FLANEUR LIMITED

Key Data

Status

Dissolved

Company No.

03752423

Incorporation date

13/04/1999

Size

Total Exemption Small

Classification

Retail sale in non-specialised stores with food, beverages or tobacco predominating (52.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1999)

30/09/2010

Final Gazette dissolved following liquidation

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30/06/2010

Liquidators' statement of receipts and payments to 2010-06-24

View PDF (5 pages)

30/06/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

22/04/2010

Liquidators' statement of receipts and payments to 2010-03-24

View PDF (5 pages)

13/04/2009

Statement of affairs with form 4.19

View PDF (10 pages)

03/04/2009

Registered office changed on 04/04/2009 from fox court 14 gray's inn road london WC1X 8HN

View PDF (1 pages)

30/03/2009

Resolutions

View PDF (1 pages)

30/03/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

01/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

05/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

13/05/2008

Return made up to 14/04/08; full list of members

View PDF (4 pages)

23/01/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

11/06/2007

Return made up to 14/04/07; full list of members

View PDF (3 pages)

21/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

18/06/2006

Return made up to 14/04/06; full list of members

View PDF (7 pages)

03/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

12/03/2006

Resolutions

View PDF (0 pages)

12/03/2006

Resolutions

View PDF (0 pages)

12/03/2006

Resolutions

View PDF (2 pages)

12/03/2006

£ ic 1277920/1027920 01/03/06 £ sr 250000@1=250000

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12/03/2006

Ad 20/01/06--------- £ si 327820@1=327820 £ ic 950100/1277920

View PDF (2 pages)

12/03/2006

New director appointed

View PDF (2 pages)

29/01/2006

Director resigned

View PDF (1 pages)

11/05/2005

Return made up to 14/04/05; full list of members

View PDF (8 pages)

04/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

19/04/2005

Secretary resigned

View PDF (1 pages)

19/04/2005

New secretary appointed

View PDF (1 pages)

08/03/2005

Registered office changed on 09/03/05 from: 40 queen anne street london W1G 9EL

View PDF (1 pages)

10/01/2005

Ad 24/12/04--------- £ si 700000@1=700000 £ ic 250100/950100

View PDF (2 pages)

05/01/2005

Resolutions

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05/01/2005

Resolutions

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05/01/2005

Resolutions

View PDF (0 pages)

05/01/2005

Resolutions

View PDF (11 pages)

13/12/2004

New director appointed

View PDF (1 pages)

01/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/09/2004

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

07/09/2004

Secretary resigned

View PDF (1 pages)

25/08/2004

Director resigned

View PDF (1 pages)

25/08/2004

New secretary appointed

View PDF (2 pages)

23/08/2004

Return made up to 14/04/04; full list of members

View PDF (6 pages)

12/08/2004

Secretary resigned

View PDF (1 pages)

05/08/2004

New director appointed

View PDF (2 pages)

04/08/2004

New secretary appointed

View PDF (2 pages)

20/07/2004

New director appointed

View PDF (2 pages)

30/06/2004

Director resigned

View PDF (2 pages)

30/06/2004

Secretary resigned

View PDF (2 pages)

30/06/2004

New secretary appointed

View PDF (1 pages)

04/08/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

10/05/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/05/2003

Return made up to 14/04/03; full list of members

View PDF (6 pages)

06/04/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/01/2003

Amended accounts made up to 2001-06-30

View PDF (7 pages)

08/07/2002

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

29/05/2002

Return made up to 14/04/02; full list of members

View PDF (6 pages)

17/05/2001

Return made up to 14/04/01; full list of members

View PDF (5 pages)

17/05/2001

Director's particulars changed

View PDF (1 pages)

17/05/2001

Registered office changed on 18/05/01 from: lewis golden & co 40 queen anne street london W1M 0EL

View PDF (1 pages)

16/05/2001

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

25/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/02/2001

Accounting reference date extended from 30/04/01 to 30/06/01

View PDF (1 pages)

21/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2000

Nc inc already adjusted 22/02/00

View PDF (1 pages)

10/05/2000

Ad 23/02/00--------- £ si 250098@1

View PDF (2 pages)

10/05/2000

Resolutions

View PDF (1 pages)

09/05/2000

Return made up to 14/04/00; full list of members

View PDF (7 pages)

15/04/2000

Resolutions

View PDF (15 pages)

05/08/1999

Secretary resigned

View PDF (1 pages)

05/08/1999

Director resigned

View PDF (1 pages)

05/08/1999

Registered office changed on 06/08/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

05/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

05/08/1999

New director appointed

View PDF (2 pages)

03/05/1999

Certificate of change of name

View PDF (2 pages)

13/04/1999

Incorporation

View PDF (13 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	13/04/1999 - 25/04/1999	16011
Metcalfe, Michael William	Secretary	26/07/2004 - 18/08/2004	-
Monk, Gavin Glen	Secretary	25/04/1999 - 21/04/2004	-
Monk, Gavin Glen	Director	25/04/1999 - 29/07/2004	-
Anjari, Zeenat Mohamedhusein	Secretary	21/06/2004 - 26/07/2004	-

Persons with Significant Control

No PSC data available.

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Description

About FLANEUR LIMITED

FLANEUR LIMITED is an(a) Dissolved company incorporated on 13/04/1999 with the registered office located at 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London N20 0YZ. There are currently 4 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 FLANEUR LIMITED?

FLANEUR LIMITED is currently Dissolved. It was registered on 13/04/1999 and dissolved on 30/09/2010.

Where is FLANEUR LIMITED located?

FLANEUR LIMITED is registered at 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London N20 0YZ.

What does FLANEUR LIMITED do?

FLANEUR LIMITED operates in the Retail sale in non-specialised stores with food, beverages or tobacco predominating (52.11 - SIC 2003) sector.

What is the latest filing for FLANEUR LIMITED?

The latest filing was on 30/09/2010: Final Gazette dissolved following liquidation.