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FLY LOGISTICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fly Logistics Limited. The company was founded 7 years ago and was given the registration number 10793787. The firm's registered office is in BIRMINGHAM. You can find them at 197-201 Kings Chambers, Streetly Road, , Birmingham, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:FLY LOGISTICS LIMITED
Company Number:10793787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2017
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear
  • 46520 - Wholesale of electronic and telecommunications equipment and parts
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:197-201 Kings Chambers, Streetly Road, Birmingham, England, B23 7AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gee Business Centre, Long Acre, Nechells, Birmingham, England, B5 7JH

Director14 December 2021Active
109 Bleak Hill Road, Birmingham, England, B23 7BS

Secretary30 May 2017Active
197-201, Kings Chambers, Streetly Road, Birmingham, England, B23 7AJ

Director14 January 2019Active
109 Bleak Hill Road, Birmingham, England, B23 7BS

Director30 May 2017Active

People with Significant Control

Mr Barak Mohammad
Notified on:14 December 2021
Status:Active
Date of birth:August 1991
Nationality:British
Country of residence:England
Address:Gee Business Centre, Long Acre, Birmingham, England, B5 7JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Imran Shahid
Notified on:14 January 2019
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:England
Address:197-201, Kings Chambers, Streetly Road, Birmingham, England, B23 7AJ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Tariq Wasi
Notified on:30 May 2017
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:109 Bleak Hill Road, Birmingham, England, B23 7BS
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-05-05Dissolution

Dissolved compulsory strike off suspended.

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2022-04-26Gazette

Gazette notice compulsory.

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2021-12-16Address

Change registered office address company with date old address new address.

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2021-12-14Officers

Termination director company with name termination date.

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2021-12-14Persons with significant control

Cessation of a person with significant control.

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2021-12-14Officers

Appoint person director company with name date.

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2021-12-14Persons with significant control

Notification of a person with significant control.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2020-06-25Confirmation statement

Confirmation statement with updates.

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2020-06-02Resolution

Resolution.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type total exemption full.

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2019-01-14Persons with significant control

Notification of a person with significant control.

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2019-01-14Persons with significant control

Cessation of a person with significant control.

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2019-01-14Officers

Termination director company with name termination date.

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2019-01-14Officers

Appoint person director company with name date.

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2019-01-14Officers

Termination secretary company with name termination date.

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2018-08-27Address

Change registered office address company with date old address new address.

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2018-06-12Confirmation statement

Confirmation statement with updates.

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2018-03-14Address

Change registered office address company with date old address new address.

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2017-05-30Incorporation

Incorporation company.

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