ATLANTIC HOLIDAYS FLIGHTS LIMITED
Overview
| Company Name | ATLANTIC HOLIDAYS FLIGHTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03131203 |
| 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 ATLANTIC HOLIDAYS FLIGHTS LIMITED?
- Non-scheduled passenger air transport (51102) / Transportation and storage
Where is ATLANTIC HOLIDAYS FLIGHTS LIMITED located?
| Registered Office Address | Suite 4 Millenium House Eden Street KT1 1BL Kingston Upon Thames Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATLANTIC HOLIDAYS FLIGHTS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2015 |
| Next Accounts Due On | Sep 30, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for ATLANTIC HOLIDAYS FLIGHTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Appointment of Andre Figueiredo as a secretary on Mar 21, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Annamarie Ada Emmerson as a secretary on Mar 21, 2016 | 1 pages | TM02 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Nov 27, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Termination of appointment of Peter John Booth as a secretary on Oct 01, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Annamarie Ada Emmerson as a secretary on Oct 01, 2014 | 2 pages | AP03 | ||||||||||
Registered office address changed from 25 Brunswick Road Gloucester Gloucestershire GL1 1JE to Suite 4 Millenium House Eden Street Kingston upon Thames Surrey KT1 1BL on Jan 29, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 27, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Robert Matthew Parnell as a director on Oct 01, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Robert Busuttil as a director on Oct 01, 2014 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Nov 27, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Nov 27, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Appointment of Mr Robert Matthew Parnell as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Joao Camacho as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 27, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Nov 27, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of ATLANTIC HOLIDAYS FLIGHTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIGUEIREDO, Andre | Secretary | Eden Street KT1 1BL Kingston Upon Thames Suite 4 Millenium House Surrey | 206308680001 | |||||||
| BUSUTTIL, Christopher Robert | Director | Eden Street KT1 1BL Kingston Upon Thames Suite 4 Millenium House Surrey England | United Kingdom | British | Company Director | 189270060001 | ||||
| BOOTH, Peter John | Secretary | Entrada Cabrestante Casa 1 Sao Martinho Funchal Madeira 9000 FOREIGN Portugal | Portuguese | 45659160001 | ||||||
| EMMERSON, Annamarie Ada | Secretary | Eden Street KT1 1BL Kingston Upon Thames Suite 4 Millenium House Surrey England | 197637720001 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| CAMACHO, Joao Luis Rodrigues | Director | 19 Osprey Close Abbeydale GL4 4WJ Gloucester Gloucestershire | United Kingdom | Portuguese | Company Director | 11448700001 | ||||
| PARNELL, Robert Matthew | Director | 25 Brunswick Road Gloucester GL1 1JE Gloucestershire | England | British | Accountant | 136875150001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does ATLANTIC HOLIDAYS FLIGHTS 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