| Company Name | Flybox UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04056105 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2000(23 years, 8 months ago) |
| Dissolution Date | 11 August 2009 (14 years, 8 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0501 | Fishing |
| SIC 03110 | Marine fishing |
Directors
| Director Name | Jonathan Gray |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2000(2 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 9 months (closed 11 August 2009) |
| Role | Stockbroker |
| Correspondence Address | 44 Clonmel Road London SW6 5BJ |
| Secretary Name | Jonathan Gray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2000(2 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 9 months (closed 11 August 2009) |
| Role | Stockbroker |
| Correspondence Address | 44 Clonmel Road London SW6 5BJ |
| Director Name | Richard Joseph Harrison |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2001(5 months, 1 week after company formation) |
| Appointment Duration | 8 years, 6 months (closed 11 August 2009) |
| Role | Insurance Broker |
| Correspondence Address | Top Flat 2 Hollywood Road London SW10 9HY |
| Director Name | Mr Timothy John Craig Pilcher |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2000(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 25 January 2001) |
| Role | Sales Manager |
| Correspondence Address | 10 Lochaber Road London SE13 5QU |
| Director Name | Formation Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2000(same day as company formation) |
| Correspondence Address | 376 Euston Road London NW1 3BL |
| Secretary Name | Formation Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2000(same day as company formation) |
| Correspondence Address | 376 Euston Road London NW1 3BL |
Location
| Registered Address | 44 Clonmel Road London SW6 5BJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 19 June 2008 | Restoration by order of the court (3 pages) |
| 3 June 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 February 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2001 | Return made up to 21/08/01; full list of members
|
| 9 October 2001 | New director appointed (2 pages) |
| 2 February 2001 | Director resigned (1 page) |
| 17 November 2000 | Director resigned (1 page) |
| 17 November 2000 | Secretary resigned (1 page) |
| 17 November 2000 | New director appointed (2 pages) |
| 17 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 17 November 2000 | Registered office changed on 17/11/00 from: 376 euston road london NW1 3BL (1 page) |