SIGNALFLOW SERVICES LIMITED

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SIGNALFLOW SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

02399364

Incorporation date

27/06/1989

Size

Full

Contacts

Registered address

Registered address

43-45 Portman Square, London W1H 6LYCopy
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Latest events (Record since 27/06/1989)
dot icon06/01/2012
Final Gazette dissolved following liquidation
dot icon06/10/2011
Return of final meeting in a creditors' voluntary winding up
dot icon13/07/2011
Liquidators' statement of receipts and payments to 2011-07-02
dot icon24/01/2011
Liquidators' statement of receipts and payments to 2011-01-02
dot icon04/08/2010
Liquidators' statement of receipts and payments to 2010-07-02
dot icon02/07/2009
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon21/04/2009
Administrator's progress report to 2009-03-18
dot icon10/12/2008
Result of meeting of creditors
dot icon24/11/2008
Statement of affairs with form 2.15B
dot icon10/11/2008
Statement of administrator's proposal
dot icon10/11/2008
Statement of affairs with form 2.14B
dot icon24/09/2008
Appointment of an administrator
dot icon24/09/2008
Registered office changed on 25/09/2008 from fairfield house kingston crescent portsmouth hampshire PO2 8AA
dot icon10/09/2008
Accounting reference date extended from 31/12/2007 to 30/06/2008
dot icon03/08/2008
Return made up to 28/06/08; full list of members
dot icon07/07/2008
Director appointed mr martin prideaux selby
dot icon23/09/2007
Full accounts made up to 2006-12-31
dot icon10/07/2007
Return made up to 28/06/07; full list of members
dot icon24/05/2007
Ad 27/04/07--------- £ si [email protected] £ ic 100/100
dot icon24/05/2007
Nc inc already adjusted 03/05/07
dot icon24/05/2007
Memorandum and Articles of Association
dot icon21/05/2007
Memorandum and Articles of Association
dot icon21/05/2007
Resolutions
dot icon21/05/2007
Resolutions
dot icon21/05/2007
Resolutions
dot icon21/05/2007
Resolutions
dot icon21/05/2007
Resolutions
dot icon21/05/2007
New director appointed
dot icon01/05/2007
Memorandum and Articles of Association
dot icon28/04/2007
Resolutions
dot icon28/04/2007
S-div 14/03/07
dot icon12/04/2007
Declaration of satisfaction of mortgage/charge
dot icon21/03/2007
S-div 02/03/07
dot icon21/03/2007
Memorandum and Articles of Association
dot icon21/03/2007
Resolutions
dot icon09/03/2007
Declaration of satisfaction of mortgage/charge
dot icon09/03/2007
Declaration of satisfaction of mortgage/charge
dot icon09/03/2007
Declaration of satisfaction of mortgage/charge
dot icon09/03/2007
Declaration of satisfaction of mortgage/charge
dot icon09/03/2007
Declaration of satisfaction of mortgage/charge
dot icon09/03/2007
Declaration of satisfaction of mortgage/charge
dot icon09/03/2007
Declaration of satisfaction of mortgage/charge
dot icon09/03/2007
Declaration of satisfaction of mortgage/charge
dot icon09/03/2007
Declaration of satisfaction of mortgage/charge
dot icon06/11/2006
Full accounts made up to 2005-12-31
dot icon02/07/2006
Return made up to 28/06/06; full list of members
dot icon20/06/2006
Director resigned
dot icon20/06/2006
New secretary appointed
dot icon20/06/2006
Secretary resigned
dot icon23/03/2006
New director appointed
dot icon06/11/2005
Accounts for a medium company made up to 2004-12-31
dot icon18/07/2005
Return made up to 28/06/05; full list of members
dot icon18/07/2005
Director's particulars changed
dot icon14/07/2004
Declaration of satisfaction of mortgage/charge
dot icon14/07/2004
Declaration of satisfaction of mortgage/charge
dot icon14/07/2004
Declaration of satisfaction of mortgage/charge
dot icon14/07/2004
Declaration of satisfaction of mortgage/charge
dot icon14/07/2004
Declaration of satisfaction of mortgage/charge
dot icon14/07/2004
Declaration of satisfaction of mortgage/charge
dot icon04/07/2004
Return made up to 28/06/04; full list of members
dot icon04/07/2004
Director's particulars changed
dot icon13/05/2004
Accounts for a medium company made up to 2003-12-31
dot icon28/01/2004
Particulars of mortgage/charge
dot icon28/01/2004
Particulars of mortgage/charge
dot icon16/12/2003
Particulars of mortgage/charge
dot icon03/11/2003
Accounts for a medium company made up to 2002-12-31
dot icon06/10/2003
Particulars of mortgage/charge
dot icon06/10/2003
Particulars of mortgage/charge
dot icon06/10/2003
Particulars of mortgage/charge
dot icon06/10/2003
Particulars of mortgage/charge
dot icon06/10/2003
Particulars of mortgage/charge
dot icon06/10/2003
Particulars of mortgage/charge
dot icon28/07/2003
Return made up to 28/06/03; full list of members
dot icon06/01/2003
Registered office changed on 07/01/03 from: pendower house cumberland business centre northumberland road southsea hampshire PO5 1DS
