FLYBE.COM LIMITED

Key Data

Status

Dissolved

Company No.

04252085

Incorporation date

13/07/2001

Size

Dormant

Classification

Scheduled passenger air transport (51.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/2001)

05/01/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/10/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/10/2020

Application to strike the company off the register

View PDF (1 pages)

16/03/2020

Termination of appointment of Graeme Buchanan as a director on 2020-03-09

View PDF (1 pages)

20/01/2020

Registration of charge 042520850003, created on 2020-01-15

View PDF (49 pages)

11/09/2019

Previous accounting period extended from 2019-03-31 to 2019-07-04

View PDF (1 pages)

16/07/2019

Confirmation statement made on 2019-07-13 with updates

View PDF (4 pages)

08/07/2019

Appointment of Mr Mark Michael Charles Anderson as a director on 2019-07-08

View PDF (2 pages)

08/07/2019

Appointment of Mr Graeme Buchanan as a director on 2019-07-08

View PDF (2 pages)

08/07/2019

Termination of appointment of Ian Richard Milne as a director on 2019-07-08

View PDF (1 pages)

25/06/2019

Cessation of Flybe Group Plc as a person with significant control on 2019-02-21

View PDF (1 pages)

25/06/2019

Notification of Connect Airways Limited as a person with significant control on 2019-02-21

View PDF (2 pages)

12/06/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

28/02/2019

Registration of charge 042520850001, created on 2019-02-21

View PDF (49 pages)

28/02/2019

Registration of charge 042520850002, created on 2019-02-21

View PDF (48 pages)

14/08/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

19/07/2018

Confirmation statement made on 2018-07-13 with no updates

View PDF (3 pages)

14/11/2017

Appointment of Mr Ian Richard Milne as a director on 2017-11-02

View PDF (2 pages)

02/10/2017

Termination of appointment of Philip Joachim De Klerk as a director on 2017-09-30

View PDF (1 pages)

04/09/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

13/07/2017

Confirmation statement made on 2017-07-13 with no updates

View PDF (3 pages)

13/07/2017

Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR

View PDF (1 pages)

24/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

26/10/2016

Appointment of Catherine Ledger as a secretary on 2016-01-04

View PDF (2 pages)

26/10/2016

Termination of appointment of Saad Hassan Hammad as a director on 2016-10-26

View PDF (1 pages)

14/07/2016

Confirmation statement made on 2016-07-13 with updates

View PDF (5 pages)

04/02/2016

Termination of appointment of Kevin Frederick Bodley as a secretary on 2016-01-04

View PDF (1 pages)

07/01/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

21/07/2015

Annual return made up to 2015-07-13 with full list of shareholders

View PDF (5 pages)

03/06/2015

Appointment of Mr Kevin Frederick Bodley as a secretary on 2015-05-31

View PDF (2 pages)

03/06/2015

Termination of appointment of Annelie Kathleen Carver as a secretary on 2015-05-31

View PDF (1 pages)

17/03/2015

Registered office address changed from Jack Walker House Exeter International Airport Exeter Devon EX5 2HL to New Walker Hangar Exeter International Airport Clyst Honiton Exeter EX5 2BA on 2015-03-17

View PDF (1 pages)

27/01/2015

Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR

View PDF (1 pages)

27/01/2015

Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR

View PDF (1 pages)

11/09/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (3 pages)

28/08/2014

Termination of appointment of Robert Andrew Knuckey as a director on 2014-08-01

View PDF (1 pages)

28/08/2014

Appointment of Philip Joachim De Klerk as a director on 2014-08-19

View PDF (2 pages)

08/08/2014

Annual return made up to 2014-07-13 with full list of shareholders

View PDF (4 pages)

18/07/2014

Termination of appointment of Robert Andrew Knuckey as a secretary on 2014-06-23

View PDF (1 pages)

18/07/2014

Appointment of Annelie Kathleen Carver as a secretary on 2014-06-23

View PDF (2 pages)

13/03/2014

Appointment of Mr Robert Andrew Knuckey as a secretary

View PDF (2 pages)

13/03/2014

Termination of appointment of Christopher Simpson as a secretary

View PDF (1 pages)

23/08/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (3 pages)

