IL

INPUTFLIGHT LIMITED

Dissolved

Company number 04658740

London, United Kingdom · Incorporated 6 February 2003

26 Red Lion Square, London, WC1R 4AG, United Kingdom

Last updated on 21 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

INPUTFLIGHT LIMITED, a private limited company registered in England and Wales, was dissolved on 29 December 2015 having been incorporated on 6 February 2003. Its registered office is at 26 Red Lion Square, London, WC1R 4AG, United Kingdom. Its principal activity is management of real estate on a fee or contract basis (SIC 68320).

The board consists of five British directors: ALCOCK, Charles Anthony (appointed 17 May 2013), CROFT-SHARLAND, Richard Martin Hamilton (appointed 17 May 2013), FRASER, Hugh Macpherson Cameron (appointed 17 May 2013), JENKINS, John Andrew (appointed 17 May 2013) and PEARMAN, Thomas Joseph (appointed 17 May 2013). The company has been served by eight former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2012, on 14 January 2013. 73 filings are recorded against the company at Companies House, most recently a gazette filing on 29 December 2015.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JJ
JENKINS, John Andrew
Director
17 May 2013
AC
ALCOCK, Charles Anthony
Director
17 May 2013
CR
CROFT-SHARLAND, Richard Martin Hamilton
Director
17 May 2013
FH
FRASER, Hugh Macpherson Cameron
Director
17 May 2013
PT
PEARMAN, Thomas Joseph
Director
17 May 2013
CP
COOPER, Philip David
Director · Resigned
29 May 2009
RA
RILEY, Andrew James Bryce
Director · Resigned
29 May 2009
LM
LANGRIDGE, Megan Joy
Secretary · Resigned
27 February 2003
KP
KLIMT, Peter Richard
Director · Resigned
27 February 2003
NG
NAGGAR, Guy Anthony
Director · Resigned
27 February 2003
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
6 February 2003
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
6 February 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
29 December 2015 View
Gazette Notice Voluntary
Gazette
15 September 2015 View
Dissolution Application Strike Off Company
Dissolution
1 September 2015 View
Change Person Director Company With Change Date
Officers
1 May 2015 View
Change Person Director Company With Change Date
Officers
1 May 2015 View
Change Person Director Company With Change Date
Officers
1 May 2015 View
Change Person Director Company With Change Date
Officers
1 May 2015 View
Change Person Director Company With Change Date
Officers
1 May 2015 View
Restoration Order Of Court
Restoration
1 May 2015 View
Gazette Dissolved Voluntary
Gazette
14 January 2014 View
Gazette Notice Voluntary
Gazette
1 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 September 2013 View
Dissolution Application Strike Off Company
Dissolution
24 September 2013 View
Termination Secretary Company With Name
Officers
28 May 2013 View
Appoint Person Director Company With Name
Officers
28 May 2013 View
Appoint Person Director Company With Name
Officers
28 May 2013 View
Appoint Person Director Company With Name
Officers
28 May 2013 View
Termination Director Company With Name
Officers
28 May 2013 View
Termination Director Company With Name
Officers
28 May 2013 View
Appoint Person Director Company With Name
Officers
28 May 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
28 May 2013 View
Appoint Person Director Company With Name
Officers
28 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
28 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2013 View
Change Person Secretary Company With Change Date
Officers
15 January 2013 View
Change Person Director Company With Change Date
Officers
14 January 2013 View
Change Person Secretary Company With Change Date
Officers
14 January 2013 View
Accounts With Accounts Type Dormant
Accounts
14 January 2013 View
Change Person Director Company With Change Date
Officers
6 March 2012 View
Change Person Secretary Company With Change Date
Officers
6 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2012 View
Accounts With Accounts Type Dormant
Accounts
31 January 2012 View
Accounts With Accounts Type Dormant
Accounts
28 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
22 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 April 2010 View
Accounts With Accounts Type Dormant
Accounts
18 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Accounts With Accounts Type Dormant
Accounts
4 August 2009 View
Gazette Filings Brought Up To Date
Gazette
5 June 2009 View
Gazette Filings Brought Up To Date
Gazette
5 June 2009 View
Accounts With Accounts Type Dormant
Accounts
4 June 2009 View
Legacy
Annual Return
4 June 2009 View
Legacy
Officers
4 June 2009 View
Legacy
Officers
4 June 2009 View
Legacy
Address
4 June 2009 View
Gazette Notice Compulsary
Gazette
19 May 2009 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
1 September 2008 View
Legacy
Officers
28 August 2008 View
Legacy
Annual Return
15 February 2008 View
Accounts With Accounts Type Dormant
Accounts
1 August 2007 View
Legacy
Annual Return
1 March 2007 View
Accounts With Accounts Type Dormant
Accounts
22 August 2006 View
Legacy
Address
2 August 2006 View
Legacy
Annual Return
22 February 2006 View
Legacy
Mortgage
22 December 2005 View
Accounts With Accounts Type Dormant
Accounts
4 November 2005 View
Legacy
Annual Return
9 March 2005 View
Legacy
Annual Return
4 March 2004 View
Accounts With Accounts Type Dormant
Accounts
8 February 2004 View
Legacy
Accounts
2 October 2003 View
Legacy
Officers
25 July 2003 View
Legacy
Mortgage
15 May 2003 View
Legacy
Mortgage
15 May 2003 View
Legacy
Officers
27 February 2003 View
Legacy
Officers
27 February 2003 View
Legacy
Officers
27 February 2003 View
Legacy
Officers
27 February 2003 View
Legacy
Officers
27 February 2003 View
Legacy
Address
27 February 2003 View
Incorporation Company
Incorporation
6 February 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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