GO-FLY HOLDINGS (NO 1) LIMITED

Key Data

Status

Dissolved

Company No.

04480929

Incorporation date

08/07/2002

Size

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/07/2002)

31/05/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/02/2013

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

17/07/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

11/07/2012

Registered office address changed from C/O C/O Ernst & Young Llp No 1 Colmore Square Birmingham B4 6HQ on 2012-07-12

View PDF (2 pages)

08/07/2012

Registered office address changed from Hangar 89 London Luton Airport Luton Bedfordshire LU2 9PF on 2012-07-09

View PDF (2 pages)

08/07/2012

Resolutions

View PDF (1 pages)

08/07/2012

Declaration of solvency

View PDF (3 pages)

21/08/2011

Annual return made up to 2011-07-09

View PDF (11 pages)

08/08/2011

Secretary's details changed for Giles Pemberton on 2011-07-09

View PDF (1 pages)

23/02/2011

Total exemption full accounts made up to 2010-09-30

View PDF (6 pages)

19/07/2010

Appointment of Carolyn Mccall as a director

View PDF (3 pages)

19/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (4 pages)

18/07/2010

Appointment of Carolyn Mccall as a director

View PDF (2 pages)

14/07/2010

Appointment of Chris Kennedy as a director

View PDF (3 pages)

30/06/2010

Termination of appointment of Andrew Harrison as a director

View PDF (1 pages)

27/06/2010

Termination of appointment of Christopher Bennett as a director

View PDF (1 pages)

03/03/2010

Total exemption full accounts made up to 2009-09-30

View PDF (5 pages)

25/02/2010

Director's details changed for Michael Campbell on 2010-02-26

View PDF (2 pages)

27/09/2009

Appointment Terminated Director jeffrey carr

View PDF (1 pages)

08/09/2009

Director appointed michael campbell

View PDF (2 pages)

08/07/2009

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

View PDF (4 pages)

02/02/2009

Accounts made up to 2008-09-30

View PDF (5 pages)

10/07/2008

Return made up to 09/07/08; full list of members

View PDF (4 pages)

18/03/2008

Accounts made up to 2007-09-30

View PDF (4 pages)

06/01/2008

New director appointed

View PDF (2 pages)

08/11/2007

Director resigned

View PDF (1 pages)

12/09/2007

Secretary's particulars changed

View PDF (1 pages)

09/07/2007

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

View PDF (2 pages)

09/07/2007

Registered office changed on 10/07/07 from: hanger 89 london luton airport luton bedfordshire LU2 9PF

View PDF (1 pages)

20/03/2007

Registered office changed on 21/03/07 from: easyland london luton airport luton bedfordshire LU2 9LS

View PDF (1 pages)

11/02/2007

Full accounts made up to 2006-09-30

View PDF (9 pages)

16/07/2006

Return made up to 09/07/06; full list of members

View PDF (2 pages)

07/05/2006

New secretary appointed

View PDF (1 pages)

07/05/2006

Secretary resigned

View PDF (1 pages)

02/02/2006

Auditor's resignation

View PDF (2 pages)

24/01/2006

New secretary appointed

View PDF (1 pages)

24/01/2006

Secretary resigned

View PDF (1 pages)

12/01/2006

Full accounts made up to 2005-09-30

View PDF (13 pages)

22/12/2005

New director appointed

View PDF (2 pages)

22/12/2005

Director resigned

View PDF (1 pages)

02/08/2005

Return made up to 09/07/05; full list of members

View PDF (2 pages)

02/08/2005

Secretary's particulars changed

View PDF (1 pages)

28/06/2005

Full accounts made up to 2004-09-30

View PDF (15 pages)

28/03/2005

New director appointed

View PDF (2 pages)

23/03/2005

Director resigned

View PDF (1 pages)

14/03/2005

Director's particulars changed

View PDF (1 pages)

19/07/2004

Return made up to 09/07/04; full list of members

View PDF (7 pages)

06/05/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

21/08/2003

Return made up to 09/07/03; full list of members

View PDF (7 pages)

14/08/2003

Secretary resigned

View PDF (1 pages)

31/07/2003

New director appointed

View PDF (2 pages)

07/10/2002

Accounting reference date extended from 31/07/03 to 30/09/03

View PDF (1 pages)

15/08/2002

New director appointed

View PDF (3 pages)

15/08/2002

New secretary appointed

View PDF (2 pages)

15/08/2002

New director appointed

View PDF (3 pages)

15/08/2002

Director resigned

View PDF (1 pages)

05/08/2002

Certificate of change of name

View PDF (2 pages)

08/07/2002

Incorporation

View PDF (11 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Mccall, Carolyn Julia	Director	30/06/2010 - Present	31
Campbell, Michael	Director	02/09/2009 - Present	15
Palmer, Robert	Director	20/07/2003 - 24/10/2007	3
CORNHILL SECRETARIES LIMITED	Nominee Secretary	08/07/2002 - 01/08/2002	399
CORNHILL REGISTRARS LIMITED	Corporate Director	08/07/2002 - 01/08/2002	219

Persons with Significant Control

No PSC data available.

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Description

About GO-FLY HOLDINGS (NO 1) LIMITED

GO-FLY HOLDINGS (NO 1) LIMITED is an(a) Dissolved company incorporated on 08/07/2002 with the registered office located at C/O ERNST & YOUNG LLP, 1 Colmore Square, Birmingham B4 6HQ. There are currently 4 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 GO-FLY HOLDINGS (NO 1) LIMITED?

GO-FLY HOLDINGS (NO 1) LIMITED is currently Dissolved. It was registered on 08/07/2002 and dissolved on 31/05/2013.

Where is GO-FLY HOLDINGS (NO 1) LIMITED located?

GO-FLY HOLDINGS (NO 1) LIMITED is registered at C/O ERNST & YOUNG LLP, 1 Colmore Square, Birmingham B4 6HQ.

What does GO-FLY HOLDINGS (NO 1) LIMITED do?

GO-FLY HOLDINGS (NO 1) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for GO-FLY HOLDINGS (NO 1) LIMITED?

The latest filing was on 31/05/2013: Final Gazette dissolved following liquidation.