| Company Name | Flycke UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06861150 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2009(15 years, 1 month ago) |
| Dissolution Date | 28 April 2015 (9 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Jonathan Charles Warner |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2009(same day as company formation) |
| Role | Training Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 The Hermitage Portsmouth Road Kingston Upon Thames Surrey KT1 2LZ |
| Director Name | Mr Faruq Ismail |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2009(7 months, 1 week after company formation) |
| Appointment Duration | 5 years, 5 months (closed 28 April 2015) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Fournier Street London E1 6QE |
| Director Name | Mr David Ronald Gagie |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2010(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 28 April 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Fournier Street London E1 6QE |
| Director Name | Mr Simon Ashley Warner |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 01 July 2010(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 28 April 2015) |
| Role | Consultant |
| Country of Residence | Australia |
| Correspondence Address | 35 Fournier Street London E1 6QE |
Location
| Registered Address | 35 Fournier Street London E1 6QE |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 88.5k at £0.0001 | Asif Patel 5.98% Ordinary |
|---|---|
| 79k at £0.0001 | David Gagie 5.34% Ordinary |
| 406k at £0.0001 | Faruq Ismail 27.45% Ordinary |
| 406k at £0.0001 | Jonathan Charles Warner 27.45% Ordinary |
| 308k at £0.0001 | Change Solutions Pty LTD 20.82% Ordinary |
| 176.9k at £0.0001 | Euro Fiduciaria S.r.l. 11.96% Ordinary |
| 14.8k at £0.0001 | Viktoriya Dimitrova Angelova 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£180,507 |
| Cash | £15 |
| Current Liabilities | £200,401 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 17 March 2014 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 17 March 2014 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 16 March 2014 | Registered office address changed from Technium Springboard Llantarnarn Park Cwmbran Gwent NP44 3AW on 16 March 2014 (1 page) |
| 16 March 2014 | Registered office address changed from Technium Springboard Llantarnarn Park Cwmbran Gwent NP44 3AW on 16 March 2014 (1 page) |
| 2 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (6 pages) |
| 2 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (6 pages) |
| 18 March 2013 | Statement of capital following an allotment of shares on 1 March 2013
|
| 18 March 2013 | Statement of capital following an allotment of shares on 1 March 2013
|
| 18 March 2013 | Statement of capital following an allotment of shares on 1 March 2013
|
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
| 1 May 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (6 pages) |
| 1 May 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (6 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 12 May 2011 | Statement of capital following an allotment of shares on 30 April 2011
|
| 12 May 2011 | Statement of capital following an allotment of shares on 30 April 2011
|
| 6 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (6 pages) |
| 6 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (6 pages) |
| 4 February 2011 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 4 February 2011 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 20 July 2010 | Appointment of Mr Simon Ashley Warner as a director (2 pages) |
| 20 July 2010 | Appointment of Mr David Ronald Gagie as a director (2 pages) |
| 20 July 2010 | Appointment of Mr David Ronald Gagie as a director (2 pages) |
| 20 July 2010 | Appointment of Mr Simon Ashley Warner as a director (2 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 15 April 2010 | Director's details changed for Mr Jonathan Charles Warner on 27 March 2010 (2 pages) |
| 15 April 2010 | Director's details changed for Faruq Ismail on 27 March 2010 (2 pages) |
| 15 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
| 15 April 2010 | Director's details changed for Faruq Ismail on 27 March 2010 (2 pages) |
| 15 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
| 15 April 2010 | Director's details changed for Mr Jonathan Charles Warner on 27 March 2010 (2 pages) |
| 6 April 2010 | Registered office address changed from 5 the Hermitage Portsmouth Road Kingston upon Thames Surrey KT1 2LZ on 6 April 2010 (2 pages) |
| 6 April 2010 | Registered office address changed from 5 the Hermitage Portsmouth Road Kingston upon Thames Surrey KT1 2LZ on 6 April 2010 (2 pages) |
| 6 April 2010 | Registered office address changed from 5 the Hermitage Portsmouth Road Kingston upon Thames Surrey KT1 2LZ on 6 April 2010 (2 pages) |
| 30 March 2010 | Statement of capital following an allotment of shares on 31 December 2009
|
| 30 March 2010 | Statement of capital following an allotment of shares on 31 December 2009
|
| 11 March 2010 | Previous accounting period shortened from 31 March 2010 to 31 December 2009 (2 pages) |
| 11 March 2010 | Previous accounting period shortened from 31 March 2010 to 31 December 2009 (2 pages) |
| 2 February 2010 | Statement of capital following an allotment of shares on 1 January 2010
|
| 2 February 2010 | Statement of capital following an allotment of shares on 1 January 2010
|
| 2 February 2010 | Statement of capital following an allotment of shares on 1 January 2010
|
| 1 December 2009 | Appointment of Faruq Ismail as a director (3 pages) |
| 1 December 2009 | Appointment of Faruq Ismail as a director (3 pages) |
| 28 November 2009 | Sub-division of shares on 1 November 2009 (5 pages) |
| 28 November 2009 | Sub-division of shares on 1 November 2009 (5 pages) |
| 28 November 2009 | Sub-division of shares on 1 November 2009 (5 pages) |
| 5 November 2009 | Resolutions
|
| 5 November 2009 | Sub-division of shares on 27 October 2009 (5 pages) |
| 5 November 2009 | Sub-division of shares on 27 October 2009 (5 pages) |
| 5 November 2009 | Resolutions
|
| 27 March 2009 | Incorporation (19 pages) |
| 27 March 2009 | Incorporation (19 pages) |