Flyhigh Ltd. net worth, address, company information. Free

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Company details

Name	Flyhigh Ltd
Number	04802206
Date of Incorporation:	Tue, 17th Jun 2003
End of financial year:	30 June
Address:	7 Bell Yard, London, WC2A 2JR
SIC code:	74990 - Non-trading company

Flyhigh Ltd was officially closed on 2022-08-16. Flyhigh was a private limited company that was located at 7 Bell Yard, London, WC2A 2JR, UNITED KINGDOM. Its total net worth was valued to be 1 pound, and the fixed assets the company owned amounted to 0 pounds. The company (formally started on 2003-06-17) was run by 1 director.
Director Salvador T. who was appointed on 26 May 2021.

The company was categorised as "non-trading company" (74990). As stated in the Companies House information, there was a name alteration on 2011-07-26, their previous name was Arwen Real Estate. There is a second name alteration: previous name was I J S Building Services performed on 2008-01-07. The last confirmation statement was sent on 2021-05-26 and last time the annual accounts were sent was on 30 June 2020. 2016-06-17 is the date of the latest annual return.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30
Number Shares Allotted	-	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	-

People with significant control

Salvador T.

26 May 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

@Ukplc Client Director Ltd

17 June 2017 - 26 May 2021

Address	5 Jupiter House Calleva Park, Aldermaston, Reading, RG7 8NN, England
Legal authority	Companies Act 1985-1989
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	04354076
Nature of control:	significiant influence or control

Filings

Categories:

