BEST DEAL FLIGHTS LIMITED
Status | DISSOLVED |
Company No. | 08543778 |
Category | Private Limited Company |
Incorporated | 24 May 2013 |
Age | 10 years, 11 months, 24 days |
Jurisdiction | England Wales |
Dissolution | 21 Jan 2020 |
Years | 4 years, 3 months, 27 days |
SUMMARY
BEST DEAL FLIGHTS LIMITED is an dissolved private limited company with number 08543778. It was incorporated 10 years, 11 months, 24 days ago, on 24 May 2013 and it was dissolved 4 years, 3 months, 27 days ago, on 21 January 2020. The company address is Kemp House Kemp House, London, EC1V 2NX, England.
Company Fillings
Termination director company
Date: 04 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Dissolved compulsory strike off suspended
Date: 15 Jun 2019
Category: Dissolution
Type: DISS16(SOAS)
Documents
Notification of a person with significant control
Date: 07 Jan 2019
Action Date: 31 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Parin Charatrueangrote
Notification date: 2018-10-31
Documents
Confirmation statement with updates
Date: 07 Jan 2019
Action Date: 31 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-31
Documents
Termination director company with name termination date
Date: 08 Nov 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-31
Officer name: David Judd
Documents
Cessation of a person with significant control
Date: 08 Nov 2018
Action Date: 31 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-10-31
Psc name: David Judd
Documents
Confirmation statement with no updates
Date: 31 May 2018
Action Date: 05 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-05
Documents
Accounts with accounts type total exemption full
Date: 12 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Change person director company with change date
Date: 14 Aug 2017
Action Date: 01 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-08-01
Officer name: Mr David Judd
Documents
Confirmation statement with updates
Date: 05 May 2017
Action Date: 05 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-05
Documents
Capital allotment shares
Date: 04 May 2017
Action Date: 04 May 2017
Category: Capital
Type: SH01
Capital : 50,000 GBP
Date: 2017-05-04
Documents
Appoint person director company with name date
Date: 21 Apr 2017
Action Date: 20 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Parin Charatrueangrote
Appointment date: 2017-04-20
Documents
Termination director company with name termination date
Date: 13 Mar 2017
Action Date: 28 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Parin Charatrueangrote
Termination date: 2017-02-28
Documents
Appoint person director company with name date
Date: 20 Dec 2016
Action Date: 15 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Parin Charatrueangrote
Appointment date: 2016-12-15
Documents
Accounts with accounts type total exemption small
Date: 01 Dec 2016
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Confirmation statement with updates
Date: 17 Nov 2016
Action Date: 17 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-17
Documents
Termination director company with name termination date
Date: 08 Nov 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-31
Officer name: Parin Charatrueangrote
Documents
Appoint person director company with name date
Date: 04 Jul 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Judd
Appointment date: 2016-06-01
Documents
Change registered office address company with date old address new address
Date: 20 Jun 2016
Action Date: 20 Jun 2016
Category: Address
Type: AD01
New address: Kemp House 152 City Road London EC1V 2NX
Change date: 2016-06-20
Old address: Suite 15 88-90 Hatton Garden London EC1N 8PN
Documents
Annual return company with made up date full list shareholders
Date: 20 May 2016
Action Date: 25 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-25
Documents
Accounts with accounts type total exemption small
Date: 13 Nov 2015
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 15 May 2015
Action Date: 25 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-25
Documents
Change person director company with change date
Date: 15 May 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Parin Charatrueangrote
Change date: 2015-05-01
Documents
Change registered office address company with date old address new address
Date: 15 May 2015
Action Date: 15 May 2015
Category: Address
Type: AD01
Change date: 2015-05-15
New address: Suite 15 88-90 Hatton Garden London EC1N 8PN
Old address: 94 Caledonian Road London N1 9DN England
Documents
Accounts with accounts type total exemption small
Date: 20 Feb 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Change registered office address company with date old address new address
Date: 01 Oct 2014
Action Date: 01 Oct 2014
Category: Address
Type: AD01
Old address: 13 Emanuel Avenue London W3 6JG
New address: 94 Caledonian Road London N1 9DN
Change date: 2014-10-01
Documents
Capital allotment shares
Date: 05 Jun 2014
Action Date: 01 Jun 2014
Category: Capital
Type: SH01
Capital : 30,000 GBP
Date: 2014-06-01
Documents
Annual return company with made up date full list shareholders
Date: 25 Mar 2014
Action Date: 25 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-25
Documents
Change person director company with change date
Date: 26 Feb 2014
Action Date: 26 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-02-26
Officer name: Mr Parin Charatrueangrote
Documents
Termination director company with name
Date: 26 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Parin Charatrueangrote
Documents
Certificate change of name company
Date: 14 Jan 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hotfare.co.uk LIMITED\certificate issued on 14/01/14
Documents
Appoint person director company with name
Date: 25 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Parin Charatrueangrote
Documents
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