FLABEG UK HOLDING LIMITED

Key Data

Status

Dissolved

Company No.

03912569

Incorporation date

23/01/2000

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2000)

01/10/2010

Final Gazette dissolved following liquidation

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01/07/2010

Return of final meeting in a members' voluntary winding up

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18/03/2010

Registered office address changed from Hatherton House Hatherton Street Walsall West Midlands WS1 1YB on 2010-03-19

View PDF (2 pages)

18/03/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

18/03/2010

Declaration of solvency

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18/03/2010

Resolutions

View PDF (1 pages)

24/09/2009

Registered office changed on 25/09/2009 from units 12/14 crystal drive smethwick west midlands B66 1QG

View PDF (1 pages)

29/06/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

26/01/2009

Return made up to 24/01/09; full list of members

View PDF (3 pages)

16/09/2008

Director appointed herr rainer anton gsell

View PDF (1 pages)

16/09/2008

Appointment Terminated Director lutz berneke

View PDF (1 pages)

06/08/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

29/02/2008

Return made up to 24/01/08; full list of members

View PDF (3 pages)

22/12/2007

Director resigned

View PDF (1 pages)

18/12/2007

New director appointed

View PDF (2 pages)

28/08/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

25/02/2007

Return made up to 24/01/07; full list of members

View PDF (7 pages)

24/01/2007

Resolutions

View PDF (2 pages)

18/06/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

27/02/2006

Return made up to 24/01/06; full list of members

View PDF (7 pages)

28/09/2005

New secretary appointed

View PDF (2 pages)

15/09/2005

Secretary resigned

View PDF (1 pages)

26/07/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

21/03/2005

Director resigned

View PDF (1 pages)

20/03/2005

Return made up to 24/01/04; full list of members; amend

View PDF (7 pages)

27/02/2005

Return made up to 24/01/05; full list of members

View PDF (7 pages)

07/10/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

02/06/2004

New director appointed

View PDF (2 pages)

30/03/2004

Return made up to 24/01/04; full list of members

View PDF (7 pages)

25/03/2004

New secretary appointed

View PDF (2 pages)

25/03/2004

Director resigned

View PDF (1 pages)

05/03/2004

Secretary resigned

View PDF (1 pages)

28/01/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

25/04/2003

Return made up to 24/01/03; full list of members

View PDF (7 pages)

01/03/2003

Auditor's resignation

View PDF (1 pages)

23/01/2003

Secretary resigned

View PDF (1 pages)

23/01/2003

New secretary appointed

View PDF (1 pages)

30/09/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

21/07/2002

Return made up to 24/01/02; no change of members

View PDF (5 pages)

02/01/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

05/02/2001

Return made up to 24/01/01; full list of members

View PDF (7 pages)

05/02/2001

Secretary's particulars changed

View PDF (0 pages)

10/08/2000

Memorandum and Articles of Association

View PDF (5 pages)

10/08/2000

Resolutions

View PDF (1 pages)

27/07/2000

Secretary resigned

View PDF (1 pages)

27/07/2000

Director resigned

View PDF (1 pages)

18/05/2000

Location of register of members

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14/05/2000

New secretary appointed

View PDF (2 pages)

10/05/2000

Certificate of change of name

View PDF (2 pages)

09/05/2000

Accounting reference date extended from 31/01/01 to 31/03/01

View PDF (1 pages)

09/05/2000

Registered office changed on 10/05/00 from: windsor house 3 temple row birmingham west midlands B2 5JR

View PDF (1 pages)

09/05/2000

New director appointed

View PDF (2 pages)

09/05/2000

New director appointed

View PDF (2 pages)

28/03/2000

New director appointed

View PDF (2 pages)

23/01/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
GW SECRETARIES LIMITED	Corporate Secretary	23/01/2000 - 02/05/2000	503
GW INCORPORATIONS LIMITED	Corporate Director	23/01/2000 - 02/05/2000	565
Berneke, Lutz Dieter	Director	12/11/2007 - 16/09/2008	4
Wilson, Michael Charles	Director	15/03/2000 - 27/02/2005	1
Carlington, Phillip John	Director	16/05/2004 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About FLABEG UK HOLDING LIMITED

FLABEG UK HOLDING LIMITED is an(a) Dissolved company incorporated on 23/01/2000 with the registered office located at 10th Floor Temple Point, 1 Temple Row, Birmingham, West Midlands B2 5LG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FLABEG UK HOLDING LIMITED?

FLABEG UK HOLDING LIMITED is currently Dissolved. It was registered on 23/01/2000 and dissolved on 01/10/2010.

Where is FLABEG UK HOLDING LIMITED located?

FLABEG UK HOLDING LIMITED is registered at 10th Floor Temple Point, 1 Temple Row, Birmingham, West Midlands B2 5LG.

What does FLABEG UK HOLDING LIMITED do?

FLABEG UK HOLDING LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for FLABEG UK HOLDING LIMITED?

The latest filing was on 01/10/2010: Final Gazette dissolved following liquidation.