Flyingeaglenet Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	01 November 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Director Name	Grosvenor Administration Limited (Corporation)
Status	Resigned
Appointed	01 December 2000(1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 12 January 2004)
Correspondence Address	6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 2000(1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 12 January 2004)
Correspondence Address	6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ

Registered Address	Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

7 December 2004	Final Gazette dissolved via compulsory strike-off (1 page)
24 August 2004	First Gazette notice for compulsory strike-off (1 page)
25 February 2004	Secretary resigned (1 page)
25 February 2004	Director resigned (1 page)
23 May 2003	Accounts for a dormant company made up to 30 November 2001 (2 pages)
13 December 2002	Return made up to 01/11/02; full list of members (6 pages)
17 June 2002	Delivery ext'd 3 mth 30/11/01 (1 page)
9 April 2002	Return made up to 01/11/01; full list of members (6 pages)
27 January 2002	Secretary resigned (1 page)
15 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 January 2002	Memorandum and Articles of Association (10 pages)
15 January 2002	Ad 01/12/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 January 2002	New secretary appointed (2 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	Registered office changed on 15/01/02 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page)
14 January 2002	Registered office changed on 14/01/02 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	Registered office changed on 02/01/02 from: suite 26231 72 new bond street london W1S 1RR (1 page)
2 January 2002	Secretary resigned (1 page)
1 November 2000	Incorporation (32 pages)

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