Fli Energy Ltd was registered on 31 October 1989 with its registered office in London, it has a status of "Dissolved".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRAZIER, Roderick Francis | N/A | 01 July 1997 | 1 |
| GEARY, Micheal Gerard | 20 September 2011 | 28 October 2016 | 1 |
| HOWELL, David Robert George | 12 July 1999 | 31 March 2004 | 1 |
| LONG, Christopher | 20 June 2011 | 19 December 2015 | 1 |
| MCGRATH, Declan | 24 September 2009 | 17 February 2017 | 1 |
| PENTON, William Robert | 01 June 2000 | 23 October 2007 | 1 |
| ROSE, Melvyn Raymond | 12 July 1999 | 23 October 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCCARTHY, Cormac | 29 February 2016 | 03 November 2016 | 1 |
| MCGRATH, Declan | 03 November 2016 | 17 February 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 28 February 2018 | |
| AM23 - N/A | 29 November 2017 | |
| AM10 - N/A | 29 June 2017 | |
| TM02 - Termination of appointment of secretary | 20 February 2017 | |
| TM01 - Termination of appointment of director | 20 February 2017 | |
| 2.23B - N/A | 20 February 2017 | |
| 2.16B - N/A | 31 January 2017 | |
| 2.17B - N/A | 30 January 2017 | |
| AD01 - Change of registered office address | 20 December 2016 | |
| 2.12B - N/A | 16 December 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 06 December 2016 | |
| CH01 - Change of particulars for director | 03 November 2016 | |
| AP03 - Appointment of secretary | 03 November 2016 | |
| TM02 - Termination of appointment of secretary | 03 November 2016 | |
| TM01 - Termination of appointment of director | 03 November 2016 | |
| TM01 - Termination of appointment of director | 03 November 2016 | |
| TM01 - Termination of appointment of director | 03 November 2016 | |
| AR01 - Annual Return | 08 April 2016 | |
| AP03 - Appointment of secretary | 07 March 2016 | |
| TM02 - Termination of appointment of secretary | 07 March 2016 | |
| TM01 - Termination of appointment of director | 07 March 2016 | |
| TM01 - Termination of appointment of director | 21 December 2015 | |
| AA - Annual Accounts | 29 September 2015 | |
| AR01 - Annual Return | 07 April 2015 | |
| MR04 - N/A | 15 July 2014 | |
| MR04 - N/A | 15 July 2014 | |
| MR04 - N/A | 15 July 2014 | |
| MR01 - N/A | 07 July 2014 | |
| AA - Annual Accounts | 10 June 2014 | |
| AR01 - Annual Return | 07 April 2014 | |
| AP01 - Appointment of director | 07 April 2014 | |
| AA - Annual Accounts | 10 September 2013 | |
| AD01 - Change of registered office address | 07 August 2013 | |
| AR01 - Annual Return | 08 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 09 March 2013 | |
| CERTNM - Change of name certificate | 04 January 2013 | |
| TM01 - Termination of appointment of director | 04 January 2013 | |
| AP01 - Appointment of director | 04 January 2013 | |
| AA - Annual Accounts | 17 September 2012 | |
| AR01 - Annual Return | 10 April 2012 | |
| AP01 - Appointment of director | 13 December 2011 | |
| AA - Annual Accounts | 20 September 2011 | |
| AP01 - Appointment of director | 22 June 2011 | |
| AR01 - Annual Return | 08 April 2011 | |
| CH01 - Change of particulars for director | 08 April 2011 | |
| TM01 - Termination of appointment of director | 08 April 2011 | |
| SH01 - Return of Allotment of shares | 29 March 2011 | |
| RESOLUTIONS - N/A | 11 March 2011 | |
| AA - Annual Accounts | 24 May 2010 | |
| AR01 - Annual Return | 20 April 2010 | |
| CH01 - Change of particulars for director | 20 April 2010 | |
| CH01 - Change of particulars for director | 20 April 2010 | |
| MEM/ARTS - N/A | 25 January 2010 | |
| CERTNM - Change of name certificate | 20 January 2010 | |
| RESOLUTIONS - N/A | 20 January 2010 | |
| RESOLUTIONS - N/A | 12 January 2010 | |
| SH01 - Return of Allotment of shares | 12 January 2010 | |
| AP01 - Appointment of director | 19 October 2009 | |
| AA - Annual Accounts | 28 September 2009 | |
| 363a - Annual Return | 27 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2008 | |
| AA - Annual Accounts | 12 June 2008 | |
| 363a - Annual Return | 23 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 2008 | |
| MEM/ARTS - N/A | 29 November 2007 | |
| CERTNM - Change of name certificate | 22 November 2007 | |
| 395 - Particulars of a mortgage or charge | 13 November 2007 | |
| RESOLUTIONS - N/A | 08 November 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 November 2007 | |
| RESOLUTIONS - N/A | 07 November 2007 | |
| RESOLUTIONS - N/A | 07 November 2007 | |
