All About Flights Limited

Company Registration Number: 02486963

Company registered in England and Wales

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All About Flights Limited is a Private Company Limited by Shares first registered on 30 March 1990. Its current registered address is in London.

Registered Address

43-45 DORSET STREET
LONDON
W1U 7NA

There are 289 companies currently registered at this postcode, including this one.

All companies at W1U 7NA

Registration Data

Company Number

02486963

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100£100£0£0£100£100
of which Cash £0£0£0£0£0£0
Total Assets £100£100£0£0£100£100
Current Liabilities £0£0£0£0£0£0
Net Current Assets £100£100£0£0£100£100
Total Net Worth £100£100£0£0£100£100

Previous Names

  • TRAVELSEEKERS LIMITED, active until 28 March 2008

Company Officers

  • JAIN, Harash

    Secretary

    Appointed on 15 June 2010

     

    30
    Corringway
    Ealing
    London
    W5 3AA

  • JAIN, Harash

    Director

     

    Nationality: British

    Occupation: Company Executive

    Month of birth: March 1968

    30 Corringway
    Ealing
    London
    W5 3AA

  • GUPTA, Rajyogya Verdhan

    Secretary

    Appointed on 5 April 2007

    Resigned on 15 June 2010

    94 The Green
    Southall
    Middlesex

  • JAIN, Satya Paul

    Secretary

    Appointed on 19 April 2001

    Resigned on 5 April 2007

    30 Corringway
    Ealing
    London
    W5 3AA

  • MJ GOLZ SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Resigned on 19 April 2001

    Odeon House
    146 College Road
    Harrow
    Middlesex
    HA1 1BH

  • MJ GOLZ SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Resigned on 1 February 1994

    Odeon House
    146 College Road
    Harrow
    Middlesex
    HA1 1BH

  • JAIN, Manjula

    Director

    Resigned on 27 April 1998

    Nationality: British

    Occupation: Company Executive

    Month of birth: June 1969

    30 Corringway
    Ealing
    London
    W5 3AA

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 25 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KGVQ7E. Transaction: MzE2Mjc5MDkyNGFkaXF6a2N4.

  2. 5 July 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X5AKOKM9. Transaction: MzE1MjMxNDE4MGFkaXF6a2N4.

  3. 17 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MET73V. Transaction: MzEzNzc4NjA3NWFkaXF6a2N4.

  4. 6 July 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3MW7D. Transaction: MzEyNjUyMzU4NWFkaXF6a2N4.

  5. 22 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3MV4MH6. Transaction: MzExMzgzMDE5N2FkaXF6a2N4.

  6. 1 July 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3B67QDU. Transaction: MzEwMjk3MDA2NGFkaXF6a2N4.

  7. 5 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MJXEV7. Transaction: MzA5MDEzMTgwN2FkaXF6a2N4.

  8. 21 June 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2AZ3XLD. Transaction: MzA4MDIwNzY1OGFkaXF6a2N4.

  9. 7 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KUSSXE. Transaction: MzA2NzEzNDI2MmFkaXF6a2N4.

  10. 9 July 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1CTCFAG. Transaction: MzA2MDUxNDk3M2FkaXF6a2N4.

  11. 26 October 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AW8ASYLZ. Transaction: MzA0NjExMTY4MGFkaXF6a2N4.

  12. 7 July 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: X4KV6VM3. Transaction: MzA0MDA2MDcxMWFkaXF6a2N4.

  13. 26 July 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XOT4LM0P. Transaction: MzAyMDIwNjgzMGFkaXF6a2N4.

  14. 22 July 2010 Termination of appointment of Rajyogya Gupta as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNAKJLWE. Transaction: MzAyMDAwMzY4NGFkaXF6a2N4.

  15. 21 July 2010 Appointment of Harash Jain as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A24W9LQW. Transaction: MzAxOTkxODEwN2FkaXF6a2N4.

  16. 22 April 2010 Registered office address changed from 94 the Green, Southall Middlesex Middlesex UB2 4BG on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Address. Type: AD01. Barcode: XLGYBJD3. Transaction: MzAxNDA5NTg2MWFkaXF6a2N4.

  17. 14 April 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AI7O0J17. Transaction: MzAxMzQ3NDExOGFkaXF6a2N4.

  18. 13 July 2009 Return made up to 17/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSYMVBFU. Transaction: MjAzNjkxNzcxNGFkaXF6a2N4.

  19. 15 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKYDV6IO. Transaction: MjAyMzM4MzA3MGFkaXF6a2N4.

  20. 3 July 2008 Return made up to 17/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBGCY132. Transaction: MjAwODM4NDk3MWFkaXF6a2N4.

  21. 7 April 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ABUJRYD0. Transaction: MjAwMjc5NzU5N2FkaXF6a2N4.

  22. 26 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ACV40YCV. Transaction: MjAwMjE5ODg4N2FkaXF6a2N4.

  23. 16 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQxNzQzMGFkaXF6a2N4.

  24. 8 October 2007 Registered office changed on 08/10/07 from: farley court allsop place london NW1 5LG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjQ3MjAwNmFkaXF6a2N4.

