THE UK FLAGSHIP

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THE UK FLAGSHIP

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Key Data

Status

Dissolved

Company No.

04628964

Incorporation date

05/01/2003

Size

-

Contacts

Registered address

Registered address

New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJCopy
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Latest events (Record since 05/01/2003)
dot icon20/04/2015
Final Gazette dissolved following liquidation
dot icon20/01/2015
Return of final meeting in a creditors' voluntary winding up
dot icon27/05/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon10/11/2013
Notice of Constitution of Liquidation Committee
dot icon03/11/2013
Registered office address changed from Somerset House Exchange Somerset House West Wing the Strand London WC2R 1LA United Kingdom on 2013-11-04
dot icon03/11/2013
Statement of affairs with form 4.19
dot icon03/11/2013
Appointment of a voluntary liquidator
dot icon03/11/2013
Resolutions
dot icon28/02/2013
Registered office address changed from 49 Grant Road Portsmouth PO6 1DU on 2013-03-01
dot icon28/02/2013
Current accounting period extended from 2013-01-31 to 2013-03-31
dot icon29/01/2013
Annual return made up to 2013-01-06 no member list
dot icon26/01/2013
Termination of appointment of David Kenneth Bawtree as a director on 2012-12-06
dot icon16/12/2012
Memorandum and Articles of Association
dot icon11/12/2012
Certificate of change of name
dot icon11/12/2012
Miscellaneous
dot icon11/12/2012
Change of name notice
dot icon08/12/2012
Appointment of Sir Henry Boyd-Carpenter as a director on 2012-12-06
dot icon08/12/2012
Termination of appointment of Graham Malcolm Robb as a director on 2012-09-11
dot icon01/08/2012
Appointment of Mr George Warren as a director on 2012-06-07
dot icon21/03/2012
Annual return made up to 2012-01-06 no member list
dot icon23/02/2012
Total exemption full accounts made up to 2012-01-31
dot icon15/03/2011
Total exemption full accounts made up to 2011-01-31
dot icon06/01/2011
Annual return made up to 2011-01-06 no member list
dot icon06/01/2011
Secretary's details changed for Maldwin Andrew Cyril Drummond on 2011-01-07
dot icon20/04/2010
Total exemption full accounts made up to 2010-01-31
dot icon07/01/2010
Annual return made up to 2010-01-06 no member list
dot icon07/01/2010
Director's details changed for Maldwin Andrew Cyril Drummond on 2010-01-08
dot icon07/01/2010
Director's details changed for Mr Graham Robb on 2010-01-08
dot icon12/03/2009
Total exemption full accounts made up to 2009-01-31
dot icon25/01/2009
Annual return made up to 06/01/09
dot icon25/01/2009
Director appointed mr graham malcolm robb
dot icon24/07/2008
Total exemption small company accounts made up to 2008-01-31
dot icon10/01/2008
Annual return made up to 06/01/08
dot icon10/01/2008
Director resigned
dot icon18/11/2007
Total exemption small company accounts made up to 2007-01-31
dot icon11/01/2007
Annual return made up to 06/01/07
dot icon09/11/2006
Total exemption small company accounts made up to 2006-01-31
dot icon04/01/2006
Annual return made up to 06/01/06
dot icon06/12/2005
Total exemption full accounts made up to 2005-01-31
dot icon09/01/2005
Annual return made up to 06/01/05
dot icon06/09/2004
Accounts made up to 2004-01-31
dot icon27/02/2004
Annual return made up to 06/01/04
dot icon21/10/2003
Resolutions
dot icon05/01/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2012
dot iconLast change occurred
30/01/2012

Accounts

dot iconLast made up date
30/01/2012
dot iconNext account date
30/01/2013
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Drummond, Maldwin Andrew Cyril
Director
06/01/2003 - Present
7
Blashford-Snell, John Nicholas, Colonel
Director
06/01/2003 - 31/12/2007
5
Robb, Graham Malcolm
Director
01/04/2008 - 11/09/2012
6
Bawtree, David Kenneth
Director
06/01/2003 - 06/12/2012
7
Warren, George
Director
07/06/2012 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About THE UK FLAGSHIP

THE UK FLAGSHIP is an(a) Dissolved company incorporated on 05/01/2003 with the registered office located at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ. There are currently 4 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 UK FLAGSHIP?

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THE UK FLAGSHIP is currently Dissolved. It was registered on 05/01/2003 and dissolved on 20/04/2015.

Where is THE UK FLAGSHIP located?

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THE UK FLAGSHIP is registered at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ.

What does THE UK FLAGSHIP do?

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THE UK FLAGSHIP operates in the General secondary education (85.31 - SIC 2007) sector.

What is the latest filing for THE UK FLAGSHIP?

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The latest filing was on 20/04/2015: Final Gazette dissolved following liquidation.