FLAIRVIEW TRAVEL LIMITED
Vue d'ensemble
| Nom de la société | FLAIRVIEW TRAVEL LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02332143 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe FLAIRVIEW TRAVEL LIMITED ?
| Adresse du siège social | 5th Floor 140 Aldersgate Street EC1A 4HY London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de FLAIRVIEW TRAVEL LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2011 |
Quels sont les derniers dépôts pour FLAIRVIEW TRAVEL LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
Comptes annuels établis au 31 déc. 2011 | 12 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 27 juil. 2012 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
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legacy | 3 pages | MG02 | ||||||||||
Déclaration annuelle jusqu'au 27 juil. 2011 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Tamer Tamar le 25 oct. 2011 | 2 pages | CH01 | ||||||||||
Nomination de Mr Jason John Hawthorne en tant que secrétaire le 25 juil. 2011 | 1 pages | AP03 | ||||||||||
Cessation de la nomination de Natalie Elizabeth Afshar en tant que secrétaire le 01 janv. 2011 | 1 pages | TM02 | ||||||||||
Modification des coordonnées de l'administrateur Mrs Sara Louise Dickinson le 25 oct. 2011 | 2 pages | CH01 | ||||||||||
Comptes annuels établis au 31 déc. 2010 | 12 pages | AA | ||||||||||
legacy | 4 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Déclaration annuelle jusqu'au 27 juil. 2010 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Comptes annuels établis au 31 déc. 2009 | 14 pages | AA | ||||||||||
Nomination de Mr Guillaume Francios Cussac en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Comptes annuels établis au 31 déc. 2008 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Comptes annuels établis au 31 déc. 2007 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Qui sont les dirigeants de FLAIRVIEW TRAVEL LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWTHORNE, Jason John | Secrétaire | 5th Floor 140 Aldersgate Street EC1A 4HY London | 164051090001 | |||||||
| CUSSAC, Guillaume Francios | Administrateur | 5th Floor 140 Aldersgate Street EC1A 4HY London | France | French | 148268880001 | |||||
| DICKINSON, Sara Louise | Administrateur | 5th Floor 140 Aldersgate Street EC1A 4HY London | United Kingdom | British | 140121340001 | |||||
| TAMAR, Tamer | Administrateur | 5th Floor 140 Aldersgate Street EC1A 4HY London | United Kingdom | Turkish | 140010580001 | |||||
| AFSHAR, Natalie Elizabeth | Secrétaire | 223 Boardwalk Place E14 5SQ London | British | 116544550001 | ||||||
| BOCK, Eric John | Secrétaire | Penthouse 1 07030 Hoboken 2 Constitution Court Nj United States | American | 129238620001 | ||||||
| BRIDGE, Jeremy | Secrétaire | 15 Estelle Road Hampstead NW3 2JX London | British | 18761750001 | ||||||
| NASTA, Marius Ion | Secrétaire | 44 Wynnstay Gardens Allen Street W8 6UT London | Belgian | 50087790005 | ||||||
| O'BYRNE, Helen | Secrétaire | 85 Plimsoll Road N4 2EB London | British | 78236090001 | ||||||
| OSTROWSKI, Tadeusz Aleksander | Secrétaire | 59 Harvest Road TW20 0QT Egham Surrey | British | 78491060001 | ||||||
| ADDISON SMITH, Nigel | Administrateur | 49 Fullerton Road Wandsworth SW18 1BU London | British | 46750900002 | ||||||
| BARTON, Brian Guy James | Administrateur | 17 Eghams Wood Road HP9 1JU Beaconsfield Buckinghamshire | British | 18761760003 | ||||||
| BOCK, Eric John | Administrateur | Penthouse 1 07030 Hoboken 2 Constitution Court Nj United States | American | 129238620001 | ||||||
| BRIDGE, Jeremy | Administrateur | 15 Estelle Road Hampstead NW3 2JX London | United Kingdom | British | 18761750001 | |||||
| BRIDGE, Jeremy | Administrateur | 15 Estelle Road Hampstead NW3 2JX London | United Kingdom | British | 18761750001 | |||||
| CAMERON DOE, Julie Mireille | Administrateur | Flat 6 231 St John Street EC1V 4NG London | British | 116460090001 | ||||||
| DAHIYA, Yashish | Administrateur | 35a Balfour Road SW19 1JU Wimbledon | Indian | 110758690001 | ||||||
| DHAMIJA, Dinesh | Administrateur | 5b Plateau De Frontenex FOREIGN Geneva 1208 Switzerland | British | 6077180003 | ||||||
| HANNAWAY, Gary Kevin | Administrateur | 1 Dumont Road N16 0NR London | British | 55856220001 | ||||||
| HEALY, Michael Joseph Anthony | Administrateur | 4a Essex Brae Barnton EH4 6LN Edinburgh | United Kingdom | British | 99111340001 | |||||
| HOCKIN, John | Administrateur | Cannon Chase Old Long Grove Seer Green HP9 2QH Beaconsfield Buckinghamshire | British | 54217560001 | ||||||
| JOSEPHS, Robert Alan | Administrateur | 60 Eyre Court Finchley Road NW8 9TV London | American | 116345170001 | ||||||
