TELEFLIGHT LIMITED

dissolved Company number 03918190

Private Limited by Shares · Incorporated on 2nd Feb 2000 · Closed on 5th Mar 2024

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SIC code: 96090
Registered office: Harmondsworth, UB7 0GB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TELEFLIGHT LIMITED is a private limited by shares company based in Harmondsworth. It was incorporated on 2nd Feb 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Other service activities n.e.c..

1 Director View directors

9 Companies at address View all 48 Companies in postcode View postcode

SICs

View other companies in Harmondsworth (UB) with the same SIC code:

96090 — Other service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Fleming	Director	1st Mar 2019	This company	British	—

Other companies at this address

View all 8

Company	Number	Incorporated	Status
BA CASH MANAGEMENT LIMITED PARTNERSHIP	LP012771	26th Feb 2008	active
BMIBABY LIMITED	03259921	7th Oct 1996	dissolved
BRITISH AIRWAYS REGIONAL LIMITED	02562966	28th Nov 1990	dissolved
BRITISH AIRWAYS TRAVEL SHOPS LIMITED	02524175	20th Jul 1990	dissolved
SPEEDWING INTERNATIONAL LIMITED	02512054	14th Jun 1990	dissolved

Showing the latest 5 of 8 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 2nd Feb 2000
Company type: Private Limited by Shares
SIC code: 96090
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2018
Accounting reference date: 31st Dec

Timeline

2nd Feb 2000 Company incorporated
2nd Feb 2000 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
18th Feb 2000 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
18th Feb 2000 David Erich appointed as Director
18th Feb 2000 Irving Rudowitz appointed as Director
18th Feb 2000 Daniel Brewin appointed as Director
18th Feb 2000 Tina Oakley appointed as Director
18th Feb 2000 Barbara Cohen appointed as Director
18th Feb 2000 Paul Jarvis appointed as Secretary
27th Feb 2001 Dale Moss appointed as Director
27th Feb 2001 Paul Kemp appointed as Director
20th Mar 2001 David Erich resigned as Director
20th Mar 2001 Irving Rudowitz resigned as Director
31st Aug 2001 Daniel Brewin resigned as Director
16th Nov 2001 David Noyes appointed as Director
27th Feb 2003 Paul Jarvis resigned as Secretary
27th Feb 2003 Alan Buchanan appointed as Secretary
23rd Apr 2003 Dale Moss resigned as Director
23rd Apr 2003 Stephen Gunning appointed as Director
23rd Apr 2003 Patrick Gaffey appointed as Director
30th Apr 2003 Paul Kemp resigned as Director
4th Jun 2004 Tina Oakley resigned as Director
7th Jun 2004 Stephen Priest appointed as Director
2nd Aug 2004 Stephen Gunning resigned as Director
2nd Aug 2004 Heath Drewett appointed as Director
1st Sep 2004 Patrick Gaffey resigned as Director
1st Sep 2004 David Noyes resigned as Director
1st Sep 2004 Robin Hayes appointed as Director
1st Sep 2004 Tiffany Hall appointed as Director
31st Jan 2005 Robin Hayes resigned as Director
31st Jan 2005 Alan Buchanan resigned as Secretary
31st Jan 2005 Kulbinder Dosanjh appointed as Secretary
2nd Aug 2005 Heath Drewett resigned as Director
27th Apr 2006 Robert Hall appointed as Director
20th Jul 2006 Tiffany Hall resigned as Director
4th Jun 2007 Alyson Carswell appointed as Director
25th Apr 2008 Robert Hall resigned as Director
28th Jul 2008 Oliver King appointed as Director
31st Dec 2008 Barbara Cohen resigned as Director
31st Dec 2008 Oliver King resigned as Director
1st Jan 2009 Neil Evans appointed as Director
1st Jan 2009 Klaus Gossler appointed as Director
24th Feb 2009 Carlos Carbonell-Bamford appointed as Director
27th Apr 2010 Alyson Carswell resigned as Director
27th Apr 2010 Neil Evans resigned as Director
27th Apr 2010 Lowell Massey appointed as Director
27th Apr 2010 Daniel Norman appointed as Director
27th Apr 2010 Clare Hatchwell appointed as Director
30th Nov 2010 Lowell Massey resigned as Director
16th Dec 2010 Carlos Carbonell-Bamford resigned as Director
16th Feb 2011 Daniel Norman resigned as Director
31st Mar 2011 Clare Hatchwell resigned as Director
5th Apr 2011 Amanda Amos appointed as Director
5th Apr 2011 Donna McFadden appointed as Director
6th Apr 2011 Sara Dunham appointed as Director
26th Sep 2011 Klaus Gossler resigned as Director
26th Sep 2011 Alison Newman appointed as Director
3rd Jul 2012 Stephen Priest resigned as Director
3rd Jul 2012 Stuart Kennedy appointed as Director
31st Mar 2013 Amanda Amos resigned as Director
11th Oct 2013 Kulbinder Dosanjh resigned as Secretary
11th Oct 2013 Courtney Adams appointed as Secretary
1st May 2014 Sara Dunham resigned as Director
1st May 2014 Stuart Kennedy resigned as Director
1st May 2014 Alison Newman resigned as Director
10th Oct 2014 Courtney Adams resigned as Secretary
10th Oct 2014 Luke Straver appointed as Secretary
31st Dec 2016 Donna McFadden resigned as Director
1st Feb 2019 Confirmation statement made up
1st Mar 2019 Andrew Fleming appointed as Director
7th Jul 2020 Luke Straver resigned as Secretary

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