Flypl Limited

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Director Name	Agnieszka Czarny
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Polish
Status	Closed
Appointed	28 October 2005(5 months, 3 weeks after company formation)
Appointment Duration	3 years (closed 11 November 2008)
Role	Translator
Correspondence Address	11 Maddocks House Cornwall Street Shadwell London E1 2QN

Director Name	Sylwia Rozmus
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Polish
Status	Resigned
Appointed	09 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	522 High Road Leytonstone London E11 3EE

Director Name	Ms Emma Leighann Watts
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(same day as company formation)
Role	Office Clerk
Country of Residence	Wales
Correspondence Address	8 Union Street Merthyr Tydfil Mid Glamorgan CF47 0EB Wales

Secretary Name	Miss Margaret Michelle Davies
Nationality	British
Status	Resigned
Appointed	09 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	1 Park Row Gardens Merthyr Tydfil Mid Glamorgan CF47 8TG Wales

Secretary Name	Anna Lukasik
Nationality	Polish
Status	Resigned
Appointed	09 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	65 Blackstock Road London N4 2JW

Director Name	Anna Lukasik
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Polish
Status	Resigned
Appointed	31 August 2005(3 months, 3 weeks after company formation)
Appointment Duration	1 month, 4 weeks (resigned 28 October 2005)
Role	Company Director
Correspondence Address	188 Seven Sisters Road London N7 7PX

Secretary Name	Marta Podowska
Nationality	Polish
Status	Resigned
Appointed	05 September 2005(3 months, 4 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 July 2006)
Role	Company Director
Correspondence Address	30 Offley Road London SW9 0LS

Secretary Name	Mr Emmanuel Ashitey
Nationality	British
Status	Resigned
Appointed	09 August 2006(1 year, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2007)
Role	Accountant
Correspondence Address	27 Pentridge Street London SE15 6JF

Registered Address	1st Floor Front 85 Hatton Garden London EC1N 8JR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

11 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
16 July 2008	First Gazette notice for voluntary strike-off (1 page)
28 May 2008	Application for striking-off (1 page)
14 May 2008	Return made up to 09/05/08; full list of members (3 pages)
20 February 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
15 January 2008	Secretary resigned (1 page)
15 May 2007	Return made up to 09/05/07; full list of members (2 pages)
2 November 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
21 August 2006	Secretary resigned (1 page)
21 August 2006	New secretary appointed (1 page)
22 June 2006	Return made up to 09/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	Director resigned (1 page)
21 September 2005	New director appointed (2 pages)
15 September 2005	New secretary appointed (2 pages)
12 September 2005	Director resigned (1 page)
12 September 2005	Secretary resigned (1 page)
17 June 2005	Ad 26/05/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 June 2005	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
19 May 2005	New secretary appointed (2 pages)
19 May 2005	New director appointed (2 pages)
18 May 2005	Director resigned (1 page)
18 May 2005	Secretary resigned (1 page)
9 May 2005	Incorporation (20 pages)

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