FLAT FOUR LIMITED

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FLAT FOUR LIMITED

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Key Data

Status

Dissolved

Company No.

03830606

Incorporation date

23/08/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

COOPER PARRY LLP, 1 Colton Square, Leicester, Leicestershire LE1 1QHCopy
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Latest events (Record since 23/08/1999)
dot icon18/06/2012
Final Gazette dissolved following liquidation
dot icon18/03/2012
Return of final meeting in a creditors' voluntary winding up
dot icon07/09/2011
Notice of ceasing to act as a voluntary liquidator
dot icon17/08/2011
Liquidators' statement of receipts and payments to 2011-06-01
dot icon25/07/2011
Liquidators' statement of receipts and payments to 2011-06-01
dot icon13/06/2010
Statement of affairs with form 4.19
dot icon13/06/2010
Appointment of a voluntary liquidator
dot icon13/06/2010
Resolutions
dot icon11/05/2010
Registered office address changed from 2nd Floor Manfield House 1 Southampton Street London WC2R 0LR on 2010-05-12
dot icon02/03/2010
Compulsory strike-off action has been discontinued
dot icon01/03/2010
Total exemption small company accounts made up to 2008-12-31
dot icon25/01/2010
First Gazette notice for compulsory strike-off
dot icon20/09/2009
Return made up to 24/08/09; full list of members
dot icon05/05/2009
Total exemption small company accounts made up to 2007-12-31
dot icon04/11/2008
Return made up to 24/08/08; full list of members
dot icon01/11/2007
Total exemption small company accounts made up to 2006-12-31
dot icon24/10/2007
Return made up to 24/08/07; full list of members
dot icon24/10/2007
Secretary's particulars changed;director's particulars changed
dot icon20/08/2007
Director's particulars changed
dot icon20/08/2007
Secretary's particulars changed;director's particulars changed
dot icon01/11/2006
Total exemption full accounts made up to 2005-12-31
dot icon18/10/2006
Return made up to 24/08/06; full list of members
dot icon08/01/2006
Total exemption full accounts made up to 2004-12-31
dot icon06/11/2005
Delivery ext'd 3 mth 31/12/04
dot icon12/09/2005
Return made up to 24/08/05; full list of members
dot icon06/10/2004
Return made up to 24/08/04; full list of members
dot icon03/08/2004
Total exemption full accounts made up to 2003-12-31
dot icon13/11/2003
Registered office changed on 14/11/03 from: c/o munslow messias 138 park lane london W1K 7AS
dot icon03/11/2003
Total exemption full accounts made up to 2002-12-31
dot icon29/09/2003
Return made up to 24/08/03; full list of members
dot icon29/10/2002
Total exemption full accounts made up to 2001-12-31
dot icon27/10/2002
Return made up to 24/08/02; full list of members
dot icon19/11/2001
Return made up to 24/08/01; full list of members
dot icon19/11/2001
Registered office changed on 20/11/01 from: 1ST floor 143-149 great portland street london W1W 6QN
dot icon25/06/2001
Full accounts made up to 2000-12-31
dot icon28/09/2000
Return made up to 24/08/00; full list of members
dot icon28/09/2000
Director's particulars changed
dot icon28/09/2000
Registered office changed on 29/09/00
dot icon24/04/2000
Certificate of change of name
dot icon16/04/2000
Secretary resigned
dot icon16/04/2000
Director's particulars changed
dot icon16/04/2000
New secretary appointed;new director appointed
dot icon13/09/1999
Ad 26/08/99--------- £ si 98@1=98 £ ic 2/100
dot icon13/09/1999
Accounting reference date extended from 31/08/00 to 31/12/00
dot icon26/08/1999
Secretary resigned
dot icon26/08/1999
Director resigned
dot icon26/08/1999
New secretary appointed
dot icon26/08/1999
New director appointed
dot icon23/08/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
23/08/1999 - 23/08/1999
9278
Hallmark Registrars Limited
Nominee Director
23/08/1999 - 23/08/1999
8288
Murray, Rupert Hay
Director
06/04/2000 - Present
5
Murray, Rupert Hay
Secretary
06/04/2000 - Present
-
Wood, Jane Rosetta
Secretary
23/08/1999 - 06/04/2000
-

Persons with Significant Control

0

No PSC data available.

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Description

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About FLAT FOUR LIMITED

FLAT FOUR LIMITED is an(a) Dissolved company incorporated on 23/08/1999 with the registered office located at COOPER PARRY LLP, 1 Colton Square, Leicester, Leicestershire LE1 1QH. 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 FLAT FOUR LIMITED?

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FLAT FOUR LIMITED is currently Dissolved. It was registered on 23/08/1999 and dissolved on 18/06/2012.

Where is FLAT FOUR LIMITED located?

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FLAT FOUR LIMITED is registered at COOPER PARRY LLP, 1 Colton Square, Leicester, Leicestershire LE1 1QH.

What does FLAT FOUR LIMITED do?

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FLAT FOUR LIMITED operates in the Photographic activities (74.81 - SIC 2003) sector.

What is the latest filing for FLAT FOUR LIMITED?

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The latest filing was on 18/06/2012: Final Gazette dissolved following liquidation.