FLAGSURE LIMITED

Key Data

Status

Dissolved

Company No.

03593302

Incorporation date

05/07/1998

Size

Total Exemption Small

Classification

Retail sale via mail order house (52.61 - SIC 2003);Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1998)

29/11/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/08/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

02/06/2010

Liquidators' statement of receipts and payments to 2010-05-21

View PDF (5 pages)

28/05/2009

Statement of affairs with form 4.19

View PDF (5 pages)

28/05/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

28/05/2009

Resolutions

View PDF (1 pages)

28/05/2009

Registered office changed on 29/05/2009 from 7 granard business centre bunns lane mill hill london NW7 2DQ

View PDF (1 pages)

21/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (10 pages)

10/09/2008

Return made up to 06/07/08; full list of members

View PDF (4 pages)

12/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (10 pages)

12/07/2007

Return made up to 06/07/07; full list of members

View PDF (3 pages)

15/02/2007

Director's particulars changed

View PDF (1 pages)

15/02/2007

Director's particulars changed

View PDF (1 pages)

15/02/2007

Secretary's particulars changed

View PDF (1 pages)

15/02/2007

Return made up to 06/07/06; full list of members

View PDF (3 pages)

04/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

03/08/2006

Resolutions

View PDF (1 pages)

13/12/2005

Return made up to 06/07/05; full list of members

View PDF (3 pages)

13/12/2005

Registered office changed on 14/12/05 from: 7 granard business centre bunns lane mill hill london NW7 2DQ

View PDF (1 pages)

11/08/2005

New director appointed

View PDF (1 pages)

11/08/2005

Ad 17/10/04--------- £ si 39@1=39 £ ic 675/714

View PDF (2 pages)

13/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

20/10/2004

Return made up to 06/07/04; full list of members

View PDF (6 pages)

20/10/2004

Secretary's particulars changed

View PDF (0 pages)

09/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

02/06/2004

Ad 31/12/03--------- £ si 17@1=17 £ ic 658/675

View PDF (2 pages)

21/01/2004

Particulars of mortgage/charge

View PDF (4 pages)

14/09/2003

Return made up to 06/07/03; full list of members

View PDF (8 pages)

14/09/2003

Secretary's particulars changed;secretary resigned;director's particulars changed

View PDF (0 pages)

21/04/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

17/11/2002

Return made up to 06/07/02; full list of members

View PDF (8 pages)

14/04/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

02/08/2001

Return made up to 06/07/01; full list of members

View PDF (7 pages)

02/08/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/07/2001

Registered office changed on 19/07/01 from: 1-3 dufferin street london EC1Y 8NA

View PDF (1 pages)

18/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

03/05/2001

New secretary appointed

View PDF (2 pages)

01/02/2001

£ ic 850/500 30/11/00 £ sr 350@1=350

View PDF (1 pages)

01/01/2001

Registered office changed on 02/01/01 from: 1-6 clay street london W1H 3FS

View PDF (2 pages)

01/01/2001

Director resigned

View PDF (2 pages)

22/10/2000

Registered office changed on 23/10/00 from: 1-3 dufferin street london EC1Y 8NA

View PDF (1 pages)

22/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

22/10/2000

Return made up to 06/07/00; full list of members

View PDF (6 pages)

10/02/2000

£ ic 1000/850 14/01/00 £ sr 150@1=150

View PDF (1 pages)

04/02/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

20/01/2000

Resolutions

View PDF (1 pages)

11/01/2000

Registered office changed on 12/01/00 from: 1-6 clay street london W1H 3FS

View PDF (1 pages)

04/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

31/07/1999

Return made up to 06/07/99; full list of members

View PDF (6 pages)

31/07/1999

Registered office changed on 01/08/99

View PDF (0 pages)

29/07/1999

New secretary appointed

View PDF (2 pages)

29/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

21/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

08/06/1999

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

10/11/1998

Particulars of mortgage/charge

View PDF (7 pages)

28/09/1998

Ad 28/08/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

15/07/1998

New director appointed

View PDF (2 pages)

15/07/1998

New director appointed

View PDF (2 pages)

15/07/1998

New director appointed

View PDF (2 pages)

15/07/1998

New secretary appointed

View PDF (2 pages)

15/07/1998

Director resigned

View PDF (1 pages)

15/07/1998

Secretary resigned

View PDF (1 pages)

15/07/1998

Registered office changed on 16/07/98 from: 110 whitchurch road cardiff CF4 3LY

View PDF (1 pages)

05/07/1998

Incorporation

View PDF (15 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	05/07/1998 - 05/07/1998	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	05/07/1998 - 05/07/1998	3353
Taylor, Peter Quinn	Director	05/07/1998 - 01/06/1999	16
Hardy, Christopher Morton	Director	05/07/1998 - Present	3
Buckingham, William	Director	31/12/2004 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About FLAGSURE LIMITED

FLAGSURE LIMITED is an(a) Dissolved company incorporated on 05/07/1998 with the registered office located at The Annexe The Manor House 260, Ecclesall Road South, Sheffield S11 9PS. 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 FLAGSURE LIMITED?

FLAGSURE LIMITED is currently Dissolved. It was registered on 05/07/1998 and dissolved on 29/11/2010.

Where is FLAGSURE LIMITED located?

FLAGSURE LIMITED is registered at The Annexe The Manor House 260, Ecclesall Road South, Sheffield S11 9PS.

What does FLAGSURE LIMITED do?

FLAGSURE LIMITED operates in the Retail sale via mail order house (52.61 - SIC 2003) sector.

What is the latest filing for FLAGSURE LIMITED?

The latest filing was on 29/11/2010: Final Gazette dissolved following liquidation.