dot icon03/10/2002
Accounts for a medium company made up to 2001-12-31
dot icon14/07/2002
Return made up to 28/06/02; full list of members
dot icon11/03/2002
New director appointed
dot icon21/11/2001
Accounts for a small company made up to 2000-12-31
dot icon30/10/2001
Secretary's particulars changed
dot icon16/10/2001
Particulars of mortgage/charge
dot icon23/08/2001
Ad 15/08/01--------- £ si 98@1=98 £ ic 2/100
dot icon01/07/2001
Return made up to 28/06/01; full list of members
dot icon08/04/2001
New secretary appointed
dot icon03/04/2001
New director appointed
dot icon03/04/2001
New director appointed
dot icon03/04/2001
New director appointed
dot icon28/03/2001
Particulars of mortgage/charge
dot icon25/03/2001
Secretary resigned
dot icon09/01/2001
Accounts for a small company made up to 1999-12-31
dot icon11/10/2000
Director's particulars changed
dot icon06/07/2000
Return made up to 28/06/00; full list of members
dot icon06/04/2000
Particulars of mortgage/charge
dot icon06/04/2000
Particulars of mortgage/charge
dot icon03/02/2000
Accounts for a small company made up to 1998-12-31
dot icon03/08/1999
Particulars of mortgage/charge
dot icon06/07/1999
Return made up to 28/06/99; full list of members
dot icon18/03/1999
Particulars of mortgage/charge
dot icon29/10/1998
Particulars of mortgage/charge
dot icon27/10/1998
Accounts for a small company made up to 1997-12-31
dot icon02/07/1998
Return made up to 28/06/98; no change of members
dot icon27/05/1998
Particulars of mortgage/charge
dot icon12/02/1998
Registered office changed on 13/02/98 from: 1ST floor premier house 309 ballards lane london N12 8LU
dot icon07/01/1998
Full accounts made up to 1996-12-31
dot icon17/12/1997
Particulars of mortgage/charge
dot icon25/06/1997
Return made up to 28/06/97; no change of members
dot icon04/11/1996
Full accounts made up to 1995-12-31
dot icon17/08/1996
Return made up to 28/06/96; full list of members
dot icon12/12/1995
Full accounts made up to 1994-12-31
dot icon10/07/1995
Return made up to 28/06/95; no change of members
dot icon10/05/1995
Registered office changed on 11/05/95 from: 29-31 east barnet road new barnet herts EN4 8RN
dot icon28/02/1995
Full accounts made up to 1993-12-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon14/08/1994
Return made up to 28/06/94; no change of members
dot icon09/11/1993
Full accounts made up to 1992-12-31
dot icon19/08/1993
Return made up to 28/06/93; full list of members
dot icon06/11/1992
Full accounts made up to 1991-12-31
dot icon22/07/1992
Return made up to 28/06/92; no change of members
dot icon13/01/1992
Accounting reference date shortened from 27/12 to 31/12
dot icon16/12/1991
Full accounts made up to 1990-12-27
dot icon16/12/1991
Accounting reference date shortened from 31/03 to 27/12
dot icon24/11/1991
Director resigned;new director appointed
dot icon24/11/1991
Return made up to 28/06/91; no change of members
dot icon24/11/1991
Return made up to 28/06/90; full list of members
dot icon03/03/1991
New secretary appointed
dot icon14/09/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon14/09/1989
Resolutions
dot icon14/09/1989
Registered office changed on 15/09/89 from: 50 old street london EC1V 9AQ
dot icon27/06/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2006
dot iconLast change occurred
30/12/2006

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2006
dot iconNext account date
30/12/2007
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cooper, Kelvin
Director
01/04/2001 - Present
5
Selby, Martin Prideaux
Director
08/04/2008 - Present
3
Payne, Andrew Charles
Director
01/04/2001 - Present
5
Berry, Duncan Gee
Director
01/05/2007 - Present
67
Robinson, Paul John
Director
01/03/2002 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About SIGNALFLOW SERVICES LIMITED

SIGNALFLOW SERVICES LIMITED is an(a) Dissolved company incorporated on 27/06/1989 with the registered office located at 43-45 Portman Square, London W1H 6LY. There are currently 8 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 SIGNALFLOW SERVICES LIMITED?

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SIGNALFLOW SERVICES LIMITED is currently Dissolved. It was registered on 27/06/1989 and dissolved on 06/01/2012.

Where is SIGNALFLOW SERVICES LIMITED located?

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SIGNALFLOW SERVICES LIMITED is registered at 43-45 Portman Square, London W1H 6LY.

What does SIGNALFLOW SERVICES LIMITED do?

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SIGNALFLOW SERVICES LIMITED operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for SIGNALFLOW SERVICES LIMITED?

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The latest filing was on 06/01/2012: Final Gazette dissolved following liquidation.