| RESOLUTIONS - N/A | 07 November 2007 | |
| 395 - Particulars of a mortgage or charge | 07 November 2007 | |
| 225 - Change of Accounting Reference Date | 07 November 2007 | |
| MEM/ARTS - N/A | 07 November 2007 | |
| 123 - Notice of increase in nominal capital | 07 November 2007 | |
| AUD - Auditor's letter of resignation | 30 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 September 2007 | |
| AA - Annual Accounts | 29 July 2007 | |
| 363s - Annual Return | 14 April 2007 | |
| AA - Annual Accounts | 16 November 2006 | |
| 363s - Annual Return | 06 April 2006 | |
| 363s - Annual Return | 10 November 2005 | |
| AA - Annual Accounts | 23 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2005 | |
| 363s - Annual Return | 23 November 2004 | |
| AA - Annual Accounts | 05 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2004 | |
| 123 - Notice of increase in nominal capital | 23 January 2004 | |
| 363s - Annual Return | 20 November 2003 | |
| RESOLUTIONS - N/A | 18 September 2003 | |
| RESOLUTIONS - N/A | 18 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 2003 | |
| 123 - Notice of increase in nominal capital | 18 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2003 | |
| 225 - Change of Accounting Reference Date | 04 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2003 | |
| AA - Annual Accounts | 02 September 2003 | |
| AUD - Auditor's letter of resignation | 01 March 2003 | |
| 363s - Annual Return | 22 November 2002 | |
| AA - Annual Accounts | 22 November 2002 | |
| 395 - Particulars of a mortgage or charge | 10 October 2002 | |
| 363s - Annual Return | 15 November 2001 | |
| AA - Annual Accounts | 29 October 2001 | |
| 363s - Annual Return | 02 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2000 | |
| AA - Annual Accounts | 05 October 2000 | |
| 287 - Change in situation or address of Registered Office | 30 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2000 | |
| AUD - Auditor's letter of resignation | 29 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2000 | |
| 363s - Annual Return | 29 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 1999 | |
| AA - Annual Accounts | 23 July 1999 | |
| 363a - Annual Return | 18 November 1998 | |
| RESOLUTIONS - N/A | 03 September 1998 | |
| RESOLUTIONS - N/A | 03 September 1998 | |
| RESOLUTIONS - N/A | 03 September 1998 | |
| AA - Annual Accounts | 29 July 1998 | |
| 363s - Annual Return | 13 November 1997 | |
| 395 - Particulars of a mortgage or charge | 30 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 1997 | |
| AA - Annual Accounts | 29 August 1997 | |
| 287 - Change in situation or address of Registered Office | 08 June 1997 | |
| 225 - Change of Accounting Reference Date | 07 March 1997 | |
| AA - Annual Accounts | 29 January 1997 | |
| 363s - Annual Return | 13 November 1996 | |
| AA - Annual Accounts | 10 April 1996 | |
| 363s - Annual Return | 01 November 1995 | |
| AA - Annual Accounts | 09 April 1995 | |
| 363s - Annual Return | 21 November 1994 | |
| AA - Annual Accounts | 10 March 1994 | |
| 363s - Annual Return | 02 March 1994 | |
| AA - Annual Accounts | 18 January 1993 | |
| 363s - Annual Return | 13 November 1992 | |
| 287 - Change in situation or address of Registered Office | 21 November 1991 | |
| 363b - Annual Return | 21 November 1991 | |
| AA - Annual Accounts | 05 November 1991 | |
| AA - Annual Accounts | 11 February 1991 | |
| 395 - Particulars of a mortgage or charge | 05 September 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 February 1990 | |
| MEM/ARTS - N/A | 20 January 1990 | |
| CERTNM - Change of name certificate | 12 January 1990 | |
| CERTNM - Change of name certificate | 12 January 1990 | |
| 288 - N/A | 10 January 1990 | |
| 288 - N/A | 10 January 1990 | |
| 288 - N/A | 10 January 1990 | |
| 287 - Change in situation or address of Registered Office | 10 January 1990 | |
| RESOLUTIONS - N/A | 21 December 1989 | |
| NEWINC - New incorporation documents | 31 October 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 July 2014 | Outstanding |
N/A |
| Debenture | 28 February 2013 | Fully Satisfied |
N/A |
| Legal charge | 23 October 2007 | Fully Satisfied |
N/A |
| Floating charge | 23 October 2007 | Fully Satisfied |
N/A |
| Charge over rent deposit | 08 October 2002 | Outstanding |
N/A |
| Rent deposit account | 22 September 1997 | Fully Satisfied |
N/A |
| Single debenture | 30 August 1990 | Fully Satisfied |
N/A |
