FLAMINGBOX LIMITED

Key Data

Status

Dissolved

Company No.

04635323

Incorporation date

12/01/2003

Size

Total Exemption Small

Classification

Other entertainment activities not elsewhere classified (92.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2003)

13/06/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/02/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/01/2011

Registered office address changed from Mayfair House 14-18 Heddon Street London W1B 4DA on 2011-01-17

View PDF (1 pages)

22/07/2010

Termination of appointment of Carole Purnell as a secretary

View PDF (2 pages)

20/01/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (4 pages)

20/01/2010

Director's details changed for Dean Russell Gillings on 2009-12-04

View PDF (2 pages)

20/01/2010

Secretary's details changed for Carole Stephanie Purnell on 2009-12-04

View PDF (1 pages)

19/11/2009

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

View PDF (4 pages)

23/02/2009

Return made up to 13/01/09; full list of members

View PDF (3 pages)

23/02/2009

Return made up to 13/01/08; full list of members

View PDF (3 pages)

04/06/2008

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

View PDF (7 pages)

05/02/2008

Registered office changed on 06/02/08 from: perry farm maiden bradley wiltshire BA12 7JQ

View PDF (1 pages)

03/02/2008

Return made up to 26/12/07; full list of members

View PDF (2 pages)

03/06/2007

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

View PDF (7 pages)

07/03/2007

Return made up to 26/12/06; full list of members

View PDF (2 pages)

27/02/2007

Particulars of contract relating to shares

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27/02/2007

Ad 31/01/07--------- £ si 90000@1=90000 £ ic 10000/100000

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27/02/2007

Nc inc already adjusted 31/01/07

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27/02/2007

Resolutions

View PDF (1 pages)

16/07/2006

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

View PDF (6 pages)

31/01/2006

Return made up to 26/12/05; full list of members

View PDF (6 pages)

06/12/2005

Total exemption full accounts made up to 2005-01-31

View PDF (12 pages)

06/01/2005

Return made up to 13/01/05; full list of members

View PDF (6 pages)

13/07/2004

Registered office changed on 14/07/04 from: blue cedars 6 sambourne road warminster wiltshire BA12 8LJ

View PDF (1 pages)

03/06/2004

Ad 15/05/04--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

03/06/2004

£ nc 1000/10000 20/04/04

View PDF (1 pages)

03/06/2004

Resolutions

View PDF (8 pages)

25/05/2004

Total exemption full accounts made up to 2004-01-31

View PDF (11 pages)

20/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/01/2004

Return made up to 13/01/04; full list of members

View PDF (6 pages)

29/01/2003

Registered office changed on 30/01/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN

View PDF (1 pages)

29/01/2003

New secretary appointed

View PDF (2 pages)

29/01/2003

New director appointed

View PDF (2 pages)

29/01/2003

Secretary resigned

View PDF (1 pages)

29/01/2003

Director resigned

View PDF (1 pages)

12/01/2003

Incorporation

View PDF (12 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

30/01/2009

Last change occurred

30/01/2009

Accounts

Total Exemption Small

Last made up date

30/01/2009

Next account date

30/01/2010

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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
Wayne, Yvonne	Nominee Director	13/01/2003 - 13/01/2003	3393
Gillings, Dean Russell	Director	13/01/2003 - Present	-
Wayne, Harold	Nominee Secretary	13/01/2003 - 13/01/2003	2045
Purnell, Carole Stephanie	Secretary	13/01/2003 - 31/05/2010	-

Persons with Significant Control

No PSC data available.

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Description

About FLAMINGBOX LIMITED

FLAMINGBOX LIMITED is an(a) Dissolved company incorporated on 12/01/2003 with the registered office located at Suite 152 315 Chiswick High Road, London W4 4HH. 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 FLAMINGBOX LIMITED?

FLAMINGBOX LIMITED is currently Dissolved. It was registered on 12/01/2003 and dissolved on 13/06/2011.

Where is FLAMINGBOX LIMITED located?

FLAMINGBOX LIMITED is registered at Suite 152 315 Chiswick High Road, London W4 4HH.

What does FLAMINGBOX LIMITED do?

FLAMINGBOX LIMITED operates in the Other entertainment activities not elsewhere classified (92.34 - SIC 2003) sector.

What is the latest filing for FLAMINGBOX LIMITED?

The latest filing was on 13/06/2011: Final Gazette dissolved via compulsory strike-off.