Airflights Direct UK Limited

Company Registration Number: 08146807

Company registered in England and Wales

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Airflights Direct UK Limited is a Private Company Limited by Shares first registered on 17 July 2012. It was dissolved on 1 December 2015.

Registered Address

37 Sun Street
London
EC2M 2PL

There are 419 companies currently registered at this postcode, including this one.

All companies at EC2M 2PL

Registration Data

Company Number

08146807

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

17 July 2012

Dissolution Date

1 December 2015

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

31 July

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

17 April 2014

Returns Last Made Up

17 July 2013

Returns Next Due

14 August 2014

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • OPPENHEIMER, Robert

    Director

    Appointed on 17 July 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1961

    3
    Partingdale Lane
    London
    NW7 1NT
    England

  • COLE, Peter Frederick

    Director

    Appointed on 4 January 2013

    Resigned on 30 August 2013

    Nationality: British

    Occupation: Travel Agent

    Month of birth: November 1941

    152
    Hamlet Court Road
    Westcliff-On-Sea
    Essex
    SS0 7LL
    England

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 1 December 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNjQ1NjYxN2FkaXF6a2N4.

  2. 1 September 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4EID6EH. Transaction: MzEzMDEyNDMzMWFkaXF6a2N4.

  3. 27 January 2015 Registered office address changed from C/O Valentine & Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to 37 Sun Street London EC2M 2PL on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Address. Type: AD01. Barcode: L3Z841IZ. Transaction: MzExNTY5ODA5NWFkaXF6a2N4.

  4. 6 November 2014 Liquidators statement of receipts and payments to 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Insolvency. Type: 4.68. Barcode: A3JOBLMP. Transaction: MzExMDg0NzEyNmFkaXF6a2N4.

  5. 13 November 2013 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A2L2NOZN. Transaction: MzA4ODcyOTc0N2FkaXF6a2N4.

  6. 4 November 2013 Registered office address changed from C/O Valetine & Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Address. Type: AD01. Barcode: A2K7VPKZ. Transaction: MzA4ODEzNTc1OWFkaXF6a2N4.

  7. 25 October 2013 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A2JNCT40. Transaction: MzA4NzYyMjY3OGFkaXF6a2N4.

  8. 25 October 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2JNCT48. Transaction: MzA4NzYyMjY0NGFkaXF6a2N4.

  9. 25 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NzYyMjU5OWFkaXF6a2N4.

  10. 25 October 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTJKTkNUMVNhZGlxemtjeA.

  11. 10 October 2013 Registered office address changed from 3 Partingdale Lane London NW7 1NT England on 10 October 2013 [View PDF]

    Action Date: 10 October 2013. Category: Address. Type: AD01. Barcode: A2IKPFHL. Transaction: MzA4Njc1ODM4M2FkaXF6a2N4.

  12. 5 September 2013 Termination of appointment of Peter Cole as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2FXHYD4. Transaction: MzA4NDQ3MTUwM2FkaXF6a2N4.

  13. 13 August 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2EN1ZUY. Transaction: MzA4MzIwNjE3OGFkaXF6a2N4.

  14. 17 January 2013 Appointment of Mr Peter Cole as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X209L7UH. Transaction: MzA3MTI3OTU1MGFkaXF6a2N4.

  15. 17 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1DDX6KF. Transaction: MzA2MDkyNTA5NWFkaXF6a2N4.

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