Air Fast Tickets Limited

Company Registration Number: 07653703

Company registered in England and Wales

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Air Fast Tickets Limited is a Private Company Limited by Shares first registered on 1 June 2011. Its current registered address is in London.

Registered Address

110 CANNON STREET
LONDON
EC4N 6EU

There are 464 companies currently registered at this postcode, including this one.

All companies at EC4N 6EU

Registration Data

Company Number

07653703

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

1 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51101 - Scheduled passenger air transport

51102 - Non-scheduled passenger air transport

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2012

Accounts Next Due

30 September 2014

Returns Last Made Up

15 October 2013

Returns Next Due

12 November 2014

Mortgages

4 in total
4 satisfied

Financial Summary

2012
Fixed Assets £0
Current Assets £165,958
of which Cash £84,720
Total Assets £165,958
Current Liabilities £678,519
Net Current Assets £-512,561
Total Net Worth £-437,099

Previous Names

No previous names

Company Officers

  • KOKLONIS, Dimitrios

    Director

    Appointed on 9 June 2014

     

    Nationality: Hellenic

    Occupation: Travel Agent

    Month of birth: May 1946

    4-6
    I Manou Street
    185 36 Piraeus
    Athens
    Greece

  • KOKLONIS, Nikolaos

    Director

    Appointed on 1 June 2011

    Resigned on 3 December 2012

    Nationality: Greek

    Occupation: Businessman

    Month of birth: August 1983

    4-6
    I
    Manou Street
    Athens
    185 39
    Greece

  • MARAGKOUDAKIS, Spyridon

    Director

    Appointed on 3 December 2012

    Resigned on 9 June 2014

    Nationality: Hellenic

    Occupation: Travel Agent

    Month of birth: May 1982

    89
    Westbourne Terrace
    10 Lincoln House
    London
    W2 6QS
    England

  • YEATMAN, Ronny Halbert

    Director

    Appointed on 19 July 2013

    Resigned on 9 June 2014

    Nationality: Usa

    Occupation: Manager

    Month of birth: March 1960

    16
    Luxemburgerallee
    Frankfurt
    60385
    Germany

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 7 December 2016 Liquidators statement of receipts and payments to 8 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Insolvency. Type: 4.68. Barcode: A5KUF4AB. Transaction: MzE2MzgxMTExN2FkaXF6a2N4.

  2. 26 October 2015 Administrator's progress report to 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Insolvency. Type: 2.24B. Barcode: A4IG696P. Transaction: MzEzMzc3NjIzMmFkaXF6a2N4.

  3. 23 October 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4I8KO2B. Transaction: MzEzMzY2MTc3M2FkaXF6a2N4.

  4. 9 October 2015 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: A4H8N3KW. Transaction: MzEzMjc0NDE4N2FkaXF6a2N4.

  5. 19 May 2015 Administrator's progress report to 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Insolvency. Type: 2.24B. Barcode: A479AM2G. Transaction: MzEyMzQ2MDcwNmFkaXF6a2N4.

  6. 7 January 2015 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: A3NLUIRT. Transaction: MzExNDkzNDYyM2FkaXF6a2N4.

  7. 12 December 2014 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A3MDPDKB. Transaction: MzExMzM3MDEyMWFkaXF6a2N4.

  8. 3 November 2014 Registered office address changed from Units G29 & G25 Wales Farm Road the Perfume Factory London W3 6UG to 110 Cannon Street London EC4N 6EU on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Address. Type: AD01. Barcode: A3J14UG0. Transaction: MzExMDYyNDMwNmFkaXF6a2N4.

  9. 31 October 2014 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A3J14UFS. Transaction: MzExMDUwMDczMmFkaXF6a2N4.

  10. 24 June 2014 Appointment of Mr Dimitrios Koklonis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AQGGXC. Transaction: MzEwMjUxMzY2N2FkaXF6a2N4.

