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CARDFLIGHT LIMITED

CARDFLIGHT LIMITED

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

    • Overview

    Company NameCARDFLIGHT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC282731
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CARDFLIGHT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CARDFLIGHT LIMITED located?

    Registered Office Address
    11/2 Moray Place
    EH3 6DT Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARDFLIGHT LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2017

    What are the latest filings for CARDFLIGHT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Apr 05, 2017

    		2 pagesAA

    Confirmation statement made on Apr 05, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2016

    		2 pagesAA

    Annual return made up to Apr 05, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 05, 2015

    		2 pagesAA

    Annual return made up to Apr 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 05, 2014

    		2 pagesAA

    Registered office address changed from 7 Bridgend East Whitburn West Lothian EH47 0JA to 11/2 Moray Place Edinburgh EH3 6DT on Sep 11, 2014

    		1 pagesAD01

    Annual return made up to Apr 05, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2014

    Statement of capital on Apr 30, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 05, 2013

    		2 pagesAA

    Annual return made up to Apr 05, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 05, 2012

    		2 pagesAA

    Annual return made up to Apr 05, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 05, 2011

    		3 pagesAA

    Annual return made up to Apr 05, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 05, 2010

    		3 pagesAA

    Registered office address changed from * Bishops 2 Blythswood Square Glasgow G2 4AD* on Aug 16, 2010

    		1 pagesAD01

    Annual return made up to Apr 05, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 05, 2009

    		1 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Apr 05, 2008

    		1 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of CARDFLIGHT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, John Frederick
    5 The Brow
    Friston
    BN20 0ER Eastbourne
    East Sussex
    		Secretary
    5 The Brow
    Friston
    BN20 0ER Eastbourne
    East Sussex
    		British76606300004
    WALWIN, Kent Leslie
    1 Vauxhall Grove
    SW8 1TD London
    		Director
    1 Vauxhall Grove
    SW8 1TD London
    		EnglandBritishFilm Producer116874750001
    CAMPBELL, John Frederick
    14a Hurst Road
    BN21 2PJ Eastbourne
    East Sussex
    		Secretary
    14a Hurst Road
    BN21 2PJ Eastbourne
    East Sussex
    		British76606300002
    BISHOPS SOLICITORS LLP
    2 Blythswood Square
    G2 4AD Glasgow
    		Secretary
    2 Blythswood Square
    G2 4AD Glasgow
    		101843650001
    DURRANTS NOMINEES LIMITED
    44 Marylebone High Street
    W1U 5HF London
    		Secretary
    44 Marylebone High Street
    W1U 5HF London
    		106630000001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    MITRESHELF DIRECTORS LIMITED
    2 Blythswood Square
    G2 4AD Glasgow
    Lanarkshire
    		Director
    2 Blythswood Square
    G2 4AD Glasgow
    Lanarkshire
    		74465690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARDFLIGHT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kent Leslie Walwin
    Vauxhall Grove
    SW8 1TD London
    1
    England
    		Apr 06, 2016
    Vauxhall Grove
    SW8 1TD London
    1
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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