| Company Name | Flying Records (UK) Limited |
|---|---|
| Directors | Angelo Bernardo and Mario Nicoletti |
| Company Status | Dissolved |
| Company Number | 02608851 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1991(32 years, 12 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Angelo Bernardo |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 09 May 1992(1 year after company formation) |
| Appointment Duration | 31 years, 12 months |
| Role | Managing Director |
| Correspondence Address | 126 Windmill Road Brentford Middlesex TW8 9NQ |
| Director Name | Mario Nicoletti |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 09 May 1992(1 year after company formation) |
| Appointment Duration | 31 years, 12 months |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Via Bramante 20 20124 Milano Milan Foreign |
| Secretary Name | Angelo Bernardo |
|---|---|
| Nationality | Italian |
| Status | Current |
| Appointed | 09 May 1992(1 year after company formation) |
| Appointment Duration | 31 years, 12 months |
| Role | Company Director |
| Correspondence Address | 126 Windmill Road Brentford Middlesex TW8 9NQ |
| Director Name | Rachel Elizabeth Cox |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1992(1 year after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 21 March 1994) |
| Role | Company Director |
| Correspondence Address | 49 Highlands Road Horsham West Sussex RH11 9JW |
Location
| Registered Address | Clareville House 26/27 Oxendon Street London SW1Y 4EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,394,238 |
| Gross Profit | £232,025 |
| Net Worth | £54,733 |
| Cash | £5,045 |
| Current Liabilities | £209,434 |
Accounts
| Latest Accounts | 31 May 1997 (26 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 2 October 2001 | Dissolved (1 page) |
|---|---|
| 2 July 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 8 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 8 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 8 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 8 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 3 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 15 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 5 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 10 November 1998 | Resolutions
|
| 10 November 1998 | Appointment of a voluntary liquidator (1 page) |
| 10 November 1998 | Statement of affairs (7 pages) |
| 23 October 1998 | Registered office changed on 23/10/98 from: 73 albion mews london W6 0XL (1 page) |
| 31 July 1998 | Particulars of mortgage/charge (3 pages) |
| 26 March 1998 | Full accounts made up to 31 May 1997 (12 pages) |
| 23 June 1997 | Return made up to 09/05/97; full list of members (6 pages) |
| 12 December 1996 | Full accounts made up to 31 May 1996 (11 pages) |
| 13 November 1996 | Registered office changed on 13/11/96 from: the studio wellbeck hansion 206-208 hammersmith road london W6 7AL (1 page) |
| 22 May 1996 | Return made up to 09/05/96; no change of members
|
| 2 March 1996 | Full accounts made up to 31 May 1995 (11 pages) |
| 22 May 1995 | Return made up to 09/05/95; no change of members (4 pages) |