SURBITON FLYER LIMITED
SURBITON

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Company number 07101954
Status Active
Incorporation Date 11 December 2009
Company Type Private Limited Company
Address 75 MAPLE ROAD, SURBITON, SURREY, KT6 4AG
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-10 GBP 100 . The most likely internet sites of SURBITON FLYER LIMITED are www.surbitonflyer.co.uk, and www.surbiton-flyer.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Surbiton Flyer Limited is a Private Limited Company. The company registration number is 07101954. Surbiton Flyer Limited has been working since 11 December 2009. The present status of the company is Active. The registered address of Surbiton Flyer Limited is 75 Maple Road Surbiton Surrey Kt6 4ag. . SEALTIEL, Richard is a Secretary of the company. SEALTIEL, Milena Todorova is a Director of the company. SEALTIEL, Richard Walton is a Director of the company. Secretary SEALTIEL, Richard has been resigned. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary DYER & CO SECRETARIAL SERVICES LTD has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
SEALTIEL, Richard
Appointed Date: 28 January 2010
Director
SEALTIEL, Milena Todorova
Appointed Date: 11 December 2009
50 years old
Director
SEALTIEL, Richard Walton
Appointed Date: 11 December 2009
63 years old

Resigned Directors

Secretary
SEALTIEL, Richard
Resigned: 28 January 2010
Appointed Date: 22 December 2009
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 11 December 2009
Appointed Date: 11 December 2009
Secretary
DYER & CO SECRETARIAL SERVICES LTD
Resigned: 22 December 2009
Appointed Date: 11 December 2009

Persons With Significant Control

Mr Richard Sealtiel
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SURBITON FLYER LIMITED Events

22 Jan 2017
Confirmation statement made on 11 December 2016 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
...
... and 22 more events
21 Jan 2010
Appointment of Richard Sealtiel as a secretary
14 Dec 2009
Termination of appointment of Chalfen Secretaries Limited as a secretary
14 Dec 2009
Appointment of Dyer & Co Secretarial Services Ltd as a secretary
14 Dec 2009
Termination of appointment of Chalfen Secretaries Limited as a secretary
11 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SURBITON FLYER LIMITED Charges

29 April 2010
Debenture
Delivered: 11 May 2010
Status: Satisfied on 3 June 2011
Persons entitled: Rast Catering Limited
Description: The whole or any part of property assets income and…
13 April 2010
Rent deposit deed
Delivered: 28 April 2010
Status: Outstanding
Persons entitled: Fuller, Smith & Turner P.L.C.
Description: All rights title and interest in and to the monies from…

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