FLYING ACES LIMITED

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FLYING ACES LIMITED

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Key Data

Status

Dissolved

Company No.

05199727

Incorporation date

05/08/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

Unit 118 33 Parkway, London NW1 7PNCopy
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Latest events (Record since 05/08/2004)
dot icon20/04/2015
Final Gazette dissolved via compulsory strike-off
dot icon05/01/2015
First Gazette notice for compulsory strike-off
dot icon28/08/2014
Annual return made up to 2014-08-06 with full list of shareholders
dot icon29/05/2014
Termination of appointment of Adrian Peter Metcalfe as a director on 2014-02-04
dot icon08/10/2013
Total exemption small company accounts made up to 2012-12-31
dot icon01/09/2013
Annual return made up to 2013-08-06 with full list of shareholders
dot icon29/08/2013
Director's details changed for Mr Jeffrey Zaltman on 2013-01-01
dot icon03/06/2013
Satisfaction of charge 2 in full
dot icon01/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon03/09/2012
Annual return made up to 2012-08-06 with full list of shareholders
dot icon08/02/2012
Registered office address changed from Flat 2 160 Camden High Street London NW1 0NE United Kingdom on 2012-02-09
dot icon03/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon30/08/2011
Annual return made up to 2011-08-06 with full list of shareholders
dot icon19/07/2011
Registered office address changed from 10-11 Lower John Street London W1F 9EB United Kingdom on 2011-07-20
dot icon26/08/2010
Annual return made up to 2010-08-06 with full list of shareholders
dot icon26/08/2010
Director's details changed for Kimbell Rush Duncan on 2009-10-01
dot icon25/08/2010
Director's details changed for Jeffrey Zaltman on 2009-10-01
dot icon25/08/2010
Director's details changed for Mr Adrian Peter Metcalfe on 2009-10-01
dot icon20/05/2010
Total exemption small company accounts made up to 2009-12-31
dot icon09/03/2010
Statement of capital following an allotment of shares on 2009-12-03
dot icon27/08/2009
Total exemption small company accounts made up to 2008-12-31
dot icon23/08/2009
Return made up to 06/08/09; full list of members
dot icon23/08/2009
Registered office changed on 24/08/2009 from 10-11 lower john street london W1B 2ES united kingdom
dot icon19/07/2009
Registered office changed on 20/07/2009 from 4TH floor hamilton house mabledon place london WC1H 9BB
dot icon10/07/2009
Particulars of a mortgage or charge / charge no: 2
dot icon01/09/2008
Return made up to 06/08/08; full list of members
dot icon14/06/2008
Appointment terminated secretary helen povall
dot icon22/04/2008
Total exemption small company accounts made up to 2007-12-31
dot icon03/01/2008
Ad 15/11/07--------- £ si [email protected]=236 £ ic 1063/1299
dot icon03/01/2008
Ad 15/11/07--------- £ si [email protected] £ ic 1063/1063
dot icon03/01/2008
Ad 15/11/07--------- £ si [email protected]=4 £ ic 1059/1063
dot icon03/01/2008
Ad 15/11/07--------- £ si [email protected]=3 £ ic 1056/1059
dot icon03/01/2008
Ad 15/11/07--------- £ si [email protected]=7 £ ic 1049/1056
dot icon03/01/2008
Ad 15/11/07--------- £ si [email protected]=17 £ ic 1032/1049
dot icon03/01/2008
£ nc 1082/1354 15/11/07
dot icon26/12/2007
Director resigned
dot icon05/12/2007
Accounting reference date extended from 31/08/07 to 31/12/07
dot icon11/11/2007
Amended accounts made up to 2006-08-31
dot icon04/11/2007
Secretary's particulars changed
dot icon23/10/2007
New director appointed
dot icon04/10/2007
Return made up to 06/08/07; full list of members
dot icon03/10/2007
Ad 08/05/07--------- £ si [email protected]=32 £ ic 1000/1032
dot icon23/09/2007
New secretary appointed
dot icon20/09/2007
Return made up to 06/08/06; full list of members; amend
dot icon20/09/2007
Ad 02/08/06--------- £ si [email protected]
dot icon04/09/2007
Secretary resigned
dot icon02/09/2007
Secretary's particulars changed
dot icon02/08/2007
Total exemption small company accounts made up to 2006-08-31
dot icon28/05/2007
Resolutions
dot icon28/05/2007
Resolutions
dot icon28/05/2007
Resolutions
dot icon28/05/2007
£ nc 1000/1820 09/05/07
dot icon15/02/2007
New secretary appointed
dot icon15/02/2007
Secretary resigned
dot icon26/09/2006
Return made up to 06/08/06; full list of members
dot icon12/09/2006
Ad 02/08/06--------- £ si [email protected]=99 £ ic 2/101
dot icon07/09/2006
Director resigned
dot icon07/09/2006
New director appointed
dot icon31/08/2006
New director appointed
dot icon31/08/2006
New director appointed
dot icon31/08/2006
New director appointed
dot icon31/08/2006
S-div 31/07/06
dot icon31/08/2006
Resolutions
dot icon29/08/2006
Resolutions
dot icon21/08/2006
Declaration of satisfaction of mortgage/charge
dot icon09/04/2006
Total exemption small company accounts made up to 2005-08-31
dot icon06/10/2005
Particulars of mortgage/charge
dot icon24/08/2005
Return made up to 06/08/05; full list of members
dot icon23/03/2005
Secretary resigned
dot icon23/03/2005
New secretary appointed
dot icon23/03/2005
Registered office changed on 24/03/05 from: unit 10 robjohns house navigation road chelmsford essex CM2 6ND
dot icon05/08/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Offen, Robert George
Director
31/07/2006 - Present
6
Povall, Helen Barbara
Secretary
04/09/2007 - 12/06/2008
-
THIRD PARTY COMPANY SECRETARIES LIMITED
Corporate Secretary
05/08/2004 - 20/03/2005
166
Duncan, Kimbell Rush
Director
31/07/2006 - Present
7
Povall, Helen Barbara
Secretary
01/02/2007 - 04/09/2007
-

Persons with Significant Control

0

No PSC data available.

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Description

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About FLYING ACES LIMITED

FLYING ACES LIMITED is an(a) Dissolved company incorporated on 05/08/2004 with the registered office located at Unit 118 33 Parkway, London NW1 7PN. 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 FLYING ACES LIMITED?

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FLYING ACES LIMITED is currently Dissolved. It was registered on 05/08/2004 and dissolved on 20/04/2015.

Where is FLYING ACES LIMITED located?

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FLYING ACES LIMITED is registered at Unit 118 33 Parkway, London NW1 7PN.

What does FLYING ACES LIMITED do?

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FLYING ACES LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for FLYING ACES LIMITED?

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The latest filing was on 20/04/2015: Final Gazette dissolved via compulsory strike-off.