Company NameFlying Corporation (Europe) Ltd
DirectorsMark Richard De Chastelai Rondel and Christopher Victor Palmer-Jefferey
Company StatusActive
Company Number08337588
CategoryPrivate Limited Company
Incorporation Date20 December 2012(11 years, 4 months ago)
Previous NameIndoor Extreme Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9261Operate sports arenas & stadiums
SIC 93110Operation of sports facilities

Directors

Director NameMr Mark Richard De Chastelai Rondel
Date of BirthNovember 1963 (Born 60 years ago)
NationalityEnglish
StatusCurrent
Appointed20 December 2012(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address43 Copthorne Road
Croxley Green
Rickmansworth
Hertfordshire
WD3 4AB
Director NameMr Christopher Victor Palmer-Jefferey
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2016(3 years, 11 months after company formation)
Appointment Duration7 years, 5 months
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence AddressLaughern Hill, Wichenford, Worcestershire Laughern
Wichenford
Worcestershire
WR6 6YB

Location

Registered Address43 Copthorne Road
Croxley Green
Rickmansworth
Hertfordshire
WD3 4AB
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
ParishCroxley Green
WardDickinsons
Built Up AreaGreater London

Shareholders

1000 at £1Mark Rondel
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return8 December 2023 (4 months, 3 weeks ago)
Next Return Due22 December 2024 (7 months, 4 weeks from now)

Filing History

16 December 2023Confirmation statement made on 8 December 2023 with no updates (3 pages)
26 September 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
9 January 2023Confirmation statement made on 8 December 2022 with no updates (3 pages)
13 September 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
8 January 2022Confirmation statement made on 8 December 2021 with no updates (3 pages)
26 October 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
12 January 2021Confirmation statement made on 8 December 2020 with no updates (3 pages)
12 January 2021Accounts for a dormant company made up to 31 December 2019 (2 pages)
22 December 2019Confirmation statement made on 8 December 2019 with no updates (3 pages)
26 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
11 January 2019Confirmation statement made on 8 December 2018 with no updates (3 pages)
28 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
18 December 2017Confirmation statement made on 8 December 2017 with no updates (3 pages)
18 December 2017Confirmation statement made on 8 December 2017 with no updates (3 pages)
6 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
16 December 2016Confirmation statement made on 8 December 2016 with updates (5 pages)
16 December 2016Confirmation statement made on 8 December 2016 with updates (5 pages)
25 November 2016Appointment of Mr Christopher Victor Palmer-Jefferey as a director on 16 November 2016 (2 pages)
25 November 2016Appointment of Mr Christopher Victor Palmer-Jefferey as a director on 16 November 2016 (2 pages)
25 November 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-16
(3 pages)
25 November 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-16
(3 pages)
28 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000
(3 pages)
15 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000
(3 pages)
24 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
24 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 December 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
10 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1,000
(3 pages)
10 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1,000
(3 pages)
10 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1,000
(3 pages)
10 December 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
13 March 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1,000
(3 pages)
13 March 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1,000
(3 pages)
20 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
20 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)