PROFESSIONAL FLIGHT MANAGEMENT LIMITED
Overview
| Company Name | PROFESSIONAL FLIGHT MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02832198 |
| 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 PROFESSIONAL FLIGHT MANAGEMENT LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is PROFESSIONAL FLIGHT MANAGEMENT LIMITED located?
| Registered Office Address | 1 Conrads Yard Cowbridge SG14 1QY Hertford Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROFESSIONAL FLIGHT MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2017 |
What are the latest filings for PROFESSIONAL FLIGHT MANAGEMENT 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 | ||||||||||
Confirmation statement made on Jun 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 15, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 3 pages | AA | ||||||||||
Registered office address changed from Panshanger Airfield Cole Green Hertford Hertfordshire SG14 2NH to 1 Conrads Yard Cowbridge Hertford Herts SG14 1QY on Sep 22, 2014 | 2 pages | AD01 | ||||||||||
Annual return made up to Jun 15, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jun 15, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jun 15, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 3 pages | AA | ||||||||||
Director's details changed for Haim Merkado on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 15, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Haim Merkado on Jul 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 5 pages | AA | ||||||||||
Appointment of Miss Susanne Hart as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Bryan Mundy as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of PROFESSIONAL FLIGHT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HART, Susanne | Secretary | Cowbridge SG14 1QY Hertford 1 Conrads Yard Herts | 159043290001 | |||||||
| MERKADO, Haim | Director | Conrads Yard Cowbridge SG14 1QY Hertford 1 England | United Kingdom | British | 70793170009 | |||||
| MERKADO, Eve | Secretary | 3 Mardleywood AL6 0UY Welwyn Hertfordshire | British | 35261480004 | ||||||
| MUNDY, Bryan | Secretary | Pouchen End Hall Pouchen End Lane Pouchen End HP1 2SA Hemel Hempstead Hertfordshire | British | 39125940002 | ||||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Who are the persons with significant control of PROFESSIONAL FLIGHT MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Susanne Marisa Hart | May 01, 2016 | Cowbridge SG14 1QY Hertford 1 Conrads Yard Herts | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does PROFESSIONAL FLIGHT MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Single debenture | Created On Oct 06, 1994 Delivered On Oct 11, 1994 | Outstanding | 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
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Transactions
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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