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Company Information for

EFLIGHT LIMITED

C/O BYTRON LTD CONCORDE HOUSE, KIRMINGTON, LINCOLNSHIRE, DN39 6YP,

Company Registration Number

04647153

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Eflight Ltd

EFLIGHT LIMITED was founded on 2003-01-24 and has its registered office in Lincolnshire. The organisation's status is listed as "Active - Proposal to Strike off". Eflight Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
EFLIGHT LIMITED

C/O BYTRON LTD CONCORDE HOUSE KIRMINGTON LINCOLNSHIRE DN39 6YP Other companies in DN39

Filing Information

Company Number		04647153
Company ID Number		04647153
Date formed		2003-01-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2019
Account next due		30/06/2021
Latest return		24/01/2016
Return next due		21/02/2017
Type of accounts		DORMANT

Last Datalog update:	2021-03-07 06:40:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EFLIGHT LIMITED

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Companies with same name EFLIGHT LIMITED

The following companies were found which have the same name as EFLIGHT LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
EFLIGHT CORPORATION	Michigan	UNKNOWN
EFLIGHT DESIGNS LLC	New Jersey	Unknown
EFLIGHT INC	Delaware	Unknown
EFLIGHT PLANNER LLC	3 GREENWAY PLZ STE 1320 HOUSTON TX 77046	Forfeited	Company formed on the 2019-03-09
EFLIGHT VACATIONS LLC	New Jersey	Unknown
EFLIGHT-SYSTEMS LIMITED	69 GREAT HAMPTON ST BIRMINGHAM B18 6EW	Dissolved	Company formed on the 2009-05-22
EFLIGHT24 LIMITED	FLAT 1 222 A REGENTS PARK ROAD LONDON LONDON N3 3HP	Active - Proposal to Strike off	Company formed on the 2019-04-17
EFLIGHTLINE.COM, INC.	9536 CASTLEFORD PT. ORLANDO FL 32836	Inactive	Company formed on the 2000-02-29
EFLIGHTMANUALSCOM LLC	Georgia	Unknown
eflightmedia	PO Box 460662 c/o H W Johnson Aurora CO 80046	Delinquent	Company formed on the 2009-09-03
EFLIGHTPAL, LLC	Texas	Forfeited	Company formed on the 2010-09-27
EFLIGHTSYSTEMS, LLC	2711 Centerville Rd Ste 400 Wilmington DE 19808	Unknown	Company formed on the 2000-11-20
EFLIGHTWORKS, LLC	6320 PFARNER ROAD Erie BOSTON NY 14025	Active	Company formed on the 2012-11-14

Company Officers of EFLIGHT LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN KENNETH BAILEY	Director	2003-01-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IRENE HARRIS	Company Secretary	2003-01-24	2014-07-15
IRENE HARRIS	Director	2003-01-24	2014-07-15
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2003-01-24	2003-01-24
WATERLOW NOMINEES LIMITED	Nominated Director	2003-01-24	2003-01-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN KENNETH BAILEY	ACT HALO LIMITED	Director	2009-04-23	CURRENT	2009-04-23	Active - Proposal to Strike off
STEPHEN KENNETH BAILEY	SKYBOOK-GA LIMITED	Director	2006-02-03	CURRENT	2006-02-03	Active - Proposal to Strike off
STEPHEN KENNETH BAILEY	MEDIADEMON LIMITED	Director	2004-12-15	CURRENT	2004-12-15	Active
STEPHEN KENNETH BAILEY	SKYBOOK LIMITED	Director	2004-07-20	CURRENT	2004-07-20	Active
STEPHEN KENNETH BAILEY	BYTRON LIMITED	Director	1995-04-28	CURRENT	1984-05-21	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-02-23	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-02-15	CS01	CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2021-02-15	DS01	Application to strike the company off the register
2020-02-11	CS01	CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2020-02-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-03-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-02-04	CS01	CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-05-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-02-01	CS01	CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-06-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-02-02	LATEST SOC	02/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-02	CS01	CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-05-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-02-11	LATEST SOC	11/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-11	AR01	24/01/16 ANNUAL RETURN FULL LIST
2015-06-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-02-05	LATEST SOC	05/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-05	AR01	24/01/15 ANNUAL RETURN FULL LIST
2014-07-15	TM02	Termination of appointment of Irene Harris on 2014-07-15
2014-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR IRENE HARRIS
2014-06-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-02-05	LATEST SOC	05/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-05	AR01	24/01/14 ANNUAL RETURN FULL LIST
2013-06-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-02-15	AR01	24/01/13 ANNUAL RETURN FULL LIST
2012-06-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-02-21	AR01	24/01/12 ANNUAL RETURN FULL LIST
2011-04-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2011-01-24	AR01	24/01/11 ANNUAL RETURN FULL LIST
2010-05-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2010-02-15	AR01	24/01/10 ANNUAL RETURN FULL LIST
2010-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE HARRIS / 15/02/2010
2010-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KENNETH BAILEY / 15/02/2010
2010-02-15	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS IRENE HARRIS on 2009-10-01
2009-05-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-02-02	363a	RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-01-24	363a	RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-12-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-03-12	363a	RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-11-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-03-20	363a	RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2006-02-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-01-25	363s	RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2004-12-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-03-26	363(287)	REGISTERED OFFICE CHANGED ON 26/03/04
2004-03-26	363s	RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2004-03-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-03-09	288a	NEW DIRECTOR APPOINTED
2003-02-18	225	ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/09/03
2003-02-04	288b	SECRETARY RESIGNED
2003-02-04	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-04	288b	DIRECTOR RESIGNED
2003-01-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

63 - Information service activities

631 - Data processing, hosting and related activities; web portals

63110 - Data processing, hosting and related activities

Licences & Regulatory approval

We could not find any licences issued to EFLIGHT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EFLIGHT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EFLIGHT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.38	9
MortgagesNumMortOutstanding	0.21	8
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.17	9

This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EFLIGHT LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2011-10-01	£ 1
Shareholder Funds	2011-10-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EFLIGHT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EFLIGHT LIMITED

Trademarks

We have not found any records of EFLIGHT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EFLIGHT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as EFLIGHT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EFLIGHT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EFLIGHT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EFLIGHT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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