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Summary

Contact details

Officers42

Events1

Documents101

Additional data

Related companies3

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Last updated: Mar 30, 2024

TELEFLIGHT LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 02 Feb 2000 (24 years ago)

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Summary

NameTELEFLIGHT LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode03918190
Incorporation Date02 Feb 2000 (24 years ago) / 239 companies with the same date
Date dissolved10 Mar 2020 (4 years ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressHARMONDSWORTH, BRITISH AIRWAYS PLC, PO BOX 365, UB7 0GB

Officers

corporate

IndividualUnited Kingdom

BRITISH AIRWAYS PLC

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Priest, Stephen James

Director


Appointed on07 Jun 2004

Resigned on03 Jul 2012

individual

IndividualUnited Kingdom

Mcfadden, Donna Bridget

Director


Appointed on05 Apr 2011

Resigned on31 Dec 2016

Country of residenceUnited States

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on02 Feb 2000

Resigned on18 Feb 2000

individual

IndividualUnited Kingdom

Straver, Luke Alexander Michael

Secretary


Appointed on10 Oct 2014

Resigned on07 Jul 2020

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Events

Old value

21 Feb 2000

Name changeNEEDCOVER LIMITED

Documents

DateNameTypeDocument
15 Nov 2022Termination secretary company with name termination dateTM02View
11 Feb 2022Capital statement capital company with date currency figureSH19View
11 Feb 2022LegacyCAP-SSView

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Additional data

Accounts
  • First accounts made up to31 Dec 2019
    due by 31 Dec 2020
  • Last accounts made up to31 Dec 2018
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date01 Feb 2020
    due by 15 Feb 2020
  • Last statement dated01 Feb 2019
Returns
  • Next returns datedue by 01 Mar 2017
  • Last returns dated01 Feb 2016

Related companies by officers

Frequently asked questions

Where is TELEFLIGHT LIMITED's headquarters?

TELEFLIGHT LIMITED's headquarters is located at HARMONDSWORTH, BRITISH AIRWAYS PLC, PO BOX 365, UB7 0GB

What is TELEFLIGHT LIMITED's industry?

TELEFLIGHT LIMITED is in the industry of Other personal service activities n.e.c.

What year was TELEFLIGHT LIMITED started?

TELEFLIGHT LIMITED was started in 2000

Sources: Companies House