NEW FLY LIMITED

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NEW FLY LIMITED

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Key Data

Status

Dissolved

Company No.

04496257

Incorporation date

25/07/2002

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Third Floor, 15 Poland Street, London W1F 8QECopy
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Latest events (Record since 25/07/2002)
dot icon07/03/2011
Final Gazette dissolved via compulsory strike-off
dot icon22/11/2010
First Gazette notice for compulsory strike-off
dot icon29/06/2010
Termination of appointment of Poland Secretaries Limited as a secretary
dot icon29/06/2010
Termination of appointment of Roar Gangdal as a director
dot icon21/02/2010
Accounts for a dormant company made up to 2009-07-31
dot icon19/08/2009
Return made up to 26/07/09; full list of members
dot icon29/04/2009
Accounts made up to 2008-07-31
dot icon28/08/2008
Return made up to 26/07/08; full list of members
dot icon08/05/2008
Accounts made up to 2007-07-31
dot icon15/08/2007
Return made up to 26/07/07; full list of members
dot icon14/08/2007
New secretary appointed
dot icon14/08/2007
Secretary resigned
dot icon17/05/2007
New director appointed
dot icon16/05/2007
Accounts made up to 2006-07-31
dot icon18/04/2007
Director resigned
dot icon14/03/2007
Director's particulars changed
dot icon14/03/2007
Registered office changed on 15/03/07 from: third floor 55 gower street london WC1E 6HQ
dot icon14/03/2007
Secretary's particulars changed
dot icon03/08/2006
Return made up to 26/07/06; full list of members
dot icon12/03/2006
Accounts made up to 2005-07-31
dot icon28/07/2005
Return made up to 26/07/05; full list of members
dot icon09/05/2005
Accounts made up to 2004-07-31
dot icon08/08/2004
Certificate of change of name
dot icon08/08/2004
Return made up to 26/07/04; full list of members
dot icon21/06/2004
Total exemption full accounts made up to 2003-07-31
dot icon09/02/2004
Compulsory strike-off action has been discontinued
dot icon09/02/2004
Return made up to 26/07/03; full list of members
dot icon21/01/2004
Director resigned
dot icon19/01/2004
First Gazette notice for compulsory strike-off
dot icon19/01/2004
Registered office changed on 20/01/04 from: smart office 150 regent street london W1B 5SJ
dot icon19/01/2004
Secretary resigned
dot icon19/01/2004
Director resigned
dot icon19/01/2004
New secretary appointed
dot icon19/01/2004
New director appointed
dot icon03/08/2003
New secretary appointed
dot icon21/07/2003
New director appointed
dot icon19/07/2003
Director resigned
dot icon14/07/2003
New director appointed
dot icon14/07/2003
Director resigned
dot icon01/07/2003
Registered office changed on 02/07/03 from: 10 cromwell place south kensington london SW7 2JN
dot icon25/06/2003
Secretary resigned
dot icon15/04/2003
New director appointed
dot icon08/08/2002
Director resigned
dot icon25/07/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2009
dot iconLast change occurred
30/07/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/07/2009
dot iconNext account date
30/07/2010
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
GOWER SECRETARIES LIMITED
Corporate Secretary
14/01/2004 - 10/08/2007
346
GOWER NOMINEES LIMITED
Corporate Director
14/01/2004 - 19/03/2007
328
LEGAL SECRETARIES LIMITED
Nominee Secretary
26/07/2002 - 05/08/2002
104
LEGAL DIRECTORS LTD (COMP NBR 3368733)
Nominee Director
26/07/2002 - 05/08/2002
104
POLAND SECRETARIES LIMITED
Corporate Secretary
10/08/2007 - 28/06/2010
80

Persons with Significant Control

0

No PSC data available.

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Description

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About NEW FLY LIMITED

NEW FLY LIMITED is an(a) Dissolved company incorporated on 25/07/2002 with the registered office located at Third Floor, 15 Poland Street, London W1F 8QE. There is currently no 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 NEW FLY LIMITED?

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NEW FLY LIMITED is currently Dissolved. It was registered on 25/07/2002 and dissolved on 07/03/2011.

Where is NEW FLY LIMITED located?

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NEW FLY LIMITED is registered at Third Floor, 15 Poland Street, London W1F 8QE.

What is the latest filing for NEW FLY LIMITED?

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The latest filing was on 07/03/2011: Final Gazette dissolved via compulsory strike-off.