Verifly On-Line Limited

Company Name	Verifly On-Line Limited
Company Status	Dissolved
Company Number	06852484
Category	Private Limited Company
Incorporation Date	19 March 2009(15 years, 1 month ago)
Dissolution Date	9 December 2014 (9 years, 4 months ago)
Previous Name	ETS Aviation Ltd

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	David Stewart Carlisle
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2009(same day as company formation)
Role	Pilot And Aviation Consultant
Country of Residence	Portugal
Correspondence Address	Casa Vale Verde 34 Rua Do Passo Mau Charneca 2750 541

Director Name	Mr Richard Henry Carlisle
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2009(same day as company formation)
Role	Publisher
Country of Residence	England
Correspondence Address	Logmore Farm Logmore Green Logmore Lane Westcott Dorking Surrey RH4 3JN

Secretary Name	Richard Henry Carlisle
Status	Closed
Appointed	19 March 2009(same day as company formation)
Role	Company Director
Correspondence Address	Logmore Farm Logmore Green Logmore Lane Westcott Dorking Surrey RH4 3JN

Director Name	Mr Denis William Quinn
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2009(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (closed 09 December 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 Orchard Grange St. James Hillsborough County Down BT26 6RR Northern Ireland

Director Name	Celine Coste Carlisle
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2009(same day as company formation)
Role	Artist
Correspondence Address	Holy Cross Vicarage Church Street Binstead Hampshire GU34 4NX

Location

Registered Address	Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX
Region	London
Constituency	Brent North
County	Greater London
Ward	Wembley Central
Built Up Area	Greater London

Shareholders

3.3k at £1	David Stewart Carlisle 65.00% Ordinary
250 at £1	Michael Gerald Freedman 5.00% Ordinary
1000 at £1	Denis William Quinn 20.00% Ordinary
500 at £1	Richard Henry Carlisle 10.00% Ordinary

Financials

Year	2014
Net Worth	£5,317
Cash	£1,317
Current Liabilities	£1,000

Accounts

Latest Accounts	31 August 2012 (11 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

9 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2014	First Gazette notice for voluntary strike-off (1 page)
26 August 2014	First Gazette notice for voluntary strike-off (1 page)
13 August 2014	Application to strike the company off the register (3 pages)
13 August 2014	Application to strike the company off the register (3 pages)
24 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 5,000 (6 pages)
24 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 5,000 (6 pages)
23 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
23 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
16 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (6 pages)
16 April 2013	Director's details changed for David Stewart Carlisle on 19 March 2013 (2 pages)
16 April 2013	Director's details changed for David Stewart Carlisle on 19 March 2013 (2 pages)
16 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (6 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 April 2012	Secretary's details changed for Richard Henry Carlisle on 19 March 2012 (2 pages)
30 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (6 pages)
30 April 2012	Director's details changed for Richard Henry Carlisle on 19 March 2012 (2 pages)
30 April 2012	Secretary's details changed for Richard Henry Carlisle on 19 March 2012 (2 pages)
30 April 2012	Director's details changed for Richard Henry Carlisle on 19 March 2012 (2 pages)
30 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (6 pages)
14 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (7 pages)
14 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (7 pages)
16 December 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
16 December 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
15 October 2010	Previous accounting period extended from 31 March 2010 to 31 August 2010 (1 page)
15 October 2010	Previous accounting period extended from 31 March 2010 to 31 August 2010 (1 page)
20 April 2010	Director's details changed for David Stuart Carlisle on 19 March 2010 (2 pages)
20 April 2010	Director's details changed for Denis Quinn on 19 March 2010 (2 pages)
20 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (6 pages)
20 April 2010	Director's details changed for Denis Quinn on 19 March 2010 (2 pages)
20 April 2010	Director's details changed for David Stuart Carlisle on 19 March 2010 (2 pages)
20 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (6 pages)
19 March 2010	Director's details changed for David Stuart Carlisle on 1 March 2010 (2 pages)
19 March 2010	Director's details changed for David Stuart Carlisle on 1 March 2010 (2 pages)
19 March 2010	Director's details changed for David Stuart Carlisle on 1 March 2010 (2 pages)
3 September 2009	Director appointed denis quinn (1 page)
3 September 2009	Director appointed denis quinn (1 page)
16 July 2009	Registered office changed on 16/07/2009 from lanmor house 380-386 high road wembley middlesex HA96AX united kingdom (1 page)
16 July 2009	Registered office changed on 16/07/2009 from lanmor house 380-386 high road wembley middlesex HA96AX united kingdom (1 page)
16 July 2009	Appointment terminated director celine carlisle (1 page)
16 July 2009	Ad 24/06/09\gbp si 4900@1=4900\gbp ic 100/5000\ (2 pages)
16 July 2009	Appointment terminated director celine carlisle (1 page)
16 July 2009	Ad 24/06/09\gbp si 4900@1=4900\gbp ic 100/5000\ (2 pages)
15 July 2009	Company name changed ets aviation LTD\certificate issued on 17/07/09 (2 pages)
15 July 2009	Company name changed ets aviation LTD\certificate issued on 17/07/09 (2 pages)
19 March 2009	Incorporation (15 pages)
19 March 2009	Incorporation (15 pages)

Verifly On-Line Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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