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FLYBRIDGE 1959 LIMITED - Lysi Ltd The Cottage, Beaumont Road, Broxbourne, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 03234667
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lysi Ltd The Cottage
- Beaumont Road
- Broxbourne
- Hertfordshire
- EN10 7QJ
- England Lysi Ltd The Cottage, Beaumont Road, Broxbourne, Hertfordshire, EN10 7QJ, England UK
Management
- Managing Directors
- PETROS DOUNIS
- Company secretaries
- FIDES SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-08-06
- Age Of Company 1996-08-06 27 years
- SIC/NACE
- 74990 - Non-trading company
Ownership
- Beneficial Owners
- Mr Petros Dounis
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FLYBRIDGE LIMITED
- Filing of Accounts
- Due Date: 2017-10-31
- Last Date: 2016-01-31
✓
- Last Return Made Up To:
- 2012-08-06
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FLYBRIDGE 1959 LIMITED Company Description
- FLYBRIDGE 1959 LIMITED is a ltd registered in United Kingdom with the Company reg no 03234667. Its current trading status is "live". It was registered 1996-08-06. It was previously called FLYBRIDGE LIMITED. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 1 director and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-06.It can be contacted at Lysi Ltd The Cottage .
Get FLYBRIDGE 1959 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Flybridge 1959 Limited - Lysi Ltd The Cottage, Beaumont Road, Broxbourne, Hertfordshire, United Kingdom
- 1996-08-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FLYBRIDGE 1959 LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03234667#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03234667#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03234667#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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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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keyboard_arrow_right 2016
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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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keyboard_arrow_right 2015
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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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keyboard_arrow_right 2014
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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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keyboard_arrow_right 2013
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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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keyboard_arrow_right 2012
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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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keyboard_arrow_right 2011
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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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keyboard_arrow_right 2010
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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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keyboard_arrow_right 2009
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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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keyboard_arrow_right 2008
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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
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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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keyboard_arrow_right 2000
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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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keyboard_arrow_right 1999
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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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keyboard_arrow_right 1998
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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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keyboard_arrow_right 1997
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DIRECTOR RESIGNED (1997-09-29) - 288b
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RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS (1997-09-29) - 363s
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NEW DIRECTOR APPOINTED (1997-09-29) - 288a
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keyboard_arrow_right 1996
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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
