Founded in 2014, Telephonecoffee..uk, classified under reg no. 08890219 is a active - proposal to strike off company. Currently registered at 120 High Road N2 9ED, London the company has been in the business for 10 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 2022/02/28. Since 2018/12/27 Telephonecoffee.co.uk Limited is no longer carrying the name Ifly Travel & Tours.
| Office Address | 120 High Road |
| Office Address2 | East Finchley |
| Town | London |
| Post code | N2 9ED |
| Country of origin | United Kingdom |
| Registration Number | 08890219 |
| Date of Incorporation | Wed, 12th Feb 2014 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 28th February |
| Company age | 10 years old |
| Account next due date | Thu, 30th Nov 2023 (149 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 13th Sep 2024 (2024-09-13) |
| Last confirmation statement dated | Wed, 30th Aug 2023 |
Position: Director
Appointed: 12 February 2014
The register of PSCs who own or control the company includes 4 names. As we found, there is Farhan A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ambreen B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Farhan A., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Farhan A.
| Notified on | 30 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ambreen B.
| Notified on | 4 October 2018 |
| Ceased on | 28 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Farhan A.
| Notified on | 9 October 2018 |
| Ceased on | 3 April 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Farhan A.
| Notified on | 23 July 2018 |
| Ceased on | 4 October 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Ifly Travel & Tours | December 27, 2018 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 | 2024-02-28 |
| Net Worth | 100 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 1 661 | 3 398 | 3 398 | 3 398 | 3 398 | |||
| Net Assets Liabilities | 3 753 | 7 151 | 7 151 | 7 151 | 7 151 | 100 | 100 | |
| Cash Bank In Hand | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | ||||||
| Net Current Assets Liabilities | 3 753 | 7 151 | 7 151 | 7 151 | 7 151 | |||
| Number Shares Allotted | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 092 | 3 753 | 3 753 | 3 753 | 3 753 | |||
| Total Assets Less Current Liabilities | 3 753 | 7 151 | 7 151 | 7 151 | 7 151 | |||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| DS01 |
Application to strike the company off the register filed on: 21st, October 2023 |
dissolution | Free Download (1 page) |
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