FLYINGSPARK LIMITED

Key Data

Status

Dissolved

Company No.

04009222

Incorporation date

05/06/2000

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2000)

04/07/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/03/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/03/2011

Application to strike the company off the register

View PDF (3 pages)

01/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

30/01/2011

Registered office address changed from Tempus Court, Onslow Street Guildford Surrey GU1 4SS on 2011-01-31

View PDF (1 pages)

23/05/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (6 pages)

23/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

23/05/2010

Register inspection address has been changed

View PDF (1 pages)

23/05/2010

Director's details changed for Jason Kiddle on 2010-05-23

View PDF (2 pages)

23/05/2010

Secretary's details changed for Laytons Secretaries Limited on 2010-05-23

View PDF (1 pages)

19/05/2010

Current accounting period extended from 2009-12-31 to 2010-06-30

View PDF (1 pages)

20/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

12/07/2009

Return made up to 23/05/09; no change of members

View PDF (10 pages)

30/06/2009

Director's Change of Particulars / jason kiddle / 29/06/2009 / Street was: 45-8 lai, now: hummaste maja; Post Town was: tallinn, now: himmaste kula; Region was: 10133, now: 63228

View PDF (1 pages)

30/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (12 pages)

13/08/2008

Return made up to 23/05/08; no change of members

View PDF (4 pages)

25/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (13 pages)

14/08/2007

Director resigned

View PDF (1 pages)

14/08/2007

Director resigned

View PDF (1 pages)

14/08/2007

Director resigned

View PDF (1 pages)

06/06/2007

Return made up to 23/05/07; full list of members

View PDF (4 pages)

16/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (16 pages)

05/09/2006

Resolutions

View PDF (19 pages)

28/08/2006

New director appointed

View PDF (1 pages)

28/08/2006

New director appointed

View PDF (1 pages)

28/08/2006

New director appointed

View PDF (1 pages)

28/08/2006

Director resigned

View PDF (1 pages)

21/08/2006

Return made up to 23/05/06; full list of members

View PDF (2 pages)

04/04/2006

Full accounts made up to 2004-12-31

View PDF (16 pages)

23/03/2006

Director resigned

View PDF (1 pages)

23/03/2006

Registered office changed on 24/03/06 from: the courtyard white horse lane finchampstead berkshire RG40 4LW

View PDF (1 pages)

30/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

26/05/2005

Return made up to 23/05/05; full list of members

View PDF (3 pages)

26/05/2005

Location of register of members address changed

View PDF (0 pages)

17/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/01/2005

Full accounts made up to 2003-12-31

View PDF (17 pages)

24/11/2004

New director appointed

View PDF (2 pages)

24/11/2004

New director appointed

View PDF (2 pages)

31/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

29/09/2004

Secretary's particulars changed

View PDF (1 pages)

03/08/2004

Secretary's particulars changed

View PDF (1 pages)

19/07/2004

Director resigned

View PDF (1 pages)

17/06/2004

Return made up to 23/05/04; full list of members

View PDF (7 pages)

17/06/2004

Director's particulars changed

View PDF (0 pages)

15/12/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

30/05/2003

Director's particulars changed

View PDF (1 pages)

29/05/2003

Return made up to 23/05/03; full list of members

View PDF (8 pages)

29/05/2003

Director's particulars changed

View PDF (0 pages)

19/05/2003

Director resigned

View PDF (1 pages)

19/05/2003

Director resigned

View PDF (1 pages)

24/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

03/10/2002

Particulars of mortgage/charge

View PDF (7 pages)

18/06/2002

Return made up to 06/06/02; full list of members

View PDF (8 pages)

18/06/2002

Registered office changed on 19/06/02

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18/06/2002

Location of register of members address changed

View PDF (0 pages)

11/04/2002

Particulars of contract relating to shares

View PDF (4 pages)

11/04/2002

Ad 27/03/01--------- £ si 802546@1

View PDF (2 pages)

03/04/2002

Nc inc already adjusted 27/03/02

View PDF (1 pages)

03/04/2002

Resolutions

View PDF (0 pages)

03/04/2002

Resolutions

View PDF (0 pages)

03/04/2002

Resolutions

View PDF (1 pages)

24/01/2002

New director appointed

View PDF (3 pages)

19/12/2001

New director appointed

View PDF (2 pages)

31/10/2001

Accounts made up to 2000-12-31

View PDF (7 pages)

06/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

28/08/2001

Registered office changed on 29/08/01 from: laytons carmelite 50 victoria embankment london EC4Y 0LS

View PDF (1 pages)

28/06/2001

New director appointed

View PDF (2 pages)

19/06/2001

Return made up to 06/06/01; full list of members

View PDF (6 pages)

19/06/2001

Director's particulars changed

View PDF (0 pages)

19/06/2001

New secretary appointed

View PDF (2 pages)

19/06/2001

Secretary resigned

View PDF (1 pages)

19/06/2001

Director resigned

View PDF (1 pages)

20/03/2001

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

29/11/2000

Director resigned

View PDF (1 pages)

29/11/2000

Secretary resigned

View PDF (1 pages)

29/11/2000

New secretary appointed

View PDF (2 pages)

29/11/2000

New director appointed

View PDF (2 pages)

29/11/2000

New director appointed

View PDF (2 pages)

24/08/2000

Resolutions

View PDF (16 pages)

11/08/2000

Certificate of change of name

View PDF (2 pages)

05/06/2000

Incorporation

View PDF (24 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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
LAYTONS SECRETARIES LIMITED	Corporate Secretary	07/06/2001 - Present	51
Webb, Charles	Director	12/06/2001 - 02/05/2003	4
Kiddle, Jason	Director	25/08/2006 - Present	-
BART MANAGEMENT LIMITED	Nominee Director	06/06/2000 - 08/08/2000	125
Thornton, Paul Nicholas	Director	23/07/2004 - 25/08/2006	5

Persons with Significant Control

No PSC data available.

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Description

About FLYINGSPARK LIMITED

FLYINGSPARK LIMITED is an(a) Dissolved company incorporated on 05/06/2000 with the registered office located at Unit 36 88-90 Hatton Garden, London EC1N 8PN. 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 FLYINGSPARK LIMITED?

FLYINGSPARK LIMITED is currently Dissolved. It was registered on 05/06/2000 and dissolved on 04/07/2011.

Where is FLYINGSPARK LIMITED located?

FLYINGSPARK LIMITED is registered at Unit 36 88-90 Hatton Garden, London EC1N 8PN.

What does FLYINGSPARK LIMITED do?

FLYINGSPARK LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for FLYINGSPARK LIMITED?

The latest filing was on 04/07/2011: Final Gazette dissolved via voluntary strike-off.