FLAG CARRIER LIMITED - LONDON


Company Profile Company Filings

Overview

FLAG CARRIER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FLAG CARRIER LIMITED was incorporated 28 years ago on 19/04/1996 and has the registered number: 03188674. The accounts status is DORMANT and accounts are next due on 31/07/2024.

FLAG CARRIER LIMITED - LONDON

This company is listed in the following categories:
79120 - Tour operator activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

SECOND FLOOR, CRAVEN HOUSE
LONDON
WC2B 6PA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRIS HEDLEY Feb 1975 British Director 2017-10-11 CURRENT
ANNICK GUERARD Jan 1971 Canadian Director 2021-05-27 CURRENT
BERNARD BUSSIERES Secretary 2010-07-01 CURRENT
OLIVIER KERVELLA Aug 1967 French Director 2006-08-01 UNTIL 2008-03-10 RESIGNED
SANDRA MARJORIE ROSE COSSEY Apr 1945 British Director 1996-04-19 UNTIL 2003-12-08 RESIGNED
ANDRE DE MONTIGNY May 1953 Canadian Director 2006-08-01 UNTIL 2017-10-11 RESIGNED
LINA DE CESARE Oct 1951 Canadian Director 2006-08-01 UNTIL 2009-11-01 RESIGNED
ANETTE RAYNER May 1959 British Director 2003-12-08 UNTIL 2013-04-26 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1996-04-19 UNTIL 1996-04-19 RESIGNED
ERROL PAUL COSSEY May 1943 British Director 2001-03-01 UNTIL 2003-12-08 RESIGNED
CYRIL MATTHEWS Dec 1935 Director 1996-04-19 UNTIL 2003-12-08 RESIGNED
KATHRYN VICTORIA MUNRO Oct 1972 British Director 2013-04-26 UNTIL 2017-10-11 RESIGNED
JEAN-MARC EUSTACHE Jan 1948 Canadian Director 2009-11-01 UNTIL 2021-05-26 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1996-04-19 UNTIL 1996-04-19 RESIGNED
IAIN WILLATT Secretary 2003-12-08 UNTIL 2006-08-01 RESIGNED
CYRIL MATTHEWS Dec 1935 Secretary 1996-04-19 UNTIL 2003-12-08 RESIGNED
LOUISE RACHEL GUERRETTE British Secretary 2006-08-01 UNTIL 2010-07-01 RESIGNED

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CANADIAN AIRFARES LTD LONDON ENGLAND Active DORMANT 79120 - Tour operator activities
CANADA AIRFARES LTD LONDON ENGLAND Active DORMANT 79120 - Tour operator activities
AUSTRALIAN AIRFARES LTD LONDON ENGLAND Active DORMANT 79120 - Tour operator activities
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - FLAG CARRIER LIMITED 2024-03-19 31-10-2023 £100 equity
Dormant Company Accounts - FLAG CARRIER LIMITED 2023-03-16 31-10-2022 £2 equity
Dormant Company Accounts - FLAG CARRIER LIMITED 2022-07-01 31-10-2021 £2 equity
Dormant Company Accounts - FLAG CARRIER LIMITED 2021-07-14 31-10-2020 £2 equity
Dormant Company Accounts - FLAG CARRIER LIMITED 2020-07-15 31-10-2019 £100 Cash £100 equity
Dormant Company Accounts - FLAG CARRIER LIMITED 2019-06-25 31-10-2018 £2 Cash £2 equity
Dormant Company Accounts - FLAG CARRIER LIMITED 2018-06-27 31-10-2017 £2 Cash £2 equity
Dormant Company Accounts - FLAG CARRIER LIMITED 2017-06-27 31-10-2016 £2 Cash £2 equity
Dormant Company Accounts - FLAG CARRIER LIMITED 2016-06-28 31-10-2015 £2 Cash £2 equity
Dormant Company Accounts - FLAG CARRIER LIMITED 2015-06-02 31-10-2014 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE AIRLINE SEAT COMPANY LIMITED LONDON ENGLAND Active FULL 79120 - Tour operator activities
AUSTRALIAN AIRFARES LTD LONDON ENGLAND Active DORMANT 79120 - Tour operator activities
AUSTRALIAN AFFAIR LIMITED LONDON ENGLAND Active DORMANT 79120 - Tour operator activities
TRANSAT EUROPE LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ARTMAX PROPERTY LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ARTMAX 44-46 CORNMARKET STREET LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ARTMAX 86/88 MARKET STREET LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ARTMAX 41-44 GREAT QU STREET LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ARTMAX CRAVEN HOUSE LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ARTMAX FINANCING (UK) LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.