E FLY LTD

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

    Company NameE FLY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09282252
    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 E FLY LTD?

    • Service activities incidental to air transportation (52230) / Transportation and storage

    Where is E FLY LTD located?

    Registered Office Address
    Caldecote Mill Caldecote Lane
    London Road
    MK16 0HA Newport Pagnell
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for E FLY LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for E FLY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 27, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 27, 2016 with updates

    6 pagesCS01

    Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Caldecote Mill Caldecote Lane London Road Newport Pagnell MK16 0HA on Feb 15, 2017

    1 pagesAD01

    Appointment of Mr Toby George Russel as a director on Oct 28, 2015

    2 pagesAP01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Peter Anthony Valaitis as a director on Oct 28, 2016

    1 pagesTM01

    Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on Oct 28, 2016

    1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2015

    2 pagesAA

    Annual return made up to Oct 27, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2015

    Statement of capital on Nov 10, 2015

    • Capital: GBP 1
    SH01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of E FLY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUSSEL, Toby George
    Caldecote Lane
    London Road
    MK16 0HA Newport Pagnell
    Caldecote Mill
    England
    Director
    Caldecote Lane
    London Road
    MK16 0HA Newport Pagnell
    Caldecote Mill
    England
    EnglandBritishDirector212585560001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    United KingdomBritishDirector133234740001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Toby George Russel
    Caldecote Lane
    London Road
    MK16 0HA Newport Pagnell
    Caldecote Mill
    England
    Apr 06, 2016
    Caldecote Lane
    London Road
    MK16 0HA Newport Pagnell
    Caldecote Mill
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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