INFLIGHT CUSTOMER SERVICES LIMITED
Overview
| Company Name | INFLIGHT CUSTOMER SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02695725 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INFLIGHT CUSTOMER SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is INFLIGHT CUSTOMER SERVICES LIMITED located?
| Registered Office Address | Swissport House Hampton Court Manor Park WA7 1TT Runcorn Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INFLIGHT CUSTOMER SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for INFLIGHT CUSTOMER SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 23, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Registered office address changed from Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT United Kingdom to Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT on Jul 27, 2015 | 2 pages | AD01 | ||||||||||
Annual return made up to May 23, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 23, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period shortened from Sep 30, 2014 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Appointment of Thomas Watt as a director | 4 pages | AP01 | ||||||||||
Termination of appointment of Boris Derichebourg as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Hans Baird as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Timothy Gurney as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Smith as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 23, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Hans Baird on May 22, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of INFLIGHT CUSTOMER SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EVERSECRETARY LIMITED | Secretary | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House England England |
| 60471940015 | ||||||||||
| WATT, Thomas | Director | Hampton Court Manor Park WA7 1TT Runcorn Swissport House Cheshire | Scotland | British | 127651220001 | |||||||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||||||
| HOUSE, Hilda Marian | Secretary | 106 Dawes Heath Road SS7 2TA Thundersley Essex | British | 12204400001 | ||||||||||
| JONES, Graham Rhys | Secretary | 3 Greystokes Aughton L39 5HE Ormskirk Lancashire | British | 11743340002 | ||||||||||
| POPAT, Nirmisha | Secretary | Hampton Court Manor Park WA7 1TT Runcorn Servisair House Cheshire United Kingdom | British | 109080860003 | ||||||||||
| A B & C SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 38962110003 | |||||||||||
| AZULAY, Alain | Director | 22 Av Des Nations Zi Paris Nord 93420 Villepinte France | French | 102348040001 | ||||||||||
| BAIRD, Hans | Director | Tudor Way Hockley SS5 4EY Essex 8 United Kingdom | England | British | 133742260002 | |||||||||
| BROADLEY, Christopher | Director | Spring Close NN13 7DJ Brackley No 3, Northants United Kingdom | British | 128216700002 | ||||||||||
| DERICHEBOURG, Boris | Director | 31 Avenue Georges Nandel F5016 Paris France | French | 123706460001 | ||||||||||
| FERNANDES PENAUILLE, Maria | Director | 1 Avenue Frederic Le Play FOREIGN Paris 75007 France | French | 105339260001 | ||||||||||
| GONZALEZ, Bernard | Director | 44 Rue De Richelieu FOREIGN Paris 75001 France | French | 105340990001 | ||||||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||||||
| GURNEY, Timothy James | Director | Rue De Bitche . 92400 Courbevoie 30 France France | France | British | 151089350001 | |||||||||
| HAMPSON, Kevin John Peter | Director | 37 Hazel Close Southwater RH13 9GN Horsham West Sussex | British | 80178780001 | ||||||||||
| HOUSE, Hilda Marian | Director | 106 Dawes Heath Road SS7 2TA Thundersley Essex | British | 12204400001 | ||||||||||
| HOUSE, Michael Robert | Director | Glen Gorse The Chase SS2 6YA Ashingdon Essex | British | 11471330001 | ||||||||||
| JONES, Michelle | Director | 91 Ashcombe SS4 1SL Rochford Essex | British | 106112720001 | ||||||||||
| MAYER, Gerard | Director | 22 Ter Boulevard Du General Leclerc 92200 Neuilly Sur Seine France | French | 116551850001 | ||||||||||
| NAKACHE, Francis | Director | 5 Rue Louis Besquel Vincennes 94300 France | French | 72316840001 | ||||||||||
| NAYLOR, Michael Thomas | Director | 5 Neyland Close Heaton BL1 5FD Bolton | British | 68384070003 | ||||||||||
| ORFILA, Edgard | Director | 6/14 Rue De Leibnitz FOREIGN Paris 75018 France | French | 80956850001 | ||||||||||
| SMITH, Timothy | Director | 43 Shipwrights Drive SS7 1RW Benfleet Essex | British | 82118070001 | ||||||||||
| WALKER, Kenneth | Director | Thennek Lodge Knollcroft SS3 9JY Shoeburyness Essex | British | 11551650001 | ||||||||||
| WILLIS, John Sinclair | Director | Warren House Willowmead Drive SK10 4BU Prestbury Cheshire | United Kingdom | British | 28257920001 |
Does INFLIGHT CUSTOMER SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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