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TIME TO FLY LTD

TIME TO FLY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTIME TO FLY LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 13362923
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of TIME TO FLY LTD?

    • Scheduled passenger air transport (51101) / Transportation and storage
    • Freight air transport (51210) / Transportation and storage
    • Travel agency activities (79110) / Administrative and support service activities
    • Tour operator activities (79120) / Administrative and support service activities

    Where is TIME TO FLY LTD located?

    Registered Office Address
    13362923 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIME TO FLY LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2024
    Next Accounts Due OnJan 31, 2025
    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for TIME TO FLY LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 27, 2025
    Next Confirmation Statement DueMay 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2024
    OverdueYes

    What are the latest filings for TIME TO FLY LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Address of officer Mr. Manuel Antonio Alvarez changed to 13362923 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Mar 10, 2025

    		1 pagesRP09

    Address of officer Mr. Manuel Antonio Alvarez changed to 13362923 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Mar 10, 2025

    		1 pagesRP09

    Registered office address changed to PO Box 4385, 13362923 - Companies House Default Address, Cardiff, CF14 8LH on Mar 10, 2025

    		1 pagesRP05

    Termination of appointment of George Saliba as a director on Nov 29, 2024

    		1 pagesTM01

    Termination of appointment of Alberto Morici as a director on Nov 29, 2024

    		1 pagesTM01

    Termination of appointment of Jose Miguel Artiles Jr as a director on Nov 28, 2024

    		1 pagesTM01

    Registered office address changed from 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG England to 124 City Road London London EC1V 2NX on Jul 31, 2024

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 27, 2024 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Apr 27, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr. Alberto Morici as a director on Apr 19, 2023

    		2 pagesAP01

    Appointment of Mr. Manuel Antonio Alvarez as a director on Apr 19, 2023

    		2 pagesAP01

    Appointment of Mr. Manuel Antonio Alvarez as a secretary on Apr 19, 2023

    		2 pagesAP03

    Termination of appointment of Helios Villuendas Vera as a director on Apr 19, 2023

    		1 pagesTM01

    Termination of appointment of Fernando Villuendas Vera as a director on Apr 19, 2023

    		1 pagesTM01

    Termination of appointment of Fernando Villuendas Vera as a secretary on Apr 19, 2023

    		1 pagesTM02

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Apr 27, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr. Helios Villuendas Vera as a director on Apr 25, 2022

    		2 pagesAP01

    Appointment of Mr. George Saliba as a director on Apr 25, 2022

    		2 pagesAP01

    Appointment of Mr. Fernando Villuendas Vera as a director on Apr 25, 2022

    		2 pagesAP01
    View All Filings

    Who are the officers of TIME TO FLY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALVAREZ, Manuel Antonio, Mr.
    4385
    CF14 8LH Cardiff
    13362923 - Companies House Default Address
    		Secretary
    4385
    CF14 8LH Cardiff
    13362923 - Companies House Default Address
    		308541080001
    ALVAREZ, Manuel Antonio, Mr.
    4385
    CF14 8LH Cardiff
    13362923 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    13362923 - Companies House Default Address
    		United StatesPortuguese306867230001
    ARTILES, Jose Miguel, Mr.
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		Director
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish278777370001
    VERA, Fernando Villuendas, Mr.
    Maiden Lane
    3 - Floor, Covent Garden
    WC2E 7NG London
    15
    England
    		Secretary
    Maiden Lane
    3 - Floor, Covent Garden
    WC2E 7NG London
    15
    England
    		295548680001
    ARTILES JR, Jose Miguel, Mr.
    City Road
    EC1V 2NX London
    124
    London
    United Kingdom
    		Director
    City Road
    EC1V 2NX London
    124
    London
    United Kingdom
    		United StatesSpanishFinance Director282174110001
    MORICI, Alberto, Mr.
    City Road
    EC1V 2NX London
    124
    London
    United Kingdom
    		Director
    City Road
    EC1V 2NX London
    124
    London
    United Kingdom
    		United StatesItalianMarketing Director302974880001
    SALIBA, George, Mr.
    City Road
    EC1V 2NX London
    124
    London
    United Kingdom
    		Director
    City Road
    EC1V 2NX London
    124
    London
    United Kingdom
    		United StatesCanadianCommercial Director282166190001
    VERA, Fernando Villuendas, Mr.
    Maiden Lane
    3 - Floor, Covent Garden
    WC2E 7NG London
    15
    England
    		Director
    Maiden Lane
    3 - Floor, Covent Garden
    WC2E 7NG London
    15
    England
    		United StatesSpanishDirector And Company Secretary282174100001
    VERA, Helios Villuendas, Mr.
    Maiden Lane
    3 - Floor, Covent Garden
    WC2E 7NG London
    15
    England
    		Director
    Maiden Lane
    3 - Floor, Covent Garden
    WC2E 7NG London
    15
    England
    		United StatesSpanishFinancial Adviser286768730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TIME TO FLY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    1click 2fly Ltd
    Pont Street
    SW1X 9EL London
    8-10 Flat H
    United Kingdom
    		Apr 28, 2021
    Pont Street
    SW1X 9EL London
    8-10 Flat H
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10432352
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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