| Company Name | Flying Tutors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02542988 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 1990(33 years, 7 months ago) |
| Dissolution Date | 5 April 2016 (8 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section P | Education |
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Dr Geoffrey John Bristow |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 1992(2 years after company formation) |
| Appointment Duration | 23 years, 6 months (closed 05 April 2016) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 78 York Street London W1H 1DP |
| Secretary Name | Mrs Julia Ann Bristow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1992(2 years after company formation) |
| Appointment Duration | 17 years, 5 months (resigned 28 February 2010) |
| Role | Photographer |
| Country of Residence | England |
| Correspondence Address | Trewollas Sunny Corner Lane, Sennen Penzance Cornwall TR19 7AX |
Location
| Registered Address | Suite 3 43 Bedford Street London WC2E 9HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 88k at £0.01 | Upsilon Meson Synergies Inc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2016 | Application to strike the company off the register (3 pages) |
| 11 December 2015 | Previous accounting period shortened from 31 March 2016 to 31 August 2015 (1 page) |
| 11 December 2015 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 17 August 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Director's details changed for Dr Geoffrey John Bristow on 17 August 2015 (2 pages) |
| 3 April 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 22 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 26 June 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 2 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 22 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders (3 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (3 pages) |
| 3 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (3 pages) |
| 4 January 2012 | Director's details changed for Dr Geoffrey John Bristow on 24 December 2011 (2 pages) |
| 4 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (3 pages) |
| 20 December 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
| 24 December 2010 | Annual return made up to 24 December 2010 with a full list of shareholders (3 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 September 2010 | Registered office address changed from Suite 3 456-458 Strand London WC2R 0DZ on 21 September 2010 (1 page) |
| 22 March 2010 | Director's details changed for Dr Geoffrey John Bristow on 28 February 2010 (2 pages) |
| 22 March 2010 | Termination of appointment of Julia Bristow as a secretary (1 page) |
| 22 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 2 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 13 May 2008 | Return made up to 14/04/08; full list of members (3 pages) |
| 13 May 2008 | Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page) |
| 12 May 2008 | Director's change of particulars / geoffrey bristow / 20/03/2008 (1 page) |
| 5 October 2007 | Return made up to 25/09/07; full list of members (3 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 28 December 2006 | Return made up to 25/09/06; full list of members (3 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 4 November 2005 | Return made up to 25/09/05; full list of members (3 pages) |
| 4 November 2005 | Secretary's particulars changed (1 page) |
| 4 November 2005 | Director's particulars changed (1 page) |
| 1 July 2005 | Registered office changed on 01/07/05 from: panniers estate wookey somerset BA5 1NL (1 page) |
| 5 January 2005 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 4 October 2004 | Return made up to 25/09/04; full list of members (6 pages) |
| 16 January 2004 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 2 October 2003 | Return made up to 25/09/03; full list of members (6 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
| 1 October 2002 | Return made up to 25/09/02; full list of members (6 pages) |
| 20 November 2001 | Total exemption small company accounts made up to 31 December 2000 (8 pages) |
| 26 September 2001 | Return made up to 25/09/01; full list of members (6 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 23 October 2000 | Return made up to 25/09/00; full list of members (6 pages) |
| 13 December 1999 | Return made up to 25/09/99; full list of members (6 pages) |
| 13 December 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 10 December 1998 | Return made up to 25/09/98; change of members (6 pages) |
| 21 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 12 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 11 November 1997 | Return made up to 25/09/97; full list of members (6 pages) |
| 24 October 1996 | Return made up to 25/09/96; no change of members (5 pages) |
| 16 September 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 28 September 1995 | Return made up to 25/09/95; no change of members
|
| 14 August 1995 | Full accounts made up to 31 December 1994 (10 pages) |