Flying Sourcers Limited

Company Name	Flying Sourcers Limited
Director	Raymond Simone
Company Status	Dissolved
Company Number	02745155
Category	Private Limited Company
Incorporation Date	4 September 1992(31 years, 8 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	Raymond Simone
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 September 1992(same day as company formation)
Role	Promotional Merchandise
Country of Residence	United Kingdom
Correspondence Address	The Old Cricket Pavillion 5a The Drive New Barnet Hertfordshire EN5 1DZ

Secretary Name	Birgitte Simone
Nationality	Danish
Status	Current
Appointed	21 October 1996(4 years, 1 month after company formation)
Appointment Duration	27 years, 6 months
Role	Secretary
Correspondence Address	The Old Cricet Pavilion 5a The Drive New Barnet Hertfordshire EN5 1DZ

Director Name	Robert David Nitka
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(same day as company formation)
Role	Promotional Merchandise
Correspondence Address	42 Victoria Road Mill Hill London NW7 4RY

Secretary Name	Robert David Nitka
Nationality	British
Status	Resigned
Appointed	04 September 1992(same day as company formation)
Role	Promotional Merchandise
Correspondence Address	42 Victoria Road Mill Hill London NW7 4RY

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	04 September 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 September 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	4 Dancastle Court 14 Arcadia Avenue London N3 2HS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£598
Cash	£10,304
Current Liabilities	£85,225

Accounts

Latest Accounts	31 July 2003 (20 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

12 August 2006	Dissolved (1 page)
12 May 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
16 June 2005	Statement of affairs (6 pages)
7 June 2005	Registered office changed on 07/06/05 from: 302-308 preston road harrow middlesex HA3 0QP (1 page)
26 August 2004	Return made up to 04/09/04; full list of members (6 pages)
28 April 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
31 August 2003	Return made up to 04/09/03; full list of members (6 pages)
3 March 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
11 October 2002	Particulars of mortgage/charge (3 pages)
13 December 2001	Total exemption small company accounts made up to 31 July 2001 (6 pages)
16 October 2001	Return made up to 04/09/01; full list of members (7 pages)
8 February 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
28 September 2000	Return made up to 04/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 November 1999	Accounts for a small company made up to 31 July 1999 (7 pages)
24 November 1999	Registered office changed on 24/11/99 from: 20 belsize crescent belsize park london NW3 5QU (1 page)
23 September 1999	Return made up to 04/09/99; no change of members (4 pages)
16 June 1999	Accounts for a small company made up to 31 July 1998 (8 pages)
11 November 1998	Return made up to 04/09/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 October 1998	Ad 16/09/98--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
23 October 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
23 October 1998	Â£ nc 102/103 16/09/98 (1 page)
23 October 1998	Resolutions WRES13 ‐ Written resolution (1 page)
2 July 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
28 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 October 1997	Â£ nc 100/102 17/09/97 (1 page)
28 October 1997	Ad 17/09/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
23 September 1997	Return made up to 04/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 September 1997	Secretary resigned;director resigned (2 pages)
5 June 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
18 February 1997	Resolutions WRES13 ‐ Written resolution (1 page)
20 November 1996	Return made up to 04/09/96; full list of members (6 pages)
7 November 1996	New secretary appointed (2 pages)
7 November 1996	Secretary resigned (2 pages)
4 December 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
22 September 1995	Return made up to 04/09/95; no change of members (4 pages)
13 June 1995	Particulars of mortgage/charge (4 pages)

Flying Sourcers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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