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FLYACC GROUP LIMITED

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FLYACC GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

06825898

Incorporation date

20/02/2009

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

30 Finsbury Square, London EC2A 1AGCopy
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See on map
Latest events (Record since 20/02/2009)
dot icon22/08/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon22/05/2023
Return of final meeting in a members' voluntary winding up
View PDF (9 pages)
dot icon22/11/2022
Register inspection address has been changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN to Prior Gate 18 Castlefield Road Reigate Surrey RH2 0AP
View PDF (2 pages)
dot icon31/10/2022
Register inspection address has been changed to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN
View PDF (2 pages)
dot icon13/10/2022
Resolutions
View PDF (1 pages)
dot icon13/10/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon13/10/2022
Declaration of solvency
View PDF (5 pages)
dot icon13/10/2022
Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN to 30 Finsbury Square London EC2A 1AG on 2022-10-13
View PDF (2 pages)
dot icon01/08/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (11 pages)
dot icon04/03/2022
Confirmation statement made on 2022-02-20 with no updates
View PDF (3 pages)
dot icon04/10/2021
Accounts for a small company made up to 2020-12-31
View PDF (18 pages)
dot icon04/03/2021
Confirmation statement made on 2021-02-20 with no updates
View PDF (3 pages)
dot icon03/03/2021
Termination of appointment of Glenn Ashley Hogben as a director on 2021-03-02
View PDF (1 pages)
dot icon23/12/2020
Accounts for a small company made up to 2019-12-31
View PDF (17 pages)
dot icon05/05/2020
Appointment of Mr Richard William Daniel as a director on 2020-05-05
View PDF (2 pages)
dot icon05/05/2020
Termination of appointment of Simon Peter Nunan as a director on 2020-05-05
View PDF (1 pages)
dot icon24/02/2020
Confirmation statement made on 2020-02-20 with updates
View PDF (4 pages)
dot icon09/10/2019
Accounts for a small company made up to 2018-12-31
View PDF (15 pages)
dot icon27/08/2019
Appointment of Mr Simon Peter Nunan as a director on 2019-04-01
View PDF (2 pages)
dot icon27/08/2019
Appointment of Mr Philip John Mathews as a director on 2019-04-01
View PDF (2 pages)
dot icon27/08/2019
Appointment of Glenn Ashley Hogben as a director on 2019-04-01
View PDF (2 pages)
dot icon17/07/2019
Change of details for Newacc (2014) Limited as a person with significant control on 2019-04-18
View PDF (2 pages)
dot icon04/03/2019
Confirmation statement made on 2019-02-20 with no updates
View PDF (3 pages)
dot icon12/07/2018
Satisfaction of charge 068258980001 in full
View PDF (1 pages)
dot icon11/06/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon23/05/2018
Termination of appointment of Paul Dennis Carter as a director on 2018-05-01
View PDF (1 pages)
dot icon23/05/2018
Termination of appointment of Stephanie White as a secretary on 2018-05-01
View PDF (1 pages)
dot icon20/02/2018
Confirmation statement made on 2018-02-20 with no updates
View PDF (3 pages)
dot icon20/02/2018
Change of details for Newacc (2014) Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon07/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon21/02/2017
Confirmation statement made on 2017-02-20 with updates
View PDF (5 pages)
dot icon24/06/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (5 pages)
dot icon18/03/2016
Annual return made up to 2016-02-20 with full list of shareholders
View PDF (4 pages)
dot icon08/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon19/03/2015
Annual return made up to 2015-02-20 with full list of shareholders
View PDF (4 pages)
dot icon25/11/2014
Termination of appointment of Christopher Denny Clapham as a director on 2014-11-21
View PDF (1 pages)
dot icon25/11/2014
Termination of appointment of Filipe Manuel Cameira De Mendonca as a director on 2014-11-21
View PDF (1 pages)
dot icon25/11/2014
Termination of appointment of Phillip Bernard Peters as a director on 2014-11-21
View PDF (1 pages)
dot icon25/11/2014
Appointment of Ms Stephanie White as a secretary on 2014-11-21
