FLIGHTSERVE UK LIMITED

3RD FLOOR, CHANCERY HOUSE, ST. NICHOLAS WAY, SUTTON  SM1 1JB
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 05853212
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

FLIGHTSERVE UK LIMITED was incorporated on Wednesday, June 21, 2006 as a Private Limited Company with registered address in SUTTON. FLIGHTSERVE UK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 18 years 8 months and 1 day.

Name FLIGHTSERVE UK LIMITED
Company number 05853212
Company type Private Limited Company
Incorporation date 21 Jun 2006
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 3RD FLOOR, CHANCERY HOUSE
ST. NICHOLAS WAY
SUTTON
SM1 1JB
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Johann Mariuse Anthony Pillai Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Carol Rosemary Keenan-Pillai Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 March 2021, (-1424 days left)
Latest accounts 31 March 2019
Next confirmation statement due 19 July 2017
Last confirmation statement dated 21 June 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
FLIGHTSERVE UK LIMITED 21 Jun 2006