| Company Name | Fly 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07224267 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2010(14 years ago) |
| Dissolution Date | 26 June 2018 (5 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Patrick Oliver Donnelly |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2017(6 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 26 June 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 162-164 High Street Rayleigh Essex SS6 7BS |
| Director Name | Ms Elizabeth Ann Davies |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Director Name | Mrs Rose Donnelly |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2011(9 months, 1 week after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 17 February 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 162-164 High Street Rayleigh Essex SS6 7BS |
Location
| Registered Address | 162-164 High Street Rayleigh Essex SS6 7BS |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rayleigh |
| Ward | Wheatley |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Rose Donnelly 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,122 |
| Cash | £503 |
| Current Liabilities | £381 |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 26 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2018 | Application to strike the company off the register (3 pages) |
| 30 June 2017 | Statement of capital following an allotment of shares on 31 October 2016
|
| 30 June 2017 | Statement of capital following an allotment of shares on 31 October 2016
|
| 29 June 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 28 April 2017 | Confirmation statement made on 15 April 2017 with updates (7 pages) |
| 28 April 2017 | Confirmation statement made on 15 April 2017 with updates (7 pages) |
| 21 February 2017 | Termination of appointment of Rose Donnelly as a director on 17 February 2017 (1 page) |
| 21 February 2017 | Termination of appointment of Rose Donnelly as a director on 17 February 2017 (1 page) |
| 21 February 2017 | Appointment of Mr Patrick Oliver Donnelly as a director on 17 February 2017 (2 pages) |
| 21 February 2017 | Appointment of Mr Patrick Oliver Donnelly as a director on 17 February 2017 (2 pages) |
| 1 November 2016 | Registered office address changed from 162-164 High Street Rayleigh Essex SS6 7BS to 162-164 High Street Rayleigh Essex SS6 7BS on 1 November 2016 (1 page) |
| 1 November 2016 | Registered office address changed from 162-164 High Street Rayleigh Essex SS6 7BS to 162-164 High Street Rayleigh Essex SS6 7BS on 1 November 2016 (1 page) |
| 25 April 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 25 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 29 June 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 15 May 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 28 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 20 March 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 20 March 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 18 December 2013 | Previous accounting period extended from 30 April 2013 to 31 October 2013 (1 page) |
| 18 December 2013 | Previous accounting period extended from 30 April 2013 to 31 October 2013 (1 page) |
| 16 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (3 pages) |
| 16 April 2013 | Director's details changed for Mrs Rose Donnelly on 1 April 2013 (2 pages) |
| 16 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (3 pages) |
| 16 April 2013 | Director's details changed for Mrs Rose Donnelly on 1 April 2013 (2 pages) |
| 16 April 2013 | Director's details changed for Mrs Rose Donnelly on 1 April 2013 (2 pages) |
| 20 March 2013 | Registered office address changed from 1 Kilmarsh Road London W6 0PL United Kingdom on 20 March 2013 (1 page) |
| 20 March 2013 | Registered office address changed from 1 Kilmarsh Road London W6 0PL United Kingdom on 20 March 2013 (1 page) |
| 15 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 19 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (3 pages) |
| 19 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (3 pages) |
| 25 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 25 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 8 June 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (3 pages) |
| 8 June 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (3 pages) |
| 19 January 2011 | Appointment of Mrs Rose Donnelly as a director (2 pages) |
| 19 January 2011 | Appointment of Mrs Rose Donnelly as a director (2 pages) |
| 18 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2010 | Termination of appointment of Elizabeth Davies as a director (1 page) |
| 16 April 2010 | Termination of appointment of Elizabeth Davies as a director (1 page) |
| 15 April 2010 | Incorporation (22 pages) |
| 15 April 2010 | Incorporation (22 pages) |