| LINEY, Peter Richard | Administrateur | 50 Alma Road SL4 3HA Windsor Berkshire | British | 62716390001 | ||||||
| MEEHAN, Mark John | Administrateur | Glenmoor Park Pitney RG4 7DU Langport Somerset | British | 103812870001 | ||||||
| NASTA, Marius Ion | Administrateur | 44 Wynnstay Gardens Allen Street W8 6UT London | Belgian | 50087790005 | ||||||
| NELSON, Michael | Administrateur | 4 Penates Littleworth Common Road KT10 9UH Esher Surrey | American | 110955440001 | ||||||
| ROSE, Bruce Hugh | Administrateur | 19 Falcon Court Admiral Walk Carlton Gate Maida Vale London | British | 18761770002 | ||||||
| SEARLE, Philip Andrew | Administrateur | 47 Chazey Road Caversham RG4 7DU Reading | British | 98838270001 | ||||||
| SHRINGI, Dhruv | Administrateur | 80 Wellington Court 55-57 Wellington Road NW8 9TD St Johns Wood London | Indian | 100063190001 | ||||||
| STAUBER, Ronen Larry | Administrateur | 21 Hanover House St Johns Wood High Street NW8 7DX London | American | 104532130002 | ||||||
| THOMPSON, Scott Eric | Administrateur | No 5 23 Pont Street SW1X 0AZ London | American | 108771160001 | ||||||
| WAGNER, Daniela Fiona | Administrateur | 2 Friarswood Chipperfield Road WD4 9JB Kings Langley Hertfordshire | United Kingdom | German | 66180970003 | |||||
| WILSON, Gordon Alexander | Administrateur | Engleston House Barley Mow Road TW20 0NU Englefield Green Surrey | British | 71948050006 |
FLAIRVIEW TRAVEL LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Deed of admission to an omnibus guarantee and set-off agreement dated 2 january 2002 (the agreement) | Créé le 12 sept. 2002 Livré le 27 sept. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. | ||||
Personnes ayant droit
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Transactions
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| Deed of charge over credit balances | Créé le 25 août 2000 Livré le 13 sept. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Barclays bank PLC re bridge the world travel service limited business premium account number 40718610. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 20 mars 2000 Livré le 29 mars 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Charge over credit balances | Créé le 01 juin 1999 Livré le 08 juin 1999 | Totalement satisfaite | Montant garanti The sum of £30,000 together with interest accrued now or to be held by national westminster bank PLC on an account no/96438355 and earmarked or designated by reference to the company. | |
Brèves mentions The sun of £30,000 together with interest accrued now or to be held by the bank on an account no/96438355. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 20 juil. 1998 Livré le 23 juil. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personnes ayant droit
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Transactions
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| Deed | Créé le 01 juin 1998 Livré le 12 juin 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions The companys equitable interest in the sum of £10,250 together with any other sums paid into the deposit account. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Rent deposit deed | Créé le 13 mars 1996 Livré le 20 mars 1996 | Totalement satisfaite | Montant garanti The rents and other monies due or to become due from the company to the chargee pursuant to the lease | |
Brèves mentions The deposit account in the sum of £10,250. | ||||
Personnes ayant droit
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Transactions
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| Charge over credit balances | Créé le 14 mars 1995 Livré le 17 mars 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee in relation to a guarantee in favour of air pacific limited for £5,000 | |
Brèves mentions £5,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 96445416 and earmarked or designated by reference to the company. | ||||
Personnes ayant droit
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Transactions
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| Charge over credit balances | Créé le 01 nov. 1994 Livré le 04 nov. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee in relation to a guarantee in favour of singapore airlines limited for £30,000 | |
Brèves mentions The sum of £30,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 96440228 and earmarked or designated by reference to the company. | ||||
Personnes ayant droit
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Transactions
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| Charge over credit balances | Créé le 27 sept. 1994 Livré le 06 oct. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee in relation to a guarantee in favour of malaysian airlines for £20,000 | |
