FLAMEVALE LIMITED
Overview
| Company Name | FLAMEVALE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04164038 |
| 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 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 Address | No |
What are the latest accounts for FLAMEVALE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for FLAMEVALE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Cr Secretaries Limited as a secretary on Apr 15, 2015 | 2 pages | TM02 | ||||||||||
Annual return made up to Feb 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Feb 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Feb 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Feb 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Feb 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Richard Derrick Bridges as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Bradley Paul Kramer as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of West Union Corporation as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Feb 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for West Union Corporation on Feb 01, 2010 | 1 pages | CH02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of FLAMEVALE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIDGES, Richard Derrick | Director | Hygeia House 66 College Road HA1 1BE Harrow 2nd Floor Middlesex United Kingdom | England | British | Solicitor | 43079440002 | ||||
| KRAMER, Bradley Paul | Director | Hygeia House 66 College Road HA1 1BE Harrow 2nd Floor Middlesex United Kingdom | England | British | Solicitor | 50928440001 | ||||
| CR SECRETARIES LIMITED | Secretary | First Floor 41 Chalton Street NW1 1JD London | 757780005 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BLASI PALACIN, Esther | Director | Bonaventura Armengol 15 6 FOREIGN Andorra La Vella Andorra | Andorran | Translator | 75323690001 | |||||
| DESTREE GRIMALDI, Roldan | Director | Bonadventura Armengol 15 6 Andorra La Vella FOREIGN Andorra | Andorran | Economist | 67317920001 | |||||
| JUNYER RICART, Karina | Director | Bonaventura Armengol 15 6 FOREIGN Andorra La Vella Andorra | Abdorrana | Economist | 75323750001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 | |||||||
| WEST UNION CORPORATION | 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