Fly
London
W1U 6JR
Director Name | Mrs Xuemei Chen |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | Canadian |
Status | Closed |
Appointed | 30 October 2015(1 year, 4 months after company formation) |
Appointment Duration | 5 years, 6 months (closed 11 May 2021) |
Role | Company Director |
Country of Residence | Canada |
Correspondence Address | 113 Gloucester Place Fly London W1U 6JR |
Director Name | Mrs Xuemei Chen |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 01 July 2014(same day as company formation) |
Role | Director, Secretary |
Country of Residence | Canada |
Correspondence Address | 1 St. Mark Street London E1 8DA |
Director Name | Mr Zhiyong Wu |
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Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2015(7 months, 1 week after company formation) |
Appointment Duration | 2 years, 8 months (resigned 26 October 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 St. Mark Street London E1 8DJ |
Registered Address | 113 Gloucester Place Fly London W1U 6JR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Zhiyong Wu 100.00% Ordinary |
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Latest Accounts | 31 July 2018 (5 years, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
12 December 2020 | Compulsory strike-off action has been suspended (1 page) |
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10 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
20 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
18 July 2019 | Registered office address changed from Room 501 80 Coleman Street London EC2R 5BJ England to 113 Gloucester Place Fly London W1U 6JR on 18 July 2019 (1 page) |
17 April 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
31 January 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
11 July 2018 | Registered office address changed from Room 604, 6th Floor 68 King William Street London EC4N 7DZ England to Room 501 80 Coleman Street London EC2R 5BJ on 11 July 2018 (1 page) |
30 April 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
31 January 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
31 January 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
17 January 2018 | Registered office address changed from 1 st. Mark Street London E1 8DJ England to Room 604, 6th Floor 68 King William Street London EC4N 7DZ on 17 January 2018 (1 page) |
17 January 2018 | Registered office address changed from 1 st. Mark Street London E1 8DJ England to Room 604, 6th Floor 68 King William Street London EC4N 7DZ on 17 January 2018 (1 page) |
27 October 2017 | Termination of appointment of Zhiyong Wu as a director on 26 October 2017 (1 page) |
27 October 2017 | Termination of appointment of Zhiyong Wu as a director on 26 October 2017 (1 page) |
31 March 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
31 March 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
3 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
3 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
31 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
31 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
16 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
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16 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
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30 October 2015 | Appointment of Mrs Xuemei Chen as a director on 30 October 2015 (2 pages) |
30 October 2015 | Appointment of Mrs Xuemei Chen as a director on 30 October 2015 (2 pages) |
20 February 2015 | Registered office address changed from 1 St. Mark Street London London E1 8DA to 1 St. Mark Street London E1 8DJ on 20 February 2015 (1 page) |
20 February 2015 | Registered office address changed from 1 St. Mark Street London London E1 8DA to 1 St. Mark Street London E1 8DJ on 20 February 2015 (1 page) |
19 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
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19 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
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6 February 2015 | Termination of appointment of Xuemei Chen as a director on 6 February 2015 (1 page) |
6 February 2015 | Termination of appointment of Xuemei Chen as a director on 6 February 2015 (1 page) |
6 February 2015 | Appointment of Mr Zhiyong Wu as a director on 6 February 2015 (2 pages) |
6 February 2015 | Appointment of Mr Zhiyong Wu as a director on 6 February 2015 (2 pages) |
6 February 2015 | Termination of appointment of Xuemei Chen as a director on 6 February 2015 (1 page) |
6 February 2015 | Appointment of Mr Zhiyong Wu as a director on 6 February 2015 (2 pages) |
1 July 2014 | Incorporation Statement of capital on 2014-07-01
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1 July 2014 | Incorporation Statement of capital on 2014-07-01
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1 July 2014 | Incorporation Statement of capital on 2014-07-01
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