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FLY NAUTIC (INTERNATIONAL) LIMITED

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

This company is commonly known as Fly Nautic (international) Limited. The company was founded 10 years ago and was given the registration number 08870629. The firm's registered office is in LONDON. You can find them at 100 Pall Mall, St James, London, . This company's SIC code is 51102 - Non-scheduled passenger air transport.

Company Information

Name:FLY NAUTIC (INTERNATIONAL) LIMITED
Company Number:08870629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2014
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 51102 - Non-scheduled passenger air transport

Office Address & Contact

Registered Address:100 Pall Mall, St James, London, SW1Y 5NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Zeppelin Building, 3rd Floor, 59-61 Farringdon Road, London, England, EC1M 3JB

Director31 January 2014Active
Zeppelin Building, 3rd Floor, 59-61 Farringdon Road, London, England, EC1M 3JB

Director31 January 2014Active
100, Pall Mall, St James, London, SW1Y 5NQ

Director31 January 2014Active

People with Significant Control

Mrs Marion Grace Lloyd-Jones
Notified on:06 April 2016
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:England
Address:Zeppelin Building, 3rd Floor, 59-61 Farringdon Road, London, England, EC1M 3JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Charles Lloyd-Jones
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:Zeppelin Building, 3rd Floor, 59-61 Farringdon Road, London, England, EC1M 3JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-30Gazette

Gazette dissolved liquidation.

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2023-03-31Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-02-17Address

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

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2022-02-17Insolvency

Liquidation voluntary statement of affairs.

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2022-02-17Insolvency

Liquidation voluntary appointment of liquidator.

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2022-02-17Resolution

Resolution.

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2021-09-15Accounts

Accounts with accounts type micro entity.

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2021-02-05Confirmation statement

Confirmation statement with updates.

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2021-01-07Persons with significant control

Change to a person with significant control.

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2021-01-07Persons with significant control

Change to a person with significant control.

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2021-01-07Officers

Change person director company with change date.

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2021-01-07Officers

Change person director company with change date.

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2021-01-07Address

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

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2020-09-30Accounts

Accounts with accounts type micro entity.

Download
2020-02-04Confirmation statement

Confirmation statement with updates.

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2020-01-16Officers

Change person director company with change date.

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2020-01-16Persons with significant control

Change to a person with significant control.

Download
2019-09-20Accounts

Accounts with accounts type micro entity.

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2019-02-06Confirmation statement

Confirmation statement with updates.

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2018-09-18Accounts

Accounts with accounts type micro entity.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2018-02-02Officers

Change person director company with change date.

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2018-01-19Officers

Termination director company with name termination date.

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2017-09-07Accounts

Accounts with accounts type micro entity.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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