FLAWLESS GROUP LIMITED
Overview
| Company Name | FLAWLESS GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04266394 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLAWLESS GROUP LIMITED?
- (7415) /
Where is FLAWLESS GROUP LIMITED located?
| Registered Office Address | 26 Mortimer Street London W1W 7RB |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLAWLESS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOWATER LIMITED | Aug 07, 2001 | Aug 07, 2001 |
What are the latest accounts for FLAWLESS GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for FLAWLESS GROUP 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 | 4 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Aug 07, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Director's details changed for Early Bird Associates Ltd on Aug 07, 2010 | 2 pages | CH02 | ||||||||||
Director's details changed for Thomas Gabor Elek on Aug 07, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Aldersey Egerton Maynard-Taylor on Aug 07, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 07, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 10 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | pages | 363(353) | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 8 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Accounts for a small company made up to Dec 31, 2003 | 7 pages | AA | ||||||||||
legacy | 11 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Who are the officers of FLAWLESS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TROUP, Roger John | Secretary | 2 Thelma Grove TW11 9AQ Teddington Surrey | British | 93782050001 | ||||||||||
| ELEK, Thomas Gabor | Director | 6 St James Gate SL5 9SS Sunningdale Berkshire | United Kingdom | British | Entrepreneur | 79997320002 | ||||||||
| MAYNARD-TAYLOR, Aldersey Egerton | Director | Crouchlands Kirdford RH14 0LE Billingshurst West Sussex | United Kingdom | British | Entrepreneur | 30172000001 | ||||||||
| MILNE, Garth Peter Denis | Director | 24 Malbrook Road Putney SW15 6UF London | United Kingdom | British | Director | 9482160001 | ||||||||
| EARLY BIRD ASSOCIATES LTD | Director | Ivyhouse UB10 8NE Ickenham 2 Middlesex United Kingdom |
| 80091290001 | ||||||||||
| BOWATER, Brooke Eric Vansittart | Secretary | 89 Comber Grove SE5 0LD Camberwell London | British | 83346380001 | ||||||||||
| MACKAY, Neil Donald | Secretary | 192 Ravenhurst Road B17 9HS Birmingham West Midlands | British | Company Director | 79229720001 | |||||||||
| MOODLEY, Reshigan | Secretary | 13 Nickelby House 33 South Ealing Road W5 4QT South Ealing London | South African | 95740420001 | ||||||||||
| SEWELL, Jill Pamela | Secretary | Appt 12 Devon House 1 Maidstone Building Mews SE1 1GE London | British | Solicitor | 83227160001 | |||||||||
| SEWELL, Jill Pamela | Secretary | 12 Devon House 1 Maidstone Buildings Mews SE1 1GE London | British | 84493860001 | ||||||||||
| BISHOP, Stephen Charles | Director | 49 Queen Anne Street W1M 9JW London | England | British | Solicitor | 44093530001 | ||||||||
| BOWATER, James Bruce Vansittart | Director | Flat 3 51 St Georges Square SW1V 3QN London | British | Producer | 62483770002 | |||||||||
| BOWATER, Nicolas Charles Vansittart | Director | Flat 3 51 St Georges Square SW1V 3QN London | British | Banker | 114592540001 | |||||||||
| GREENE, Martha | Director | 108 Lofting Road N1 1JQ London | United Kingdom | American | Managing Director | 35194710001 | ||||||||
| MACKAY, Neil Donald | Director | 192 Ravenhurst Road B17 9HS Birmingham West Midlands | United Kingdom | British | Company Director | 79229720001 | ||||||||
| BOWATER LIMITED | Director | 32 Bloomsbury Street WC1B 3QJ London | 88465640001 |
Does FLAWLESS GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 10, 2003 Delivered On Apr 30, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee £10,000 | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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