FLAGWAVE LIMITED
Overview
| Company Name | FLAGWAVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03874278 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLAGWAVE LIMITED?
- (7487) /
Where is FLAGWAVE LIMITED located?
| Registered Office Address | 10 Saville Court Saville Place Clifton BS8 4EJ Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLAGWAVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for FLAGWAVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 10, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Delaware Management Company Limited as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
Amended accounts made up to Dec 31, 2004 | 5 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 244 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2003 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of FLAGWAVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALLIAFAS, Athanasius Constantine Johannes | Director | 1 Manor Park TW9 1XZ Richmond Surrey | United Kingdom | British | 123845700001 | |||||
| DELAWARE MANAGEMENT COMPANY LIMITED | Secretary | 11 Saville Court Saville Place Clifton BS8 4EJ Bristol | 81245290009 | |||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| WALBROOK COMPANY SERVICES LIMITED | Secretary | 34 High Street Westbury On Trym BS9 3DZ Bristol | 63716460002 | |||||||
| ANDREOU, Niki | Director | Konstantinou Palaologou No 10 Suite 113 FOREIGN Limassol Tt 3095 Cyprus | Cypriot | 91162860001 | ||||||
| DE GARIS, Thomas George Mauger | Director | 4 Le Preel Clos Castel GY5 7DW Guernsey Channel Islands | British | 59554980001 | ||||||
| LOUD, Christopher John | Director | 27 Homeleaze Road BS10 6BZ Bristol Avon | England | English | 90443000001 | |||||
| MOISSI, Andreas | Director | Konstantinou Palaologou No 10 Suite 113 FOREIGN Limassol Tt 3095 Cyprus | Cypriot | 91166160001 | ||||||
| WYATT, David Graham | Director | Delos Le Grande Rue St Saviours GY7 9PR Guernsey Channel Islands | British | 2048020001 | ||||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
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