| Company Name | Flyabove Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05891701 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2006(17 years, 9 months ago) |
| Dissolution Date | 19 November 2013 (10 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Elize Fowler |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 01 July 2007(11 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 19 November 2013) |
| Role | Photographer |
| Country of Residence | Spain |
| Correspondence Address | Las Adelfas Escb, Piso1, 2 C/ General Antoni Barce Palm De Mallorca Balearics 07015 |
| Secretary Name | Mr Paul Fowler |
|---|---|
| Nationality | South African |
| Status | Closed |
| Appointed | 01 July 2007(11 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 19 November 2013) |
| Role | Engineer |
| Correspondence Address | 2, Piso 1, Esc B C/ General Antoni Barcelo 2 Palm De Mallorca Balearics 07015 |
| Director Name | Paul Fowler |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2006(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 6 The Whins Heads Nook Brampton Cumbria CA8 9AL |
| Secretary Name | Elize Fowler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2a Esc B, Pisol No 2 General Antenio Barcelo Palma De Mallorca 0715 Saint Augusti |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Gorman Darby & Co Ltd 74 Chancery Lane London WC2A 1AD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Paul Fowler 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2013 | Application to strike the company off the register (3 pages) |
| 29 July 2013 | Application to strike the company off the register (3 pages) |
| 30 May 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 30 May 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 30 May 2013 | Annual return made up to 29 April 2013 with a full list of shareholders Statement of capital on 2013-05-30
|
| 30 May 2013 | Annual return made up to 29 April 2013 with a full list of shareholders Statement of capital on 2013-05-30
|
| 6 June 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 27 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 29 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 29 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 29 April 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (4 pages) |
| 29 April 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (4 pages) |
| 31 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Director's details changed for Mr Elize Fowler on 31 July 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Mr Elize Fowler on 31 July 2010 (2 pages) |
| 31 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 27 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 21 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 21 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 20 August 2009 | Director's change of particulars / elize fowler / 20/08/2009 (2 pages) |
| 20 August 2009 | Director's Change of Particulars / elize fowler / 20/08/2009 / Title was: mr, now: mrs; HouseName/Number was: escb, PISO1, 2, now: las adelfas; Street was: c/ general antoni barcelo 2, now: escb, PISO1, 2 c/ general antoni barcelo 2 (2 pages) |
| 16 June 2009 | Registered office changed on 16/06/2009 from 427 linen hall 162-168 regent street london W1B 5TE (1 page) |
| 16 June 2009 | Registered office changed on 16/06/2009 from 427 linen hall 162-168 regent street london W1B 5TE (1 page) |
| 22 May 2009 | Accounts made up to 31 July 2008 (2 pages) |
| 22 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 17 December 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 17 December 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 4 June 2008 | Director's change of particulars / elize fowler / 01/07/2007 (2 pages) |
| 4 June 2008 | Director's Change of Particulars / elize fowler / 01/07/2007 / Title was: mr, now: mrs; HouseName/Number was: 2,, now: escb, PISO1, 2; Street was: piso 1, esc b c/ general antoni barcelo 2, now: c/ general antoni barcelo 2 (2 pages) |
| 21 May 2008 | Secretary appointed mr paul fowler (1 page) |
| 21 May 2008 | Appointment Terminated Director paul fowler (1 page) |
| 21 May 2008 | Appointment Terminated Secretary elize fowler (1 page) |
| 21 May 2008 | Appointment terminated secretary elize fowler (1 page) |
| 21 May 2008 | Appointment terminated director paul fowler (1 page) |
| 21 May 2008 | Secretary appointed mr paul fowler (1 page) |
| 21 May 2008 | Director appointed mr elize fowler (1 page) |
| 21 May 2008 | Director appointed mr elize fowler (1 page) |
| 21 May 2008 | Accounts made up to 31 July 2007 (2 pages) |
| 21 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 27 September 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 27 September 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 6 September 2007 | Registered office changed on 06/09/07 from: 36 bruton street mayfair london W1J 6QZ (1 page) |
| 6 September 2007 | Registered office changed on 06/09/07 from: 36 bruton street mayfair london W1J 6QZ (1 page) |
| 14 September 2006 | Secretary resigned (1 page) |
| 14 September 2006 | New director appointed (2 pages) |
| 14 September 2006 | New director appointed (2 pages) |
| 14 September 2006 | New secretary appointed (1 page) |
| 14 September 2006 | New secretary appointed (1 page) |
| 14 September 2006 | Director resigned (1 page) |
| 14 September 2006 | Director resigned (1 page) |
| 14 September 2006 | Secretary resigned (1 page) |
| 31 July 2006 | Incorporation (17 pages) |
| 31 July 2006 | Incorporation (17 pages) |