| Company Name | Flypast Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04075803 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2000(23 years, 7 months ago) |
| Dissolution Date | 20 June 2006 (17 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Mark Clinton Whitehead |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2000(1 month after company formation) |
| Appointment Duration | 5 years, 7 months (closed 20 June 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Downhouse Road Catherington Waterlooville Hampshire PO8 0TY |
| Secretary Name | Gc Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 February 2005(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 20 June 2006) |
| Correspondence Address | 55 Princes Gate Exhibition Road London SW7 2PN |
| Secretary Name | Mr Jeremy Cannell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2000(1 month after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 03 February 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 55 Princes Gate, Exhibition Road London Greater London SW7 2PN |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2000(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2000(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 55 Pirnces Road Exhibtion Road London SW7 2PN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 20 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2006 | Total exemption small company accounts made up to 30 September 2005 (10 pages) |
| 26 January 2006 | Application for striking-off (1 page) |
| 6 October 2005 | Return made up to 21/09/05; full list of members
|
| 6 July 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 28 February 2005 | Secretary resigned (1 page) |
| 28 February 2005 | Return made up to 21/09/04; full list of members
|
| 28 February 2005 | New secretary appointed (1 page) |
| 17 February 2005 | Registered office changed on 17/02/05 from: the basement 23 sussex street london SW1V 4RR (1 page) |
| 25 June 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 6 May 2004 | Return made up to 21/09/03; full list of members (6 pages) |
| 27 February 2003 | Accounts for a dormant company made up to 30 September 2002 (3 pages) |
| 26 February 2003 | Secretary's particulars changed (1 page) |
| 3 December 2002 | Return made up to 21/09/02; full list of members (6 pages) |
| 6 February 2002 | Accounts for a dormant company made up to 30 September 2001 (3 pages) |
| 22 October 2001 | Return made up to 21/09/01; full list of members (6 pages) |
| 12 December 2000 | New secretary appointed (2 pages) |
| 12 December 2000 | New director appointed (2 pages) |
| 14 November 2000 | Secretary resigned (1 page) |
| 14 November 2000 | Director resigned (1 page) |
| 14 November 2000 | Registered office changed on 14/11/00 from: 134 percival road enfield middlesex EN1 1QU (1 page) |