FLAIRVIEW TRAVEL LIMITED
Overview
| Company Name | FLAIRVIEW TRAVEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02332143 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLAIRVIEW TRAVEL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FLAIRVIEW TRAVEL LIMITED located?
| Registered Office Address | 5th Floor 140 Aldersgate Street EC1A 4HY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLAIRVIEW TRAVEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRIDGE THE WORLD TRAVEL SERVICE LIMITED | Oct 30, 1998 | Oct 30, 1998 |
| BRIDGE THE WORLD TRAVEL CENTRE LIMITED | Dec 30, 1988 | Dec 30, 1988 |
What are the latest accounts for FLAIRVIEW TRAVEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for FLAIRVIEW TRAVEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Jul 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Jul 27, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Tamer Tamar on Oct 25, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Mr Jason John Hawthorne as a secretary on Jul 25, 2011 | 1 pages | AP03 | ||||||||||
Termination of appointment of Natalie Elizabeth Afshar as a secretary on Jan 01, 2011 | 1 pages | TM02 | ||||||||||
Director's details changed for Mrs Sara Louise Dickinson on Oct 25, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
legacy | 4 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Jul 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Appointment of Mr Guillaume Francios Cussac as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2007 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of FLAIRVIEW TRAVEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWTHORNE, Jason John | Secretary | 5th Floor 140 Aldersgate Street EC1A 4HY London | 164051090001 | |||||||
| CUSSAC, Guillaume Francios | Director | 5th Floor 140 Aldersgate Street EC1A 4HY London | France | French | 148268880001 | |||||
| DICKINSON, Sara Louise | Director | 5th Floor 140 Aldersgate Street EC1A 4HY London | United Kingdom | British | 140121340001 | |||||
| TAMAR, Tamer | Director | 5th Floor 140 Aldersgate Street EC1A 4HY London | United Kingdom | Turkish | 140010580001 | |||||
| AFSHAR, Natalie Elizabeth | Secretary | 223 Boardwalk Place E14 5SQ London | British | 116544550001 | ||||||
| BOCK, Eric John | Secretary | Penthouse 1 07030 Hoboken 2 Constitution Court Nj United States | American | 129238620001 | ||||||
| BRIDGE, Jeremy | Secretary | 15 Estelle Road Hampstead NW3 2JX London | British | 18761750001 | ||||||
| NASTA, Marius Ion | Secretary | 44 Wynnstay Gardens Allen Street W8 6UT London | Belgian | 50087790005 | ||||||
| O'BYRNE, Helen | Secretary | 85 Plimsoll Road N4 2EB London | British | 78236090001 | ||||||
| OSTROWSKI, Tadeusz Aleksander | Secretary | 59 Harvest Road TW20 0QT Egham Surrey | British | 78491060001 | ||||||
| ADDISON SMITH, Nigel | Director | 49 Fullerton Road Wandsworth SW18 1BU London | British | 46750900002 | ||||||
| BARTON, Brian Guy James | Director | 17 Eghams Wood Road HP9 1JU Beaconsfield Buckinghamshire | British | 18761760003 | ||||||
| BOCK, Eric John | Director | Penthouse 1 07030 Hoboken 2 Constitution Court Nj United States | American | 129238620001 | ||||||
| BRIDGE, Jeremy | Director | 15 Estelle Road Hampstead NW3 2JX London | United Kingdom | British | 18761750001 | |||||
| BRIDGE, Jeremy | Director | 15 Estelle Road Hampstead NW3 2JX London | United Kingdom | British | 18761750001 | |||||
| CAMERON DOE, Julie Mireille | Director | Flat 6 231 St John Street EC1V 4NG London | British | 116460090001 | ||||||
| DAHIYA, Yashish | Director | 35a Balfour Road SW19 1JU Wimbledon | Indian | 110758690001 | ||||||
| DHAMIJA, Dinesh | Director | 5b Plateau De Frontenex FOREIGN Geneva 1208 Switzerland | British | 6077180003 | ||||||
| HANNAWAY, Gary Kevin | Director | 1 Dumont Road N16 0NR London | British | 55856220001 | ||||||
| HEALY, Michael Joseph Anthony | Director | 4a Essex Brae Barnton EH4 6LN Edinburgh | United Kingdom | British | 99111340001 | |||||
| HOCKIN, John | Director | Cannon Chase Old Long Grove Seer Green HP9 2QH Beaconsfield Buckinghamshire | British | 54217560001 | ||||||
| JOSEPHS, Robert Alan | Director | 60 Eyre Court Finchley Road NW8 9TV London | American | 116345170001 | ||||||
| LINEY, Peter Richard | Director | 50 Alma Road SL4 3HA Windsor Berkshire | British | 62716390001 | ||||||
| MEEHAN, Mark John | Director | Glenmoor Park Pitney RG4 7DU Langport Somerset | British | 103812870001 | ||||||
| NASTA, Marius Ion | Director | 44 Wynnstay Gardens Allen Street W8 6UT London | Belgian | 50087790005 | ||||||
| NELSON, Michael | Director | 4 Penates Littleworth Common Road KT10 9UH Esher Surrey | American | 110955440001 | ||||||
| ROSE, Bruce Hugh | Director | 19 Falcon Court Admiral Walk Carlton Gate Maida Vale London | British | 18761770002 | ||||||
| SEARLE, Philip Andrew | Director | 47 Chazey Road Caversham RG4 7DU Reading | British | 98838270001 | ||||||
| SHRINGI, Dhruv | Director | 80 Wellington Court 55-57 Wellington Road NW8 9TD St Johns Wood London | Indian | 100063190001 | ||||||
| STAUBER, Ronen Larry | Director | 21 Hanover House St Johns Wood High Street NW8 7DX London | American | 104532130002 | ||||||
| THOMPSON, Scott Eric | Director | No 5 23 Pont Street SW1X 0AZ London | American | 108771160001 | ||||||
| WAGNER, Daniela Fiona | Director | 2 Friarswood Chipperfield Road WD4 9JB Kings Langley Hertfordshire | United Kingdom | German | 66180970003 | |||||
| WILSON, Gordon Alexander | Director | Engleston House Barley Mow Road TW20 0NU Englefield Green Surrey | British | 71948050006 |
Does FLAIRVIEW TRAVEL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of admission to an omnibus guarantee and set-off agreement dated 2 january 2002 (the agreement) | Created On Sep 12, 2002 Delivered On Sep 27, 2002 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deed of charge over credit balances | Created On Aug 25, 2000 Delivered On Sep 13, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Barclays bank PLC re bridge the world travel service limited business premium account number 40718610. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Mar 20, 2000 Delivered On Mar 29, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge over credit balances | Created On Jun 01, 1999 Delivered On Jun 08, 1999 | Satisfied | Amount secured The sum of £30,000 together with interest accrued now or to be held by national westminster bank PLC on an account no/96438355 and earmarked or designated by reference to the company. | |
