-10-2009
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-10-2009
Legacy
Category:Officers
Date:18-03-2009
Legacy
Category:Annual Return
Date:04-02-2009
Legacy
Category:Officers
Date:04-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2009
Legacy
Category:Officers
Date:07-01-2009
Legacy
Category:Officers
Date:06-01-2009
Legacy
Category:Officers
Date:06-01-2009
Legacy
Category:Officers
Date:06-01-2009
Legacy
Category:Officers
Date:06-01-2009
Resolution
Category:Resolution
Date:08-10-2008
Legacy
Category:Officers
Date:23-09-2008

Risk Assessment

Not Rated

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2020
Filing Date20/09/2019
Latest Accounts31/12/2018

Trading Addresses

Po Box 365, Harmondsworth, West Drayton, Middlesex, UB70GBRegistered

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Contact

British Airways Plc, Po Box 365, Harmondsworth, UB70GB