View PDF (2 pages)
dot icon25/11/2014
Appointment of Mr Paul Dennis Carter as a director on 2014-11-21
View PDF (2 pages)
dot icon25/11/2014
Registration of charge 068258980001, created on 2014-11-21
View PDF (43 pages)
dot icon18/09/2014
Group of companies' accounts made up to 2013-12-31
View PDF (23 pages)
dot icon07/03/2014
Annual return made up to 2014-02-20 with full list of shareholders
View PDF (5 pages)
dot icon07/10/2013
Group of companies' accounts made up to 2012-12-31
View PDF (23 pages)
dot icon02/05/2013
Appointment of Mr Phillip John Aird-Mash as a director
View PDF (2 pages)
dot icon25/02/2013
Annual return made up to 2013-02-20 with full list of shareholders
View PDF (4 pages)
dot icon25/02/2013
Director's details changed for Mr Phillip Bernard Peters on 2012-10-01
View PDF (2 pages)
dot icon25/02/2013
Director's details changed for Christopher Denny Clapham on 2012-10-01
View PDF (2 pages)
dot icon02/10/2012
Registered office address changed from Park House 25 - 27 Monument Hill Weybridge Surrey KT13 8RT on 2012-10-02
View PDF (1 pages)
dot icon13/06/2012
Group of companies' accounts made up to 2011-12-31
View PDF (23 pages)
dot icon12/03/2012
Annual return made up to 2012-02-20 with full list of shareholders
View PDF (5 pages)
dot icon16/01/2012
Certificate of change of name
View PDF (3 pages)
dot icon16/01/2012
Change of name notice
View PDF (2 pages)
dot icon06/10/2011
Group of companies' accounts made up to 2010-12-31
View PDF (23 pages)
dot icon07/09/2011
Appointment of Mr Phillip Bernard Peters as a director
View PDF (2 pages)
dot icon29/03/2011
Director's details changed for Christopher Denny Clapham on 2011-03-17
View PDF (2 pages)
dot icon21/03/2011
Annual return made up to 2011-02-20 with full list of shareholders
View PDF (4 pages)
dot icon21/03/2011
Termination of appointment of Brandon Theron as a director
View PDF (1 pages)
dot icon21/03/2011
Termination of appointment of Adam Pinner as a director
View PDF (1 pages)
dot icon05/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon14/04/2010
Annual return made up to 2010-02-20 with full list of shareholders
View PDF (5 pages)
dot icon14/04/2010
Director's details changed for Adam John Tyson Pinner on 2009-10-01
View PDF (2 pages)
dot icon14/04/2010
Director's details changed for Filipe Manuel Cameira De Mendonca on 2009-10-01
View PDF (2 pages)
dot icon28/01/2010
Termination of appointment of Shaun Dewey as a director
View PDF (2 pages)
dot icon05/11/2009
Appointment of Brandon Theron as a director
View PDF (2 pages)
dot icon28/07/2009
Accounting reference date shortened from 28/02/2010 to 31/12/2009
View PDF (1 pages)
dot icon22/07/2009
Director's change of particulars / shaun dewey / 20/07/2009
View PDF (1 pages)
dot icon22/07/2009
Director appointed shaun christopher dewey
View PDF (2 pages)
dot icon21/07/2009
Director appointed filipe manuel cameira de mendonca
View PDF (1 pages)
dot icon21/07/2009
Director appointed christopher clapham
View PDF (1 pages)
dot icon04/04/2009
Director appointed adam pinner
View PDF (2 pages)
dot icon26/02/2009
Appointment terminated secretary waterlow secretaries LIMITED
View PDF (1 pages)
dot icon26/02/2009
Appointment terminated director dunstana davies
View PDF (1 pages)
dot icon20/02/2009
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About FLYACC GROUP LIMITED

FLYACC GROUP LIMITED is an(a) Dissolved company incorporated on 20/02/2009 with the registered office located at 30 Finsbury Square, London EC2A 1AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FLYACC GROUP LIMITED?

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FLYACC GROUP LIMITED is currently Dissolved. It was registered on 20/02/2009 and dissolved on 22/08/2023.

Where is FLYACC GROUP LIMITED located?

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FLYACC GROUP LIMITED is registered at 30 Finsbury Square, London EC2A 1AG.

What does FLYACC GROUP LIMITED do?

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FLYACC GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FLYACC GROUP LIMITED?

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The latest filing was on 22/08/2023: Final Gazette dissolved following liquidation.