Short particulars The sun of £30,000 together with interest accrued now or to be held by the bank on an account no/96438355. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage debenture | Created On Jul 20, 1998 Delivered On Jul 23, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deed | Created On Jun 01, 1998 Delivered On Jun 12, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The companys equitable interest in the sum of £10,250 together with any other sums paid into the deposit account. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Rent deposit deed | Created On Mar 13, 1996 Delivered On Mar 20, 1996 | Satisfied | Amount secured The rents and other monies due or to become due from the company to the chargee pursuant to the lease | |
Short particulars The deposit account in the sum of £10,250. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge over credit balances | Created On Mar 14, 1995 Delivered On Mar 17, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee in relation to a guarantee in favour of air pacific limited for £5,000 | |
Short particulars £5,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 96445416 and earmarked or designated by reference to the company. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge over credit balances | Created On Nov 01, 1994 Delivered On Nov 04, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee in relation to a guarantee in favour of singapore airlines limited for £30,000 | |
Short particulars The sum of £30,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 96440228 and earmarked or designated by reference to the company. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge over credit balances | Created On Sep 27, 1994 Delivered On Oct 06, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee in relation to a guarantee in favour of malaysian airlines for £20,000 | |
Short particulars The sumof £20,000.00 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 96438355 and earmarked or designated by reference to the company. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge over crdit balances | Created On Oct 12, 1993 Delivered On Oct 21, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee in relation to a guarantee dated 30/3/93 in favour of air india for £15,000 | |
Short particulars The sum of £15,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 96423099 and earmarked or designated by reference to the company. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge over credit balances | Created On Oct 12, 1993 Delivered On Oct 21, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee in relation to a guarantee dated 30/9/93 in favour of malaysian airlines for £20,000 | |
Short particulars The sum of £20,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 96423080 and earmarked or designated by reference to the company. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge over credit balances | Created On May 11, 1993 Delivered On May 14, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee in relation to a guarantee dated 5/5/93 in favour of cathay pacific airways limited for £20,000 | |
Short particulars The sum of £20,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 96417919 and earmarked or designated by reference to the company. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge over credit balances | Created On May 11, 1993 Delivered On May 14, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee in relation to a guarantee dated 5/5/93 in favour of philippine airlines for £21,675 | |
Short particulars The sum of £21,675 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 96417900 and earmarked or designated by reference to the company. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge over credit balances | Created On Mar 31, 1993 Delivered On Apr 05, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee in relation to a guarantee dated 30/3/93 in favour of air india for £15,000.00 | |
Short particulars The sum of £15,000.00 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 96416696 and earmarked or designated by reference to the company. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge over credit balances | Created On Mar 31, 1993 Delivered On Apr 05, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee in relation to a guarantee in favour of malaysian airlines for £20,000 | |
Short particulars £20,000 with interest held by the bank on account no.96416718 Earmarked or designated to the company. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge over credit balances | Created On Dec 11, 1992 Delivered On Dec 17, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee in relation to a guarantee in favour of air india under terms of travel agency agreement for £15,000.00 in relation to a guarantee in favour of malaysian airline under terms of travel agency agreement for £20,000.00 | |
Short particulars The sum of £35,000.00 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 96409975 and earmarked or designated by reference to the company. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Nov 25, 1992 Delivered On Dec 01, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 52 chalk farm road camden london NW1 and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge over credit balance | Created On Dec 07, 1990 Delivered On Dec 11, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in relation to a guarantee for £20,000 in favour of air india dated 1 may 1990 and a guarantee in favour of olympic airways for £20,000 dated 26 june 1990 | |
Short particulars The sums of £40,000 together with interest accured now or to be held by the national westminster bank PLC on an account numbered 32100752 and earmarked or designated by reference to the company. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0