FLARE SOFTWARE SYSTEMS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04689986

Incorporation date

06/03/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2003)

07/04/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/01/2016

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

16/06/2015

Declaration of solvency

View PDF (3 pages)

16/06/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

16/06/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

16/06/2015

Resolutions

View PDF (1 pages)

10/03/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (4 pages)

03/07/2014

Statement by directors

View PDF (1 pages)

03/07/2014

Statement of capital on 2014-07-04

View PDF (4 pages)

03/07/2014

Solvency statement dated 03/07/14

View PDF (1 pages)

03/07/2014

Resolutions

View PDF (2 pages)

19/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (5 pages)

17/03/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (4 pages)

26/03/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (5 pages)

12/03/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (4 pages)

06/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (5 pages)

12/03/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (4 pages)

12/07/2011

Director's details changed for Mr Simon Richard Downing on 2011-07-04

View PDF (2 pages)

21/03/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (5 pages)

06/03/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (5 pages)

27/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (5 pages)

28/03/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (5 pages)

21/01/2010

Appointment of Phillip David Rowland as a director

View PDF (2 pages)

06/12/2009

Termination of appointment of Michael Stoddard as a director

View PDF (1 pages)

31/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (6 pages)

12/03/2009

Return made up to 07/03/09; full list of members

View PDF (3 pages)

30/07/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

18/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

11/03/2008

Return made up to 07/03/08; full list of members

View PDF (3 pages)

20/10/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

23/03/2007

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

View PDF (7 pages)

23/03/2007

New secretary appointed

View PDF (2 pages)

30/07/2006

Director resigned

View PDF (1 pages)

30/07/2006

Director resigned

View PDF (1 pages)

06/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

16/05/2006

Director resigned

View PDF (1 pages)

16/05/2006

Director resigned

View PDF (1 pages)

18/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

18/04/2006

New secretary appointed

View PDF (1 pages)

28/03/2006

Ad 11/07/05--------- £ si 37140@1

View PDF (3 pages)

28/03/2006

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

View PDF (13 pages)

20/02/2006

Accounting reference date extended from 30/04/06 to 30/09/06

View PDF (1 pages)

13/12/2005

Resolutions

View PDF (0 pages)

13/12/2005

Resolutions

View PDF (3 pages)

13/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/10/2005

Particulars of mortgage/charge

View PDF (13 pages)

12/09/2005

Auditor's resignation

View PDF (1 pages)

11/09/2005

Group of companies' accounts made up to 2005-04-30

View PDF (23 pages)

06/09/2005

Resolutions

View PDF (12 pages)

16/08/2005

New director appointed

View PDF (4 pages)

16/08/2005

New director appointed

View PDF (3 pages)

19/07/2005

Particulars of mortgage/charge

View PDF (19 pages)

30/03/2005

Return made up to 07/03/05; full list of members

View PDF (10 pages)

13/03/2005

Resolutions

View PDF (0 pages)

13/03/2005

Resolutions

View PDF (21 pages)

20/01/2005

£ ic 346206/260000 31/12/04 £ sr 86206@1=86206

View PDF (2 pages)

09/01/2005

Resolutions

View PDF (9 pages)

06/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/09/2004

Group of companies' accounts made up to 2004-04-30

View PDF (24 pages)

05/09/2004

New director appointed

View PDF (1 pages)

07/04/2004

Return made up to 07/03/04; full list of members

View PDF (9 pages)

08/09/2003

Particulars of contract relating to shares

View PDF (4 pages)

08/09/2003

Ad 04/07/03--------- £ si 259999@1=259999 £ ic 1/260000

View PDF (2 pages)

01/09/2003

New director appointed

View PDF (2 pages)

24/07/2003

New director appointed

View PDF (2 pages)

24/07/2003

New director appointed

View PDF (2 pages)

24/07/2003

New director appointed

View PDF (2 pages)

24/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

24/07/2003

Accounting reference date extended from 31/03/04 to 30/04/04

View PDF (1 pages)

24/07/2003

Resolutions

View PDF (0 pages)

24/07/2003

Resolutions

View PDF (0 pages)

24/07/2003

Resolutions

View PDF (0 pages)

24/07/2003

Resolutions

View PDF (32 pages)

10/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/07/2003

Particulars of mortgage/charge

View PDF (4 pages)

06/07/2003

Director resigned

View PDF (1 pages)

06/07/2003

Secretary resigned

View PDF (1 pages)

09/06/2003

Registered office changed on 10/06/03 from: 1 redcliff street bristol BS99 7JZ

View PDF (1 pages)

02/06/2003

Nc inc already adjusted 28/05/03

View PDF (1 pages)

02/06/2003

Resolutions

View PDF (0 pages)

02/06/2003

Resolutions

View PDF (8 pages)

01/06/2003

Certificate of change of name

View PDF (2 pages)

06/03/2003

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of FLARE SOFTWARE SYSTEMS (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/09/2013

Last change occurred

29/09/2013

Accounts

Dormant

Last made up date

29/09/2013

Next account date

29/09/2014

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

Person	Title	Period	Connections
Downing, Simon Richard	Director	11/07/2005 - Present	86
Rowland, Phillip David	Director	29/11/2009 - Present	100
Stoddard, Michael	Secretary	17/01/2007 - Present	22
Cheetham, Christopher Andrew	Secretary	31/03/2006 - 30/05/2006	-
Barrett, Alice Julia	Secretary	30/06/2003 - 30/03/2006	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About FLARE SOFTWARE SYSTEMS (UK) LIMITED

FLARE SOFTWARE SYSTEMS (UK) LIMITED is an(a) Dissolved company incorporated on 06/03/2003 with the registered office located at 2 Burston Road, Putney, London SW15 6AR. 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 FLARE SOFTWARE SYSTEMS (UK) LIMITED?

FLARE SOFTWARE SYSTEMS (UK) LIMITED is currently Dissolved. It was registered on 06/03/2003 and dissolved on 07/04/2016.

Where is FLARE SOFTWARE SYSTEMS (UK) LIMITED located?

FLARE SOFTWARE SYSTEMS (UK) LIMITED is registered at 2 Burston Road, Putney, London SW15 6AR.

What does FLARE SOFTWARE SYSTEMS (UK) LIMITED do?

FLARE SOFTWARE SYSTEMS (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FLARE SOFTWARE SYSTEMS (UK) LIMITED?

The latest filing was on 07/04/2016: Final Gazette dissolved following liquidation.