Flightserve UK Limited

Proposed for strike-off05853212 Private limited company
Incorporated
21 June 2006 (20 years)
Industry
Travel agency activities (79110)
Directors
Johann Mariuse Anthony Pillai
Owned by
Johann Mariuse Anthony Pillai
Carol Rosemary Keenan-Pillai
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
Chancery House
St. Nicholas Way
Sutton
SM1 1JB

Filing status

Accounts due
31 March 2021
Last accounts
31 March 2019
Conf. stmt due
15 June 2022
Last conf. stmt
1 June 2021

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Keenan, Carol
Secretary · Appointed 21 June 2006
British
Pillai, Johann Mariuse Anthony
Director · Appointed 21 June 2006
British
Born February 1964 (62)
Officer history (3 former)
30 November 2010
Resigned Down, Michael as Director
21 June 2006
Appointed Keenan, Carol as Secretary
21 June 2006
Appointed Pillai, Johann Mariuse Anthony as Director
21 June 2006
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
21 June 2006
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
21 June 2006
Appointed Douglas Nominees Limited as Corporate Nominee Director
21 June 2006
Resigned Douglas Nominees Limited as Corporate Nominee Director
21 June 2006
Appointed Down, Michael as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Johann Mariuse Anthony Pillai
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1964 (62)
Carol Rosemary Keenan-Pillai
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1965 (61)

Filings

Filing history not loaded yet. See it on Companies House

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