FLY VICTOR LTD
LONDON HUNTERSTONE INVESTMENTS LTD

Hellopages » Greater London » Kensington and Chelsea » SW3 3XB

Company number 07115927
Status Active
Incorporation Date 5 January 2010
Company Type Private Limited Company
Address 60 SLOANE AVENUE, LONDON, ENGLAND, SW3 3XB
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Appointment of Mr Elio Leoni-Sceti as a director on 1 March 2017; Sub-division of shares on 19 January 2017; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of FLY VICTOR LTD are www.flyvictor.co.uk, and www.fly-victor.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Fly Victor Ltd is a Private Limited Company. The company registration number is 07115927. Fly Victor Ltd has been working since 05 January 2010. The present status of the company is Active. The registered address of Fly Victor Ltd is 60 Sloane Avenue London England Sw3 3xb. . EARLE, Nick is a Director of the company. JACKSON, Clive Henry is a Director of the company. LEONI-SCETI, Elio is a Director of the company. SOZONOFF, Alex is a Director of the company. VORSTER, Bernardus is a Director of the company. WINTERFLOOD, Guy is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. Director PISKER, Andrew Julian has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Director
EARLE, Nick
Appointed Date: 26 August 2016
68 years old
Director
JACKSON, Clive Henry
Appointed Date: 01 April 2010
66 years old
Director
LEONI-SCETI, Elio
Appointed Date: 01 March 2017
60 years old
Director
SOZONOFF, Alex
Appointed Date: 17 September 2012
87 years old
Director
VORSTER, Bernardus
Appointed Date: 01 September 2010
51 years old
Director
WINTERFLOOD, Guy
Appointed Date: 08 August 2012
55 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 25 March 2010
Appointed Date: 05 January 2010
55 years old
Director
PISKER, Andrew Julian
Resigned: 29 July 2016
Appointed Date: 01 November 2013
65 years old

FLY VICTOR LTD Events

14 Mar 2017
Appointment of Mr Elio Leoni-Sceti as a director on 1 March 2017
10 Mar 2017
Sub-division of shares on 19 January 2017
06 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2017
Second filing of a statement of capital following an allotment of shares on 31 August 2016
  • GBP 2,251,365
09 Nov 2016
Registration of charge 071159270003, created on 2 November 2016
...
... and 36 more events
21 Apr 2010
Registered office address changed from 522 Fulham Road London SW6 5NR United Kingdom on 21 April 2010
21 Apr 2010
Appointment of Mr Clive Henry Jackson as a director
25 Mar 2010
Registered office address changed from 39a Leicester Road Salford Manchester M7 4AS United Kingdom on 25 March 2010
25 Mar 2010
Termination of appointment of Yomtov Jacobs as a director
05 Jan 2010
Incorporation

FLY VICTOR LTD Charges

2 November 2016
Charge code 0711 5927 0003
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: Amin Hemani as Security Trustee
Description: Contains fixed charge…
2 November 2016
Charge code 0711 5927 0002
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Amin Hemani
Description: Contains fixed charge…
11 August 2014
Charge code 0711 5927 0001
Delivered: 11 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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