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(TM01) Director's appointment terminated on Wed, 26th May 2021 filed on: 27th, May 2021 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on Wed, 26th May 2021 filed on: 27th, May 2021 \| officers	Free Download (1 page)
(AD01) Change of registered address from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom on Wed, 26th May 2021 to 7 Bell Yard London WC2A 2JR filed on: 26th, May 2021 \| address	Free Download (1 page)
(AP01) On Wed, 26th May 2021 new director was appointed. filed on: 26th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 26th May 2021 filed on: 26th, May 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 2nd, July 2020 \| accounts	Free Download (2 pages)
(CH01) On Fri, 25th Oct 2019 director's details were changed filed on: 25th, October 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Unit 5, Jupiter House, Calleva Park, Aldermaston Reading Berkshire RG7 8NN on Fri, 25th Oct 2019 to Winnington House 2 Woodberry Grove Finchley London N12 0DR filed on: 25th, October 2019 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 3rd, July 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 3rd, July 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 6th, September 2017 \| accounts	Free Download (2 pages)
(AP02) New person appointed on Fri, 21st Jul 2017 to the position of a member filed on: 6th, September 2017 \| officers	Free Download (2 pages)
(AP01) On Fri, 21st Jul 2017 new director was appointed. filed on: 6th, September 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 21st Jul 2017 filed on: 21st, July 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 21st Jul 2017 filed on: 21st, July 2017 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Fri, 21st Jul 2017 filed on: 21st, July 2017 \| officers	Free Download (1 page)
(AP04) On Thu, 1st Sep 2016, company appointed a new person to the position of a secretary filed on: 13th, January 2017 \| officers	Free Download (2 pages)
(AP01) On Thu, 1st Sep 2016 new director was appointed. filed on: 13th, January 2017 \| officers	Free Download (2 pages)
(AP02) New person appointed on Thu, 1st Sep 2016 to the position of a member filed on: 13th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 1st Sep 2016 filed on: 1st, September 2016 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Thu, 1st Sep 2016 filed on: 1st, September 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 1st Sep 2016 filed on: 1st, September 2016 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 6th, July 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 17th Jun 2016 filed on: 17th, June 2016 \| annual return	Free Download (5 pages)
(AP02) New person appointed on Tue, 1st Sep 2015 to the position of a member filed on: 7th, September 2015 \| officers	Free Download (2 pages)
(AP04) On Tue, 1st Sep 2015, company appointed a new person to the position of a secretary filed on: 7th, September 2015 \| officers	Free Download (2 pages)
(AP01) On Tue, 1st Sep 2015 new director was appointed. filed on: 7th, September 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 1st Sep 2015 filed on: 1st, September 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 1st Sep 2015 filed on: 1st, September 2015 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Tue, 1st Sep 2015 filed on: 1st, September 2015 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 8th, July 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 17th Jun 2015 filed on: 17th, June 2015 \| annual return	Free Download (4 pages)
(AP01) On Thu, 17th Jul 2014 new director was appointed. filed on: 15th, August 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 17th Jul 2014 filed on: 15th, August 2014 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 14th, August 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 17th Jun 2014 filed on: 14th, July 2014 \| annual return	Free Download (5 pages)
(AP02) New person appointed on Thu, 10th Oct 2013 to the position of a member filed on: 10th, October 2013 \| officers	Free Download (2 pages)
(AP04) On Thu, 10th Oct 2013, company appointed a new person to the position of a secretary filed on: 10th, October 2013 \| officers	Free Download (2 pages)
(AP01) On Thu, 10th Oct 2013 new director was appointed. filed on: 10th, October 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 2nd Sep 2013 filed on: 2nd, September 2013 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Mon, 2nd Sep 2013 filed on: 2nd, September 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 2nd Sep 2013 filed on: 2nd, September 2013 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 4th, July 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 17th Jun 2013 filed on: 17th, June 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 17th Jun 2013: 1 GBP capital
(AA) Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 3rd, July 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 17th Jun 2012 filed on: 29th, June 2012 \| annual return	Free Download (5 pages)
(CH01) On Thu, 15th Sep 2011 director's details were changed filed on: 15th, September 2011 \| officers	Free Download (2 pages)
(CERTNM) Company name changed arwen real estate LTDcertificate issued on 26/07/11 filed on: 26th, July 2011 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 1st, July 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 17th Jun 2011 filed on: 17th, June 2011 \| annual return	Free Download (5 pages)
(AP01) On Tue, 3rd Aug 2010 new director was appointed. filed on: 3rd, August 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 2nd, July 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 17th Jun 2010 filed on: 17th, June 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 2nd, July 2009 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Wed, 17th Jun 2009 with complete member list filed on: 17th, June 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 1st, July 2008 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Tue, 17th Jun 2008 with complete member list filed on: 17th, June 2008 \| annual return	Free Download (3 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 9th, January 2008 \| incorporation	Free Download (9 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 9th, January 2008 \| incorporation	Free Download (9 pages)
(CERTNM) Company name changed I j s building services LIMITEDcertificate issued on 07/01/08 filed on: 7th, January 2008 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed I j s building services LIMITEDcertificate issued on 07/01/08 filed on: 7th, January 2008 \| change of name	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 4th, July 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 4th, July 2007 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Mon, 18th Jun 2007 with complete member list filed on: 18th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Mon, 18th Jun 2007 with complete member list filed on: 18th, June 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 23rd, May 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 23rd, May 2007 \| accounts	Free Download (2 pages)
(288a) On Mon, 31st Jul 2006 New director appointed filed on: 31st, July 2006 \| officers	Free Download (1 page)
(288a) On Mon, 31st Jul 2006 New director appointed filed on: 31st, July 2006 \| officers	Free Download (1 page)
(288a) On Mon, 31st Jul 2006 New secretary appointed filed on: 31st, July 2006 \| officers	Free Download (1 page)
(288a) On Mon, 31st Jul 2006 New secretary appointed filed on: 31st, July 2006 \| officers	Free Download (1 page)
(288b) On Thu, 13th Jul 2006 Director resigned filed on: 13th, July 2006 \| officers	Free Download (1 page)
(288b) On Thu, 13th Jul 2006 Director resigned filed on: 13th, July 2006 \| officers	Free Download (1 page)
(288b) On Thu, 13th Jul 2006 Secretary resigned filed on: 13th, July 2006 \| officers	Free Download (1 page)
(288b) On Thu, 13th Jul 2006 Secretary resigned filed on: 13th, July 2006 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Mon, 19th Jun 2006 with complete member list filed on: 19th, June 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Mon, 19th Jun 2006 with complete member list filed on: 19th, June 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 21st, July 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 21st, July 2005 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Thu, 23rd Jun 2005 with complete member list filed on: 23rd, June 2005 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Thu, 23rd Jun 2005 with complete member list filed on: 23rd, June 2005 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 13th, July 2004 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 13th, July 2004 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Wed, 7th Jul 2004 with complete member list filed on: 7th, July 2004 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Wed, 7th Jul 2004 with complete member list filed on: 7th, July 2004 \| annual return	Free Download (2 pages)
(287) Registered office changed on 30/06/03 from: 170 sandringham way, frimley camberley surrey GU16 9YG filed on: 30th, June 2003 \| address	Free Download (1 page)
(287) Registered office changed on 30/06/03 from: 170 sandringham way, frimley camberley surrey GU16 9YG filed on: 30th, June 2003 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 17th, June 2003 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 17th, June 2003 \| incorporation	Free Download (13 pages)

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