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FLYING TINDALL GP 1 LIMITED

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

This company is commonly known as Flying Tindall Gp 1 Limited. The company was founded 21 years ago and was given the registration number 04439751. The firm's registered office is in LONDON. You can find them at 5th Floor Leconfield House, Curzon Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:FLYING TINDALL GP 1 LIMITED
Company Number:04439751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2002
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:5th Floor Leconfield House, Curzon Street, London, W1J 5JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
White House, The Street, Ash, Near Sevenoaks, TN15 7HB

Director02 August 2007Active
5th, Floor Leconfield House, Curzon Street, London, W1J 5JA

Director19 December 2016Active
3 Lauriston Road, Wimbledon, London, SW19 4TJ

Secretary29 July 2002Active
Level 1 Exchange House, Primrose Stret, London, EC2A 2HS

Nominee Secretary15 May 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 May 2002Active
Conyngham House, Beech Avenue, Effingham, KT24 5PH

Director15 August 2002Active
Harlequin, Temple Gardens, Staines, TW18 3NQ

Director15 August 2002Active
21 Campbell Croft, Edgware, HA8 8DS

Director07 December 2004Active
233 Shakespeare Tower, Barbican, London, EC2Y 8DR

Director29 July 2002Active
14 Maryon Mews, London, NW3 2PU

Director29 July 2002Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Nominee Director15 May 2002Active
Destiny, 49 The Highway, South Sutton, SM2 5QS

Director29 July 2002Active
3 Lees Place, Mayfair, London, W1K 6LH

Director29 July 2002Active

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-08Gazette

Gazette notice voluntary.

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2020-11-25Dissolution

Dissolution application strike off company.

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2020-06-17Accounts

Accounts with accounts type dormant.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2019-04-01Accounts

Accounts with accounts type dormant.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2018-04-06Accounts

Accounts with accounts type dormant.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-04-20Accounts

Accounts with accounts type full.

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2017-02-21Officers

Termination director company with name termination date.

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2017-02-21Officers

Appoint person director company with name date.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2016-04-12Accounts

Accounts with accounts type full.

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2015-07-27Accounts

Accounts with accounts type full.

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2015-06-10Officers

Termination director company with name termination date.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Change account reference date company previous extended.

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2014-05-27Annual return

Annual return company with made up date full list shareholders.

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2013-10-08Accounts

Accounts with accounts type full.

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2013-05-31Annual return

Annual return company with made up date full list shareholders.

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2012-10-02Accounts

Accounts with accounts type full.

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2012-05-24Annual return

Annual return company with made up date full list shareholders.

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2012-05-09Officers

Termination secretary company with name.

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