FLYING ACES LIMITED
Overview
| Company Name | FLYING ACES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05199727 |
| 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 FLYING ACES LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is FLYING ACES LIMITED located?
| Registered Office Address | Unit 118 33 Parkway NW1 7PN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLYING ACES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for FLYING ACES LIMITED?
| Annual Return |
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What are the latest filings for FLYING ACES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Aug 06, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Adrian Peter Metcalfe as a director on Feb 04, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Aug 06, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr Jeffrey Zaltman on Jan 01, 2013 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Aug 06, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Registered office address changed from Flat 2 160 Camden High Street London NW1 0NE United Kingdom on Feb 09, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Aug 06, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Registered office address changed from 10-11 Lower John Street London W1F 9EB United Kingdom on Jul 20, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 06, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Kimbell Rush Duncan on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Jeffrey Zaltman on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Adrian Peter Metcalfe on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 03, 2009
| 4 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Who are the officers of FLYING ACES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNCAN, Kimbell Rush | Director | 100 Fetter Lane EC4A 1BN London | United Kingdom | British | Director | 115141240001 | ||||
| OFFEN, Robert George | Director | 26 Lloyd Square WC1X 9AD London | United Kingdom | United Kingdom | Investor | 56281980002 | ||||
| ZALTMAN, Jeffrey | Director | 33 Parkway NW1 7PN London Unit 118 United Kingdom | United Kingdom | American | Director | 133089470002 | ||||
| POVALL, Helen Barbara | Secretary | Flat 1 306 Seven Sisters Road Finsbury Park N4 2AG London | British | Project Manager | 124704310002 | |||||
| POVALL, Helen Barbara | Secretary | 14 Nichols Close Osborne Road N4 3SB Finsbury Park London London | British | Project Manager | 124704310001 | |||||
| STUPINO, Carolina | Secretary | Flat 2 66-68 Essex Road N1 8LR London | British | Journalist | 104044860001 | |||||
| THIRD PARTY COMPANY SECRETARIES LIMITED | Secretary | Unit 10 Robjohns House Navigation Road CM2 6ND Chelmsford Essex | 94576040001 | |||||||
| AKERS, Christpher Robin | Director | Eaton Mews North SW1X 8AS London 33 | United Kingdom | British | Director | 139956670001 | ||||
| METCALFE, Adrian Peter | Director | 1 Avenue Ferdinand Buisson FOREIGN Paris 75016 France | British | Tv Producer | 115321530001 | |||||
| METCALFE, Adrian Peter | Director | 5 King Lane LS17 5NT Leeds West Yorkshire | United Kingdom | British | Tv Producer | 125391140001 |
Does FLYING ACES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent security deposit deed | Created On Jul 03, 2009 Delivered On Jul 11, 2009 | Satisfied | Amount secured £6,950.00 due or to become due from the company to the chargee | |
Short particulars All the deposit of £6,950.00 see image for full details. | ||||
Persons Entitled
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Transactions
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| Charge of deposit | Created On Oct 03, 2005 Delivered On Oct 07, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The deposit initially of £1,500 credited to account designation number 25574450 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. | ||||
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