| Company Name | The Flying Burger Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08621345 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2013(10 years, 9 months ago) |
| Dissolution Date | 2 January 2018 (6 years, 4 months ago) |
| Previous Name | HS 607 Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Spencer John Banks Skinner |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2013(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 4 months (closed 02 January 2018) |
| Role | Partner Of Financial Services |
| Country of Residence | United Kingdom |
| Correspondence Address | 8-10 Warner Street Warner Street London EC1R 5HA |
| Director Name | Mr David Stephen Haimes |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2015(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (closed 02 January 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8-10 Warner Street Warner Street London EC1R 5HA |
| Director Name | Mr James Christy Truscott |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 5th Floor Freetrade Exchange 37 Peter Street Manchester M2 5GB |
| Director Name | Mr Jonathan Shonn |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2013(1 month, 1 week after company formation) |
| Appointment Duration | 2 years (resigned 02 September 2015) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 8-10 Warner Street Warner Street London EC1R 5HA |
| Director Name | Heatons Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2013(same day as company formation) |
| Correspondence Address | 5th Floor Freetrade Exchange 37 Peter Street Manchester M2 5GB |
| Secretary Name | Heatons Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2013(same day as company formation) |
| Correspondence Address | 5th Floor Freetrade Exchange 37 Peter Street Manchester M2 5GB |
Contact
| Website | www.theflyingburger.com |
|---|
Location
| Registered Address | 8-10 Warner Street Warner Street London EC1R 5HA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 258.8k at £0.01 | Gavyn Davies 85.00% Ordinary |
|---|---|
| 45.7k at £0.01 | Spencer Skinner 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£29,248 |
| Cash | £30,128 |
| Current Liabilities | £106,956 |
Accounts
| Latest Accounts | 30 April 2016 (8 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 2 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2016 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 19 December 2016 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 27 July 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 27 July 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 2 September 2015 | Termination of appointment of Jonathan Shonn as a director on 2 September 2015 (1 page) |
| 2 September 2015 | Appointment of Mr David Stephen Haimes as a director on 2 September 2015 (2 pages) |
| 2 September 2015 | Appointment of Mr David Stephen Haimes as a director on 2 September 2015 (2 pages) |
| 2 September 2015 | Termination of appointment of Jonathan Shonn as a director on 2 September 2015 (1 page) |
| 17 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 24 April 2015 | Statement of capital following an allotment of shares on 16 April 2014
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| 24 April 2015 | Statement of capital following an allotment of shares on 16 April 2014
|
| 21 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 21 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 28 August 2014 | Statement of capital following an allotment of shares on 6 August 2014
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| 28 August 2014 | Statement of capital following an allotment of shares on 6 August 2014
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| 28 August 2014 | Statement of capital following an allotment of shares on 6 August 2014
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| 15 August 2014 | Statement of capital following an allotment of shares on 29 July 2014
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| 15 August 2014 | Statement of capital following an allotment of shares on 29 July 2014
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| 28 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders (3 pages) |
| 28 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders (3 pages) |
| 22 July 2014 | Previous accounting period shortened from 31 July 2014 to 30 April 2014 (1 page) |
| 22 July 2014 | Previous accounting period shortened from 31 July 2014 to 30 April 2014 (1 page) |
| 16 January 2014 | Statement of capital following an allotment of shares on 4 December 2013
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| 16 January 2014 | Statement of capital following an allotment of shares on 4 December 2013
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| 16 January 2014 | Statement of capital following an allotment of shares on 4 December 2013
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| 8 January 2014 | Registered office address changed from 5Th Floor Freetrade Exchange 37 Peter Street Manchester M2 5GB on 8 January 2014 (1 page) |
| 8 January 2014 | Registered office address changed from 5Th Floor Freetrade Exchange 37 Peter Street Manchester M2 5GB on 8 January 2014 (1 page) |
| 8 January 2014 | Registered office address changed from 5Th Floor Freetrade Exchange 37 Peter Street Manchester M2 5GB on 8 January 2014 (1 page) |
| 22 November 2013 | Statement of capital following an allotment of shares on 18 November 2013
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| 22 November 2013 | Sub-division of shares on 18 November 2013 (5 pages) |
| 22 November 2013 | Statement of capital following an allotment of shares on 18 November 2013
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| 22 November 2013 | Sub-division of shares on 18 November 2013 (5 pages) |
| 11 September 2013 | Appointment of Mr Spencer John Banks Skinner as a director (3 pages) |
| 11 September 2013 | Termination of appointment of Heatons Directors Limited as a director (2 pages) |
| 11 September 2013 | Appointment of Mr Jonathan Shonn as a director (3 pages) |
| 11 September 2013 | Appointment of Mr Spencer John Banks Skinner as a director (3 pages) |
| 11 September 2013 | Appointment of Mr Jonathan Shonn as a director (3 pages) |
| 11 September 2013 | Termination of appointment of Heatons Secretaries Limited as a secretary (2 pages) |
| 11 September 2013 | Termination of appointment of Heatons Secretaries Limited as a secretary (2 pages) |
| 11 September 2013 | Termination of appointment of James Truscott as a director (2 pages) |
| 11 September 2013 | Termination of appointment of Heatons Directors Limited as a director (2 pages) |
| 11 September 2013 | Termination of appointment of James Truscott as a director (2 pages) |
| 9 September 2013 | Change of name notice (2 pages) |
| 9 September 2013 | Company name changed hs 607 LIMITED\certificate issued on 09/09/13
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| 9 September 2013 | Company name changed hs 607 LIMITED\certificate issued on 09/09/13
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| 9 September 2013 | Change of name notice (2 pages) |
| 23 July 2013 | Incorporation
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| 23 July 2013 | Incorporation
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