PRIVETFLAME LIMITED

Key Data

Status

Dissolved

Company No.

04466968

Incorporation date

20/06/2002

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2002)

01/07/2013

Final Gazette dissolved via voluntary strike-off

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18/03/2013

First Gazette notice for voluntary strike-off

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05/03/2013

Application to strike the company off the register

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26/02/2013

Termination of appointment of Graydon Philip Bellingan as a secretary on 2013-02-01

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20/09/2012

Total exemption small company accounts made up to 2011-12-31

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19/08/2012

Annual return made up to 2012-06-21 with full list of shareholders

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19/08/2012

Director's details changed for Mr Stephen Anthony Farrugia on 2012-06-30

View PDF (2 pages)

11/10/2011

Total exemption small company accounts made up to 2010-12-31

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26/07/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (6 pages)

13/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

14/07/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (5 pages)

07/02/2010

Miscellaneous

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03/02/2010

Total exemption small company accounts made up to 2008-12-31

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02/09/2009

Auditor's resignation

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14/07/2009

Return made up to 21/06/09; full list of members

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14/07/2009

Director's Change of Particulars / edward hawkes / 01/06/2009 / HouseName/Number was: , now: 10; Street was: 143 taybridge street, now: hillgate street; Post Code was: SW11 5PY, now: W8 7SR

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02/03/2009

Full accounts made up to 2007-12-31

View PDF (12 pages)

27/01/2009

Return made up to 21/06/08; full list of members

View PDF (4 pages)

02/11/2007

Full accounts made up to 2006-12-31

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18/07/2007

Return made up to 21/06/07; full list of members

View PDF (2 pages)

21/05/2007

Secretary resigned

View PDF (1 pages)

21/05/2007

New secretary appointed

View PDF (2 pages)

14/01/2007

Statement of affairs

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14/01/2007

Ad 20/12/06--------- £ si 750000@1=750000 £ ic 750003/1500003

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14/01/2007

Nc inc already adjusted 20/12/06

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14/01/2007

Resolutions

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14/01/2007

Resolutions

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14/01/2007

Resolutions

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04/01/2007

Director resigned

View PDF (1 pages)

04/01/2007

New director appointed

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

22/06/2006

Return made up to 21/06/06; full list of members

View PDF (2 pages)

01/06/2006

Registered office changed on 02/06/06 from: 124-130 seymour place london W1H 1BG

View PDF (1 pages)

14/02/2006

Statement of affairs

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14/02/2006

Ad 20/12/05--------- £ si 750000@1=750000 £ ic 3/750003

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02/01/2006

£ nc 100/1000100 20/12/05

View PDF (1 pages)

14/07/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

29/06/2005

Secretary resigned

View PDF (1 pages)

29/06/2005

New secretary appointed

View PDF (1 pages)

29/06/2005

Registered office changed on 30/06/05 from: 124-130 seymour place london W1H 1BG

View PDF (1 pages)

28/06/2005

Return made up to 21/06/05; full list of members

View PDF (2 pages)

28/06/2005

Registered office changed on 29/06/05

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28/06/2005

Secretary resigned

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03/11/2004

Accounting reference date extended from 30/06/04 to 31/12/04

View PDF (1 pages)

30/09/2004

Full accounts made up to 2003-06-30

View PDF (10 pages)

01/07/2004

Return made up to 21/06/04; full list of members

View PDF (7 pages)

01/07/2004

Director's particulars changed

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14/12/2003

Director resigned

View PDF (1 pages)

14/12/2003

Secretary resigned

View PDF (1 pages)

14/12/2003

Director resigned

View PDF (1 pages)

14/12/2003

New director appointed

View PDF (3 pages)

14/12/2003

New director appointed

View PDF (3 pages)

14/12/2003

New secretary appointed

View PDF (2 pages)

02/12/2003

Secretary's particulars changed

View PDF (1 pages)

09/10/2003

Director resigned

View PDF (1 pages)

09/10/2003

New director appointed

View PDF (2 pages)

16/06/2003

Return made up to 21/06/03; full list of members

View PDF (7 pages)

24/03/2003

Director resigned

View PDF (1 pages)

23/01/2003

Registered office changed on 24/01/03 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

16/12/2002

New secretary appointed

View PDF (2 pages)

19/11/2002

New director appointed

View PDF (2 pages)

19/11/2002

New director appointed

View PDF (4 pages)

19/11/2002

New director appointed

View PDF (4 pages)

19/11/2002

Ad 04/11/02--------- £ si 1@1=1 £ ic 2/3

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19/11/2002

Secretary resigned

View PDF (1 pages)

19/11/2002

Director resigned

View PDF (1 pages)

19/11/2002

Director resigned

View PDF (1 pages)

20/06/2002

Incorporation

View PDF (24 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	20/06/2002 - 02/11/2002	1588
Richards, Martin Edgar	Nominee Director	20/06/2002 - 02/11/2002	1218
Allen, Matthew Charles	Director	03/12/2003 - 20/12/2006	85
Layton, Matthew Robert	Nominee Director	20/06/2002 - 02/11/2002	645
Mcintosh, William Alan	Director	02/11/2002 - 03/12/2003	105

Persons with Significant Control

No PSC data available.

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Description

About PRIVETFLAME LIMITED

PRIVETFLAME LIMITED is an(a) Dissolved company incorporated on 20/06/2002 with the registered office located at Watson House, 54 Baker Street, London W1U 7BU. There are currently 2 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 PRIVETFLAME LIMITED?

PRIVETFLAME LIMITED is currently Dissolved. It was registered on 20/06/2002 and dissolved on 01/07/2013.

Where is PRIVETFLAME LIMITED located?

PRIVETFLAME LIMITED is registered at Watson House, 54 Baker Street, London W1U 7BU.

What does PRIVETFLAME LIMITED do?

PRIVETFLAME LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PRIVETFLAME LIMITED?

The latest filing was on 01/07/2013: Final Gazette dissolved via voluntary strike-off.