Flight Of Fancy Limited

Company Name	Flight Of Fancy Limited
Company Status	Dissolved
Company Number	03161101
Category	Private Limited Company
Incorporation Date	19 February 1996(28 years, 2 months ago)
Dissolution Date	29 July 2014 (9 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Ali-Reza Reza Golesorkhi
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Iranian
Status	Closed
Appointed	28 February 2000(4 years after company formation)
Appointment Duration	14 years, 5 months (closed 29 July 2014)
Role	Restauranteur
Country of Residence	England
Correspondence Address	Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF

Secretary Name	Mr Ali-Reza Golesorkhi
Status	Closed
Appointed	28 February 2012(16 years after company formation)
Appointment Duration	2 years, 5 months (closed 29 July 2014)
Role	Company Director
Correspondence Address	Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF

Director Name	Julie Karimi
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(3 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 26 October 1998)
Role	Administrator
Correspondence Address	481 Leeds Road Dewsbury West Yorkshire WF12 7HA

Secretary Name	Moazene-Rizi Hami Raze
Nationality	Iranian
Status	Resigned
Appointed	01 June 1996(3 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 25 July 1997)
Role	Company Director
Correspondence Address	Boat House Appley Bridge Bradford West Yorkshire BD13 0NP

Director Name	Moazene-Rizi Hami Raze
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Iranian
Status	Resigned
Appointed	03 October 1996(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 28 February 2000)
Role	Restaurant Owner
Correspondence Address	2a Park View Thornhill Dewsbury West Yorkshire WF12 0LA

Director Name	Ernest Anthony Smart
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1996(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 28 February 2000)
Role	Company Director
Correspondence Address	102 Overthorpe Road Thornhill Dewsbury West Yorkshire WF12 0RE

Secretary Name	Susan Margaret Smart
Nationality	British
Status	Resigned
Appointed	25 July 1997(1 year, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 March 2000)
Role	Company Director
Correspondence Address	102 Overthorpe Road Thornhill Dewsbury West Yorkshire WF12 0RE

Secretary Name	Mr Siamak Fanaeidanesh
Nationality	Iranian
Status	Resigned
Appointed	21 March 2000(4 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 28 February 2012)
Role	Company Director
Correspondence Address	55 The Combs Dewsbury West Yorkshire WF12 0LG

Director Name	Mr Michael Hirst
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(14 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 12 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	19 February 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 February 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Hyde Park and Woodhouse
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

255 at £1	Ali Reza Golesorkhi 50.00% Ordinary
255 at £1	Michael Hirst 50.00% Ordinary

Financials

Year	2014
Net Worth	-£3,991
Cash	£500
Current Liabilities	£444,172

Accounts

Latest Accounts	31 July 2012 (11 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

29 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2014	First Gazette notice for voluntary strike-off (1 page)
2 April 2014	Application to strike the company off the register (3 pages)
26 March 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
5 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders Statement of capital on 2013-03-05 GBP 510 (3 pages)
1 March 2013	Termination of appointment of Michael Hirst as a director (1 page)
4 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
29 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (4 pages)
28 February 2012	Termination of appointment of Siamak Fanaeidanesh as a secretary (1 page)
28 February 2012	Director's details changed for Mr Ali-Reza Golesorkhi on 28 February 2012 (2 pages)
28 February 2012	Director's details changed for Mr Michael Hirst on 28 February 2012 (2 pages)
28 February 2012	Appointment of Mr Ali-Reza Golesorkhi as a secretary (1 page)
6 April 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
15 March 2011	Director's details changed for Mr Michael Hirst on 31 December 2010 (2 pages)
15 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (6 pages)
4 May 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
4 May 2010	Appointment of Michael Hirst as a director (3 pages)
15 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
9 April 2010	Secretary's details changed for Siamak Fanaeidanesh on 19 February 2010 (2 pages)
9 April 2010	Annual return made up to 19 February 2010 with a full list of shareholders (4 pages)
23 July 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
14 April 2009	Return made up to 19/02/09; full list of members (3 pages)
14 April 2009	Registered office changed on 14/04/2009 from 10 market place batley west yorkshire WF17 5DA (1 page)
14 April 2009	Location of debenture register (1 page)
14 April 2009	Location of register of members (1 page)
21 April 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
27 February 2008	Return made up to 19/02/08; full list of members (3 pages)
14 August 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
20 February 2007	Return made up to 19/02/07; full list of members (2 pages)
14 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
7 March 2006	Return made up to 19/02/06; full list of members (2 pages)
22 November 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
2 March 2005	Return made up to 19/02/05; full list of members (6 pages)
2 June 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
1 March 2004	Director's particulars changed (1 page)
1 March 2004	Return made up to 19/02/04; no change of members (6 pages)
27 February 2004	Particulars of mortgage/charge (3 pages)
5 June 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
10 May 2003	Return made up to 19/02/03; change of members (6 pages)
16 December 2002	Director's particulars changed (1 page)
10 May 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
1 May 2002	Return made up to 19/02/02; full list of members (6 pages)
4 June 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
3 May 2001	Return made up to 19/02/01; full list of members (6 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	New secretary appointed (2 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	Secretary resigned (1 page)
14 March 2000	Return made up to 19/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 August 1999	Accounts for a small company made up to 31 July 1998 (8 pages)
22 February 1999	Return made up to 19/02/99; no change of members (4 pages)
24 November 1998	Director resigned (1 page)
17 September 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
24 September 1997	Return made up to 19/02/97; full list of members (6 pages)
8 August 1997	New secretary appointed (2 pages)
8 August 1997	Director resigned (1 page)
30 July 1997	Registered office changed on 30/07/97 from: 15 hallfield road bradford BD1 3RP (1 page)
17 July 1997	Accounting reference date extended from 28/02/97 to 31/07/97 (1 page)
3 April 1997	New director appointed (2 pages)
3 April 1997	Ad 03/10/96--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
3 April 1997	New director appointed (2 pages)
11 June 1996	New secretary appointed (2 pages)
11 June 1996	Registered office changed on 11/06/96 from: 12 york place leeds LS1 2DS (1 page)
11 June 1996	Director resigned (1 page)
11 June 1996	New director appointed (2 pages)
11 June 1996	Secretary resigned (1 page)
19 February 1996	Incorporation (12 pages)

Flight Of Fancy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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