Flying Software Limited

Company Name	Flying Software Limited
Company Status	Dissolved
Company Number	03405749
Category	Private Limited Company
Incorporation Date	18 July 1997(26 years, 9 months ago)
Dissolution Date	24 May 2011 (12 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Tansu Mentesh
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	24 September 1997(2 months, 1 week after company formation)
Appointment Duration	13 years, 8 months (closed 24 May 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	26 Perth Road London N4 3HB

Secretary Name	Angela Mentesh
Nationality	British
Status	Closed
Appointed	04 November 2000(3 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (closed 24 May 2011)
Role	Company Director
Correspondence Address	26 Perth Road London N4 3HB

Secretary Name	Yusuf Esat Mentesh
Nationality	British
Status	Resigned
Appointed	29 September 1997(2 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 04 November 2000)
Role	Company Director
Correspondence Address	26 Wolseley Road London N8 8RP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 July 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 July 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Ground Floor 1 Baker's Row London EC1R 3DB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2010 (14 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

24 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2011	First Gazette notice for voluntary strike-off (1 page)
8 February 2011	First Gazette notice for voluntary strike-off (1 page)
28 January 2011	Application to strike the company off the register (3 pages)
28 January 2011	Application to strike the company off the register (3 pages)
14 January 2011	Total exemption full accounts made up to 30 April 2010 (9 pages)
14 January 2011	Total exemption full accounts made up to 30 April 2010 (9 pages)
30 October 2010	Previous accounting period shortened from 30 June 2010 to 30 April 2010 (1 page)
30 October 2010	Previous accounting period shortened from 30 June 2010 to 30 April 2010 (1 page)
6 September 2010	Director's details changed for Tansu Mentesh on 1 October 2009 (2 pages)
6 September 2010	Annual return made up to 18 July 2010 with a full list of shareholders Statement of capital on 2010-09-06 GBP 2 (4 pages)
6 September 2010	Director's details changed for Tansu Mentesh on 1 October 2009 (2 pages)
6 September 2010	Annual return made up to 18 July 2010 with a full list of shareholders Statement of capital on 2010-09-06 GBP 2 (4 pages)
6 September 2010	Director's details changed for Tansu Mentesh on 1 October 2009 (2 pages)
20 August 2010	Registered office address changed from C/O Golder Baqa 86 Whitechapel High Street London E1 7QX on 20 August 2010 (1 page)
20 August 2010	Registered office address changed from C/O Golder Baqa 86 Whitechapel High Street London E1 7QX on 20 August 2010 (1 page)
16 March 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
16 March 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
5 August 2009	Return made up to 18/07/09; full list of members (3 pages)
5 August 2009	Return made up to 18/07/09; full list of members (3 pages)
28 January 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
28 January 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
19 January 2009	Registered office changed on 19/01/2009 from 26 perth road london N4 3HB (1 page)
19 January 2009	Registered office changed on 19/01/2009 from 26 perth road london N4 3HB (1 page)
6 January 2009	Return made up to 18/07/08; full list of members (3 pages)
6 January 2009	Return made up to 18/07/08; full list of members (3 pages)
29 April 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
29 April 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
12 October 2007	Return made up to 18/07/07; full list of members (2 pages)
12 October 2007	Return made up to 18/07/07; full list of members (2 pages)
23 October 2006	Total exemption full accounts made up to 30 June 2006 (10 pages)
23 October 2006	Total exemption full accounts made up to 30 June 2006 (10 pages)
19 September 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
19 September 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
31 July 2006	Return made up to 18/07/06; full list of members (2 pages)
31 July 2006	Return made up to 18/07/06; full list of members (2 pages)
30 August 2005	Return made up to 18/07/05; full list of members (6 pages)
30 August 2005	Return made up to 18/07/05; full list of members (6 pages)
30 March 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
30 March 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
29 July 2004	Return made up to 18/07/04; full list of members (6 pages)
29 July 2004	Return made up to 18/07/04; full list of members (6 pages)
24 June 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
24 June 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
5 August 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
5 August 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
20 July 2003	Return made up to 18/07/03; full list of members (6 pages)
20 July 2003	Return made up to 18/07/03; full list of members (6 pages)
24 September 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
24 September 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
6 August 2002	Return made up to 18/07/02; full list of members (6 pages)
6 August 2002	Return made up to 18/07/02; full list of members (6 pages)
15 November 2001	Amended accounts made up to 31 December 2000 (9 pages)
15 November 2001	Amended accounts made up to 31 December 2000 (9 pages)
23 August 2001	Return made up to 18/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 August 2001	Return made up to 18/07/01; full list of members (6 pages)
5 June 2001	Full accounts made up to 31 December 2000 (9 pages)
5 June 2001	Full accounts made up to 31 December 2000 (9 pages)
17 May 2001	Registered office changed on 17/05/01 from: 98 queens drive finsbury park london N4 2HW (1 page)
17 May 2001	Registered office changed on 17/05/01 from: 98 queens drive finsbury park london N4 2HW (1 page)
30 January 2001	New secretary appointed (1 page)
30 January 2001	Secretary resigned (1 page)
30 January 2001	New secretary appointed (1 page)
30 January 2001	Secretary resigned (1 page)
10 December 2000	Full accounts made up to 31 December 1999 (9 pages)
10 December 2000	Full accounts made up to 31 December 1999 (9 pages)
31 July 2000	Return made up to 18/07/00; full list of members (6 pages)
31 July 2000	Return made up to 18/07/00; full list of members (6 pages)
9 August 1999	Return made up to 18/07/99; no change of members (4 pages)
9 August 1999	Return made up to 18/07/99; no change of members (4 pages)
20 May 1999	Full accounts made up to 31 December 1998 (11 pages)
20 May 1999	Full accounts made up to 31 December 1998 (11 pages)
23 September 1998	Director resigned (1 page)
23 September 1998	Secretary resigned (1 page)
23 September 1998	Secretary resigned (1 page)
23 September 1998	Return made up to 18/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 September 1998	Director resigned (1 page)
23 September 1998	Return made up to 18/07/98; full list of members (6 pages)
13 July 1998	Director's particulars changed (2 pages)
13 July 1998	Registered office changed on 13/07/98 from: 26 wolseley road crouch end london N8 8RP (1 page)
13 July 1998	Registered office changed on 13/07/98 from: 26 wolseley road crouch end london N8 8RP (1 page)
13 July 1998	Director's particulars changed (2 pages)
3 December 1997	New secretary appointed (2 pages)
3 December 1997	New secretary appointed (2 pages)
31 October 1997	Registered office changed on 31/10/97 from: 2ND floor osborn house 74-80 middlesex street london E1 7EZ (1 page)
31 October 1997	Registered office changed on 31/10/97 from: 2ND floor osborn house 74-80 middlesex street london E1 7EZ (1 page)
31 October 1997	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
31 October 1997	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
30 September 1997	New director appointed (2 pages)
30 September 1997	New director appointed (2 pages)
18 July 1997	Incorporation (17 pages)

Flying Software Limited

Business Activity

Directors

Location

Accounts

Filing History

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