HOMEFLAG LIMITED

Key Data

Status

Dissolved

Company No.

04439855

Incorporation date

14/05/2002

Size

Dormant

Classification

Taxi operation (49.32 - SIC 2007);Other passenger land transport (49.39 - SIC 2007);Licensed carriers (53.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2002)

05/06/2017

Final Gazette dissolved via voluntary strike-off

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20/03/2017

First Gazette notice for voluntary strike-off

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07/03/2017

Application to strike the company off the register

View PDF (3 pages)

08/02/2017

Accounts for a dormant company made up to 2016-08-31

View PDF (6 pages)

09/08/2016

Appointment of Mr David George Stickland as a director on 2016-07-01

View PDF (2 pages)

08/08/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (6 pages)

08/06/2016

Accounts for a dormant company made up to 2015-08-31

View PDF (6 pages)

21/04/2016

Termination of appointment of Andrew Kenneth Boland as a secretary on 2016-01-04

View PDF (1 pages)

21/04/2016

Appointment of Mr Lee Gage as a secretary on 2016-01-04

View PDF (2 pages)

23/08/2015

Appointment of Andrew Kenneth Boland as a secretary on 2015-08-24

View PDF (2 pages)

23/08/2015

Termination of appointment of Gary Cust as a secretary on 2015-08-24

View PDF (1 pages)

23/08/2015

Termination of appointment of Gary Cust as a director on 2015-08-24

View PDF (1 pages)

02/07/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (4 pages)

02/03/2015

Appointment of Chief Financial Officer Andrew Kenneth Boland as a director on 2015-03-03

View PDF (2 pages)

01/02/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (5 pages)

30/11/2014

Appointment of Mr Gary Cust as a director on 2014-11-28

View PDF (2 pages)

30/11/2014

Termination of appointment of Matthew James Barbrook as a director on 2014-11-28

View PDF (1 pages)

22/09/2014

Termination of appointment of Matthew James Barbrook as a secretary on 2014-04-25

View PDF (1 pages)

19/05/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (4 pages)

11/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

24/04/2014

Appointment of Mr Gary Cust as a secretary

View PDF (2 pages)

11/06/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (4 pages)

28/05/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/05/2013

Resolutions

View PDF (29 pages)

16/05/2013

Director's details changed for Mr Liam Griffin on 2013-05-17

View PDF (2 pages)

16/05/2013

Director's details changed for Mr Matthew James Barbrook on 2013-05-17

View PDF (2 pages)

16/05/2013

Secretary's details changed for Mr Matthew James Barbrook on 2013-05-17

View PDF (1 pages)

16/05/2013

Registered office address changed from Shelley Stock Hutter 1St Floor 7-10 Chandos Street London W1G 9DQ on 2013-05-17

View PDF (1 pages)

02/05/2013

Termination of appointment of John Griffin as a director

View PDF (1 pages)

02/05/2013

Termination of appointment of Kieran Griffin as a director

View PDF (1 pages)

02/05/2013

Termination of appointment of Daryl Foster as a director

View PDF (1 pages)

02/05/2013

Termination of appointment of Daryl Foster as a secretary

View PDF (1 pages)

02/05/2013

Appointment of Mr Matthew James Barbrook as a director

View PDF (2 pages)

04/03/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (7 pages)

14/05/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (7 pages)

01/03/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (7 pages)

22/06/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (7 pages)

22/06/2011

Director's details changed for Mr Daryl Foster on 2011-06-20

View PDF (2 pages)

22/06/2011

Secretary's details changed for Mr Daryl Foster on 2011-06-20

View PDF (2 pages)

04/04/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (7 pages)

02/06/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (6 pages)

02/06/2010

Director's details changed for Mr Liam Griffin on 2009-10-01

View PDF (2 pages)

02/06/2010

Director's details changed for Mr Kieran Griffin on 2009-10-01

View PDF (2 pages)

09/03/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (10 pages)

02/07/2009

Return made up to 15/05/09; full list of members

View PDF (4 pages)

23/04/2009

Full accounts made up to 2008-08-31

View PDF (16 pages)

20/07/2008

Director appointed john patrick griffin

View PDF (2 pages)

20/07/2008

Director and secretary appointed daryl foster

View PDF (2 pages)

01/07/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

15/06/2008

Return made up to 15/05/08; full list of members

View PDF (20 pages)

10/12/2007

Accounts for a small company made up to 2006-09-30

View PDF (8 pages)

