FLYING FISH LIMITED
Overview
| Company Name | FLYING FISH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03729406 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLYING FISH LIMITED?
- (7487) /
Where is FLYING FISH LIMITED located?
| Registered Office Address | Station House North Street PO9 1QU Havant Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLYING FISH LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLYING FISH UK LIMITED | Apr 28, 1999 | Apr 28, 1999 |
| REGALDRIVE LIMITED | Mar 09, 1999 | Mar 09, 1999 |
What are the latest accounts for FLYING FISH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for FLYING FISH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 09, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
Secretary's details changed for Louis Andre Gilbert Nemorin on Nov 16, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Philip John Sanchez on Nov 16, 2009 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Mar 31, 2006 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Mar 31, 2005 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2004 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Mar 31, 2003 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of FLYING FISH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEMORIN, Louis Andre Gilbert | Secretary | North Street PO9 1QU Havant Station House Hampshire United Kingdom | British | 35206170004 | ||||||
| SANCHEZ, Philip John | Director | North Street PO9 1QU Havant Station House Hampshire United Kingdom | British | Designer | 63330660006 | |||||
| SANCHEZ, Philip | Secretary | Parsons Cottage Chapel Road Soberton Heath SO32 3PP Southampton Hampshire | British | Designer | 63330660002 | |||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| CURRY, Tracey | Director | Parsons Cottage Chapel Road, Soberton SO32 3PP Southampton Hampshire | British | Company Director | 69130730001 | |||||
| DENYS, Norma | Director | 748 D De Bernieres H3R 2T3 Montreal Quebec Canada | Canadian | Producer | 63590080001 | |||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0