Company Information for FLYING EYE BOOKS LTD
27 WESTGATE STREET, LONDON, E8 3RL,
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Company Registration Number
06675248
Private Limited Company
Active |
Company Name | ||||
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FLYING EYE BOOKS LTD | ||||
Legal Registered Office | ||||
27 WESTGATE STREET LONDON E8 3RL Other companies in EC1N | ||||
Previous Names | ||||
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Company Number | 06675248 | |
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Company ID Number | 06675248 | |
Date formed | 2008-08-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/08/2015 | |
Return next due | 15/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-09-05 15:19:29 |
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Officer | Role | Date Appointed |
---|---|---|
SAMUEL ARTHUR MILLER |
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ANDREW HOWARD STONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Company Secretary | ||
COMPANY DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASSOCIATION OF ILLUSTRATORS LIMITED(THE) | Director | 2014-10-01 | CURRENT | 1975-12-15 | Active | |
TROLLBERG LTD | Director | 2014-09-25 | CURRENT | 2014-09-25 | Active | |
FASSETT MANAGEMENT LIMITED | Director | 2009-01-15 | CURRENT | 1999-06-14 | Active | |
THE WEST LONDON SYNAGOGUE OF BRITISH JEWS | Director | 2017-06-13 | CURRENT | 2013-06-20 | Active | |
BIGUMAKU LTD | Director | 2016-10-05 | CURRENT | 2016-10-05 | Active - Proposal to Strike off | |
ALDFORD LIMITED | Director | 2016-01-20 | CURRENT | 1955-11-10 | Dissolved 2017-03-07 | |
MINILAB LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active | |
TROLLBERG LTD | Director | 2014-09-25 | CURRENT | 2014-09-25 | Active | |
SETE (LONDON) LTD. | Director | 2012-12-11 | CURRENT | 2012-12-11 | Active | |
DOROTHY, EMMA & SPIRO LATSIS BENEVOLENT TRUST | Director | 2012-07-20 | CURRENT | 2012-07-20 | Active | |
BWH (GP) LIMITED | Director | 2011-12-07 | CURRENT | 2011-12-07 | Active | |
PRIVATSEA LTD | Director | 2005-01-12 | CURRENT | 2004-07-19 | Active - Proposal to Strike off | |
PRIVATE FINANCIAL HOLDINGS LIMITED | Director | 1999-01-13 | CURRENT | 1980-06-13 | Dissolved 2016-12-20 | |
M.CLASS LIMITED | Director | 1997-05-14 | CURRENT | 1935-05-13 | Dissolved 2017-07-25 | |
RIVEMOOR LIMITED | Director | 1991-06-20 | CURRENT | 1985-12-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Company name changed nobrow LTD\certificate issued on 16/11/22 | ||
Company name changed nobrow LTD\certificate issued on 16/11/22 | ||
CERTNM | Company name changed nobrow LTD\certificate issued on 16/11/22 | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED HARRY NATHANIEL GWINNER | |
CH01 | Director's details changed for Mr Samuel Arthur Miller on 2021-03-15 | |
PSC04 | Change of details for Alexander Spiro Latsis as a person with significant control on 2022-03-12 | |
PSC04 | Change of details for Alex Latsis as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
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PSC04 | Change of details for Alex Latsis as a person with significant control on 2020-11-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/2017 FROM FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HA | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/2017 FROM FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HA | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 1200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 05/11/15 | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 1200 | |
SH01 | 29/09/15 STATEMENT OF CAPITAL GBP 1200 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Andrew Howard Stone on 2013-07-08 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/08/11 ANNUAL RETURN FULL LIST | |
AR01 | 18/08/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/10 FROM 5th Floor 71 Kingsway London WC2B 6st | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | |
88(2) | AD 10/03/09 GBP SI 900@1=900 GBP IC 67/967 | |
225 | CURREXT FROM 31/08/2009 TO 31/12/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
288a | DIRECTOR APPOINTED ANDREW HOWARD STONE | |
288a | DIRECTOR APPOINTED SAMUEL ARTHUR MILLER | |
88(2) | AD 19/08/08 GBP SI 66@1=66 GBP IC 1/67 | |
CERTNM | COMPANY NAME CHANGED LONGMANOR LIMITED CERTIFICATE ISSUED ON 18/09/08 | |
287 | REGISTERED OFFICE CHANGED ON 21/08/2008 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLYING EYE BOOKS LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FLYING EYE BOOKS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |