FL

FLYINGSPARK LIMITED

Dissolved

Company number 04009222

London, United Kingdom · Incorporated 6 June 2000

Unit 36 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom

Last updated on 19 September 2026

Unclassified activity · SIC 7222

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MUTANDERIS (379) LIMITED · 6 June 2000 – 14 August 2000

Company overview

FLYINGSPARK LIMITED was a private limited company incorporated on 6 June 2000 and registered in England and Wales and dissolved on 5 July 2011. It changed its name from MUTANDERIS (379) LIMITED on 6 June 2000. Its registered office is at Unit 36 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom. Its principal activity is classified under SIC code 7222.

The sole director is KIDDLE, Jason (appointed 25 August 2006). LAYTONS SECRETARIES LIMITED acts as corporate secretary. 12 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent total-exemption-small accounts, made up to 30 June 2010, were filed on 2 February 2011. Companies House holds 81 filings for this company, most recently a gazette filing on 5 July 2011.

Compliance

Annual accounts Up to date
Last filed
30 June 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
30 June 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KJ
KIDDLE, Jason
Director
25 August 2006
BS
BART SECRETARIES LIMITED
Corporate Secretary
7 June 2001
GP
GRABINAR, Paul Lionel
Director · Resigned
25 August 2006
WS
WOOD, Simon David
Director · Resigned
25 August 2006
RM
RALPH, Michael Ernest, Dr
Director · Resigned
23 July 2004
TP
THORNTON, Paul Nicholas
Director · Resigned
23 July 2004
NR
NEEDHAM, Richard Francis, Sir
Director · Resigned
6 November 2001
CS
CASSIA, Simon Hugh
Director · Resigned
6 November 2001
WC
WEBB, Charles
Director · Resigned
12 June 2001
LP
LISS, Peter Alexei
Secretary · Resigned
8 August 2000
TU
THURN UND TAXIS, Philipp
Director · Resigned
8 August 2000
BC
BUIST, Christopher Graeham
Director · Resigned
8 August 2000
BM
BART MANAGEMENT LIMITED
Corporate Nominee Director · Resigned
6 June 2000
BS
BART SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
6 June 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
5 July 2011 View
Gazette Notice Voluntary
Gazette
22 March 2011 View
Dissolution Application Strike Off Company
Dissolution
10 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
31 January 2011 View
Change Corporate Secretary Company With Change Date
Officers
24 May 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Change Sail Address Company
Address
24 May 2010 View
Move Registers To Sail Company
Address
24 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2010 View
Change Account Reference Date Company Current Extended
Accounts
20 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2009 View
Legacy
Annual Return
13 July 2009 View
Legacy
Officers
1 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2008 View
Legacy
Annual Return
14 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Annual Return
7 June 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2006 View
Resolution
Resolution
6 September 2006 View
Legacy
Officers
29 August 2006 View
Legacy
Officers
29 August 2006 View
Legacy
Officers
29 August 2006 View
Legacy
Officers
29 August 2006 View
Legacy
Annual Return
22 August 2006 View
Accounts With Accounts Type Full
Accounts
5 April 2006 View
Legacy
Address
24 March 2006 View
Legacy
Officers
24 March 2006 View
Legacy
Accounts
31 October 2005 View
Legacy
Annual Return
27 May 2005 View
Legacy
Annual Return
27 May 2005 View
Legacy
Mortgage
18 May 2005 View
Accounts With Accounts Type Full
Accounts
25 January 2005 View
Legacy
Officers
25 November 2004 View
Legacy
Officers
25 November 2004 View
Legacy
Accounts
1 November 2004 View
Legacy
Officers
30 September 2004 View
Legacy
Officers
4 August 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Annual Return
18 June 2004 View
Legacy
Annual Return
18 June 2004 View
Accounts With Accounts Type Full
Accounts
16 December 2003 View
Legacy
Officers
31 May 2003 View
Legacy
Annual Return
30 May 2003 View
Legacy
Annual Return
30 May 2003 View
Legacy
Officers
20 May 2003 View
Legacy
Officers
20 May 2003 View
Accounts With Accounts Type Full
Accounts
25 November 2002 View
Legacy
Mortgage
4 October 2002 View
Legacy
Annual Return
19 June 2002 View
Legacy
Annual Return
19 June 2002 View
Legacy
Annual Return
19 June 2002 View
Legacy
Capital
12 April 2002 View
Legacy
Capital
12 April 2002 View
Resolution
Resolution
4 April 2002 View
Resolution
Resolution
4 April 2002 View
Resolution
Resolution
4 April 2002 View
Legacy
Capital
4 April 2002 View
Legacy
Officers
25 January 2002 View
Legacy
Officers
20 December 2001 View
Accounts With Made Up Date
Accounts
1 November 2001 View
Legacy
Mortgage
7 September 2001 View
Legacy
Address
29 August 2001 View
Legacy
Officers
29 June 2001 View
Legacy
Officers
20 June 2001 View
Legacy
Officers
20 June 2001 View
Legacy
Officers
20 June 2001 View
Legacy
Annual Return
20 June 2001 View
Legacy
Annual Return
20 June 2001 View
Legacy
Accounts
21 March 2001 View
Legacy
Officers
30 November 2000 View
Legacy
Officers
30 November 2000 View
Legacy
Officers
30 November 2000 View
Legacy
Officers
30 November 2000 View
Legacy
Officers
30 November 2000 View
Resolution
Resolution
25 August 2000 View
Certificate Change Of Name Company
Change Of Name
12 August 2000 View
Incorporation Company
Incorporation
6 June 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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