Dissolved
Dissolved 2013-11-19
Company Information for FLYINGPOST LIMITED
15 FULWOOD PLACE, LONDON, WC1V,
|
Company Registration Number
04191135
Private Limited Company
Dissolved Dissolved 2013-11-19 |
Company Name | |
---|---|
FLYINGPOST LIMITED | |
Legal Registered Office | |
15 FULWOOD PLACE LONDON | |
Company Number | 04191135 | |
---|---|---|
Date formed | 2001-03-30 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-09-30 | |
Date Dissolved | 2013-11-19 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-01 00:36:18 |
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Officer | Role | Date Appointed |
---|---|---|
HAYSMACINTYRE COMPANY SECRETARIES LIMITED |
||
ARI DAYAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARI DAYAN |
Company Secretary | ||
ANGELINA DAYAN |
Director | ||
ASHCROFT CAMERON SECRETARIES LIMITED |
Nominated Secretary | ||
ASHCROFT CAMERON NOMINEES LIMITED |
Nominated Director |
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LANNISPORT LIMITED | Company Secretary | 2016-08-16 | CURRENT | 2006-02-27 | Liquidation | |
APBE NO.1 LIMITED | Company Secretary | 2016-08-16 | CURRENT | 2007-07-31 | Active - Proposal to Strike off | |
FSBE LIMITED | Company Secretary | 2016-08-16 | CURRENT | 2015-10-26 | Active - Proposal to Strike off | |
WBHBE NO.2 LIMITED | Company Secretary | 2016-08-16 | CURRENT | 2006-08-03 | Active - Proposal to Strike off | |
WBHBE NO. 1 LIMITED | Company Secretary | 2016-08-16 | CURRENT | 2006-08-03 | Active - Proposal to Strike off | |
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FSBE NO.1 LIMITED | Company Secretary | 2016-08-16 | CURRENT | 2006-11-02 | Active - Proposal to Strike off | |
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HI (LANCASTER) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
HI (MAIDENHEAD) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-03-26 | Liquidation | |
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HI (IPSWICH) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-03-26 | Liquidation | |
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CP HEATHROW | Company Secretary | 2015-12-17 | CURRENT | 2004-07-01 | Liquidation | |
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RIBBON INVESTMENT LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2013-05-03 | Liquidation | |
RIBBON INTERMEDIATE NO.3 LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2013-05-03 | Liquidation | |
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RIBBON INTERMEDIATE NO.4 LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2013-05-03 | Liquidation | |
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RIBBON BIDCO LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2015-11-06 | Active | |
HI FINANCE PROPERTIES LIMITED | Company Secretary | 2015-12-17 | CURRENT | 1997-05-01 | Liquidation | |
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HI (CHESTER SOUTH) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-03-26 | Liquidation | |
HI (COLCHESTER) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-03-26 | Liquidation | |
HI (BIRMINGHAM CITY) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
HI (REGENTS PARK) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
HI (HIGH WYCOMBE) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
CENTRE HOTELS (CRANSTON) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 1900-11-19 | Liquidation | |
RIBBON HOLDINGS NO.2 LIMITED | Company Secretary | 2015-12-17 | CURRENT | 1977-01-21 | Liquidation | |
LEASED HOTELS LIMITED | Company Secretary | 2015-12-17 | CURRENT | 1969-05-30 | Liquidation | |
RIBBON HEALTH AND FITNESS LIMITED | Company Secretary | 2015-12-17 | CURRENT | 1980-08-04 | Liquidation | |
HI GC LIMITED | Company Secretary | 2015-12-17 | CURRENT | 1987-11-05 | Liquidation | |
SC HOTELS & HOLIDAYS LIMITED | Company Secretary | 2015-12-17 | CURRENT | 1941-08-20 | Liquidation | |
RIBBON HOTELS GROUP (UK) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 1962-03-29 | Liquidation | |
RIBBON IG LIMITED | Company Secretary | 2015-12-17 | CURRENT | 1966-02-22 | Liquidation | |
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HI (BRENTWOOD) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-03-26 | Liquidation | |
HI (GUILDFORD) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
HI (LEICESTER) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
