FLAMEVALE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFLAMEVALE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04164038
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FLAMEVALE LIMITED?

    • Activities of open-ended investment companies (64304) / Financial and insurance activities

    Where is FLAMEVALE LIMITED located?

    Registered Office Address
    2nd Floor
    Hygeia House 66 College Road
    HA1 1BE Harrow
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLAMEVALE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What are the latest filings for FLAMEVALE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Cr Secretaries Limited as a secretary on Apr 15, 2015

    2 pagesTM02

    Annual return made up to Feb 20, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    8 pagesAA

    Annual return made up to Feb 20, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2014

    Statement of capital on Mar 06, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    7 pagesAA

    Annual return made up to Feb 20, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Feb 20, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Feb 20, 2011 with full list of shareholders

    5 pagesAR01

    Appointment of Mr Richard Derrick Bridges as a director

    2 pagesAP01

    Appointment of Mr Bradley Paul Kramer as a director

    2 pagesAP01

    Termination of appointment of West Union Corporation as a director

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2009

    8 pagesAA

    Annual return made up to Feb 20, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for West Union Corporation on Feb 01, 2010

    1 pagesCH02

    Total exemption small company accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages287

    Total exemption small company accounts made up to Dec 31, 2007

    7 pagesAA

    legacy

    2 pages363a

    Who are the officers of FLAMEVALE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIDGES, Richard Derrick
    Hygeia House
    66 College Road
    HA1 1BE Harrow
    2nd Floor
    Middlesex
    United Kingdom
    Director
    Hygeia House
    66 College Road
    HA1 1BE Harrow
    2nd Floor
    Middlesex
    United Kingdom
    EnglandBritishSolicitor43079440002
    KRAMER, Bradley Paul
    Hygeia House
    66 College Road
    HA1 1BE Harrow
    2nd Floor
    Middlesex
    United Kingdom
    Director
    Hygeia House
    66 College Road
    HA1 1BE Harrow
    2nd Floor
    Middlesex
    United Kingdom
    EnglandBritishSolicitor50928440001
    CR SECRETARIES LIMITED
    First Floor
    41 Chalton Street
    NW1 1JD London
    Secretary
    First Floor
    41 Chalton Street
    NW1 1JD London
    757780005
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    BLASI PALACIN, Esther
    Bonaventura Armengol 15 6
    FOREIGN Andorra La Vella
    Andorra
    Director
    Bonaventura Armengol 15 6
    FOREIGN Andorra La Vella
    Andorra
    AndorranTranslator75323690001
    DESTREE GRIMALDI, Roldan
    Bonadventura Armengol 15 6
    Andorra La Vella
    FOREIGN Andorra
    Director
    Bonadventura Armengol 15 6
    Andorra La Vella
    FOREIGN Andorra
    AndorranEconomist67317920001
    JUNYER RICART, Karina
    Bonaventura Armengol 15 6
    FOREIGN Andorra La Vella
    Andorra
    Director
    Bonaventura Armengol 15 6
    FOREIGN Andorra La Vella
    Andorra
    AbdorranaEconomist75323750001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001
    WEST UNION CORPORATION
    Bonaventura Armengol 15
    AD 500 Andorra La Vella
    C/O Aedes Trust
    Principat D'Andorra
    Andorra
    Director
    Bonaventura Armengol 15
    AD 500 Andorra La Vella
    C/O Aedes Trust
    Principat D'Andorra
    Andorra
    84618000002

    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