SAGA FLIGHTS.COM LIMITED
Overview
| Company Name | SAGA FLIGHTS.COM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03921402 |
| 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 SAGA FLIGHTS.COM LIMITED?
- Scheduled passenger air transport (51101) / Transportation and storage
Where is SAGA FLIGHTS.COM LIMITED located?
| Registered Office Address | Enbrook Park Sandgate CT20 3SE Folkestone Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAGA FLIGHTS.COM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2020 |
What are the latest filings for SAGA FLIGHTS.COM 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 | 1 pages | DS01 | ||||||||||||||
Statement of capital on Jan 20, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jan 14, 2022
| 3 pages | SH01 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jan 13, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jan 08, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 5 pages | AA | ||||||||||||||
Appointment of Mr David Moore as a director on Sep 25, 2018 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 07, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Feb 01, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Andrew Paul Stringer as a director on Jan 31, 2018 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Feb 09, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 5 pages | AA | ||||||||||||||
Who are the officers of SAGA FLIGHTS.COM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYNES, Victoria | Secretary | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | British | 182412280001 | ||||||
| HAYNES, Victoria | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | United Kingdom | British | 182412280001 | |||||
| MOORE, David | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | United Kingdom | British | 240097520001 | |||||
| DAVIES, John | Secretary | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | British | 115843280001 | ||||||
| NGONDONGA, Taguma | Secretary | Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom | 171627230001 | |||||||
| PARKER, John Michael | Secretary | 9 Chiltern Way TN9 1NQ Tonbridge Kent | British | 3878150001 | ||||||
| SISEC LIMITED | Secretary | 21 Holborn Viaduct EC1A 2DY London | 38545840001 | |||||||
| BULL, Timothy Bruce | Director | 3 Enbrook Park CT20 3SE Folkestone Kent | British | 65685750012 | ||||||
| DREWETT, Heath | Director | Magpies East Common SL9 7AF Gerrards Cross Buckinghamshire | British | 88073740001 | ||||||
| FAGG, Peter John James | Director | 207 Shorncliffe Road CT20 3PH Folkestone Kent | British | 73070730002 | ||||||
| GAFFEY, Patrick Vincent | Director | Tregarth Snows Ride GU20 6LA Windlesham Surrey | England | British | 62858110001 | |||||
| HAYES, Robin Nicholas | Director | 6 Foxhill Lane Darien Ct D6820 Usa | British | 106115730001 | ||||||
| HOWARD, Stuart Michael | Director | 2 Enbrook Park CT20 3SE Folkestone Kent | United Kingdom | British | 160271430001 | |||||
| LOCK, Martin | Director | The Old Forge Horsham Road RH5 6PW Abinger Hammer Surrey | British | 93778340001 | ||||||
| PARKER, John Michael | Director | Bells Farm Road Hadlow TN11 OJR Tonbridge Yew Tree Cottage Kent United Kingdom | England | British | 231483210001 | |||||
| PLATT, Andrew Mark | Director | 15 Church Road LU7 7LR Linslade Leighton Buzzard | British | 76275730001 | ||||||
| SIMMONDS, Christopher David | Director | Treheathie Iffin Lane CT4 7BE Canterbury Kent | United Kingdom | British | 55664320002 | |||||
| STRINGER, Andrew Paul | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | United Kingdom | British | 182412290001 | |||||
| SWAFFIELD, Andrew | Director | Heatherside Wood 220 Upper Chobham Road GU15 1HD Camberley Surrey | British | 77462470001 | ||||||
| WOOLDRIDGE, Robin | Director | 27 Upper Grotto Road TW1 4NG Twickenham Middlesex | United Kingdom | British | 108132840001 | |||||
| WRIGHT, Thomas Charles Kendal Knox | Director | The Old Barn Woodchurch TN26 3PJ Ashford Kent | British | 67515530002 | ||||||
| LOVITING LIMITED | Director | 21 Holborn Viaduct EC1A 2DY London | 38761350001 | |||||||
| SERJEANTS'INN NOMINEES LIMITED | Director | 21 Holborn Viaduct EC1A 2DY London | 38761340001 |
Who are the persons with significant control of SAGA FLIGHTS.COM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Saga Group Limited | Apr 06, 2016 | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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