FLYINGSPARK LIMITED
Overview
| Company Name | FLYINGSPARK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04009222 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLYINGSPARK LIMITED?
- (7222) /
Where is FLYINGSPARK LIMITED located?
| Registered Office Address | Unit 36 88-90 Hatton Garden EC1N 8PN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLYINGSPARK LIMITED?
| Company Name | From | Until |
|---|---|---|
| MUTANDERIS (379) LIMITED | Jun 06, 2000 | Jun 06, 2000 |
What are the latest accounts for FLYINGSPARK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for FLYINGSPARK 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 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Registered office address changed from Tempus Court, Onslow Street Guildford Surrey GU1 4SS on Jan 31, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to May 23, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Jason Kiddle on May 23, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Laytons Secretaries Limited on May 23, 2010 | 1 pages | CH04 | ||||||||||
Current accounting period extended from Dec 31, 2009 to Jun 30, 2010 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 10 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 16 pages | AA | ||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of FLYINGSPARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAYTONS SECRETARIES LIMITED | Secretary | 5th Floor Carmelite 50 Victoria Embankment Blackfriars EC4Y 0LS London |
| 41956110004 | ||||||||||
| KIDDLE, Jason | Director | Hummaste Maja Himmaste Kula 63228 Estonia | Estonia | British | Software Engineer | 115095230002 | ||||||||
| LISS, Peter Alexei | Secretary | Banergaten 50, (V) FOREIGN 115 26 Stockholm Sweden | British | Business Consultant | 73224160001 | |||||||||
| BART SECRETARIES LIMITED | Nominee Secretary | C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars EC4Y 0LS London | 900005780001 | |||||||||||
| BUIST, Christopher Graeham | Director | Barn Cottage High Street SP11 8AW Monxton Andover | British | Manager | 73224050002 | |||||||||
| CASSIA, Simon Hugh | Director | 2 Braemore Court Marnhull Rise SO22 5FA Winchester | British | Engineer | 79498890002 | |||||||||
| GRABINAR, Paul Lionel | Director | 5 Ashley Road RG1 6HT Reading Berkshire | United Kingdom | British | Software Engineer | 115096900001 | ||||||||
| NEEDHAM, Richard Francis, Sir | Director | The Croft House Somerford Keynes GL7 6DW Cirencester Gloucestershire | England | British | Director | 111356670001 | ||||||||
| RALPH, Michael Ernest, Dr | Director | Strathmore 30a St Andrews Square KT6 4EG Surbiton Surrey | British | Sales Director | 101628920001 | |||||||||
| THORNTON, Paul Nicholas | Director | 7 Lloyd Square WC1X 9BA London | England | British | Chairman | 24210980002 | ||||||||
| THURN UND TAXIS, Philipp | Director | Schmollerlgasse 5/19 Wien A-1040 Austria | Austrian | Business Manager | 73223930001 | |||||||||
| WEBB, Charles | Director | Cottage Hempton OX15 0QY Banbury Church Farm Oxfordshire | United Kingdom | British | Director | 76668290003 | ||||||||
| WOOD, Simon David | Director | 33 Eddington Road RG12 8GF Bracknell Berkshire | England | British | Software Engineer | 115091590001 | ||||||||
| BART MANAGEMENT LIMITED | Nominee Director | C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars EC4Y 0LS London | 900005790001 |
Does FLYINGSPARK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge over intellectual property | Created On Sep 20, 2002 Delivered On Oct 04, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge all the chargor's rights, title, interest and benefit in UK patent application number 212384.2. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of rent deposit | Created On Aug 28, 2001 Delivered On Sep 07, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under a lease of even date (as defined) | |
Short particulars All monies from time to time standing to the credit of the interest bearing deposit account opened at barclays bank PLC,king st,reading,pursuant to the terms of this rent deposit deed. | ||||
Persons Entitled
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Transactions
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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