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FLY2 AVIATION LIMITED

FLY2 AVIATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFLY2 AVIATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05422295
    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 FLY2 AVIATION LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is FLY2 AVIATION LIMITED located?

    Registered Office Address
    31 Cleveland Avenue
    London
    W4 1SN
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLY2 AVIATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for FLY2 AVIATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Apr 12, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 12, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 12, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 12, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Apr 12, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA

    Annual return made up to Apr 12, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2014

    Statement of capital on Apr 14, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2013

    		2 pagesAA

    Annual return made up to Apr 12, 2013 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    		2 pagesAA

    Annual return made up to Apr 12, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2011

    		2 pagesAA

    Annual return made up to Apr 12, 2011 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Sally Porter as a secretary

    		1 pagesTM02

    Appointment of Mr Malcolm Christopher Grumbridge as a secretary

    		1 pagesAP03

    Accounts for a dormant company made up to Apr 30, 2010

    		2 pagesAA

    Annual return made up to Apr 12, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2009

    		2 pagesAA
    View All Filings

    Who are the officers of FLY2 AVIATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRUMBRIDGE, Malcolm Christopher
    31 Cleveland Avenue
    London
    W4 1SN
    		Secretary
    31 Cleveland Avenue
    London
    W4 1SN
    		159748760001
    GRUMBRIDGE, Malcolm Christopher
    31 Cleveland Avenue
    W4 1SN London
    		Director
    31 Cleveland Avenue
    W4 1SN London
    		EnglandBritishSolicitor34081200001
    PORTER, Sally Reydon
    31 Cleveland Avenue
    W4 1SN London
    		Secretary
    31 Cleveland Avenue
    W4 1SN London
    		British59065890001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WYATT, James Sterry
    Manor Lodge
    Barham Road, Buckworth
    PE28 5AQ Huntingdon
    Cambridgeshire
    		Director
    Manor Lodge
    Barham Road, Buckworth
    PE28 5AQ Huntingdon
    Cambridgeshire
    		OtherCompany Director80469910003
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLY2 AVIATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Malcolm Christopher Grumbridge
    31 Cleveland Avenue
    London
    W4 1SN
    		Apr 12, 2017
    31 Cleveland Avenue
    London
    W4 1SN
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons 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.
    • license: CC0