U CAN FLY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9SG

Company number 06194960
Status Active
Incorporation Date 30 March 2007
Company Type Private Limited Company
Address 3RD FLOOR WALBROOK BUILDING, 195 MARSH WALL, LONDON, E14 9SG
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of U CAN FLY LIMITED are www.ucanfly.co.uk, and www.u-can-fly.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. U Can Fly Limited is a Private Limited Company. The company registration number is 06194960. U Can Fly Limited has been working since 30 March 2007. The present status of the company is Active. The registered address of U Can Fly Limited is 3rd Floor Walbrook Building 195 Marsh Wall London E14 9sg. . ROSA, Sellappullage Sumedha Prasad is a Secretary of the company. PREMANANTHAN, Aiadurai Sivasamy is a Director of the company. ROSA, Sellappullage Sumedha Prasad is a Director of the company. Secretary REZA, Syeed has been resigned. Director ABDULLA, Haroon has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
ROSA, Sellappullage Sumedha Prasad
Appointed Date: 31 May 2013

Director
PREMANANTHAN, Aiadurai Sivasamy
Appointed Date: 30 March 2007
62 years old

Director
ROSA, Sellappullage Sumedha Prasad
Appointed Date: 10 June 2014
49 years old

Resigned Directors

Secretary
REZA, Syeed
Resigned: 29 May 2013
Appointed Date: 30 March 2007

Director
ABDULLA, Haroon
Resigned: 30 September 2010
Appointed Date: 27 August 2008
70 years old

Persons With Significant Control

Mrs Prematharshini Subaskaran
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

U CAN FLY LIMITED Events

17 Oct 2016
Accounts for a small company made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 1 September 2016 with updates
25 Nov 2015
Satisfaction of charge 2 in full
09 Nov 2015
Accounts for a small company made up to 31 March 2015
02 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 50,000

...
... and 27 more events
06 Nov 2007
Particulars of mortgage/charge
25 Jul 2007
Return made up to 30/06/07; full list of members
06 Jul 2007
Ad 21/06/07--------- £ si 49900@1=49900 £ ic 100/50000
27 Jun 2007
£ nc 100/50000 21/06/07
30 Mar 2007
Incorporation

U CAN FLY LIMITED Charges

8 May 2015
Charge code 0619 4960 0003
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
5 October 2010
Charge on cash deposits
Delivered: 6 October 2010
Status: Satisfied on 25 November 2015
Persons entitled: Santander UK PLC
Description: First fixed charge the deposit see image for full details.
23 October 2007
Debenture
Delivered: 6 November 2007
Status: Satisfied on 14 April 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…