FLYING GADGETS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 07951576
Status Active
Incorporation Date 16 February 2012
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 47650 - Retail sale of games and toys in specialised stores
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 2 . The most likely internet sites of FLYING GADGETS LIMITED are www.flyinggadgets.co.uk, and www.flying-gadgets.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Flying Gadgets Limited is a Private Limited Company. The company registration number is 07951576. Flying Gadgets Limited has been working since 16 February 2012. The present status of the company is Active. The registered address of Flying Gadgets Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . FARLEIGH, Andrew is a Director of the company. FARLEIGH, Joshua is a Director of the company. Director CANGAS-MARTINEZ, Paula has been resigned. The company operates in "Retail sale of games and toys in specialised stores".


Current Directors

Director
FARLEIGH, Andrew
Appointed Date: 28 March 2013
70 years old
Director
FARLEIGH, Joshua
Appointed Date: 16 February 2012
44 years old

Resigned Directors

Director
CANGAS-MARTINEZ, Paula
Resigned: 07 January 2014
Appointed Date: 07 January 2014
49 years old

Persons With Significant Control

Mr Joshua Farleigh
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FLYING GADGETS LIMITED Events

16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
21 Aug 2016
Total exemption small company accounts made up to 30 April 2016
18 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
23 Jul 2015
Total exemption small company accounts made up to 30 April 2015
16 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
...
... and 12 more events
26 Feb 2013
Annual return made up to 16 February 2013 with full list of shareholders
09 Oct 2012
Current accounting period extended from 31 January 2013 to 30 April 2013
27 Apr 2012
Current accounting period shortened from 28 February 2013 to 31 January 2013
27 Apr 2012
Registered office address changed from 139 Hale Drive London NW7 3EJ United Kingdom on 27 April 2012
16 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FLYING GADGETS LIMITED Charges

2 June 2014
Charge code 0795 1576 0001
Delivered: 5 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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