FLAG TRADING INTERNATIONAL LIMITED

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FLAG TRADING INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

03478324

Incorporation date

08/12/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

15 Northfields Prospect, Northfields, London SW18 1PECopy
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Latest events (Record since 08/12/1997)
dot icon13/01/2014
Final Gazette dissolved via compulsory strike-off
dot icon30/09/2013
First Gazette notice for voluntary strike-off
dot icon12/03/2013
Compulsory strike-off action has been suspended
dot icon04/03/2013
First Gazette notice for compulsory strike-off
dot icon30/07/2012
Registered office address changed from 38 Wigmore Street London W1U 2HA on 2012-07-31
dot icon01/02/2012
Compulsory strike-off action has been suspended
dot icon09/01/2012
First Gazette notice for compulsory strike-off
dot icon01/02/2011
Appointment of Giorgio Bertossi as a secretary
dot icon01/02/2011
Appointment of Giorgio Bertossi as a director
dot icon16/01/2011
Termination of appointment of Wigmore Secretaries Limited as a secretary
dot icon16/01/2011
Termination of appointment of Gamma Directors Limited as a director
dot icon16/01/2011
Termination of appointment of Sharon Daoudi as a director
dot icon22/12/2010
Annual return made up to 2010-12-09 with full list of shareholders
dot icon13/10/2010
Amended total exemption small company accounts made up to 2009-12-31
dot icon28/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon17/08/2010
Appointment of Mr Sharon Daoudi as a director
dot icon15/12/2009
Annual return made up to 2009-12-09 with full list of shareholders
dot icon04/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon26/12/2008
Total exemption small company accounts made up to 2007-12-31
dot icon09/12/2008
Return made up to 09/12/08; full list of members
dot icon09/12/2007
Return made up to 09/12/07; full list of members
dot icon24/10/2007
Total exemption full accounts made up to 2006-12-31
dot icon17/12/2006
Return made up to 09/12/06; full list of members
dot icon22/10/2006
Total exemption full accounts made up to 2005-12-31
dot icon27/12/2005
Return made up to 09/12/05; full list of members
dot icon20/12/2005
Registered office changed on 21/12/05 from: 38 wigmore street london W1U 2HA
dot icon20/12/2005
Secretary's particulars changed
dot icon13/12/2005
Registered office changed on 14/12/05 from: 66 wigmore street london W1U 2HQ
dot icon06/12/2005
Total exemption full accounts made up to 2004-12-31
dot icon21/12/2004
Total exemption full accounts made up to 2003-12-31
dot icon19/12/2004
Delivery ext'd 3 mth 31/12/04
dot icon15/12/2004
Return made up to 09/12/04; full list of members
dot icon23/05/2004
Delivery ext'd 3 mth 31/12/03
dot icon22/12/2003
Return made up to 09/12/03; full list of members
dot icon19/11/2003
Total exemption full accounts made up to 2002-12-31
dot icon28/02/2003
Delivery ext'd 3 mth 31/12/02
dot icon05/01/2003
Total exemption full accounts made up to 2001-12-31
dot icon11/12/2002
Return made up to 09/12/02; full list of members
dot icon19/03/2002
Delivery ext'd 3 mth 31/12/01
dot icon30/01/2002
Total exemption full accounts made up to 2000-12-31
dot icon03/01/2002
Return made up to 09/12/01; full list of members
dot icon13/12/2001
New director appointed
dot icon13/12/2001
Director resigned
dot icon12/02/2001
Delivery ext'd 3 mth 31/12/00
dot icon04/02/2001
Full accounts made up to 1999-12-31
dot icon14/12/2000
Return made up to 09/12/00; full list of members
dot icon13/12/2000
Secretary's particulars changed
dot icon13/12/2000
Director's particulars changed
dot icon13/12/2000
Registered office changed on 14/12/00 from: 38 wigmore street london W1H 0BX
dot icon26/06/2000
Delivery ext'd 3 mth 31/12/99
dot icon16/12/1999
Return made up to 09/12/99; full list of members
dot icon23/11/1999
Registered office changed on 24/11/99 from: 66 wigmore street london W1H 0HQ
dot icon22/06/1999
Accounts made up to 1998-12-31
dot icon28/01/1999
Return made up to 09/12/98; full list of members
dot icon27/01/1999
Certificate of change of name
dot icon28/12/1998
Delivery ext'd 3 mth 31/12/98
dot icon17/12/1997
Resolutions
dot icon17/12/1997
Resolutions
dot icon17/12/1997
Resolutions
dot icon17/12/1997
Ad 09/12/97--------- £ si 998@1=998 £ ic 2/1000
dot icon11/12/1997
New director appointed
dot icon11/12/1997
New secretary appointed
dot icon11/12/1997
Secretary resigned
dot icon11/12/1997
Director resigned
dot icon08/12/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
09/12/1997 - 09/12/1997
9278
WIGMORE SECRETARIES LIMITED
Nominee Secretary
09/12/1997 - 14/01/2011
530
Daoudi, Sharon
Director
01/08/2010 - 14/01/2011
73
GAMMA DIRECTORS LIMITED
Corporate Director
10/12/2001 - 14/01/2011
39
Bertossi, Giorgio
Secretary
14/01/2011 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About FLAG TRADING INTERNATIONAL LIMITED

FLAG TRADING INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 08/12/1997 with the registered office located at 15 Northfields Prospect, Northfields, London SW18 1PE. There are currently 2 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 FLAG TRADING INTERNATIONAL LIMITED?

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FLAG TRADING INTERNATIONAL LIMITED is currently Dissolved. It was registered on 08/12/1997 and dissolved on 13/01/2014.

Where is FLAG TRADING INTERNATIONAL LIMITED located?

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FLAG TRADING INTERNATIONAL LIMITED is registered at 15 Northfields Prospect, Northfields, London SW18 1PE.

What does FLAG TRADING INTERNATIONAL LIMITED do?

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FLAG TRADING INTERNATIONAL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for FLAG TRADING INTERNATIONAL LIMITED?

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The latest filing was on 13/01/2014: Final Gazette dissolved via compulsory strike-off.