05/12/2007

Memorandum and Articles of Association

View PDF (10 pages)

25/11/2007

Certificate of change of name

View PDF (2 pages)

19/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/11/2007

New director appointed

View PDF (3 pages)

04/11/2007

Resolutions

View PDF (1 pages)

04/11/2007

Resolutions

View PDF (7 pages)

04/11/2007

Registered office changed on 05/11/07 from: irwin house southwark street london SE1 0SN

View PDF (1 pages)

04/11/2007

Accounting reference date shortened from 30/09/07 to 31/08/07

View PDF (1 pages)

04/11/2007

Director resigned

View PDF (1 pages)

04/11/2007

Director resigned

View PDF (1 pages)

04/11/2007

Director resigned

View PDF (1 pages)

04/11/2007

Director resigned

View PDF (1 pages)

04/11/2007

Secretary resigned

View PDF (1 pages)

04/11/2007

New director appointed

View PDF (3 pages)

04/11/2007

New secretary appointed

View PDF (2 pages)

31/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/10/2007

Ad 20/08/07--------- £ si [email protected]=616 £ ic 1830/2446

View PDF (5 pages)

30/10/2007

Ad 20/08/07--------- £ si [email protected]=435 £ ic 1395/1830

View PDF (6 pages)

30/10/2007

Ad 20/08/07--------- £ si [email protected]=294 £ ic 1101/1395

View PDF (6 pages)

30/10/2007

Ad 20/08/07--------- £ si [email protected]=146 £ ic 955/1101

View PDF (5 pages)

30/10/2007

Resolutions

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30/10/2007

Resolutions

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30/10/2007

Resolutions

View PDF (3 pages)

30/10/2007

Resolutions

View PDF (0 pages)

30/10/2007

Resolutions

View PDF (0 pages)

30/10/2007

Resolutions

View PDF (5 pages)

30/10/2007

Resolutions

View PDF (0 pages)

30/10/2007

Resolutions

View PDF (0 pages)

30/10/2007

Resolutions

View PDF (2 pages)

09/10/2007

Resolutions

View PDF (2 pages)

15/07/2007

Return made up to 15/05/07; full list of members

View PDF (9 pages)

12/07/2007

Auditor's resignation

View PDF (1 pages)

21/05/2007

Particulars of mortgage/charge

View PDF (4 pages)

06/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/01/2007

Director resigned

View PDF (1 pages)

28/11/2006

Particulars of mortgage/charge

View PDF (7 pages)

28/11/2006

Registered office changed on 29/11/06 from: 8 shelton street london WC2H 9QX

View PDF (1 pages)

31/07/2006

Full accounts made up to 2005-09-30

View PDF (17 pages)

25/06/2006

Particulars of mortgage/charge

View PDF (7 pages)

13/06/2006

Return made up to 15/05/06; full list of members

View PDF (10 pages)

13/06/2006

Secretary resigned

View PDF (1 pages)

28/02/2006

Director resigned

View PDF (1 pages)

01/02/2006

Accounts for a small company made up to 2004-09-30

View PDF (8 pages)

08/01/2006

New director appointed

View PDF (2 pages)

27/12/2005

New secretary appointed

View PDF (1 pages)

18/12/2005

New director appointed

View PDF (2 pages)

08/12/2005

Director resigned

View PDF (1 pages)

08/12/2005

Director resigned

View PDF (1 pages)

08/12/2005

Director resigned

View PDF (1 pages)

08/12/2005

New director appointed

View PDF (2 pages)

08/12/2005

New director appointed

View PDF (2 pages)

08/12/2005

New director appointed

View PDF (2 pages)

06/12/2005

Particulars of mortgage/charge

View PDF (5 pages)

01/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/11/2005

Ad 21/11/05--------- £ si [email protected]=10 £ ic 507/517

View PDF (2 pages)

19/09/2005

Ad 14/06/05-31/08/05 £ si [email protected]=17 £ ic 490/507

View PDF (2 pages)

02/08/2005

Return made up to 15/05/05; full list of members

View PDF (10 pages)

20/06/2005

Ad 26/04/05-14/06/05 £ si [email protected]=17 £ ic 473/490

View PDF (2 pages)

20/06/2005

New director appointed

View PDF (2 pages)

15/06/2005

Ad 18/02/05-28/02/05 £ si [email protected]=23 £ ic 450/473

View PDF (3 pages)

15/06/2005

New director appointed

View PDF (2 pages)

