FLY MY CASE LIMITED - LONDON
Company Profile | Company Filings |
Overview
FLY MY CASE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FLY MY CASE LIMITED was incorporated 18 years ago on 12/05/2005 and has the registered number: 05450928. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FLY MY CASE LIMITED was incorporated 18 years ago on 12/05/2005 and has the registered number: 05450928. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FLY MY CASE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
120 SALMON STREET
LONDON
NW9 8NL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/05/2023 | 07/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. GIDEON HERMON KASFINER | Jun 1956 | British | Director | 2006-05-12 | CURRENT |
MR NIGEL FREEDMAN | Mar 1956 | British | Director | 2011-06-05 | CURRENT |
MR ALFRED MARCEL GARFIELD | Jul 1946 | British | Secretary | 2008-06-30 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-05-12 UNTIL 2005-05-12 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-05-12 UNTIL 2005-05-12 | RESIGNED | ||
SJIMIVAS VENKATESH | May 1953 | Director | 2006-05-12 UNTIL 2008-06-30 | RESIGNED | |
MR NEIL HUGH MCGLYNN | May 1960 | British | Director | 2006-05-12 UNTIL 2019-03-16 | RESIGNED |
SJIMIVAS VENKATESH | May 1953 | Secretary | 2006-05-12 UNTIL 2008-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Claire Simone Kasfiner | 2021-01-08 | 1/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Neil Hugh Mcglynn | 2016-05-24 - 2019-03-16 | 5/1960 | London |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
Mr Gideon Hermon Kasfiner | 2016-05-24 | 6/1956 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - FLY MY CASE LIMITED | 2023-09-21 | 31-12-2022 | £100 equity |
Dormant Company Accounts - FLY MY CASE LIMITED | 2022-09-30 | 31-12-2021 | £100 equity |
Dormant Company Accounts - FLY MY CASE LIMITED | 2019-12-21 | 31-08-2019 | £100 Cash £100 equity |
Dormant Company Accounts - FLY MY CASE LIMITED | 2018-09-29 | 31-08-2018 | £100 Cash £100 equity |
Dormant Company Accounts - FLY MY CASE LIMITED | 2018-05-30 | 31-08-2017 | £100 Cash £100 equity |
Dormant Company Accounts - FLY MY CASE LIMITED | 2017-03-30 | 31-08-2016 | £100 Cash £100 equity |
Dormant Company Accounts - FLY MY CASE LIMITED | 2015-09-23 | 31-08-2015 | £100 Cash £100 equity |
Dormant Company Accounts - FLY MY CASE LIMITED | 2014-09-27 | 31-08-2014 | £100 Cash £100 equity |