  11. 24 June 2014 Termination of appointment of Ronny Yeatman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AQGFOQ. Transaction: MzEwMjUxMzI0NGFkaXF6a2N4.

  12. 24 June 2014 Termination of appointment of Spyridon Maragkoudakis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AQGFMY. Transaction: MzEwMjUxMzIzM2FkaXF6a2N4.

  13. 13 January 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2ZHE3FV. Transaction: MzA5MjUzMDIxN2FkaXF6a2N4.

  14. 13 January 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2ZHE3OP. Transaction: MzA5MjUzMDMyNWFkaXF6a2N4.

  15. 13 January 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2ZHE3PP. Transaction: MzA5MjUzMDMyOWFkaXF6a2N4.

  16. 13 January 2014 Satisfaction of charge 076537030004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2ZHE46B. Transaction: MzA5MjUzMDQ3NGFkaXF6a2N4.

  17. 10 January 2014 Registration of charge 076537030004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2Z9PSB4. Transaction: MzA5MjQzNzc4NmFkaXF6a2N4.

  18. 16 October 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2J3HL1V. Transaction: MzA4NzA5MjYxOWFkaXF6a2N4.

  19. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0J4RS. Transaction: MzA4NjA1OTc5NmFkaXF6a2N4.

  20. 22 July 2013 Appointment of Mr Ronny Halbert Yeatman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CX0MVN. Transaction: MzA4MTgwNDg4MGFkaXF6a2N4.

  21. 19 July 2013 Registered office address changed from C/O Air Fast Tickets Ltd 91-93 Gray's Inn Road London WC1X 8TX United Kingdom on 19 July 2013 [View PDF]

    Action Date: 19 July 2013. Category: Address. Type: AD01. Barcode: X2CWZP62. Transaction: MzA4MTc5NDQ4MWFkaXF6a2N4.

  22. 5 December 2012 Appointment of Mr Spyridon Maragkoudakis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N4LPNT. Transaction: MzA2ODgzMTI1NmFkaXF6a2N4.

  23. 5 December 2012 Termination of appointment of Nikolaos Koklonis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N4LNOR. Transaction: MzA2ODgzMDcxMWFkaXF6a2N4.

  24. 14 November 2012 Current accounting period shortened from 31 January 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1LOYUQX. Transaction: MzA2NzU0MjgxMWFkaXF6a2N4.

  25. 31 October 2012 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOU87L. Transaction: MzA2NjczODc2MGFkaXF6a2N4.

  26. 1 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1IM11IO. Transaction: MzA2NTA2NDM0MWFkaXF6a2N4.

  27. 7 August 2012 Registered office address changed from 247 Gray's Inn Road London WC1X 8QZ United Kingdom on 7 August 2012 [View PDF]

    Action Date: 7 August 2012. Category: Address. Type: AD01. Barcode: X1ETI8XT. Transaction: MzA2MjA1ODA5NmFkaXF6a2N4.

  28. 7 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1AITA0P. Transaction: MzA1ODY5MzU5NmFkaXF6a2N4.

  29. 1 June 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1A5O3EO. Transaction: MzA1ODgwMzIzN2FkaXF6a2N4.

  30. 1 June 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1A5O3FC. Transaction: MzA1ODc2Mzc4NmFkaXF6a2N4.

  31. 1 June 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1A5O3FK. Transaction: MzA1ODc2NTg5OGFkaXF6a2N4.

  32. 3 April 2012 Previous accounting period shortened from 30 June 2012 to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA01. Barcode: X16324VM. Transaction: MzA1NTI1ODg1MWFkaXF6a2N4.

  33. 3 February 2012 Statement of capital following an allotment of shares on 2 February 2012 [View PDF]

    Action Date: 2 February 2012. Category: Capital. Type: SH01. Barcode: X11XBTZ6. Transaction: MzA1MTg2NTIwMmFkaXF6a2N4.

  34. 1 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XS2SZUMY. Transaction: MzAzODA3NjIxM2FkaXF6a2N4.

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