• UK

  • FLYBRIDGE 1959 LIMITED - Lysi Ltd The Cottage, Beaumont Road, Broxbourne, Hertfordshire, Grossbritannien

Firmenprofil

Handelsregisternummer
03234667
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Lysi Ltd The Cottage
Beaumont Road
Broxbourne
Hertfordshire
EN10 7QJ
England
Lysi Ltd The Cottage, Beaumont Road, Broxbourne, Hertfordshire, EN10 7QJ, England UK

Management

Geschäftsführung
PETROS DOUNIS
Prokuristen
FIDES SECRETARIES LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
06.08.1996
Alter der Firma
1996-08-06 27 Jahre
SIC/NACE
74990 - Non-trading company

Eigentumsverhältnisse

Beneficial Owners
Mr Petros Dounis

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
FLYBRIDGE LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2017-10-31
Letzte Einreichung: 2016-01-31
lezte Bilanzhinterlegung
2012-08-06

FLYBRIDGE 1959 LIMITED Firmenbeschreibung

FLYBRIDGE 1959 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03234667. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.08.1996 registriert. FLYBRIDGE 1959 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FLYBRIDGE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990 - Non-trading company" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.08.2012.Die Firma kann schriftlich über Lysi Ltd The Cottage erreicht werden.
Mehr Information

Jetzt sichern FLYBRIDGE 1959 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Flybridge 1959 Limited - Lysi Ltd The Cottage, Beaumont Road, Broxbourne, Hertfordshire, Grossbritannien

1996-08-06 27 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu FLYBRIDGE 1959 LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • RETURN OF PURCHASE OF OWN SHARES (2017-03-23) - SH03

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  • CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES (2017-03-16) - CS01

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  • CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES (2016-10-04) - CS01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 (2016-10-04) - AA

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  • REGISTERED OFFICE CHANGED ON 03/12/2015 FROM (2015-12-03) - AD01

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  • 06/08/15 FULL LIST (2015-11-16) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 (2015-10-08) - AA

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  • PREVEXT FROM 31/08/2014 TO 31/01/2015 (2015-05-29) - AA01

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  • 06/08/14 FULL LIST (2014-08-07) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 (2014-03-28) - AA

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  • 06/08/13 FULL LIST (2013-08-23) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 (2013-05-14) - AA

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  • 06/08/12 FULL LIST (2012-08-08) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 (2012-04-23) - AA

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  • 06/08/11 FULL LIST (2011-08-31) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 (2011-08-17) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR. PETROS DOUNIS / 06/08/2010 (2010-08-25) - CH01

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  • 06/08/10 FULL LIST (2010-08-25) - AR01

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  • CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDES SECRETARIES LIMITED / 06/08/2010 (2010-08-25) - CH04

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  • RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS (2009-09-14) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 (2009-09-14) - AA

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  • APPOINTMENT TERMINATED DIRECTOR JULIA DOUNIS (2009-06-16) - 288b

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  • APPOINTMENT TERMINATED DIRECTOR ATLAS MARITIME SERVICES LIMITED (2009-06-12) - 288b

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  • DIRECTOR APPOINTED MR. PETROS DOUNIS (2009-06-12) - 288a

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  • DIRECTOR APPOINTED ATLAS MARITIME SERVICES LIMITED (2008-12-15) - 288a

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  • RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS (2008-12-15) - 363a

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  • REGISTERED OFFICE CHANGED ON 15/12/2008 FROM (2008-12-15) - 287

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  • RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS (2008-12-15) - 363a

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  • RETURN MADE UP TO 06/08/06; NO CHANGE OF MEMBERS (2008-12-15) - 363a

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  • RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS (2008-12-15) - 363a

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  • RETURN MADE UP TO 06/08/04; NO CHANGE OF MEMBERS (2008-12-15) - 363a

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  • RETURN MADE UP TO 06/08/03; NO CHANGE OF MEMBERS (2008-12-15) - 363a

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  • RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS (2008-12-15) - 363a

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  • RETURN MADE UP TO 06/08/01; NO CHANGE OF MEMBERS (2008-12-15) - 363a

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  • SECRETARY APPOINTED FIDES SECRETARIES LIMITED (2008-12-15) - 288a

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  • RETURN MADE UP TO 06/08/00; NO CHANGE OF MEMBERS (2008-12-15) - 363a

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  • ORDER OF COURT - RESTORATION (2008-12-03) - AC92

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  • RES02 (2008-12-04) - RES02

  • 31/08/98 TOTAL EXEMPTION SMALL (2008-12-12) - AA

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  • 31/08/99 TOTAL EXEMPTION SMALL (2008-12-12) - AA

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  • 31/08/01 TOTAL EXEMPTION SMALL (2008-12-12) - AA

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  • 31/08/00 TOTAL EXEMPTION SMALL (2008-12-12) - AA

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  • 31/08/03 TOTAL EXEMPTION SMALL (2008-12-12) - AA

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  • COMPANY NAME CHANGED FLYBRIDGE LIMITED (2008-11-14) - CERTNM

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  • 31/08/04 TOTAL EXEMPTION SMALL (2008-12-12) - AA

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  • 31/08/05 TOTAL EXEMPTION SMALL (2008-12-12) - AA

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  • 31/08/07 TOTAL EXEMPTION SMALL (2008-12-12) - AA

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  • 31/08/06 TOTAL EXEMPTION SMALL (2008-12-12) - AA

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  • 31/08/08 TOTAL EXEMPTION SMALL (2008-12-15) - AA

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  • RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS (2008-12-15) - 363a

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  • APPOINTMENT TERMINATED SECRETARY ROSCOMMON LTD (2008-12-15) - 288b

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  • 31/08/02 TOTAL EXEMPTION SMALL (2008-12-12) - AA

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  • STRUCK OFF AND DISSOLVED (2000-05-09) - GAZ2

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  • FIRST GAZETTE (2000-01-18) - GAZ1

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  • SECRETARY RESIGNED (1999-01-12) - 288b

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  • NEW SECRETARY APPOINTED (1999-01-12) - 288a

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  • REGISTERED OFFICE CHANGED ON 05/07/99 FROM: (1999-07-05) - 287

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  • RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS (1998-11-30) - 363s

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  • EXEMPTION FROM APPOINTING AUDITORS 09/09/98 (1998-11-30) - SRES03

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 (1998-11-30) - AA

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  • DIRECTOR RESIGNED (1997-09-29) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS (1997-09-29) - 363s

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1997-09-29) - 288a

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  • REGISTERED OFFICE CHANGED ON 08/11/96 FROM: (1996-11-08) - 287

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  • DIRECTOR RESIGNED (1996-09-20) - 288

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  • NEW DIRECTOR APPOINTED (1996-09-20) - 288

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  • INCORPORATION DOCUMENTS (1996-08-06) - NEWINC

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