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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W.T. SHIPPING LIMITED FELTHAM Dissolved... FULL 52290 - Other transportation support activities
W T AIR CARGO LIMITED FELTHAM Dissolved... FULL 51210 - Freight air transport
W.T. SHIPPING GROUP LIMITED FELTHAM Dissolved... DORMANT 52290 - Other transportation support activities
T.S. CONTAINER LINE LIMITED FELTHAM Dissolved... DORMANT 74990 - Non-trading company
TOLL SUPPLY CHAIN SOLUTIONS (UK) LIMITED FELTHAM Dissolved... FULL 52290 - Other transportation support activities
W.T. INSTALLATIONS LIMITED FELTHAM Dissolved... FULL 33200 - Installation of industrial machinery and equipment
ARGID LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
CARRY MY CASE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
TOLL PERISHABLES (UK) LIMITED FELTHAM Active FULL 52242 - Cargo handling for air transport activities
WT FIRST LINE LIMITED FELTHAM Dissolved... FULL 49410 - Freight transport by road
PACKNTRACK LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
TOLL PRIMA (UK) LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 49410 - Freight transport by road
PRECISION COMMODITIES LIMITED KETTERING Dissolved... 99999 - Dormant Company
LUGGAGE DELIVERY COMPANY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CLOCKWORK SALVAGE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
NODS LANDING CONSULTANCY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BREAD & BUTTER (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46420 - Wholesale of clothing and footwear
DRYMATIX LIMITED LEEDS ENGLAND Dissolved... MICRO ENTITY 46690 - Wholesale of other machinery and equipment
ATPLEDGE LIMITED LONDON ... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARGID LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
KINGDOM TAXIS LIMITED LONDON Active TOTAL EXEMPTION FULL 49320 - Taxi operation
PACKNTRACK LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LUGGAGE FOUND LTD LONDON ENGLAND Active DORMANT 52102 - Operation of warehousing and storage facilities for air transport activities
LUGGAGE DELIVERY COMPANY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
MY OWN COURIER LTD LONDON ENGLAND Active DORMANT 52102 - Operation of warehousing and storage facilities for air transport activities
THE PARK ART FOUNDATION LONDON Active MICRO ENTITY 18129 - Printing n.e.c.
UBER LUGGAGE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BASIL ALKAZZI ARTISTIC ESTATE LIMITED LONDON UNITED KINGDOM Active DORMANT 47990 - Other retail sale not in stores, stalls or markets