19/08/2013

Appointment of Mr Saad Hassan Hammad as a director

View PDF (2 pages)

19/08/2013

Termination of appointment of James French as a director

View PDF (1 pages)

23/07/2013

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (5 pages)

14/08/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (3 pages)

23/07/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (5 pages)

01/09/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

21/07/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (5 pages)

11/08/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

22/07/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (5 pages)

19/04/2010

Termination of appointment of Robert Knuckey as a secretary

View PDF (1 pages)

19/04/2010

Appointment of Christopher Edward Simpson as a secretary

View PDF (1 pages)

03/02/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

25/08/2009

Return made up to 13/07/09; full list of members

View PDF (6 pages)

11/11/2008

Return made up to 13/07/08; no change of members

View PDF (7 pages)

13/10/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (5 pages)

02/02/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (5 pages)

18/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/08/2007

Return made up to 13/07/07; no change of members

View PDF (7 pages)

18/04/2007

New secretary appointed;new director appointed

View PDF (3 pages)

18/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

07/02/2007

Full accounts made up to 2006-03-31

View PDF (8 pages)

28/12/2006

Director's particulars changed

View PDF (1 pages)

26/07/2006

Return made up to 13/07/06; full list of members

View PDF (7 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (7 pages)

03/08/2005

Return made up to 13/07/05; full list of members

View PDF (7 pages)

12/11/2004

Full accounts made up to 2004-03-31

View PDF (7 pages)

27/07/2004

Return made up to 13/07/04; full list of members

View PDF (7 pages)

17/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

17/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

24/10/2003

Registered office changed on 24/10/03 from: hanger 3 exeter airport exeter devon EX5 2BD

View PDF (1 pages)

16/09/2003

Full accounts made up to 2003-03-31

View PDF (7 pages)

25/07/2003

Return made up to 13/07/03; full list of members

View PDF (7 pages)

08/11/2002

Full accounts made up to 2002-03-31

View PDF (7 pages)

08/08/2002

Return made up to 13/07/02; full list of members

View PDF (7 pages)

02/06/2002

Auditor's resignation

View PDF (2 pages)

16/05/2002

Accounting reference date shortened from 31/07/02 to 31/03/02

View PDF (1 pages)

24/12/2001

Ad 19/11/01--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

24/12/2001

New secretary appointed;new director appointed

View PDF (3 pages)

24/12/2001

New director appointed

View PDF (3 pages)

21/12/2001

Director resigned

View PDF (1 pages)

21/12/2001

Secretary resigned

View PDF (1 pages)

21/12/2001

Registered office changed on 21/12/01 from: town quay house 7 town quay southampton hampshire SO14 2PT

View PDF (1 pages)

26/11/2001

Certificate of change of name

View PDF (2 pages)

13/07/2001

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2019

Last change occurred

31/03/2019

Accounts

Dormant

Last made up date

31/03/2019

Next account date

31/03/2020

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

Person	Title	Period	Connections
Anderson, Mark Michael Charles	Director	08/07/2019 - Present	22
Buchanan, Graeme	Director	08/07/2019 - 09/03/2020	7
De Klerk, Philip Joachim	Director	19/08/2014 - 30/09/2017	43
Hammad, Saad Hassan	Director	08/08/2013 - 26/10/2016	36
Simpson, Christopher Edward	Director	19/09/2003 - 04/04/2007	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FLYBE.COM LIMITED

FLYBE.COM LIMITED is an(a) Dissolved company incorporated on 13/07/2001 with the registered office located at New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter EX5 2BA. There are currently 2 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 FLYBE.COM LIMITED?

FLYBE.COM LIMITED is currently Dissolved. It was registered on 13/07/2001 and dissolved on 05/01/2021.

Where is FLYBE.COM LIMITED located?

FLYBE.COM LIMITED is registered at New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter EX5 2BA.

What does FLYBE.COM LIMITED do?

FLYBE.COM LIMITED operates in the Scheduled passenger air transport (51.10/1 - SIC 2007) sector.

What is the latest filing for FLYBE.COM LIMITED?

The latest filing was on 05/01/2021: Final Gazette dissolved via voluntary strike-off.