  25. 17 July 2007 Return made up to 17/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjUyMjEzN2FkaXF6a2N4.

  26. 16 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTM0NzkwNmFkaXF6a2N4.

  27. 16 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODM0OTI2MWFkaXF6a2N4.

  28. 10 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDM3NTE0OGFkaXF6a2N4.

  29. 13 July 2006 Return made up to 17/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzAxODcwM2FkaXF6a2N4.

  30. 12 April 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MDMwNjQyNGFkaXF6a2N4.

  31. 20 June 2005 Return made up to 17/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQwMDg4NWFkaXF6a2N4.

  32. 28 October 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNTk5MTM0MWFkaXF6a2N4.

  33. 29 June 2004 Return made up to 17/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDM2ODgyN2FkaXF6a2N4.

  34. 2 October 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2MjIzODExNmFkaXF6a2N4.

  35. 12 June 2003 Return made up to 17/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQwMTU3OGFkaXF6a2N4.

  36. 19 March 2003 Registered office changed on 19/03/03 from: 3 brook business centre cowley mill road uxbridge middlesex UB8 2FX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTc1NjY4M2FkaXF6a2N4.

  37. 19 March 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyODM1MjIyOGFkaXF6a2N4.

  38. 30 August 2002 Return made up to 17/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODU1Nzg4N2FkaXF6a2N4.

  39. 15 October 2001 Return made up to 17/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzI0Nzg4M2FkaXF6a2N4.

  40. 6 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzY3MDQxNmFkaXF6a2N4.

  41. 6 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzczNDQ2NWFkaXF6a2N4.

  42. 24 April 2001 Registered office changed on 24/04/01 from: odeon house 146 college road harrow middlesex. HA1 1BH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzcxNzU5MmFkaXF6a2N4.

  43. 24 April 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNzQ1ODU2MWFkaXF6a2N4.

  44. 24 April 2001 Return made up to 17/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjUzNTc2MWFkaXF6a2N4.

  45. 17 May 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1NDk2ODM3M2FkaXF6a2N4.

  46. 24 June 1999 Return made up to 17/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE2MDU4OGFkaXF6a2N4.

  47. 28 April 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0MzE1OTQwMGFkaXF6a2N4.

  48. 23 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDYzNjM4OWFkaXF6a2N4.

  49. 23 June 1998 Return made up to 17/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzU3MDU2NGFkaXF6a2N4.

  50. 11 May 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAyMjIxOTE2NWFkaXF6a2N4.

  51. 1 July 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyNDA4NzE5NmFkaXF6a2N4.

  52. 1 July 1997 Return made up to 17/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjYyMzA5MWFkaXF6a2N4.

  53. 24 June 1996 Return made up to 17/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzE0NjA0N2FkaXF6a2N4.

  54. 16 May 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4MzQ2MjkwNmFkaXF6a2N4.

  55. 29 June 1995 Return made up to 17/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODk5NDAwMGFkaXF6a2N4.

  56. 11 May 1995 Accounts for a dormant company made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1OTQxMTA0OWFkaXF6a2N4.

  57. 5 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzcwODM2NmFkaXF6a2N4.

  58. 5 January 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyNjcwODkwMGFkaXF6a2N4.

  59. 30 June 1994 Return made up to 17/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDk5OTU0MWFkaXF6a2N4.

  60. 22 June 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1MzI4MDg3NGFkaXF6a2N4.

  61. 28 March 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3MTE3NDk0OGFkaXF6a2N4.

  62. 27 June 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEwMzk3MTEzN2FkaXF6a2N4.

  63. 27 June 1993 Return made up to 17/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNDc3OTY4MmFkaXF6a2N4.

  64. 12 June 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEwNTQ0MDcxNmFkaXF6a2N4.

  65. 12 June 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzYxNjkzNGFkaXF6a2N4.

  66. 12 June 1992 Return made up to 17/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNDk2MzY3NGFkaXF6a2N4.

  67. 28 June 1991 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDExMTA5ODIzMWFkaXF6a2N4.

  68. 28 June 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDUyOTg4OWFkaXF6a2N4.

  69. 28 June 1991 Return made up to 17/06/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxNzkyNTg4NGFkaXF6a2N4.

  70. 16 October 1990 Registered office changed on 16/10/90 from: 152 college road harrow middlesex hai 1BH

    Category: Address. Type: 287. Transaction: MDEzMjA1OTE3OWFkaXF6a2N4.

  71. 15 May 1990 Ad 10/05/90--------- £ si [email protected]=100 £ ic 2/102

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjQ2NTcyOGFkaXF6a2N4.

  72. 15 May 1990 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAxODY0OTQzMmFkaXF6a2N4.

  73. 14 May 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjY3MTc2NmFkaXF6a2N4.

  74. 11 May 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MDk1ODAzOGFkaXF6a2N4.

  75. 9 April 1990 Registered office changed on 09/04/90 from: classic house 174-180 old street london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDA2MDUzNDM5MGFkaXF6a2N4.

  76. 30 March 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Mzg4MjU4NmFkaXF6a2N4.

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