THE FLAVIAN TRADING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00147738

Incorporation date

15/06/1917

Size

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1917)

19/07/2011

Final Gazette dissolved via compulsory strike-off

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05/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/01/2011

Register inspection address has been changed from C/O Flavian Trading Co Ltd 40 South Audley St London W1K 2PR England

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20/01/2011

Register(s) moved to registered inspection location

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07/09/2010

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

10/08/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

06/05/2010

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (5 pages)

06/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

05/05/2010

Register inspection address has been changed

View PDF (1 pages)

02/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/12/2008

Return made up to 26/10/08; full list of members

View PDF (3 pages)

05/12/2008

Director appointed mr david robinson

View PDF (2 pages)

04/12/2008

Appointment Terminated Director milo lord parmoor

View PDF (1 pages)

09/06/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

09/06/2008

Total exemption full accounts made up to 2006-12-31

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09/06/2008

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

11/02/2008

Return made up to 26/10/07; no change of members

View PDF (6 pages)

03/03/2007

Return made up to 26/10/06; full list of members

View PDF (6 pages)

02/02/2006

Total exemption full accounts made up to 2004-12-31

View PDF (16 pages)

07/11/2005

Return made up to 26/10/05; full list of members

View PDF (6 pages)

13/01/2005

Return made up to 26/10/04; full list of members

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28/09/2004

Certificate of change of name

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28/09/2004

Director resigned

View PDF (1 pages)

28/09/2004

Director resigned

View PDF (1 pages)

28/09/2004

Director resigned

View PDF (1 pages)

28/09/2004

Director resigned

View PDF (1 pages)

28/09/2004

Director resigned

View PDF (1 pages)

28/09/2004

Director resigned

View PDF (1 pages)

28/09/2004

Director resigned

View PDF (1 pages)

28/09/2004

Director resigned

View PDF (1 pages)

28/09/2004

Director resigned

View PDF (1 pages)

28/09/2004

Memorandum and Articles of Association

View PDF (4 pages)

28/09/2004

Resolutions

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28/09/2004

Resolutions

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23/09/2004

Declaration of satisfaction of mortgage/charge

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18/05/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

07/11/2003

Return made up to 26/10/03; full list of members

View PDF (11 pages)

07/11/2003

Director's particulars changed

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27/10/2003

Director resigned

View PDF (1 pages)

20/07/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

28/11/2002

Return made up to 26/10/02; full list of members

View PDF (11 pages)

11/06/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

01/11/2001

Director resigned

View PDF (1 pages)

26/10/2001

Return made up to 26/10/01; full list of members

View PDF (10 pages)

26/10/2001

Director resigned

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27/09/2001

New director appointed

View PDF (2 pages)

18/06/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

13/11/2000

Return made up to 26/10/00; full list of members

View PDF (9 pages)

13/11/2000

Registered office changed on 13/11/00

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26/06/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

28/10/1999

Return made up to 26/10/99; full list of members

View PDF (9 pages)

09/07/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

03/03/1999

Auditor's resignation

View PDF (1 pages)

19/10/1998

Return made up to 26/10/98; no change of members

View PDF (10 pages)

19/10/1998

Director's particulars changed

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07/10/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

23/10/1997

Return made up to 26/10/97; no change of members

View PDF (8 pages)

10/07/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

23/10/1996

Return made up to 26/10/96; full list of members

View PDF (10 pages)

23/10/1996

Director's particulars changed

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07/08/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

08/01/1996

Return made up to 26/10/95; full list of members

View PDF (10 pages)

08/01/1996

Director's particulars changed

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24/08/1995

New director appointed

View PDF (2 pages)

24/08/1995

New secretary appointed

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24/08/1995

Secretary resigned

View PDF (1 pages)

28/07/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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21/10/1994

Full accounts made up to 1993-12-31

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21/10/1994

Return made up to 26/10/94; no change of members

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21/10/1994

Director's particulars changed

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09/11/1993

Return made up to 26/10/93; no change of members

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09/11/1993

Director's particulars changed

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08/10/1993

Full accounts made up to 1992-12-31

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30/03/1993

Resolutions

View PDF (7 pages)

25/03/1993

New director appointed

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13/11/1992

Return made up to 26/10/92; full list of members

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13/11/1992

Secretary's particulars changed;director's particulars changed

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02/11/1992

Full accounts made up to 1991-12-31

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30/01/1992

Return made up to 14/11/91; no change of members

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16/10/1991

Return made up to 30/04/91; no change of members

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08/10/1991

New director appointed

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08/10/1991

New director appointed

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08/10/1991

New director appointed

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08/10/1991

Full accounts made up to 1990-12-31

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01/11/1990

Accounts for a medium company made up to 1989-12-31

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01/11/1990

Return made up to 13/06/90; full list of members

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29/10/1990

Director resigned

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28/11/1989

Accounts for a medium company made up to 1988-12-31

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28/11/1989

Return made up to 14/11/89; full list of members

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15/08/1989

New director appointed

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24/11/1988

Accounts for a medium company made up to 1987-12-31

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24/11/1988

Return made up to 21/06/88; full list of members

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11/05/1988

Director resigned

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05/02/1988

New director appointed

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27/01/1988

Director resigned

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14/01/1988

Director resigned

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30/11/1987

Declaration of assistance for shares acquisition

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10/11/1987

Accounts for a medium company made up to 1986-12-31

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10/11/1987

Return made up to 16/06/87; full list of members

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16/01/1987

New director appointed

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29/12/1986

Accounts for a medium company made up to 1985-12-31

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29/12/1986

Return made up to 02/06/86; full list of members

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01/07/1985

Particulars of mortgage/charge

View PDF (3 pages)

19/11/1983

Accounts made up to 1982-12-31

View PDF (9 pages)

12/02/1983

Accounts made up to 1981-12-31

View PDF (10 pages)

11/02/1983

Accounts made up to 1980-12-31

View PDF (10 pages)

15/06/1917

Incorporation

View PDF (21 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Auvermann, Detlev Heinrich Helmut	Director	07/03/1995 - 15/09/2004	2
Robinson, David	Director	02/06/2008 - Present	10
Robinson, David	Secretary	07/03/1995 - Present	1
Cruise, Wendy Margaret	Director	05/01/1993 - 15/09/2004	3
Winterkorn, Joan Harris	Director	06/09/2001 - 15/09/2004	1

Persons with Significant Control

No PSC data available.

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Description

About THE FLAVIAN TRADING COMPANY LIMITED

THE FLAVIAN TRADING COMPANY LIMITED is an(a) Dissolved company incorporated on 15/06/1917 with the registered office located at 5-8 Lower John Street, Golden Square, London W1F 9AU. 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 THE FLAVIAN TRADING COMPANY LIMITED?

THE FLAVIAN TRADING COMPANY LIMITED is currently Dissolved. It was registered on 15/06/1917 and dissolved on 19/07/2011.

Where is THE FLAVIAN TRADING COMPANY LIMITED located?

THE FLAVIAN TRADING COMPANY LIMITED is registered at 5-8 Lower John Street, Golden Square, London W1F 9AU.

What does THE FLAVIAN TRADING COMPANY LIMITED do?

THE FLAVIAN TRADING COMPANY LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for THE FLAVIAN TRADING COMPANY LIMITED?

The latest filing was on 19/07/2011: Final Gazette dissolved via compulsory strike-off.