LARGEFLAG LIMITED

Key Data

Status

Dissolved

Company No.

03879143

Incorporation date

16/11/1999

Size

Medium

Classification

Hospital activities (85.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 16/11/1999)

08/07/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/04/2017

Notice of final account prior to dissolution

View PDF (1 pages)

07/05/2007

Registered office changed on 08/05/07 from: woodlands hospital morton park darlington durham DL1 4PL

View PDF (1 pages)

03/05/2007

Appointment of a liquidator

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22/04/2007

Order of court to wind up

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05/01/2007

Accounts for a medium company made up to 2006-01-31

View PDF (13 pages)

12/12/2006

Return made up to 17/11/06; full list of members

View PDF (2 pages)

10/11/2006

New director appointed

View PDF (2 pages)

07/11/2006

Secretary resigned

View PDF (1 pages)

07/11/2006

New secretary appointed

View PDF (2 pages)

07/11/2006

Director resigned

View PDF (1 pages)

07/11/2006

Director resigned

View PDF (1 pages)

07/11/2006

Secretary resigned

View PDF (1 pages)

01/11/2006

New secretary appointed

View PDF (2 pages)

12/12/2005

Return made up to 17/11/05; full list of members

View PDF (7 pages)

05/09/2005

Accounts for a medium company made up to 2005-01-31

View PDF (13 pages)

30/11/2004

Return made up to 17/11/04; full list of members

View PDF (6 pages)

30/11/2004

New director appointed

View PDF (2 pages)

25/11/2004

New director appointed

View PDF (2 pages)

12/10/2004

Director resigned

View PDF (1 pages)

13/09/2004

Accounts for a medium company made up to 2004-01-31

View PDF (13 pages)

26/11/2003

Return made up to 17/11/03; full list of members

View PDF (7 pages)

24/10/2003

Accounts for a medium company made up to 2003-01-31

View PDF (12 pages)

18/06/2003

Registered office changed on 19/06/03 from: woodlands hospital morton park darlington county durham DL1 4PL

View PDF (1 pages)

14/06/2003

Full accounts made up to 2002-01-31

View PDF (14 pages)

10/02/2003

Registered office changed on 11/02/03 from: 30 cloth market newcastle upon tyne tyne & wear NE1 1EE

View PDF (1 pages)

02/02/2003

Secretary resigned

View PDF (1 pages)

02/02/2003

New secretary appointed

View PDF (2 pages)

06/12/2002

Resolutions

View PDF (0 pages)

06/12/2002

Resolutions

View PDF (1 pages)

06/12/2002

Resolutions

View PDF (0 pages)

06/12/2002

Resolutions

View PDF (1 pages)

21/11/2002

Return made up to 17/11/02; full list of members

View PDF (7 pages)

07/10/2002

Director resigned

View PDF (1 pages)

02/04/2002

Total exemption small company accounts made up to 2001-01-31

View PDF (4 pages)

17/12/2001

Return made up to 17/11/01; full list of members

View PDF (7 pages)

04/07/2001

Particulars of mortgage/charge

View PDF (5 pages)

28/06/2001

Particulars of mortgage/charge

View PDF (6 pages)

29/11/2000

Return made up to 17/11/00; full list of members

View PDF (7 pages)

11/05/2000

Accounting reference date extended from 30/11/00 to 31/01/01

View PDF (1 pages)

11/05/2000

New director appointed

View PDF (2 pages)

11/05/2000

New director appointed

View PDF (2 pages)

14/02/2000

Secretary resigned

View PDF (1 pages)

14/02/2000

Director resigned

View PDF (1 pages)

14/02/2000

New director appointed

View PDF (2 pages)

14/02/2000

New secretary appointed

View PDF (2 pages)

14/02/2000

Registered office changed on 15/02/00 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF

View PDF (1 pages)

16/11/1999

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

30/01/2006

Last change occurred

30/01/2006

Accounts

Medium

Last made up date

30/01/2006

Next account date

30/01/2007

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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
JL NOMINEES TWO LIMITED	Nominee Secretary	16/11/1999 - 26/01/2000	3110
JL NOMINEES ONE LIMITED	Nominee Director	16/11/1999 - 26/01/2000	3010
Johnson, Gerald	Secretary	16/01/2002 - 23/05/2006	1
James, John Nicholas	Secretary	26/01/2000 - 16/01/2003	2
Fulton, David Maxwell	Director	25/09/2004 - 23/05/2006	3

Persons with Significant Control

No PSC data available.

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Description

About LARGEFLAG LIMITED

LARGEFLAG LIMITED is an(a) Dissolved company incorporated on 16/11/1999 with the registered office located at Rsm Robson Rhodes Llp, 30 Finsbury Square, London EC2P 2YU. 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 LARGEFLAG LIMITED?

LARGEFLAG LIMITED is currently Dissolved. It was registered on 16/11/1999 and dissolved on 08/07/2017.

Where is LARGEFLAG LIMITED located?

LARGEFLAG LIMITED is registered at Rsm Robson Rhodes Llp, 30 Finsbury Square, London EC2P 2YU.

What does LARGEFLAG LIMITED do?

LARGEFLAG LIMITED operates in the Hospital activities (85.11 - SIC 2003) sector.

What is the latest filing for LARGEFLAG LIMITED?

The latest filing was on 08/07/2017: Final Gazette dissolved following liquidation.