FLYING TOTS LTD.
LONDON TECHJAM LIMITED

Hellopages » Greater London » Ealing » W3 6EX

Company number 06372959
Status Active
Incorporation Date 17 September 2007
Company Type Private Limited Company
Address 25A CUMBERLAND ROAD, LONDON, W3 6EX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of FLYING TOTS LTD. are www.flyingtots.co.uk, and www.flying-tots.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Barnes Bridge Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flying Tots Ltd is a Private Limited Company. The company registration number is 06372959. Flying Tots Ltd has been working since 17 September 2007. The present status of the company is Active. The registered address of Flying Tots Ltd is 25a Cumberland Road London W3 6ex. . BASTIEN, Gilbert is a Secretary of the company. BASTIEN, Sharon Teresa Louisa is a Director of the company. Secretary BASTIEN, Bernard Patrick has been resigned. Secretary MCO NOMINEE COMPANY SECRETARIES LTD has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BASTIEN, Gilbert
Appointed Date: 16 September 2008
Director
BASTIEN, Sharon Teresa Louisa
Appointed Date: 01 October 2007
57 years old

Resigned Directors

Secretary
BASTIEN, Bernard Patrick
Resigned: 16 September 2008
Appointed Date: 01 October 2007
Secretary
MCO NOMINEE COMPANY SECRETARIES LTD
Resigned: 01 October 2007
Appointed Date: 28 September 2007
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 28 September 2007
Appointed Date: 17 September 2007
Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 28 September 2007
Appointed Date: 17 September 2007

Persons With Significant Control

Ms Sharon Bastien
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

FLYING TOTS LTD. Events

16 Dec 2016
Total exemption small company accounts made up to 30 September 2016
18 Oct 2016
Confirmation statement made on 17 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
17 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 24 more events
15 Oct 2007
New secretary appointed
15 Oct 2007
Registered office changed on 15/10/07 from: 4 park road, moseley birmingham west midlands B13 8AB
28 Sep 2007
Director resigned
28 Sep 2007
Secretary resigned
17 Sep 2007
Incorporation

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