FLAME BOOKS LTD

Key Data

Status

Dissolved

Company No.

04642839

Incorporation date

20/01/2003

Size

Total Exemption Small

Classification

Publishing of books (22.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2003)

01/07/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

18/03/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/09/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/08/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/02/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/03/2011

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

01/03/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/02/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (3 pages)

31/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/06/2010

Termination of appointment of Keith Wood as a director

View PDF (1 pages)

15/04/2010

Appointment of Ms Sarah Bratby as a director

View PDF (2 pages)

04/02/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (4 pages)

04/02/2010

Termination of appointment of Philomena Houlihan Wood as a secretary

View PDF (1 pages)

04/02/2010

Director's details changed for Mr Keith Wood on 2010-01-01

View PDF (2 pages)

03/02/2010

Termination of appointment of Philomena Houlihan Wood as a secretary

View PDF (1 pages)

07/12/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (8 pages)

19/03/2009

Registered office changed on 20/03/2009 from 58 springfield road kings heath birmingham B14 7DY

View PDF (1 pages)

12/02/2009

Return made up to 21/01/09; full list of members

View PDF (3 pages)

13/01/2009

Amended accounts made up to 2008-01-31

View PDF (5 pages)

26/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

04/02/2008

Return made up to 21/01/08; full list of members

View PDF (3 pages)

13/11/2007

Registered office changed on 14/11/07 from: 4 heath royd, mannor heath halifax west yorkshire HX3 0NW

View PDF (1 pages)

06/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

01/03/2007

Amended accounts made up to 2005-01-31

View PDF (5 pages)

01/03/2007

Amended accounts made up to 2004-01-31

View PDF (5 pages)

01/03/2007

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

15/02/2007

Return made up to 21/01/07; full list of members

View PDF (3 pages)

15/02/2007

Registered office changed on 16/02/07 from: 58 springfield road kings heath birmingham west midlands B14 7DY

View PDF (1 pages)

26/01/2006

Ad 25/01/05--------- £ si [email protected]=2

View PDF (1 pages)

26/01/2006

Return made up to 21/01/06; full list of members

View PDF (2 pages)

18/10/2005

Accounts made up to 2005-01-31

View PDF (5 pages)

04/02/2005

Return made up to 21/01/05; full list of members

View PDF (6 pages)

07/11/2004

Accounts made up to 2004-01-31

View PDF (5 pages)

02/03/2004

Resolutions

View PDF (1 pages)

02/03/2004

S-div 20/02/04

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02/03/2004

Registered office changed on 03/03/04 from: 2 abbey close stafford staffordshire ST17 4XY

View PDF (1 pages)

02/03/2004

New secretary appointed

View PDF (2 pages)

02/03/2004

New director appointed

View PDF (2 pages)

02/03/2004

Secretary resigned

View PDF (1 pages)

02/03/2004

Director resigned

View PDF (1 pages)

10/02/2004

Secretary's particulars changed

View PDF (1 pages)

09/02/2004

Return made up to 21/01/04; full list of members

View PDF (6 pages)

09/02/2004

Secretary's particulars changed

View PDF (0 pages)

22/09/2003

Director's particulars changed

View PDF (1 pages)

22/09/2003

Registered office changed on 23/09/03 from: 6 washington drive stafford ST17 4YD

View PDF (1 pages)

02/07/2003

Director's particulars changed

View PDF (1 pages)

20/01/2003

Incorporation

View PDF (8 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

30/01/2010

Last change occurred

30/01/2010

Accounts

Total Exemption Small

Last made up date

30/01/2010

Next account date

30/01/2011

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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
Wood, Keith	Director	16/02/2004 - 31/05/2010	8
Bratby, Sarah	Director	16/04/2010 - Present	-
Ward, Matthew Stephen	Director	21/01/2003 - 16/02/2004	-
Houlihan Wood, Philomena Martha	Secretary	17/02/2004 - 01/01/2010	-
Ward, Carol	Secretary	21/01/2003 - 16/02/2004	-

Persons with Significant Control

No PSC data available.

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Description

About FLAME BOOKS LTD

FLAME BOOKS LTD is an(a) Dissolved company incorporated on 20/01/2003 with the registered office located at 145-157 St John Street, London EC1V 4PY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FLAME BOOKS LTD?

FLAME BOOKS LTD is currently Dissolved. It was registered on 20/01/2003 and dissolved on 01/07/2013.

Where is FLAME BOOKS LTD located?

FLAME BOOKS LTD is registered at 145-157 St John Street, London EC1V 4PY.

What does FLAME BOOKS LTD do?

FLAME BOOKS LTD operates in the Publishing of books (22.11 - SIC 2003) sector.

What is the latest filing for FLAME BOOKS LTD?

The latest filing was on 01/07/2013: Final Gazette dissolved via compulsory strike-off.