NEW FLY LIMITED

Overview

Company Name	NEW FLY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04496257
Jurisdiction	England/Wales
Date of Creation	Jul 26, 2002
Date of Cessation	Mar 08, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEW FLY LIMITED?

(7499) /

Where is NEW FLY LIMITED located?

Registered Office Address	Third Floor 15 Poland Street W1F 8QE London
Undeliverable Registered Office Address	No

What were the previous names of NEW FLY LIMITED?

Previous Company Names
Company Name	From	Until
EURO SYSTEM (UK) LIMITED	Jul 26, 2002	Jul 26, 2002

What are the latest accounts for NEW FLY LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2009

What are the latest filings for NEW FLY LIMITED?

Filings
Date	Description	Document	Type
Mar 08, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 23, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 30, 2010	Termination of appointment of Poland Secretaries Limited as a secretary	1 pages	TM02

Jun 30, 2010	Termination of appointment of Roar Gangdal as a director	1 pages	TM01

Feb 22, 2010	Accounts for a dormant company made up to Jul 31, 2009	2 pages	AA

Aug 20, 2009	legacy	3 pages	363a

Apr 30, 2009	Accounts made up to Jul 31, 2008	1 pages	AA

Aug 29, 2008	legacy	3 pages	363a

May 09, 2008	Accounts made up to Jul 31, 2007	1 pages	AA

Aug 16, 2007	legacy	2 pages	363a
Aug 15, 2007	legacy	1 pages	288a
Aug 15, 2007	legacy	1 pages	288b
May 18, 2007	legacy	1 pages	288a
May 17, 2007	Accounts made up to Jul 31, 2006	1 pages	AA
Apr 19, 2007	legacy	1 pages	288b
Mar 15, 2007	legacy	1 pages	288c
Mar 15, 2007	legacy	1 pages	287
Mar 15, 2007	legacy	1 pages	288c
Aug 04, 2006	legacy	2 pages	363a
Mar 13, 2006	Accounts made up to Jul 31, 2005	1 pages	AA
Jul 29, 2005	legacy	2 pages	363a
May 10, 2005	Accounts made up to Jul 31, 2004	1 pages	AA
Aug 09, 2004	Certificate of change of name Company name changed euro system (uk) LIMITED\certificate issued on 09/08/04	2 pages	CERTNM
Aug 09, 2004	legacy	6 pages	363s
Jun 22, 2004	Total exemption full accounts made up to Jul 31, 2003	5 pages	AA

View All Filings

Who are the officers of NEW FLY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOWER SECRETARIES LIMITED Third Floor 15 Poland Street W1F 8QE London	Jan 14, 2004	Aug 10, 2007	Secretary	Third Floor 15 Poland Street W1F 8QE London					83265900003
LEGAL SECRETARIES LIMITED 10 Cromwell Place South Kensington SW7 2JN London	Jul 26, 2002	Aug 05, 2002	Nominee Secretary	10 Cromwell Place South Kensington SW7 2JN London					900022670001
POLAND SECRETARIES LIMITED 15 Poland Street W1F 8QE London	Aug 10, 2007	Jun 28, 2010	Secretary	15 Poland Street W1F 8QE London					123548930001
SMART OFFICE SECRETARIES LIMITED Smart Office 150 Regent Street W1B 5SJ London	Jul 18, 2003	Jan 14, 2004	Secretary	Smart Office 150 Regent Street W1B 5SJ London					90576310001
CALDERINI, Giancarlo Flat 8 47 Courtfield Road SW7 4DB London	Jul 08, 2003	Jan 14, 2004	Director	Flat 8 47 Courtfield Road SW7 4DB London	England	Italian	1962-10	Consultant	15796590001
DE VITTORI, Federico Residenza Miralago Morcote 6922 Switzerland	Jul 14, 2003	Jan 14, 2004	Director	Residenza Miralago Morcote 6922 Switzerland		Swiss	1957-12	Consultant	91196940001
GANGDAL, Roar Second Floor 15 Poland Street W1F 8QE London	Mar 19, 2007	Jun 28, 2010	Director	Second Floor 15 Poland Street W1F 8QE London	United Kingdom	Norwegian	1968-8	Director	114965220002
GOWER NOMINEES LIMITED Third Floor 15 Poland Street W1F 8QE London	Jan 14, 2004	Mar 19, 2007	Director	Third Floor 15 Poland Street W1F 8QE London					82882570003
LEGAL DIRECTORS LIMITED 10 Cromwell Place South Kensington SW7 2JN London	Feb 18, 2003	Jul 08, 2003	Director	10 Cromwell Place South Kensington SW7 2JN London					96587510001
LEGAL DIRECTORS LTD (COMP NBR 3368733) 10 Cromwell Place South Kensington SW7 2JN London	Jul 26, 2002	Aug 05, 2002	Nominee Director	10 Cromwell Place South Kensington SW7 2JN London					900022660001

View Detailed Information on Officers and People with Significant Control

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.
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