NEW FLAG UK HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04091967

Incorporation date

17/10/2000

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2000)

29/08/2011

Final Gazette dissolved via voluntary strike-off

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16/05/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/05/2011

Application to strike the company off the register

View PDF (3 pages)

26/10/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (3 pages)

19/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

09/12/2009

Director's details changed for Miss Tracey Michelle Hall on 2009-12-09

View PDF (2 pages)

09/12/2009

Director's details changed for Mr Simon Lee Davis on 2009-12-09

View PDF (2 pages)

09/12/2009

Secretary's details changed for Miss Tracey Michelle Hall on 2009-12-09

View PDF (1 pages)

09/12/2009

Director's details changed for Miss Tracey Michelle Hall on 2009-12-09

View PDF (2 pages)

15/11/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (5 pages)

15/11/2009

Director's details changed for Mr Simon Lee Davis on 2009-11-11

View PDF (2 pages)

15/11/2009

Director's details changed for Miss Tracey Michelle Hall on 2009-11-11

View PDF (2 pages)

04/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

07/12/2008

Appointment Terminated Director anton simon

View PDF (1 pages)

07/12/2008

Director appointed miss tracey michelle hall

View PDF (1 pages)

05/11/2008

Return made up to 18/10/08; full list of members

View PDF (3 pages)

02/11/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

12/11/2007

Return made up to 18/10/07; full list of members

View PDF (2 pages)

12/11/2007

Location of debenture register

View PDF (1 pages)

12/11/2007

Location of register of members

View PDF (1 pages)

12/11/2007

Registered office changed on 13/11/07 from: cassini house 57-59 saint james street london SW1A 1LD

View PDF (1 pages)

31/10/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

16/09/2007

New director appointed

View PDF (1 pages)

16/09/2007

Director resigned

View PDF (1 pages)

19/11/2006

Return made up to 18/10/06; full list of members

View PDF (7 pages)

05/11/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

31/10/2006

New secretary appointed

View PDF (1 pages)

30/10/2006

Secretary resigned

View PDF (1 pages)

20/07/2006

Director resigned

View PDF (1 pages)

09/05/2006

New director appointed

View PDF (1 pages)

02/11/2005

Return made up to 18/10/05; full list of members

View PDF (7 pages)

18/09/2005

Group of companies' accounts made up to 2004-12-31

View PDF (13 pages)

07/12/2004

New director appointed

View PDF (1 pages)

07/12/2004

Director resigned

View PDF (1 pages)

14/11/2004

Return made up to 18/10/04; no change of members

View PDF (7 pages)

31/08/2004

Resolutions

View PDF (7 pages)

02/08/2004

Director resigned

View PDF (1 pages)

02/08/2004

New director appointed

View PDF (1 pages)

05/05/2004

Group of companies' accounts made up to 2003-12-31

View PDF (15 pages)

05/05/2004

Group of companies' accounts made up to 2002-12-31

View PDF (16 pages)

23/11/2003

Return made up to 18/10/03; no change of members

View PDF (7 pages)

23/11/2003

Director's particulars changed

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23/11/2003

Registered office changed on 24/11/03

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03/03/2003

Director resigned

View PDF (1 pages)

27/11/2002

Return made up to 18/10/02; full list of members

View PDF (11 pages)

03/08/2002

New director appointed

View PDF (1 pages)

25/07/2002

New director appointed

View PDF (2 pages)

18/07/2002

Secretary resigned

View PDF (1 pages)

09/07/2002

Auditor's resignation

View PDF (1 pages)

09/07/2002

Accounting reference date extended from 30/06/02 to 31/12/02

View PDF (1 pages)

09/07/2002

Registered office changed on 10/07/02 from: kings house 8-10 haymarket london SW1Y 4BP

View PDF (1 pages)

09/07/2002

Director resigned

View PDF (1 pages)

09/07/2002

Director resigned

View PDF (1 pages)

09/07/2002

Director resigned

View PDF (1 pages)

09/07/2002

Director resigned

View PDF (1 pages)

09/07/2002

New secretary appointed

View PDF (2 pages)

14/06/2002

Statement of affairs

View PDF (15 pages)

14/06/2002

Ad 19/12/00--------- eur si [email protected]

View PDF (4 pages)

16/05/2002

Resolutions

View PDF (14 pages)

02/05/2002

Group of companies' accounts made up to 2001-06-30

View PDF (12 pages)

02/04/2002

New director appointed

View PDF (2 pages)

02/04/2002

Director resigned

View PDF (1 pages)

01/01/2002

Return made up to 18/10/01; full list of members

View PDF (12 pages)

19/04/2001

Ad 22/12/00--------- eur si [email protected]=3770 eur ic 9549/13319

View PDF (4 pages)

19/04/2001

Ad 19/12/00--------- eur si [email protected]=9549 eur ic 0/9549

View PDF (4 pages)

19/03/2001

New director appointed

View PDF (2 pages)

19/03/2001

New director appointed

View PDF (2 pages)

20/11/2000

Ad 15/11/00--------- eur si [email protected] eur ic 0/0

View PDF (2 pages)

20/11/2000

Memorandum and Articles of Association

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20/11/2000

Nc dec already adjusted 15/11/00

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20/11/2000

Nc inc already adjusted 15/11/00

View PDF (1 pages)

20/11/2000

Resolutions

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20/11/2000

Resolutions

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20/11/2000

Resolutions

View PDF (0 pages)

20/11/2000

Resolutions

View PDF (0 pages)

20/11/2000

Resolutions

View PDF (0 pages)

20/11/2000

Resolutions

View PDF (2 pages)

19/11/2000

Accounting reference date shortened from 31/10/01 to 30/06/01

View PDF (1 pages)

19/11/2000

Registered office changed on 20/11/00 from: 190 strand london WC2R 1JN

View PDF (2 pages)

19/11/2000

New director appointed

View PDF (3 pages)

19/11/2000

New director appointed

View PDF (2 pages)

19/11/2000

New director appointed

View PDF (2 pages)

19/11/2000

Director resigned

View PDF (2 pages)

12/11/2000

Certificate of change of name

View PDF (2 pages)

17/10/2000

Incorporation

View PDF (20 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Barron, Adam	Director	21/12/2000 - 30/12/2001	3
Masmejean, Pierre Olivier	Director	14/11/2000 - 27/06/2002	4
Lowcock, Nicholas	Director	21/12/2000 - 27/06/2002	8
LAWGRAM SECRETARIES LIMITED	Nominee Secretary	17/10/2000 - 27/06/2002	520
WHALE ROCK DIRECTORS LIMITED	Nominee Director	17/10/2000 - 14/11/2000	313

Persons with Significant Control

No PSC data available.

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Description

About NEW FLAG UK HOLDINGS LIMITED

NEW FLAG UK HOLDINGS LIMITED is an(a) Dissolved company incorporated on 17/10/2000 with the registered office located at Cassini House, 57-59 St James's Street, London SW1A 1LD. 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 NEW FLAG UK HOLDINGS LIMITED?

NEW FLAG UK HOLDINGS LIMITED is currently Dissolved. It was registered on 17/10/2000 and dissolved on 29/08/2011.

Where is NEW FLAG UK HOLDINGS LIMITED located?

NEW FLAG UK HOLDINGS LIMITED is registered at Cassini House, 57-59 St James's Street, London SW1A 1LD.

What does NEW FLAG UK HOLDINGS LIMITED do?

NEW FLAG UK HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for NEW FLAG UK HOLDINGS LIMITED?

The latest filing was on 29/08/2011: Final Gazette dissolved via voluntary strike-off.