FLAMEACE LIMITED

Overview

Company Name	FLAMEACE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03785358
Jurisdiction	England/Wales
Date of Creation	Jun 09, 1999
Date of Cessation	Jan 04, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FLAMEACE LIMITED?

Financial leasing (64910) / Financial and insurance activities

Where is FLAMEACE LIMITED located?

Registered Office Address	65 High Street TW20 9EY Egham England
Undeliverable Registered Office Address	No

What are the latest accounts for FLAMEACE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for FLAMEACE LIMITED?

Filings

Date

Description

Document

Type

Jan 04, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 07, 2021

Registered office address changed from Barons Court 22 the Avenue Egham Surrey TW20 9AB to 65 High Street Egham TW20 9EY on Dec 07, 2021

1 pages

AD01

Oct 12, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 04, 2021

Application to strike the company off the register

1 pages

DS01

Sep 05, 2021

Accounts for a dormant company made up to Dec 31, 2020

8 pages

Mar 30, 2021

Confirmation statement made on Jan 20, 2021 with no updates

3 pages

CS01

Oct 14, 2020

Accounts for a dormant company made up to Dec 31, 2019

8 pages

Jan 27, 2020

Confirmation statement made on Jan 20, 2020 with no updates

3 pages

CS01

Sep 12, 2019

Accounts for a dormant company made up to Dec 31, 2018

8 pages

Jan 29, 2019

Confirmation statement made on Jan 20, 2019 with no updates

3 pages

CS01

Sep 24, 2018

Accounts for a dormant company made up to Dec 31, 2017

8 pages

Feb 16, 2018

Termination of appointment of Wayne David Fowkes as a director on Feb 16, 2018

1 pages

TM01

Feb 15, 2018

Appointment of Mr. Declan Mcglone as a director on Feb 15, 2018

2 pages

AP01

Jan 24, 2018

Confirmation statement made on Jan 20, 2018 with no updates

3 pages

CS01

Sep 04, 2017

Accounts for a dormant company made up to Dec 31, 2016

8 pages

Mar 27, 2017

Withdraw the company strike off application

1 pages

DS02

Mar 14, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 07, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 21/02/2017	RES13

Mar 06, 2017

Application to strike the company off the register

4 pages

DS01

Feb 10, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Apllication to be struck off 29/12/2016	RES13

Jan 30, 2017

Confirmation statement made on Jan 20, 2017 with updates

7 pages

CS01

Jan 24, 2017

Termination of appointment of Peter Anthony Millard as a secretary on Dec 30, 2016

1 pages

TM02

Jan 06, 2017

Termination of appointment of Peter Anthony Millard as a director on Dec 30, 2016

1 pages

TM01

Aug 26, 2016

Accounts for a dormant company made up to Dec 31, 2015

8 pages

Jan 26, 2016

Annual return made up to Jan 20, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 26, 2016	Statement of capital on Jan 26, 2016 Capital: GBP 139	SH01

View All Filings

Who are the officers of FLAMEACE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCGLONE, Declan Martin High Street TW20 9EY Egham 65 England	Feb 15, 2018		Director	High Street TW20 9EY Egham 65 England	England	Irish	1965-8	221816610001
HALL, Jeremy Simon Timbered Cottage Witheridge Lane Penn HP10 8PQ High Wycombe Buckinghamshire	Jul 31, 2001	Dec 28, 2005	Secretary	Timbered Cottage Witheridge Lane Penn HP10 8PQ High Wycombe Buckinghamshire		British		23700380003
HALL, Laura Catherine Byethorn 1 Brownswood Road HP9 2NU Beaconsfield Buckinghamshire	Apr 03, 2000	Jul 05, 2001	Secretary	Byethorn 1 Brownswood Road HP9 2NU Beaconsfield Buckinghamshire		British		65534720003
LAMOND, Neil Kenneth 6 Letchfield Leyhill HP5 3QU Chesham Buckinghamshire	Dec 29, 2005	Mar 31, 2009	Secretary	6 Letchfield Leyhill HP5 3QU Chesham Buckinghamshire		British		23355410001
MADAAN, Vineesh 20 Fairford Close DN4 6PW Doncaster South Yorkshire	Feb 01, 2000	Apr 03, 2000	Secretary	20 Fairford Close DN4 6PW Doncaster South Yorkshire		British		68225560001
MILLARD, Peter Anthony The Willows 17 North End Road Steeple Claydon MK18 2PG Milton Keynes Buckinghamshire	Mar 31, 2009	Dec 30, 2016	Secretary	The Willows 17 North End Road Steeple Claydon MK18 2PG Milton Keynes Buckinghamshire		British		68057900004
REID, Helen The Old Mill Millhouse Lane, Millhouse Green S36 9NU Sheffield South Yorkshire	Jun 11, 1999	Feb 01, 2000	Secretary	The Old Mill Millhouse Lane, Millhouse Green S36 9NU Sheffield South Yorkshire		British		64769420001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 09, 1999	Jun 11, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
FOWKES, Wayne David Willow House Farthingstone NN12 8ER Towcester Northamptonshire	Jul 17, 2006	Feb 16, 2018	Director	Willow House Farthingstone NN12 8ER Towcester Northamptonshire	England	British	1968-2	73533000003
HIRST, Richard William 6 Colonial Drive Collingtree Park NN4 0BL Northampton Northamptonshire	Jul 17, 2006	Dec 31, 2007	Director	6 Colonial Drive Collingtree Park NN4 0BL Northampton Northamptonshire		British	1969-4	54929400002
MADAAN, Vineesh 20 Fairford Close DN4 6PW Doncaster South Yorkshire	Sep 01, 2003	Oct 31, 2005	Director	20 Fairford Close DN4 6PW Doncaster South Yorkshire	England	British	1971-7	68225560001
MILLARD, Peter Anthony The Willows 17 North End Road Steeple Claydon MK18 2PG Milton Keynes Buckinghamshire	Oct 11, 2005	Dec 30, 2016	Director	The Willows 17 North End Road Steeple Claydon MK18 2PG Milton Keynes Buckinghamshire	United Kingdom	British	1962-6	68057900004
REID, Maxwell Jonathan Old Mill House Millhouse Lane, Millhouse Green S36 9NU Sheffield South Yorkshire	Jun 11, 1999	Oct 31, 2005	Director	Old Mill House Millhouse Lane, Millhouse Green S36 9NU Sheffield South Yorkshire	England	British	1965-1	64769360001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 09, 1999	Jun 11, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FLAMEACE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Frank Gelf High Street TW20 9EY Egham 65 England	Apr 06, 2016	High Street TW20 9EY Egham 65 England	No
	Nationality: German Country of Residence: Germany
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr. Juergen Mossakowski High Street TW20 9EY Egham 65 England	Apr 06, 2016	High Street TW20 9EY Egham 65 England	No
	Nationality: German Country of Residence: Germany
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs. Susanne Gelf-Kapler High Street TW20 9EY Egham 65 England	Apr 06, 2016	High Street TW20 9EY Egham 65 England	No
	Nationality: German Country of Residence: Germany
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0