ULAS FLYING CLUB LIMITED

Key Data

Status

Dissolved

Company No.

04374851

Incorporation date

15/02/2002

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2002)

19/01/2016

Final Gazette dissolved via voluntary strike-off

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06/10/2015

First Gazette notice for voluntary strike-off

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22/09/2015

Application to strike the company off the register

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20/08/2015

Total exemption small company accounts made up to 2015-06-30

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16/03/2015

Appointment of Secondspring Ltd as a secretary on 2014-07-02

View PDF (2 pages)

14/03/2015

Termination of appointment of Saint Gabrielle Llp as a director on 2014-07-01

View PDF (1 pages)

09/03/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (4 pages)

05/03/2015

Director's details changed for Saint Gabrielle Llp on 2014-06-01

View PDF (1 pages)

05/03/2015

Termination of appointment of Alan Glanville Tipper as a director on 2014-08-24

View PDF (1 pages)

05/03/2015

Termination of appointment of Alan Glanville Tipper as a secretary on 2014-08-24

View PDF (1 pages)

05/03/2015

Registered office address changed from The Old Church Christmas Common Watlington Oxfordshire OX49 5HL to 93 Ivy Drive Lightwater Surrey GU18 5YT on 2015-03-05

View PDF (1 pages)

12/09/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

28/02/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (7 pages)

10/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

28/02/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (7 pages)

30/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

04/04/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (7 pages)

12/10/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (3 pages)

18/02/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (7 pages)

11/01/2011

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

View PDF (3 pages)

18/02/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (6 pages)

18/02/2010

Director's details changed for Saint Gabrielle Llp on 2010-02-18

View PDF (2 pages)

18/02/2010

Director's details changed for Peter John Royce on 2010-02-18

View PDF (2 pages)

03/12/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

21/11/2009

Appointment of Sir Colin George Terry as a director

View PDF (2 pages)

28/02/2009

Return made up to 15/02/09; full list of members

View PDF (4 pages)

02/01/2009

Total exemption small company accounts made up to 2008-06-30

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20/05/2008

Return made up to 15/02/08; full list of members

View PDF (4 pages)

25/02/2008

Director appointed saint gabrielle LLP

View PDF (1 pages)

25/02/2008

Appointment terminated director anthony clinch

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30/11/2007

Total exemption small company accounts made up to 2007-06-30

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26/03/2007

Amended accounts made up to 2005-06-30

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12/03/2007

Total exemption small company accounts made up to 2006-06-30

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26/02/2007

Return made up to 15/02/07; full list of members

View PDF (3 pages)

02/11/2006

Director's particulars changed

View PDF (1 pages)

21/02/2006

Return made up to 15/02/06; full list of members

View PDF (7 pages)

15/11/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (3 pages)

28/02/2005

Total exemption full accounts made up to 2004-06-30

View PDF (8 pages)

22/02/2005

Return made up to 15/02/05; full list of members

View PDF (7 pages)

02/03/2004

Return made up to 15/02/04; full list of members

View PDF (7 pages)

22/01/2004

Total exemption full accounts made up to 2003-06-30

View PDF (8 pages)

03/09/2003

Registered office changed on 03/09/03 from: 10 templars crescent london N3 3QS

View PDF (1 pages)

24/02/2003

Return made up to 15/02/03; full list of members

View PDF (7 pages)

17/02/2003

Accounting reference date extended from 28/02/03 to 30/06/03

View PDF (1 pages)

20/09/2002

Particulars of contract relating to shares

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20/09/2002

Ad 20/07/02--------- £ si 39999@1=39999 £ ic 1/40000

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07/06/2002

Memorandum and Articles of Association

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07/06/2002

Resolutions

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07/06/2002

Resolutions

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07/06/2002

Resolutions

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07/06/2002

Resolutions

View PDF (11 pages)

05/06/2002

Resolutions

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05/06/2002

Resolutions

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05/06/2002

Resolutions

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05/06/2002

£ nc 100/40000 20/05/02

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24/05/2002

Director resigned

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24/05/2002

Secretary resigned

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24/05/2002

Director resigned

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24/05/2002

New director appointed

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24/05/2002

New secretary appointed;new director appointed

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24/05/2002

New director appointed

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24/05/2002

Registered office changed on 24/05/02 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

22/05/2002

Certificate of change of name

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15/02/2002

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

30/06/2015

Last change occurred

30/06/2015

Accounts

Total Exemption Small

Last made up date

30/06/2015

Next account date

30/06/2016

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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
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	15/02/2002 - 20/05/2002	1588
Layton, Matthew Robert	Nominee Director	15/02/2002 - 20/05/2002	645
Richards, Martin Edgar	Nominee Director	15/02/2002 - 20/05/2002	1218
Clinch, Anthony Gorman	Director	20/05/2002 - 21/02/2008	15
ULAS FLYING CLUB LIMITED	Corporate Secretary	02/07/2014 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ULAS FLYING CLUB LIMITED

ULAS FLYING CLUB LIMITED is an(a) Dissolved company incorporated on 15/02/2002 with the registered office located at 93 Ivy Drive, Lightwater, Surrey GU18 5YT. 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 ULAS FLYING CLUB LIMITED?

ULAS FLYING CLUB LIMITED is currently Dissolved. It was registered on 15/02/2002 and dissolved on 19/01/2016.

Where is ULAS FLYING CLUB LIMITED located?

ULAS FLYING CLUB LIMITED is registered at 93 Ivy Drive, Lightwater, Surrey GU18 5YT.

What does ULAS FLYING CLUB LIMITED do?

ULAS FLYING CLUB LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ULAS FLYING CLUB LIMITED?

The latest filing was on 19/01/2016: Final Gazette dissolved via voluntary strike-off.