| Company Name | Blue Fly One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04816466 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2003(20 years, 10 months ago) |
| Dissolution Date | 4 July 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 | Roberto Giacon |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 01 July 2003(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Via Ospe Da Letto 32 Pescantina Verona 37026 Italy |
| Secretary Name | Thomas Eggar Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 July 2003(same day as company formation) |
| Correspondence Address | The Corn Exchange Baffins Lane Chichester West Sussex PO19 1GE |
| Director Name | Mr Daniel James Dwyer |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2003(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Clovers End Patcham Brighton East Sussex BN1 8PJ |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF |
Location
| Registered Address | 11th Floor 76 Shoe Lane London EC4A 3JB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 4 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2006 | Application for striking-off (1 page) |
| 17 January 2006 | Total exemption full accounts made up to 31 July 2005 (5 pages) |
| 31 October 2005 | Total exemption full accounts made up to 31 July 2004 (5 pages) |
| 9 July 2005 | Return made up to 01/07/05; full list of members (5 pages) |
| 2 July 2004 | Return made up to 01/07/04; full list of members (5 pages) |
| 21 July 2003 | New director appointed (2 pages) |
| 21 July 2003 | Registered office changed on 21/07/03 from: 312B high street orpington BR6 0NG (1 page) |
| 21 July 2003 | Director resigned (1 page) |
| 21 July 2003 | New secretary appointed (2 pages) |
| 21 July 2003 | Secretary resigned (1 page) |