HI (NORWICH) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
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RIBBON MEZZCO LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2015-11-06 | Active | |
RIBBON MIDCO LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2015-11-06 | Active | |
THE OYSTER PARTNERSHIP LIMITED | Company Secretary | 2015-03-25 | CURRENT | 2004-01-20 | Active | |
HELEN STREET ENGINEERING LIMITED | Company Secretary | 2015-03-13 | CURRENT | 2015-03-13 | Active - Proposal to Strike off | |
BRITISH POLAR ENERGY LIMITED | Company Secretary | 2015-02-20 | CURRENT | 2015-02-20 | Active - Proposal to Strike off | |
BEACH RESORTS INVESTMENT LIMITED | Company Secretary | 2015-01-05 | CURRENT | 2008-09-16 | Active | |
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ADOPTING PARENTS LIMITED | Company Secretary | 2012-12-21 | CURRENT | 2012-12-21 | Dissolved 2015-04-07 | |
UFI VOCTECH TRUST | Company Secretary | 2012-02-09 | CURRENT | 1998-10-23 | Active | |
TEQUILAS OF MEXICO LIMITED | Company Secretary | 2010-08-25 | CURRENT | 2009-10-08 | Active | |
"REGIONALNOYE" JOINT-STOCK COMPANY | Company Secretary | 2010-03-29 | CURRENT | 2010-03-08 | Converted / Closed | |
MARS & CO. CONSULTING, LIMITED | Company Secretary | 2007-09-27 | CURRENT | 1986-04-11 | Active | |
GRANT MACDONALD (SILVERSMITHS) LIMITED | Company Secretary | 2007-09-27 | CURRENT | 1977-01-28 | Active | |
KELVIN DIESELS LIMITED | Company Secretary | 2007-09-10 | CURRENT | 2000-08-16 | Active | |
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RISE CONTRACTS LIMITED | Company Secretary | 2007-05-04 | CURRENT | 2007-05-04 | Active | |
FOSTER CARE ORGANISATION INTERNATIONAL LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1992-09-30 | Active | |
BHARTI AIRTEL (UK) LIMITED | Company Secretary | 2006-08-29 | CURRENT | 2006-08-29 | Active | |
ARCHDREAM LIMITED | Company Secretary | 2006-07-14 | CURRENT | 1985-05-28 | Liquidation | |
TRUSTIENT LIMITED | Company Secretary | 2006-05-26 | CURRENT | 2005-12-07 | Active | |
MARCHESA LIMITED | Company Secretary | 2006-04-05 | CURRENT | 2004-03-15 | Active - Proposal to Strike off | |
AMBIENTE LIMITED | Company Secretary | 2005-06-21 | CURRENT | 2005-06-21 | Active | |
ART & TONIC LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1986-08-22 | Active | |
LONDON AND COLORADO LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1995-05-05 | Active | |
EAUDIT LIMITED | Company Secretary | 2005-04-01 | CURRENT | 2005-04-01 | Active - Proposal to Strike off | |
SKINBROS LIMITED | Company Secretary | 2005-03-10 | CURRENT | 2000-07-25 | Dissolved 2014-04-08 | |
AVIMODE LIMITED | Company Secretary | 2004-11-09 | CURRENT | 2004-10-27 | Dissolved 2017-02-14 | |
EMMOTT FOUNDATION LIMITED(THE) | Company Secretary | 2004-10-06 | CURRENT | 1961-12-12 | Active | |
HAYSMACINTYRE IT CONSULTANTS LIMITED | Company Secretary | 2004-08-02 | CURRENT | 1989-08-08 | Active - Proposal to Strike off | |
INTERINTELLECT FUND LIMITED | Company Secretary | 2004-05-28 | CURRENT | 1993-04-13 | Active - Proposal to Strike off | |
AVIMODE LIMITED | Director | 2004-11-09 | CURRENT | 2004-10-27 | Dissolved 2017-02-14 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CAP-SS | SOLVENCY STATEMENT DATED 27/05/13 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 17/06/13 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 17/06/13 STATEMENT OF CAPITAL GBP 1 | |
RES06 | REDUCE ISSUED CAPITAL 27/05/2013 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/03/13 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARI DAYAN / 08/12/2011 | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
AR01 | 30/03/11 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AR01 | 30/03/10 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ARI DAYAN / 29/03/2008 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
RES13 | ACCTS APPROVED 26/07/02 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363a | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/09/01 | |
363s | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | |
ELRES | S369(4) SHT NOTICE MEET 25/03/02 | |
ELRES | S80A AUTH TO ALLOT SEC 25/03/02 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 30/03/01--------- £ SI 4999@1=4999 £ IC 1/5000 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FLYINGPOST LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |