FLYSA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFLYSA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04133533
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FLYSA LIMITED?

    • (6330) /

    Where is FLYSA LIMITED located?

    Registered Office Address
    Bank House
    81 St Judes Road
    TW20 0DF Englefield Green
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FLYSA LIMITED?

    Previous Company Names
    Company NameFromUntil
    TECHSHARP LIMITEDDec 29, 2000Dec 29, 2000

    What are the latest accounts for FLYSA LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2010

    What is the status of the latest annual return for FLYSA LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FLYSA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Dec 29, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2011

    Statement of capital on Jan 25, 2011

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Mark Gordon Brunette on Jan 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2010

    4 pagesAA

    Annual return made up to Dec 29, 2009 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2009

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Feb 28, 2008

    3 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288b

    Total exemption small company accounts made up to Feb 28, 2007

    3 pagesAA

    Total exemption full accounts made up to Feb 28, 2006

    13 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

    Who are the officers of FLYSA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EXCEED COSEC SERVICES LIMITED
    81 St Judes Road
    TW20 0DF Englefield Green
    Bank House
    Surrey
    Secretary
    81 St Judes Road
    TW20 0DF Englefield Green
    Bank House
    Surrey
    81784690003
    BRUNETTE, Mark Gordon
    12 Cutter House
    Mcarthur Close
    DA8 1BQ Erith
    Kent
    Director
    12 Cutter House
    Mcarthur Close
    DA8 1BQ Erith
    Kent
    United KingdomBritishBusinessman89402990002
    KING, Thomas
    24 Ravenna Blandford Road
    North Riding Johanesburg
    Box 45 Olivedale
    2158
    South Africa
    Secretary
    24 Ravenna Blandford Road
    North Riding Johanesburg
    Box 45 Olivedale
    2158
    South Africa
    British74573390001
    TOTAL COMPANY SECRETARIES LIMITED
    16-18 Woodford Road
    E7 0HA London
    Nominee Secretary
    16-18 Woodford Road
    E7 0HA London
    900009420001
    BRUNETTE, Mark Gordon
    24 Ravenna
    Blanford Road
    North Riding
    PO BOX 45 Olivedale 2158
    South Africa
    Director
    24 Ravenna
    Blanford Road
    North Riding
    PO BOX 45 Olivedale 2158
    South Africa
    South AfricanManager74485190001
    EXCEED COSEC SERVICES LIMITED
    Victoria Street
    SL4 1HE Windsor
    33-35
    Berkshire
    Director
    Victoria Street
    SL4 1HE Windsor
    33-35
    Berkshire
    81784690002
    TOTAL COMPANY FORMATIONS LIMITED
    16-18 Woodford Road
    E7 0HA London
    Nominee Director
    16-18 Woodford Road
    E7 0HA London
    900009410001

    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