| Company Name | Flymast Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03333777 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1997(27 years, 1 month ago) |
| Dissolution Date | 7 December 2004 (19 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6220 | Non-scheduled air transport |
| SIC 51102 | Non-scheduled passenger air transport |
Directors
| Director Name | Eli Ezer Klein |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 14 March 1997(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 17a Welbeck Way London W1M 7PE |
| Secretary Name | Mark Barnett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1998(1 year, 8 months after company formation) |
| Appointment Duration | 6 years (closed 07 December 2004) |
| Role | Company Director |
| Correspondence Address | 17a Welbeck Way London W1G 9YJ |
| Secretary Name | Maureen Emily Anne Saunders |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 1 83 Bromley Road Catford London SE6 2UF |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 104a Park Street Mayfair London W1K 6NG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£101,547 |
| Cash | £28,088 |
| Current Liabilities | £129,637 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 7 December 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2004 | Registered office changed on 05/05/04 from: 14-16 great portland street london W1W 8QW (1 page) |
| 20 May 2003 | Registered office changed on 20/05/03 from: 17A welbeck way london W1G 9YJ (1 page) |
| 1 May 2003 | Return made up to 14/03/03; full list of members (6 pages) |
| 1 August 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 26 April 2002 | Delivery ext'd 3 mth 30/06/01 (2 pages) |
| 25 March 2002 | Return made up to 14/03/02; full list of members
|
| 31 October 2001 | Total exemption small company accounts made up to 30 June 2000 (5 pages) |
| 11 April 2001 | Return made up to 14/03/01; full list of members (6 pages) |
| 27 March 2001 | Delivery ext'd 3 mth 30/06/00 (1 page) |
| 10 October 2000 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 10 October 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 1 August 2000 | Director's particulars changed (1 page) |
| 3 May 2000 | Delivery ext'd 3 mth 30/06/99 (1 page) |
| 28 March 2000 | Return made up to 14/03/00; full list of members (6 pages) |
| 19 April 1999 | Return made up to 14/03/99; no change of members (4 pages) |
| 16 April 1999 | Secretary resigned (1 page) |
| 16 April 1999 | New secretary appointed (2 pages) |
| 4 January 1999 | Delivery ext'd 3 mth 30/06/98 (1 page) |
| 12 June 1998 | Return made up to 14/03/98; full list of members (5 pages) |
| 12 March 1998 | Accounting reference date extended from 31/03/98 to 30/06/98 (1 page) |
| 14 November 1997 | Particulars of mortgage/charge (3 pages) |
| 27 March 1997 | New director appointed (2 pages) |
| 26 March 1997 | New secretary appointed (2 pages) |