YFLY LTD
LONDON F55 LTD F13 VIP LTD

Hellopages » Greater London » Southwark » SE1 9QR

Company number 08810066
Status Active
Incorporation Date 11 December 2013
Company Type Private Limited Company
Address BRIDGE HOUSE, LONDON BRIDGE, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration ten 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 December 2015; Termination of appointment of Amin Haque as a director on 1 May 2016. The most likely internet sites of YFLY LTD are www.yfly.co.uk, and www.yfly.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Yfly Ltd is a Private Limited Company. The company registration number is 08810066. Yfly Ltd has been working since 11 December 2013. The present status of the company is Active. The registered address of Yfly Ltd is Bridge House London Bridge London Se1 9qr. . COX, David Mark is a Director of the company. Director HAQUE, Amin has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Director
COX, David Mark
Appointed Date: 01 January 2014
59 years old

Resigned Directors

Director
HAQUE, Amin
Resigned: 01 May 2016
Appointed Date: 11 December 2013
56 years old

Persons With Significant Control

Mr Amin Haque
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

YFLY LTD Events

30 Jan 2017
Confirmation statement made on 11 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 May 2016
Termination of appointment of Amin Haque as a director on 1 May 2016
15 Feb 2016
Company name changed F55 LTD\certificate issued on 15/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-13
08 Feb 2016
Company name changed F13 vip LTD\certificate issued on 08/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-07
...
... and 0 more events
07 Feb 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 1,000
10 Nov 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,000
28 May 2014
Appointment of Mr David Mark Cox as a director
11 Dec 2013
Incorporation
Statement of capital on 2013-12-11
  • GBP 1,000

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