Brèves mentions The sumof £20,000.00 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 96438355 and earmarked or designated by reference to the company. | ||||
Personnes ayant droit
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Transactions
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| Charge over crdit balances | Créé le 12 oct. 1993 Livré le 21 oct. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee in relation to a guarantee dated 30/3/93 in favour of air india for £15,000 | |
Brèves mentions The sum of £15,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 96423099 and earmarked or designated by reference to the company. | ||||
Personnes ayant droit
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Transactions
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| Charge over credit balances | Créé le 12 oct. 1993 Livré le 21 oct. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee in relation to a guarantee dated 30/9/93 in favour of malaysian airlines for £20,000 | |
Brèves mentions The sum of £20,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 96423080 and earmarked or designated by reference to the company. | ||||
Personnes ayant droit
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Transactions
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| Charge over credit balances | Créé le 11 mai 1993 Livré le 14 mai 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee in relation to a guarantee dated 5/5/93 in favour of cathay pacific airways limited for £20,000 | |
Brèves mentions The sum of £20,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 96417919 and earmarked or designated by reference to the company. | ||||
Personnes ayant droit
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Transactions
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| Charge over credit balances | Créé le 11 mai 1993 Livré le 14 mai 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee in relation to a guarantee dated 5/5/93 in favour of philippine airlines for £21,675 | |
Brèves mentions The sum of £21,675 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 96417900 and earmarked or designated by reference to the company. | ||||
Personnes ayant droit
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Transactions
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| Charge over credit balances | Créé le 31 mars 1993 Livré le 05 avr. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee in relation to a guarantee dated 30/3/93 in favour of air india for £15,000.00 | |
Brèves mentions The sum of £15,000.00 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 96416696 and earmarked or designated by reference to the company. | ||||
Personnes ayant droit
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Transactions
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| Charge over credit balances | Créé le 31 mars 1993 Livré le 05 avr. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee in relation to a guarantee in favour of malaysian airlines for £20,000 | |
Brèves mentions £20,000 with interest held by the bank on account no.96416718 Earmarked or designated to the company. | ||||
Personnes ayant droit
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Transactions
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| Charge over credit balances | Créé le 11 déc. 1992 Livré le 17 déc. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee in relation to a guarantee in favour of air india under terms of travel agency agreement for £15,000.00 in relation to a guarantee in favour of malaysian airline under terms of travel agency agreement for £20,000.00 | |
Brèves mentions The sum of £35,000.00 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 96409975 and earmarked or designated by reference to the company. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 25 nov. 1992 Livré le 01 déc. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 52 chalk farm road camden london NW1 and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Charge over credit balance | Créé le 07 déc. 1990 Livré le 11 déc. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever in relation to a guarantee for £20,000 in favour of air india dated 1 may 1990 and a guarantee in favour of olympic airways for £20,000 dated 26 june 1990 | |
Brèves mentions The sums of £40,000 together with interest accured now or to be held by the national westminster bank PLC on an account numbered 32100752 and earmarked or designated by reference to the company. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0