About

Registered Number: 03234667
Date of Incorporation: 06/08/1996 (28 years and 8 months ago)
Company Status: Active
Registered Address: Lysi Ltd The Cottage, Beaumont Road, Broxbourne, Hertfordshire, EN10 7QJ,

 

Having been setup in 1996, Flybridge 1959 Ltd are based in Broxbourne in Hertfordshire, it has a status of "Active". This company has 3 directors listed. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOUNIS, Petros 03 April 2009 - 1
DOUNIS, George 11 September 1996 01 July 1997 1
DOUNIS, Julia 01 July 1997 03 April 2009 1

Filing History

Document Type Date
AA - Annual Accounts 25 March 2020
CS01 - N/A 25 March 2020
AA - Annual Accounts 14 March 2019
CS01 - N/A 14 March 2019
AA - Annual Accounts 11 October 2018
CS01 - N/A 19 March 2018
AA - Annual Accounts 26 July 2017
SH03 - Return of purchase of own shares 23 March 2017
CS01 - N/A 16 March 2017
AA - Annual Accounts 04 October 2016
CS01 - N/A 04 October 2016
AD01 - Change of registered office address 03 December 2015
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 08 October 2015
AA01 - Change of accounting reference date 29 May 2015
AR01 - Annual Return 07 August 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 23 August 2013
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 08 August 2012
AA - Annual Accounts 23 April 2012
AR01 - Annual Return 31 August 2011
AA - Annual Accounts 17 August 2011
AR01 - Annual Return 25 August 2010
CH04 - Change of particulars for corporate secretary 25 August 2010
CH01 - Change of particulars for director 25 August 2010
363a - Annual Return 14 September 2009
AA - Annual Accounts 14 September 2009
288b - Notice of resignation of directors or secretaries 16 June 2009
288b - Notice of resignation of directors or secretaries 12 June 2009
288a - Notice of appointment of directors or secretaries 12 June 2009
288a - Notice of appointment of directors or secretaries 15 December 2008
363a - Annual Return 15 December 2008
287 - Change in situation or address of Registered Office 15 December 2008
363a - Annual Return 15 December 2008
363a - Annual Return 15 December 2008
363a - Annual Return 15 December 2008
363a - Annual Return 15 December 2008
363a - Annual Return 15 December 2008
363a - Annual Return 15 December 2008
363a - Annual Return 15 December 2008
363a - Annual Return 15 December 2008
288a - Notice of appointment of directors or secretaries 15 December 2008
288b - Notice of resignation of directors or secretaries 15 December 2008
363a - Annual Return 15 December 2008
AA - Annual Accounts 15 December 2008
AA - Annual Accounts 12 December 2008
AA - Annual Accounts 12 December 2008
AA - Annual Accounts 12 December 2008
AA - Annual Accounts 12 December 2008
AA - Annual Accounts 12 December 2008
AA - Annual Accounts 12 December 2008
AA - Annual Accounts 12 December 2008
AA - Annual Accounts 12 December 2008
AA - Annual Accounts 12 December 2008
AA - Annual Accounts 12 December 2008
AC92 - N/A 03 December 2008
CERTNM - Change of name certificate 14 November 2008
GAZ2 - Second notification of strike-off action in London Gazette 09 May 2000
GAZ1 - First notification of strike-off action in London Gazette 18 January 2000
287 - Change in situation or address of Registered Office 05 July 1999
288a - Notice of appointment of directors or secretaries 12 January 1999
288b - Notice of resignation of directors or secretaries 12 January 1999
RESOLUTIONS - N/A 30 November 1998
AA - Annual Accounts 30 November 1998
363s - Annual Return 30 November 1998
288b - Notice of resignation of directors or secretaries 29 September 1997
288a - Notice of appointment of directors or secretaries 29 September 1997
363s - Annual Return 29 September 1997
287 - Change in situation or address of Registered Office 08 November 1996
288 - N/A 20 September 1996
288 - N/A 20 September 1996
NEWINC - New incorporation documents 06 August 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.