THE NEW FLAGSHIP COMPANY LIMITED

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THE NEW FLAGSHIP COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

03546074

Incorporation date

14/04/1998

Size

Dormant

Contacts

Registered address

Registered address

Curtle House, High Street Beaulieu, Brockenhurst, Hampshire SO42 7YBCopy
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Latest events (Record since 14/04/1998)
dot icon21/03/2011
Final Gazette dissolved via voluntary strike-off
dot icon06/12/2010
First Gazette notice for voluntary strike-off
dot icon23/11/2010
Application to strike the company off the register
dot icon16/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon10/06/2010
Annual return made up to 2010-04-15 with full list of shareholders
dot icon03/08/2009
Accounts made up to 2008-12-31
dot icon19/04/2009
Return made up to 15/04/09; full list of members
dot icon22/06/2008
Accounts made up to 2007-12-31
dot icon15/04/2008
Return made up to 15/04/08; full list of members
dot icon22/08/2007
Accounts made up to 2006-12-31
dot icon10/06/2007
Return made up to 15/04/07; full list of members
dot icon08/06/2006
Accounts made up to 2005-12-31
dot icon17/04/2006
Return made up to 15/04/06; full list of members
dot icon22/05/2005
Accounts made up to 2004-12-31
dot icon09/05/2005
Return made up to 15/04/05; full list of members
dot icon29/10/2004
Accounts made up to 2003-12-31
dot icon19/04/2004
Return made up to 15/04/04; full list of members
dot icon19/04/2004
Director resigned
dot icon01/07/2003
Accounts made up to 2002-12-31
dot icon15/05/2003
Return made up to 15/04/03; full list of members
dot icon15/05/2003
Secretary's particulars changed
dot icon11/12/2002
Registered office changed on 12/12/02 from: 25 thurloe street south kensington london SW7 2LH
dot icon25/10/2002
Ad 07/10/02--------- £ si 9000@1=9000 £ ic 1000/10000
dot icon14/10/2002
Resolutions
dot icon14/10/2002
£ nc 1000/10000 07/10/02
dot icon19/08/2002
Total exemption small company accounts made up to 2001-12-31
dot icon21/05/2002
Return made up to 15/04/02; full list of members
dot icon21/05/2002
Director's particulars changed
dot icon09/09/2001
Accounts made up to 2000-12-31
dot icon10/05/2001
Return made up to 15/04/01; full list of members
dot icon10/05/2001
Secretary's particulars changed
dot icon19/10/2000
Full accounts made up to 1999-12-31
dot icon10/05/2000
Return made up to 15/04/00; full list of members
dot icon17/08/1999
Full accounts made up to 1998-12-31
dot icon30/04/1999
Return made up to 15/04/99; full list of members
dot icon12/07/1998
Accounting reference date shortened from 30/04/99 to 31/12/98
dot icon09/06/1998
Memorandum and Articles of Association
dot icon03/06/1998
Certificate of change of name
dot icon02/06/1998
Director resigned
dot icon02/06/1998
Secretary resigned
dot icon02/06/1998
New director appointed
dot icon02/06/1998
New secretary appointed
dot icon02/06/1998
New director appointed
dot icon02/06/1998
Registered office changed on 03/06/98 from: 1 mitchell lane bristol BS1 6BU
dot icon14/04/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
14/04/1998 - 04/05/1998
99600
INSTANT COMPANIES LIMITED
Nominee Director
14/04/1998 - 04/05/1998
43699
Maiden, Ian Arthur
Director
04/05/1998 - Present
13
Chamberlen, Christopher John Tankerville, Captain
Director
04/05/1998 - 28/12/2003
1
Holme, Michael Alan Holt
Secretary
04/05/1998 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About THE NEW FLAGSHIP COMPANY LIMITED

THE NEW FLAGSHIP COMPANY LIMITED is an(a) Dissolved company incorporated on 14/04/1998 with the registered office located at Curtle House, High Street Beaulieu, Brockenhurst, Hampshire SO42 7YB. 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 NEW FLAGSHIP COMPANY LIMITED?

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THE NEW FLAGSHIP COMPANY LIMITED is currently Dissolved. It was registered on 14/04/1998 and dissolved on 21/03/2011.

Where is THE NEW FLAGSHIP COMPANY LIMITED located?

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THE NEW FLAGSHIP COMPANY LIMITED is registered at Curtle House, High Street Beaulieu, Brockenhurst, Hampshire SO42 7YB.

What does THE NEW FLAGSHIP COMPANY LIMITED do?

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THE NEW FLAGSHIP COMPANY LIMITED operates in the Sea and coastal water transport (61.10 - SIC 2003) sector.

What is the latest filing for THE NEW FLAGSHIP COMPANY LIMITED?

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The latest filing was on 21/03/2011: Final Gazette dissolved via voluntary strike-off.