| Company Name | Fly Worldwide Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05222420 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2004(19 years, 7 months ago) |
| Dissolution Date | 15 January 2013 (11 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79909 | Other reservation service activities n.e.c. |
Directors
| Director Name | Mr Thomas Blake |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Beechwood Avenue Coulsdon CR5 2PF |
| Secretary Name | Roger Blake |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Beechwood Avenue Coulsdon CR5 2PF |
| Director Name | Mr David Harvey Churchman |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2005(11 months, 1 week after company formation) |
| Appointment Duration | 7 years, 5 months (closed 15 January 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 St Augustines Avenue Croydon CR2 6JN |
Location
| Registered Address | 27 Breakfield Coulsdon Surrey CR5 2HS |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Coulsdon East |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders Statement of capital on 2012-11-14
|
| 14 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders Statement of capital on 2012-11-14
|
| 2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2012 | Application to strike the company off the register (3 pages) |
| 20 September 2012 | Application to strike the company off the register (3 pages) |
| 17 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 17 November 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 17 November 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 17 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 14 November 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 14 November 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 13 October 2010 | Director's details changed for David Churchman on 10 September 2010 (2 pages) |
| 13 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 13 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 13 October 2010 | Director's details changed for David Churchman on 10 September 2010 (2 pages) |
| 21 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 21 November 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 21 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 21 November 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 18 May 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 18 May 2009 | Accounts made up to 30 September 2008 (2 pages) |
| 20 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 20 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 21 August 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 21 August 2008 | Accounts made up to 30 September 2007 (2 pages) |
| 16 July 2008 | Registered office changed on 16/07/2008 from unit b 78-88 bensham grove thornton heath surrey CR7 8DB (1 page) |
| 16 July 2008 | Registered office changed on 16/07/2008 from unit b 78-88 bensham grove thornton heath surrey CR7 8DB (1 page) |
| 14 January 2008 | Accounts made up to 30 September 2006 (2 pages) |
| 14 January 2008 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 5 November 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 5 November 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 18 December 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 18 December 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 30 November 2006 | Registered office changed on 30/11/06 from: 7A rathbone square 28 tanfield road, croydon CR0 1BT (1 page) |
| 30 November 2006 | Registered office changed on 30/11/06 from: 7A rathbone square 28 tanfield road, croydon CR0 1BT (1 page) |
| 25 April 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 25 April 2006 | Accounts made up to 30 September 2005 (2 pages) |
| 30 September 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 30 September 2005 | Director's particulars changed (1 page) |
| 30 September 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 30 September 2005 | Director's particulars changed (1 page) |
| 19 August 2005 | Registered office changed on 19/08/05 from: 35 beechwood avenue coulsdon CR5 2PF (1 page) |
| 19 August 2005 | Registered office changed on 19/08/05 from: 35 beechwood avenue coulsdon CR5 2PF (1 page) |
| 11 August 2005 | New director appointed (1 page) |
| 11 August 2005 | New director appointed (1 page) |
| 6 September 2004 | Incorporation (8 pages) |
| 6 September 2004 | Incorporation (8 pages) |