Company Information for FLY THE MOON LIMITED
SIXTH FLOOR, MINSTER HOUSE, 42 MINCING LANE, LONDON, EC3R 7AE,
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Company Registration Number
07603938
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
FLY THE MOON LIMITED | |
Legal Registered Office | |
SIXTH FLOOR, MINSTER HOUSE 42 MINCING LANE LONDON EC3R 7AE Other companies in EC1V | |
Company Number | 07603938 | |
---|---|---|
Company ID Number | 07603938 | |
Date formed | 2011-04-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2021 | |
Account next due | 31/12/2023 | |
Latest return | 14/04/2016 | |
Return next due | 12/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-10-08 09:41:52 |
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Officer | Role | Date Appointed |
---|---|---|
BENJAMIN DAVID JAMES |
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NINA LIZETTE BAROUGH-AUBERTIN CBE |
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BENJAMIN DAVID JAMES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BROADWAY SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OVER THE MOON PRODUCTIONS LIMITED | Director | 2010-11-05 | CURRENT | 2010-09-13 | Active - Proposal to Strike off | |
WALKWEAR LIMITED | Director | 2003-12-12 | CURRENT | 2003-10-09 | Active | |
WALK THE WALK IN ACTION LIMITED | Director | 1999-12-23 | CURRENT | 1999-11-30 | Active | |
WALK THE WALK WORLDWIDE | Director | 1999-11-01 | CURRENT | 1999-11-01 | Active | |
STORY TIME FOR SOLDIERS | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
DRACOLEX LIMITED | Director | 2014-01-03 | CURRENT | 2014-01-03 | Active | |
OVER THE MOON PRODUCTIONS LIMITED | Director | 2010-09-13 | CURRENT | 2010-09-13 | Active - Proposal to Strike off | |
FAMILY SOCIETY | Director | 2009-04-03 | CURRENT | 2009-04-03 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Resolutions passed:<ul><li>Resolution Struck off the companies register 01/05/2023</ul> | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES | |
AD04 | Register(s) moved to registered office address Sixth Floor, Minster House 42 Mincing Lane London EC3R 7AE | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/22 FROM Kemp House 152 City Road London EC1V 2NX | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES | |
CH01 | Director's details changed for Ms Nina Lizette Barough-Aubertin Cbe on 2013-02-12 | |
AD03 | Registers moved to registered inspection location of C/O Mccarthy Denning 6th Floor, Minster House 42 Mincing Lane London EC3R 7AE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Benjamin David James on 2019-04-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BENJAMIN DAVID JAMES on 2019-04-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Mccarthy Denning 49 Queen Victoria Street London EC4N 4SA England to C/O Mccarthy Denning 6th Floor, Minster House 42 Mincing Lane London EC3R 7AE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Benjamin David James on 2015-04-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BENJAMIN DAVID JAMES on 2015-04-21 | |
AD03 | Registers moved to registered inspection location of C/O Mccarthy Denning 49 Queen Victoria Street London EC4N 4SA | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/14 FROM C/O 4Th Floor One Portland Place London W1B 1PN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/04/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/04/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Benjamin David James on 2012-06-01 | |
AP03 | Appointment of Mr Benjamin David James as company secretary | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM 50 BROADWAY LONDON SW1H 0BL UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BROADWAY SECRETARIES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 14/04/12 FULL LIST | |
AA01 | CURRSHO FROM 30/04/2012 TO 31/12/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLY THE MOON LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FLY THE MOON 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. |