| Company Name | Flymoney Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06244358 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2007(16 years, 11 months ago) |
| Dissolution Date | 22 July 2014 (9 years, 9 months ago) |
| Previous Name | Nextbray Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Joseph Francis Ridley |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2007(1 week after company formation) |
| Appointment Duration | 7 years, 2 months (closed 22 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Noel Street London W1F 8GS |
| Secretary Name | Caroline Ridley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2007(1 week after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 14 October 2009) |
| Role | Agent |
| Correspondence Address | 35c Saint Stephens Avenue London W12 8JB |
| Director Name | Mr Dominic Edward Henry McVey |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2009(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 16 May 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Gainsborough Studios West 1 Poole Street London N1 5EA |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2007(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2007(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Soho Commission LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 22 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2014 | Application to strike the company off the register (3 pages) |
| 9 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 5 July 2013 | Annual return made up to 11 May 2013 with a full list of shareholders Statement of capital on 2013-07-05
|
| 11 June 2012 | Previous accounting period shortened from 31 May 2012 to 31 March 2012 (1 page) |
| 11 June 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 11 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (3 pages) |
| 12 October 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 11 October 2011 | Registered office address changed from 5 Southampton Place London WC1A 2DA on 11 October 2011 (1 page) |
| 31 May 2011 | Termination of appointment of Dominic Mcvey as a director (1 page) |
| 12 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Mr Dominic Edward Henry Mcvey on 11 May 2010 (2 pages) |
| 18 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Director's details changed for Joseph Francis Ridley on 11 May 2010 (2 pages) |
| 26 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 20 October 2009 | Termination of appointment of Caroline Ridley as a secretary (1 page) |
| 15 September 2009 | Director appointed dominic edward henry mcvey (2 pages) |
| 12 May 2009 | Return made up to 11/05/09; full list of members (3 pages) |
| 27 February 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 10 February 2009 | Registered office changed on 10/02/2009 from 5 southampton place london WC1A 2DA (1 page) |
| 4 November 2008 | Registered office changed on 04/11/2008 from 88 crawford street london W1H 2EJ (1 page) |
| 21 August 2008 | Return made up to 11/05/08; full list of members (3 pages) |
| 13 November 2007 | Secretary resigned (1 page) |
| 13 November 2007 | Director resigned (1 page) |
| 13 November 2007 | New director appointed (2 pages) |
| 13 November 2007 | New secretary appointed (2 pages) |
| 29 May 2007 | Company name changed nextbray LIMITED\certificate issued on 29/05/07 (2 pages) |
| 21 May 2007 | Registered office changed on 21/05/07 from: 41 chalton street london NW1 1JD (1 page) |
| 11 May 2007 | Incorporation (17 pages) |