FLY EAGLE LTD

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

    Company NameFLY EAGLE LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 08067901
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of FLY EAGLE LTD?

    • Window cleaning services (81221) / Administrative and support service activities
    • Specialised cleaning services (81222) / Administrative and support service activities
    • Other building and industrial cleaning activities (81229) / Administrative and support service activities
    • Other cleaning services (81299) / Administrative and support service activities

    Where is FLY EAGLE LTD located?

    Registered Office Address
    Unit 7 Advance House Business Mews
    Central Road
    CM20 2ST Harlow
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLY EAGLE LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2021
    Next Accounts Due OnMay 31, 2022
    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What is the status of the latest confirmation statement for FLY EAGLE LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 14, 2022
    Next Confirmation Statement DueMay 28, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2021
    OverdueYes

    What are the latest filings for FLY EAGLE LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to May 31, 2020

    4 pagesAA

    Confirmation statement made on May 14, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on May 14, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    6 pagesAA

    Confirmation statement made on May 14, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    6 pagesAA

    Registered office address changed from , Unit 7 Advance House, Central Road, Harlow, Essex, CM20 2st, England to Unit 7 Advance House Business Mews Central Road Harlow Essex CM20 2st on Jun 20, 2018

    1 pagesAD01

    Confirmation statement made on May 14, 2018 with no updates

    3 pagesCS01

    Registered office address changed from , Harlow Enterprise Hub Kao Hockham Edinburgh Way, Harlow, Essex, CM20 2NQ to Unit 7 Advance House Business Mews Central Road Harlow Essex CM20 2st on Jun 20, 2018

    1 pagesAD01

    Accounts for a dormant company made up to May 31, 2017

    6 pagesAA

    Confirmation statement made on May 14, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    4 pagesAA

    Annual return made up to May 14, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2016

    Statement of capital on Jun 11, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2015

    3 pagesAA

    Annual return made up to May 14, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2015

    Statement of capital on Jun 02, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2014

    5 pagesAA

    Annual return made up to May 14, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2014

    Statement of capital on Jun 08, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2013

    3 pagesAA

    Statement of capital following an allotment of shares on Jul 12, 2013

    • Capital: GBP 2
    3 pagesSH01

    Annual return made up to May 14, 2013 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Catherine Thambiri as a secretary

    1 pagesTM02

    Termination of appointment of Catherine Thambiri as a secretary

    1 pagesTM02

    Appointment of Mrs Catherine Thambiri as a director

    2 pagesAP01

    Who are the officers of FLY EAGLE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THAMBIRI, Catherine
    Business Mews
    Central Road
    CM20 2ST Harlow
    Unit 7 Advance House
    Essex
    England
    Director
    Business Mews
    Central Road
    CM20 2ST Harlow
    Unit 7 Advance House
    Essex
    England
    United KingdomBritish170067790001
    THAMBIRI, Johnson
    Business Mews
    Central Road
    CM20 2ST Harlow
    Unit 7 Advance House
    Essex
    England
    Director
    Business Mews
    Central Road
    CM20 2ST Harlow
    Unit 7 Advance House
    Essex
    England
    EnglandBritish95821400002
    THAMBIRI, Catherine Nduku
    Shawbridge
    CM19 4NR Harlow
    152
    Essex
    Secretary
    Shawbridge
    CM19 4NR Harlow
    152
    Essex
    British169716470001
    HINGA, Winfred Ngina
    c/o Eagletech Security Solutions
    Edinburgh Way
    CM20 2NQ Harlow
    Harlow Enterprise Hub Kao Hockham
    Essex
    United Kingdom
    Director
    c/o Eagletech Security Solutions
    Edinburgh Way
    CM20 2NQ Harlow
    Harlow Enterprise Hub Kao Hockham
    Essex
    United Kingdom
    United KingdomKenyaTourism Consultant169097550001

    Who are the persons with significant control of FLY EAGLE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Johnson Thambiri
    Business Mews
    Central Road
    CM20 2ST Harlow
    Unit 7 Advance House
    Essex
    England
    Apr 06, 2016
    Business Mews
    Central Road
    CM20 2ST Harlow
    Unit 7 Advance House
    Essex
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Catherine Thambiri
    Business Mews
    Central Road
    CM20 2ST Harlow
    Unit 7 Advance House
    Essex
    England
    Apr 06, 2016
    Business Mews
    Central Road
    CM20 2ST Harlow
    Unit 7 Advance House
    Essex
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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