FLAGBAY LIMITED

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FLAGBAY LIMITED

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Key Data

Status

Dissolved

Company No.

04952010

Incorporation date

03/11/2003

Size

-

Contacts

Registered address

Registered address

First Floor 41 Chalton Street, London, NW1 1JDCopy
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Latest events (Record since 03/11/2003)
dot icon09/04/2012
Final Gazette dissolved via compulsory strike-off
dot icon26/12/2011
First Gazette notice for compulsory strike-off
dot icon20/10/2011
Termination of appointment of Zivka Tomc as a director on 2011-10-21
dot icon20/10/2011
Termination of appointment of Ludwig Adrien Bricout as a director on 2011-10-21
dot icon15/09/2011
Termination of appointment of Cr Secretaries Limited as a secretary on 2011-09-15
dot icon07/11/2010
Annual return made up to 2010-11-04 with full list of shareholders
dot icon01/10/2010
Total exemption full accounts made up to 2009-12-31
dot icon03/11/2009
Annual return made up to 2009-11-04 with full list of shareholders
dot icon24/09/2009
Total exemption full accounts made up to 2008-12-31
dot icon10/12/2008
Return made up to 04/11/08; full list of members
dot icon27/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon07/11/2007
Return made up to 04/11/07; full list of members
dot icon24/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon03/04/2007
Total exemption small company accounts made up to 2005-12-31
dot icon03/12/2006
Return made up to 04/11/06; full list of members
dot icon07/11/2005
New director appointed
dot icon07/11/2005
Director resigned
dot icon05/11/2005
Return made up to 04/11/05; full list of members
dot icon19/07/2005
Total exemption small company accounts made up to 2004-12-31
dot icon30/05/2005
Return made up to 04/11/04; full list of members
dot icon30/05/2005
Secretary's particulars changed
dot icon25/05/2005
Secretary's particulars changed
dot icon26/10/2004
Accounting reference date extended from 30/11/04 to 31/12/04
dot icon25/10/2004
New director appointed
dot icon12/08/2004
Registered office changed on 13/08/04 from: 120 east road london N1 6AA
dot icon06/01/2004
New director appointed
dot icon23/12/2003
New secretary appointed
dot icon23/12/2003
Director resigned
dot icon23/12/2003
Secretary resigned
dot icon03/11/2003
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 iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CR SECRETARIES LIMITED
Corporate Secretary
12/11/2003 - 14/09/2011
522
SDG SECRETARIES LIMITED
Nominee Secretary
03/11/2003 - 12/11/2003
4073
SDG REGISTRARS LIMITED
Nominee Director
03/11/2003 - 12/11/2003
4035
Tomc, Zivka
Director
12/11/2003 - 20/10/2011
-
Bricout, Alexia
Director
28/09/2004 - 06/11/2005
2

Persons with Significant Control

0

No PSC data available.

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Description

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About FLAGBAY LIMITED

FLAGBAY LIMITED is an(a) Dissolved company incorporated on 03/11/2003 with the registered office located at First Floor 41 Chalton Street, London, NW1 1JD. There is currently no 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 FLAGBAY LIMITED?

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FLAGBAY LIMITED is currently Dissolved. It was registered on 03/11/2003 and dissolved on 09/04/2012.

Where is FLAGBAY LIMITED located?

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FLAGBAY LIMITED is registered at First Floor 41 Chalton Street, London, NW1 1JD.

What does FLAGBAY LIMITED do?

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

What is the latest filing for FLAGBAY LIMITED?

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The latest filing was on 09/04/2012: Final Gazette dissolved via compulsory strike-off.