| Company Name | Flycorp Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06255522 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2007(16 years, 11 months ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Sylvain Remi Stephane Fayet |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 22 May 2007(same day as company formation) |
| Role | Network Consultant |
| Country of Residence | England |
| Correspondence Address | 21 Overdale Road London W5 4TU |
| Secretary Name | Mrs Anne-Agathe Oyhanart |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 22 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Overdale Road London W5 4TU |
Location
| Registered Address | 21 Overdale Road London W5 4TU |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Northfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2012 | Application to strike the company off the register (3 pages) |
| 17 September 2012 | Application to strike the company off the register (3 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 April 2012 | Previous accounting period shortened from 31 May 2012 to 31 March 2012 (1 page) |
| 20 April 2012 | Previous accounting period shortened from 31 May 2012 to 31 March 2012 (1 page) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 13 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders Statement of capital on 2011-06-13
|
| 13 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders Statement of capital on 2011-06-13
|
| 4 March 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 4 March 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 28 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 29 January 2010 | Director's details changed for Mr Sylvain Remi Stephane Fayet on 25 January 2010 (2 pages) |
| 29 January 2010 | Registered office address changed from 21B Churchfield Road London W13 9NF United Kingdom on 29 January 2010 (1 page) |
| 29 January 2010 | Director's details changed for Mr Sylvain Remi Stephane Fayet on 25 January 2010 (2 pages) |
| 29 January 2010 | Registered office address changed from 21B Churchfield Road London W13 9NF United Kingdom on 29 January 2010 (1 page) |
| 29 January 2010 | Secretary's details changed for Mrs Anne-Agathe Oyhanart on 25 January 2010 (1 page) |
| 29 January 2010 | Secretary's details changed for Mrs Anne-Agathe Oyhanart on 25 January 2010 (1 page) |
| 16 June 2009 | Secretary's Change of Particulars / anne-agathe oyhanart / 23/08/2008 / Title was: ms, now: mrs (1 page) |
| 16 June 2009 | Secretary's change of particulars / anne-agathe oyhanart / 23/08/2008 (1 page) |
| 16 June 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 16 June 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 30 May 2008 | Secretary's change of particulars / anne-agathe oyhanart / 03/05/2008 (1 page) |
| 30 May 2008 | Return made up to 22/05/08; full list of members (3 pages) |
| 30 May 2008 | Return made up to 22/05/08; full list of members (3 pages) |
| 30 May 2008 | Secretary's Change of Particulars / anne-agathe oyhanart / 03/05/2008 / Nationality was: british, now: french (1 page) |
| 29 May 2008 | Secretary's Change of Particulars / anne-agathe oyhanart / 03/05/2008 / Date of Birth was: none, now: 12-Jul-1979; Title was: , now: ms; HouseName/Number was: , now: 21B; Street was: 7 lammas park road, now: churchfield road; Area was: ground floor flat, now: ; Post Code was: W5 5JD, now: W13 9NF; Country was: , now: united kingdom (2 pages) |
| 29 May 2008 | Location of register of members (1 page) |
| 29 May 2008 | Director's Change of Particulars / sylvain fayet / 03/05/2008 / Title was: , now: mr; HouseName/Number was: , now: 21B; Street was: 7 lammas park road, now: churchfield road; Area was: ground floor flat, now: ; Post Code was: W5 5JD, now: W13 9NF; Country was: , now: united kingdom (2 pages) |
| 29 May 2008 | Location of debenture register (1 page) |
| 29 May 2008 | Registered office changed on 29/05/2008 from 21B churchfield road london W13 9NF united kingdom (1 page) |
| 29 May 2008 | Registered office changed on 29/05/2008 from 7 lammas park road ground floor flat london W5 5JD (1 page) |
| 29 May 2008 | Registered office changed on 29/05/2008 from 7 lammas park road ground floor flat london W5 5JD (1 page) |
| 29 May 2008 | Director's change of particulars / sylvain fayet / 03/05/2008 (2 pages) |
| 29 May 2008 | Registered office changed on 29/05/2008 from 21B churchfield road london W13 9NF united kingdom (1 page) |
| 29 May 2008 | Secretary's change of particulars / anne-agathe oyhanart / 03/05/2008 (2 pages) |
| 29 May 2008 | Director's change of particulars / sylvain fayet / 03/05/2008 (2 pages) |
| 29 May 2008 | Location of debenture register (1 page) |
| 29 May 2008 | Director's Change of Particulars / sylvain fayet / 03/05/2008 / (2 pages) |
| 29 May 2008 | Location of register of members (1 page) |
| 22 May 2007 | Incorporation (13 pages) |
| 22 May 2007 | Incorporation (13 pages) |