Company NameFundamental Flying Limited
Company StatusDissolved
Company Number05541937
CategoryPrivate Limited Company
Incorporation Date22 August 2005(18 years, 8 months ago)
Dissolution Date31 January 2017 (7 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameLawrence John Murray
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed22 August 2005(same day as company formation)
RoleCompany Director
Correspondence AddressMichaelmas Lodge
Sandy Down Boldre
Lymington
Hampshire
SO41 8PN
Secretary NameMargaret Murray
NationalityBritish
StatusClosed
Appointed22 August 2005(same day as company formation)
RoleCompany Director
Correspondence AddressMichaelmas Lodge
Sandy Down, Boldre
Lymington
Hampshire
SO41 8PN

Location

Registered AddressUpper Deck, Admiral's Quarters
Portsmouth Road
Thames Ditton
Surrey
KT7 0XA
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardThames Ditton
Built Up AreaGreater London

Shareholders

100 at £1Lawrence John Murray
100.00%
Ordinary

Accounts

Latest Accounts31 August 2015 (8 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

31 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2016First Gazette notice for voluntary strike-off (1 page)
15 November 2016First Gazette notice for voluntary strike-off (1 page)
8 November 2016First Gazette notice for compulsory strike-off (1 page)
8 November 2016First Gazette notice for compulsory strike-off (1 page)
3 November 2016Application to strike the company off the register (3 pages)
3 November 2016Application to strike the company off the register (3 pages)
27 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
27 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
12 October 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
(4 pages)
12 October 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
(4 pages)
12 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
12 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
30 September 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
(4 pages)
30 September 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
(4 pages)
22 May 2014Accounts for a dormant company made up to 31 August 2013 (3 pages)
22 May 2014Accounts for a dormant company made up to 31 August 2013 (3 pages)
3 September 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
(4 pages)
3 September 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
(4 pages)
31 May 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
31 May 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
20 September 2012Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
20 September 2012Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
21 May 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
21 May 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
6 October 2011Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
6 October 2011Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
23 May 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
23 May 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
7 October 2010Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
7 October 2010Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
4 May 2010Accounts for a dormant company made up to 31 August 2009 (2 pages)
4 May 2010Accounts for a dormant company made up to 31 August 2009 (2 pages)
1 September 2009Return made up to 22/08/09; full list of members (3 pages)
1 September 2009Return made up to 22/08/09; full list of members (3 pages)
30 June 2009Accounts for a dormant company made up to 31 August 2008 (1 page)
30 June 2009Accounts for a dormant company made up to 31 August 2008 (1 page)
5 December 2008Return made up to 22/08/08; no change of members (6 pages)
5 December 2008Return made up to 22/08/08; no change of members (6 pages)
23 June 2008Accounts for a dormant company made up to 31 August 2007 (1 page)
23 June 2008Accounts for a dormant company made up to 31 August 2007 (1 page)
31 December 2007Return made up to 22/08/07; full list of members (7 pages)
31 December 2007Return made up to 22/08/07; full list of members (7 pages)
2 July 2007Accounts for a dormant company made up to 31 August 2006 (1 page)
2 July 2007Accounts for a dormant company made up to 31 August 2006 (1 page)
27 January 2007Return made up to 22/08/06; full list of members (7 pages)
27 January 2007Return made up to 22/08/06; full list of members (7 pages)
22 August 2005Incorporation (12 pages)
22 August 2005Incorporation (12 pages)