GLOBAL FLYING INSURANCE SERVICES LIMITED
Overview
| Company Name | GLOBAL FLYING INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03419986 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLOBAL FLYING INSURANCE SERVICES LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is GLOBAL FLYING INSURANCE SERVICES LIMITED located?
| Registered Office Address | 8-11 Crescent London EC3N 2LY |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLOBAL FLYING INSURANCE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| IBIS (372) LIMITED | Aug 14, 1997 | Aug 14, 1997 |
What are the latest accounts for GLOBAL FLYING INSURANCE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for GLOBAL FLYING INSURANCE SERVICES 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 | ||||||||||
Annual return made up to Aug 14, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 17 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Aug 14, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Andrew Whiting as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
Annual return made up to Aug 14, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2007 | 15 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2006 | 15 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Full accounts made up to Dec 31, 2005 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of GLOBAL FLYING INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIELD, David Jonathan | Secretary | 31 Barrards Way HP9 2YZ Seer Green Buckinghamshire | British | 88297900002 | ||||||
| BIRD, Colin George | Director | Wolves Farm Wyatts Green Road Wyatts Green CM15 0QE Brentwood Essex | United Kingdom | British | 1584220004 | |||||
| FULLER, Alan David | Director | 19 Halt Drive Linford SS17 0QZ Stanford Le Hope Essex | Uk | British | 50842920001 | |||||
| NEWLYN, Philip Peter | Director | Toadshole Cottage Old Road Feering CO5 9RN Colchester Essex | England | United Kingdom | 112399490001 | |||||
| BROWN, Alan | Secretary | 83 Swanbourne Drive RM12 6QZ Hornchurch Essex | British | 32416220001 | ||||||
| JOHNSON, Joyce Margaret | Secretary | 59 Aylton Estate Risdon Street Rotherhithe SE16 1JN London | British | 46346260001 | ||||||
| NEWCOMBE, John Philip | Secretary | Chantilly North Street, Tillingham CM0 7ST Southminster Essex | British | 64452310001 | ||||||
| POPAT, Ronak Mahindra | Secretary | 38 Springfield Close N12 7NT London | British | 99918760001 | ||||||
| WHITING, Andrew Michael John | Secretary | Kia Katina London Road GU20 6PJ Windlesham Surrey | British | 38444620004 | ||||||
| TSD SECRETARIES LIMITED | Nominee Secretary | 2 Serjeants Inn EC4Y 1LT London | 900007450001 | |||||||
| BRIGHT, Mark Anthony William | Director | 19 Richmond Road EN5 1SA New Barnet Hertfordshire | England | British | 71334780002 | |||||
| BROWN, Alan | Director | 83 Swanbourne Drive RM12 6QZ Hornchurch Essex | British | 32416220001 | ||||||
| COLLEY, David Terrell | Director | Church Cottage 11 Glebe Road Fernhurst GU27 3EQ Haslemere Surrey | British | 55518370002 | ||||||
| FONTANA, Trevor | Director | 229 Westbourne Grove SS0 0PS Westcliff On Sea Essex | British | 55527060003 | ||||||
| ST JOHN, Rachel Pamela | Director | Fairfields 58 Old Chapel Road BR8 8LJ Swanley Kent | British | 57491630002 | ||||||
| WHITING, Andrew Michael John | Director | Kia Katina London Road GU20 6PJ Windlesham Surrey | England | British | 38444620004 | |||||
| TSD NOMINEES LIMITED | Nominee Director | 2 Serjeants Inn EC4Y 1LT London | 900007440001 |
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