Company Information for FLIGHTCOM LTD
C/O F A SIMMS & PARTNERS LIMITED, ALMA PARK WOODWAY LANE, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
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Company Registration Number
08244668
Private Limited Company
Liquidation |
Company Name | |
---|---|
FLIGHTCOM LTD | |
Legal Registered Office | |
C/O F A SIMMS & PARTNERS LIMITED ALMA PARK WOODWAY LANE LUTTERWORTH LEICESTERSHIRE LE17 5FB Other companies in CM23 | |
Company Number | 08244668 | |
---|---|---|
Company ID Number | 08244668 | |
Date formed | 2012-10-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2018 | |
Account next due | 30/04/2020 | |
Latest return | 09/10/2015 | |
Return next due | 06/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-05 23:25:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FLIGHTCOM CORPORATION | 17600 SW 65TH AVE LAKE OSWEGO OR 97035 | Active | Company formed on the 1983-10-18 | |
FLIGHTCOM OF FLORIDA, INC. | 1171 NW 111ST AVE. PLANTATION FL 33322 | Inactive | Company formed on the 1994-04-25 | |
FLIGHTCOM LIMITED | Unknown | |||
FLIGHTCOMFORT LLC | 18307 FARNSFIELD DR. HOUSTON Texas 77084 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2013-12-10 |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2018 FROM 100 SOUTH STREET SUITE 1 BISHOP'S STORTFORD HERTFORDSHIRE CM23 3BG | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR FLORIANO RAFFIN POHLMANN / 30/06/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | |
AA01 | PREVEXT FROM 28/02/2018 TO 30/04/2018 | |
AA | 28/02/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES | |
AA | 29/02/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/10/15 FULL LIST | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/10/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/2014 FROM C/O REDBOX ACCOUNTANCY LIMITED 100 SUITE 1 SOUTH STREET BISHOP'S STORTFORD HERTFORDSHIRE CM23 3BG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/2014 FROM 123 SOUTH FERRY QUAY LIVERPOOL L3 4EW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
SH01 | 06/04/13 STATEMENT OF CAPITAL GBP 2 | |
AR01 | 09/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FLORIANO RAFFIN POHLMANN / 17/04/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM C/O FLIGHTCOM LTD 127A RYE STREET BISHOP'S STORTFORD HERTFORDSHIRE CM23 2HD UNITED KINGDOM | |
AA01 | CURRSHO FROM 31/10/2013 TO 28/02/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/2012 FROM 39 YE PRIORY COURT ALLERTON ROAD LIVERPOOL L25 7AY ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointment of Liquidators | 2018-08-08 |
Resolutions for Winding-up | 2018-08-08 |
Notices to Creditors | 2018-08-08 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLIGHTCOM LTD
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as FLIGHTCOM LTD are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | FLIGHTCOM LIMITED | Event Date | 2018-08-03 |
Notice is hereby given that the creditors of the above named Company, which was voluntarily wound up on 1 August 2018, are required, on or before 14 September 2018 to send their full names and addresses together with full particulars of their debts or claims to F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB , and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Joint Liquidators: Carolynn Jean Best (IP No 9683 ) and Richard Frank Simms (IP No 9252 ) of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB . Date of appointment: 1 August 2018 For further details contact Jack Thornber on telephone 01455 555 444 , or by email at jthornber@fasimms.com . Carolynn Jean Best : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | FLIGHTCOM LIMITED | Event Date | 2018-08-01 |
Carolynn Jean Best (IP No 9683 ) and Richard Frank Simms (IP No 9252 ) of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB : For further details contact: Jack Thornber on telephone 01455 555 444 , or by email at jthornber@fasimms.com . 3 August 2018 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | FLIGHTCOM LIMITED | Event Date | 2018-08-01 |
At a General Meeting of the above-named Company, duly convened and held at 14 Park Avenue, Bishop's Stortford, Herts CM23 3EZ on 1 August 2018 at 14.15pm the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:- "That the Company be wound up voluntarily and that Carolynn Jean Best (IP No 9683 ) and Richard Frank Simms (IP No 9252 ) of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB be appointed Joint Liquidators of the Company, and that they be authorised to act jointly and separately." For further details contact Jack Thornber on telephone 01455 555 444 , or by email at jthornber@fasimms.com . Floriano Pohlmann : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |