Company Name2 Fly Limited
Company StatusDissolved
Company Number04917147
CategoryPrivate Limited Company
Incorporation Date1 October 2003(20 years, 6 months ago)
Dissolution Date9 May 2023 (10 months, 3 weeks ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90020Support activities to performing arts

Directors

Director NameAlan Smyth
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2003(same day as company formation)
RoleRecord Producer
Country of ResidenceEngland
Correspondence AddressThe Old Workshop 1 Ecclesall Road South
Sheffield
S11 9PA
Secretary NameMr Glyn Booth
NationalityBritish
StatusResigned
Appointed01 October 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Mulberry Way
Armthorpe
Doncaster
DN3 3UE
Director NameOnline Nominees Limited (Corporation)
StatusResigned
Appointed01 October 2003(same day as company formation)
Correspondence AddressOctagon House
Fir Road, Bramhall
Stockport
Cheshire
SK7 2NP
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed01 October 2003(same day as company formation)
Correspondence AddressOctagon House
Fir Road Bramhall
Stockport
Cheshire
SK7 2NP

Location

Registered AddressThe Old Workshop
1 Ecclesall Road South
Sheffield
S11 9PA
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardNether Edge and Sharrow
Built Up AreaSheffield
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1Alan Smyth
100.00%
Ordinary

Financials

Year2014
Net Worth-£8,325
Current Liabilities£24,729

Accounts

Latest Accounts31 October 2020 (3 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

9 May 2023Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2022Compulsory strike-off action has been suspended (1 page)
27 September 2022First Gazette notice for compulsory strike-off (1 page)
13 January 2022Compulsory strike-off action has been discontinued (1 page)
12 January 2022Confirmation statement made on 27 September 2021 with no updates (3 pages)
14 December 2021First Gazette notice for compulsory strike-off (1 page)
29 July 2021Micro company accounts made up to 31 October 2020 (5 pages)
9 December 2020Confirmation statement made on 27 September 2020 with no updates (3 pages)
29 July 2020Micro company accounts made up to 31 October 2019 (5 pages)
3 March 2020Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 3 March 2020 (2 pages)
16 October 2019Change of details for Mr Alan Smyth as a person with significant control on 28 September 2018 (2 pages)
16 October 2019Director's details changed for Alan Smyth on 28 September 2018 (2 pages)
16 October 2019Confirmation statement made on 27 September 2019 with no updates (3 pages)
31 July 2019Micro company accounts made up to 31 October 2018 (5 pages)
22 October 2018Confirmation statement made on 27 September 2018 with no updates (3 pages)
30 July 2018Micro company accounts made up to 31 October 2017 (4 pages)
17 November 2017Confirmation statement made on 27 September 2017 with no updates (3 pages)
17 November 2017Confirmation statement made on 27 September 2017 with no updates (3 pages)
31 July 2017Micro company accounts made up to 31 October 2016 (2 pages)
31 July 2017Micro company accounts made up to 31 October 2016 (2 pages)
16 February 2017Termination of appointment of Glyn Booth as a secretary on 31 January 2017 (1 page)
16 February 2017Termination of appointment of Glyn Booth as a secretary on 31 January 2017 (1 page)
12 October 2016Confirmation statement made on 27 September 2016 with updates (5 pages)
12 October 2016Confirmation statement made on 27 September 2016 with updates (5 pages)
28 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
28 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
29 October 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
(4 pages)
29 October 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
(4 pages)
15 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
15 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
20 November 2014Director's details changed for Alan Smyth on 20 November 2014 (2 pages)
20 November 2014Director's details changed for Alan Smyth on 20 November 2014 (2 pages)
12 November 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1
(4 pages)
12 November 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1
(4 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
13 November 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1
(4 pages)
13 November 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1
(4 pages)
26 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
26 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
9 November 2012Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
9 November 2012Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
22 October 2012Amended accounts made up to 31 October 2011 (6 pages)
22 October 2012Amended accounts made up to 31 October 2011 (6 pages)
26 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
26 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
10 November 2011Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
10 November 2011Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
8 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
8 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
8 November 2010Director's details changed for Alan Smyth on 1 October 2009 (2 pages)
8 November 2010Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
8 November 2010Director's details changed for Alan Smyth on 1 October 2009 (2 pages)
8 November 2010Director's details changed for Alan Smyth on 1 October 2009 (2 pages)
8 November 2010Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
14 June 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
14 June 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
10 December 2009Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
10 December 2009Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
11 May 2009Total exemption small company accounts made up to 31 October 2008 (3 pages)
11 May 2009Total exemption small company accounts made up to 31 October 2008 (3 pages)
16 December 2008Return made up to 27/09/08; full list of members (3 pages)
16 December 2008Return made up to 27/09/08; full list of members (3 pages)
26 August 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
26 August 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
16 November 2007Return made up to 27/09/07; full list of members (2 pages)
16 November 2007Return made up to 27/09/07; full list of members (2 pages)
15 May 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
15 May 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
18 October 2006Return made up to 27/09/06; full list of members (2 pages)
18 October 2006Return made up to 27/09/06; full list of members (2 pages)
16 June 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
16 June 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
27 October 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
27 October 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
27 September 2005Return made up to 27/09/05; full list of members (2 pages)
27 September 2005Return made up to 27/09/05; full list of members (2 pages)
30 November 2004Return made up to 01/10/04; full list of members (6 pages)
30 November 2004Return made up to 01/10/04; full list of members (6 pages)
26 November 2003New secretary appointed (2 pages)
26 November 2003New secretary appointed (2 pages)
26 November 2003New director appointed (2 pages)
26 November 2003New director appointed (2 pages)
10 October 2003Director resigned (1 page)
10 October 2003Secretary resigned (1 page)
10 October 2003Director resigned (1 page)
10 October 2003Secretary resigned (1 page)
1 October 2003Incorporation (12 pages)
1 October 2003Incorporation (12 pages)