12/05/2005

New director appointed

View PDF (1 pages)

23/02/2005

Ad 23/12/04--------- £ si [email protected]=76 £ ic 374/450

View PDF (4 pages)

03/01/2005

Registered office changed on 04/01/05 from: 21 wilson street london EC2M 2TD

View PDF (1 pages)

03/01/2005

New director appointed

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03/01/2005

Nc inc already adjusted 23/12/04

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03/01/2005

Resolutions

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03/01/2005

Resolutions

View PDF (1 pages)

03/01/2005

Resolutions

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03/01/2005

Resolutions

View PDF (1 pages)

28/11/2004

Ad 10/11/04--------- £ si [email protected]=59 £ ic 315/374

View PDF (6 pages)

13/10/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/07/2004

Secretary resigned

View PDF (1 pages)

22/07/2004

New secretary appointed

View PDF (1 pages)

21/07/2004

Director resigned

View PDF (1 pages)

15/07/2004

Return made up to 15/05/04; no change of members

View PDF (8 pages)

15/07/2004

Director resigned

View PDF (1 pages)

15/07/2004

Director resigned

View PDF (1 pages)

04/07/2004

Particulars of mortgage/charge

View PDF (5 pages)

16/03/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

18/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/09/2003

Resolutions

View PDF (2 pages)

16/09/2003

Accounting reference date extended from 31/05/03 to 30/09/03

View PDF (1 pages)

27/08/2003

Resolutions

View PDF (17 pages)

27/08/2003

Registered office changed on 28/08/03 from: flat 2 39 st lukes road london W11 1DD

View PDF (1 pages)

27/08/2003

New director appointed

View PDF (3 pages)

27/08/2003

New director appointed

View PDF (5 pages)

27/08/2003

Ad 07/08/03--------- £ si [email protected]=220 £ ic 95/315

View PDF (7 pages)

17/07/2003

Secretary resigned

View PDF (1 pages)

17/07/2003

New secretary appointed

View PDF (2 pages)

17/07/2003

New director appointed

View PDF (2 pages)

09/06/2003

Ad 31/01/03--------- £ si [email protected]

View PDF (2 pages)

09/06/2003

S-div 31/01/03

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09/06/2003

Nc inc already adjusted 31/01/03

View PDF (1 pages)

09/06/2003

Resolutions

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09/06/2003

Resolutions

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09/06/2003

Resolutions

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09/06/2003

Resolutions

View PDF (1 pages)

09/06/2003

Return made up to 15/05/03; full list of members

View PDF (6 pages)

15/04/2003

Certificate of change of name

View PDF (2 pages)

20/06/2002

Director resigned

View PDF (1 pages)

20/06/2002

Secretary resigned

View PDF (1 pages)

20/06/2002

New secretary appointed

View PDF (2 pages)

20/06/2002

New director appointed

View PDF (2 pages)

20/06/2002

Registered office changed on 21/06/02 from: 16 saint john street london EC1M 4NT

View PDF (1 pages)

14/05/2002

Incorporation

View PDF (15 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

30/08/2016

Last change occurred

30/08/2016

Accounts

Dormant

Last made up date

30/08/2016

Next account date

30/08/2017

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
Barbrook, Matthew James	Director	19/04/2013 - 28/11/2014	49
Thomas, Howard	Nominee Secretary	15/05/2002 - 13/06/2002	3122
Johnson, Donald Kenneth	Director	15/11/2005 - 30/10/2007	-
Pielsticker, Scott William	Director	13/06/2002 - 03/01/2006	1
Baillie, Aubrey	Director	15/11/2005 - 30/10/2007	-

Persons with Significant Control

No PSC data available.

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Description

About HOMEFLAG LIMITED

HOMEFLAG LIMITED is an(a) Dissolved company incorporated on 14/05/2002 with the registered office located at 35-37 William Road, London NW1 3ER. 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 HOMEFLAG LIMITED?

HOMEFLAG LIMITED is currently Dissolved. It was registered on 14/05/2002 and dissolved on 05/06/2017.

Where is HOMEFLAG LIMITED located?

HOMEFLAG LIMITED is registered at 35-37 William Road, London NW1 3ER.

What does HOMEFLAG LIMITED do?

HOMEFLAG LIMITED operates in the Taxi operation (49.32 - SIC 2007) sector.

What is the latest filing for HOMEFLAG LIMITED?

The latest filing was on 05/06/2017: Final Gazette dissolved via voluntary strike-off.