FLYING VINYL LTD
Overview
| Company Name | FLYING VINYL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09510441 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FLYING VINYL LTD?
- Sound recording and music publishing activities (59200) / Information and communication
Where is FLYING VINYL LTD located?
| Registered Office Address | Olympia House Armitage Road NW11 8RQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLYING VINYL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for FLYING VINYL LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | LIQ14 | ||||||||||||||
Registered office address changed from Prince of Wales House 3 Bluecoats Avenue Hertford SG14 1PB United Kingdom to Olympia House Armitage Road London NW11 8RQ on Nov 05, 2019 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||||||
Termination of appointment of Alexander Andreas Nicolas as a director on Jul 26, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andreas Nicolas as a director on Jul 26, 2019 | 1 pages | TM01 | ||||||||||||||
Cessation of Andreas Nicolas as a person with significant control on Jul 26, 2019 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Mar 26, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Cessation of Alexander Andreas Nicolas as a person with significant control on Apr 01, 2018 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Mar 26, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Mar 26, 2017 with updates | 7 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||||||
Appointment of Mr Andreas Nicolas as a director on Apr 19, 2016 | 2 pages | AP01 | ||||||||||||||
Annual return made up to Mar 26, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Alexander Andreas Nicolas as a director on Mar 30, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andreas Nicolas as a director on Mar 30, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Andreas Nicolas as a director on Mar 30, 2015 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 39 Turing Gate Bletchley Milton Keynes Bucks MK3 6EQ England to Prince of Wales House 3 Bluecoats Avenue Hertford SG14 1PB on Apr 02, 2015 | 1 pages | AD01 | ||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of FLYING VINYL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Craig | Secretary | Bletchley MK3 6EQ Milton Keynes 39 Turing Gate Bucks England | 196211510001 | |||||||
| EVANS, Craig Robert | Director | Bletchley MK3 6EQ Milton Keynes 39 Turing Gate Bucks England | England | British | 151586530002 | |||||
| NICOLAS, Alexander Andreas | Director | 3 Bluecoats Avenue SG14 1PB Hertford Prince Of Wales House United Kingdom | England | British | 195810230001 | |||||
| NICOLAS, Andreas | Director | 3 Bluecoats Avenue SG14 1PB Hertford Prince Of Wales House United Kingdom | England | British | 128563390001 | |||||
| NICOLAS, Andreas | Director | 3 Bluecoats Avenue SG14 1PB Hertford Prince Of Wales House United Kingdom | England | British | 128563390001 |
Who are the persons with significant control of FLYING VINYL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andreas Nicolas | Apr 18, 2016 | 3 Bluecoats Avenue SG14 1PB Hertford Prince Of Wales House United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Alexander Andreas Nicolas | Apr 18, 2016 | 3 Bluecoats Avenue SG14 1PB Hertford Prince Of Wales House United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Craig Robert Evans | Apr 18, 2016 | Armitage Road NW11 8RQ London Olympia House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does FLYING VINYL LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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