| Company Name | Flying Country Limited |
|---|---|
| Director | Liang Du |
| Company Status | Active |
| Company Number | 07581602 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2011(13 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Liang Du |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 Princess Court 5 Princess Court 115 Hartfield Rd Wimbledon London SW19 3TJ |
| Secretary Name | Ms Waisze Ng |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2016(4 years, 10 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 November 2018) |
| Role | Company Director |
| Correspondence Address | 6 Warburton House Warburton Street London E8 3RS |
Location
| Registered Address | Flat 5 Princess Court 5 Princess Court 115 Hartfield Rd Wimbledon London SW19 3TJ |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Dundonald |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Liang Du 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £293 |
| Cash | £40 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 27 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 10 June 2024 (1 month, 2 weeks from now) |
Filing History
| 19 October 2023 | Total exemption full accounts made up to 31 January 2023 (6 pages) |
|---|---|
| 30 May 2023 | Confirmation statement made on 27 May 2023 with no updates (3 pages) |
| 21 October 2022 | Total exemption full accounts made up to 31 January 2022 (6 pages) |
| 12 June 2022 | Confirmation statement made on 27 May 2022 with updates (3 pages) |
| 31 October 2021 | Total exemption full accounts made up to 31 January 2021 (6 pages) |
| 27 May 2021 | Confirmation statement made on 27 May 2021 with updates (3 pages) |
| 31 March 2021 | Confirmation statement made on 29 March 2021 with no updates (3 pages) |
| 29 January 2021 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
| 9 July 2020 | Registered office address changed from 6 Warburton House Warburton Street London E8 3RS to Flat 5 Princess Court 5 Princess Court 115 Hartfield Rd Wimbledon London SW19 3TJ on 9 July 2020 (1 page) |
| 1 April 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
| 31 October 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
| 26 June 2019 | Amended total exemption full accounts made up to 31 January 2018 (7 pages) |
| 1 April 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
| 1 November 2018 | Termination of appointment of Waisze Ng as a secretary on 1 November 2018 (1 page) |
| 31 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 15 April 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
| 29 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 29 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 12 April 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
| 12 April 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
| 29 October 2016 | Total exemption full accounts made up to 31 January 2016 (12 pages) |
| 29 October 2016 | Total exemption full accounts made up to 31 January 2016 (12 pages) |
| 6 June 2016 | Previous accounting period shortened from 15 August 2016 to 31 January 2016 (1 page) |
| 6 June 2016 | Previous accounting period shortened from 15 August 2016 to 31 January 2016 (1 page) |
| 14 May 2016 | Total exemption small company accounts made up to 11 August 2015 (7 pages) |
| 14 May 2016 | Total exemption small company accounts made up to 11 August 2015 (7 pages) |
| 25 April 2016 | Appointment of Ms Waisze Ng as a secretary on 1 February 2016 (2 pages) |
| 25 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Appointment of Ms Waisze Ng as a secretary on 1 February 2016 (2 pages) |
| 25 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 20 April 2015 | Total exemption small company accounts made up to 15 August 2014 (7 pages) |
| 20 April 2015 | Total exemption small company accounts made up to 15 August 2014 (7 pages) |
| 8 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 15 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 21 December 2013 | Total exemption small company accounts made up to 15 August 2013 (7 pages) |
| 21 December 2013 | Total exemption small company accounts made up to 15 August 2013 (7 pages) |
| 20 December 2013 | Previous accounting period extended from 31 March 2013 to 15 August 2013 (1 page) |
| 20 December 2013 | Previous accounting period extended from 31 March 2013 to 15 August 2013 (1 page) |
| 30 March 2013 | Director's details changed for Liang Du on 1 January 2013 (2 pages) |
| 30 March 2013 | Director's details changed for Liang Du on 1 January 2013 (2 pages) |
| 30 March 2013 | Annual return made up to 29 March 2013 no member list (3 pages) |
| 30 March 2013 | Annual return made up to 29 March 2013 no member list (3 pages) |
| 30 March 2013 | Director's details changed for Liang Du on 1 January 2013 (2 pages) |
| 16 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 16 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 12 December 2012 | Registered office address changed from 71 Zetland Street London E14 6PR England on 12 December 2012 (1 page) |
| 12 December 2012 | Registered office address changed from 71 Zetland Street London E14 6PR England on 12 December 2012 (1 page) |
| 22 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (3 pages) |
| 22 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (3 pages) |
| 22 April 2012 | Director's details changed for Liang Du on 23 September 2011 (2 pages) |
| 22 April 2012 | Director's details changed for Liang Du on 23 September 2011 (2 pages) |
| 29 March 2011 | Incorporation
|
| 29 March 2011 | Incorporation
|