| Company Name | Mustfly.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03931411 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2000(24 years, 1 month ago) |
| Dissolution Date | 17 February 2009 (15 years, 2 months ago) |
| Previous Names | Opticoffer Limited and Mustfly.Com. Limited |
Business Activity
| Section O | Public administration and defence; compulsory social security |
|---|---|
| SIC 7521 | Foreign affairs |
| SIC 84210 | Foreign affairs |
Directors
| Director Name | Wayne Richard Pearce |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 23 March 2000(4 weeks, 1 day after company formation) |
| Appointment Duration | 8 years, 11 months (closed 17 February 2009) |
| Role | Company Director |
| Correspondence Address | 8 Park Avenue Lytham St Annes Lancashire FY8 5QU |
| Secretary Name | Wayne Richard Pearce |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 23 March 2000(4 weeks, 1 day after company formation) |
| Appointment Duration | 8 years, 11 months (closed 17 February 2009) |
| Role | Company Director |
| Correspondence Address | 8 Park Avenue Lytham St Annes Lancashire FY8 5QU |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2000(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2000(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Director Name | Wacks Caller (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2000(1 week, 2 days after company formation) |
| Appointment Duration | 2 weeks, 6 days (resigned 23 March 2000) |
| Correspondence Address | Mancunian House Norfolk Street Manchester Lancashire M2 1DX |
| Secretary Name | Wacks Caller Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2000(1 week, 2 days after company formation) |
| Appointment Duration | 2 weeks, 6 days (resigned 23 March 2000) |
| Correspondence Address | Wacks Caller Steam Packet House 76 Cross Street Manchester M2 4JU |
Location
| Registered Address | C/O Ms Joanne Nicholls Private Taxi Ernst & Young 100 Barbirolli Square Manchester Lancs M2 3EY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,000 |
| Cash | £5,000 |
Accounts
| Latest Accounts | 28 February 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 17 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2007 | Registered office changed on 14/02/07 from: 8 park avenue lytham st annes lancashire FY8 5QU (1 page) |
| 26 April 2006 | Return made up to 23/02/06; no change of members (4 pages) |
| 4 April 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 22 March 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 22 March 2005 | Return made up to 23/02/05; full list of members (7 pages) |
| 10 March 2004 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 10 March 2004 | Accounts for a dormant company made up to 29 February 2004 (1 page) |
| 10 March 2004 | Return made up to 23/02/04; full list of members (7 pages) |
| 27 May 2003 | £ nc 1000/50000 23/03/00 (2 pages) |
| 27 May 2003 | Resolutions
|
| 28 March 2003 | Return made up to 23/02/03; full list of members
|
| 11 November 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 28 May 2002 | Registered office changed on 28/05/02 from: steam packet house 76 cross street manchester lancashire M2 4JU (1 page) |
| 28 May 2002 | Return made up to 23/02/02; full list of members
|
| 24 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 5 April 2002 | Ad 23/03/00--------- £ si 4999@1 (2 pages) |
| 28 November 2001 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
| 6 August 2001 | Resolutions
|
| 20 July 2001 | Registered office changed on 20/07/01 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page) |
| 20 July 2001 | Return made up to 23/02/01; full list of members (6 pages) |
| 28 March 2000 | Company name changed mustfly.com. LIMITED\certificate issued on 29/03/00 (2 pages) |
| 20 March 2000 | Director resigned (1 page) |
| 20 March 2000 | New secretary appointed (2 pages) |
| 20 March 2000 | Secretary resigned (1 page) |
| 20 March 2000 | New director appointed (2 pages) |
| 16 March 2000 | Memorandum and Articles of Association (8 pages) |
| 9 March 2000 | Company name changed opticoffer LIMITED\certificate issued on 10/03/00 (2 pages) |
| 23 February 2000 | Incorporation (14 pages) |