FLICKERING WALL LIMITED

FLICKERING WALL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameFLICKERING WALL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04434877
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FLICKERING WALL LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is FLICKERING WALL LIMITED located?

    Registered Office Address
    4 Prince Albert Road
    NW1 7SN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLICKERING WALL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2014

    What is the status of the latest annual return for FLICKERING WALL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FLICKERING WALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to May 09, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2015

    Statement of capital on Jun 22, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2014

    7 pagesAA

    Satisfaction of charge 1 in full

    4 pagesMR04

    Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on Sep 08, 2014

    1 pagesAD01

    Annual return made up to May 09, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2014

    Statement of capital on May 15, 2014

    • Capital: GBP 2
    SH01

    Director's details changed for Benjamin James Wickham on May 20, 2013

    2 pagesCH01

    Statement of capital following an allotment of shares on May 31, 2013

    • Capital: GBP 2
    3 pagesSH01

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

    7 pagesAA

    Annual return made up to May 09, 2013 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    Annual return made up to May 09, 2012 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    Registered office address changed from * C/O Flickering Wall Ltd. 25 Floral Street London WC2E 9DS United Kingdom* on Aug 08, 2011

    1 pagesAD01

    Annual return made up to May 09, 2011 with full list of shareholders

    5 pagesAR01

    legacy

    5 pagesMG01

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

    4 pagesAA

    Appointment of Mr Paul Leonard Wickham as a director

    2 pagesAP01

    Annual return made up to May 09, 2010 with full list of shareholders

    5 pagesAR01

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Benjamin James Wickham on May 09, 2010

    2 pagesCH01

    Registered office address changed from * 130 Shaftesbury Avenue London W1D 5EU* on Apr 09, 2010

    1 pagesAD01

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

    4 pagesAA

    Who are the officers of FLICKERING WALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WICKHAM, Paul Leonard
    26 Warnham Court Road
    SM5 3LZ Carshalton Beeches
    Surrey
    Secretary
    26 Warnham Court Road
    SM5 3LZ Carshalton Beeches
    Surrey
    British40548280001
    WICKHAM, Benjamin James
    Croesestraat
    3522AJ Utrecht
    122
    United Kingdom
    Director
    Croesestraat
    3522AJ Utrecht
    122
    United Kingdom
    NetherlandsBritish82366830003
    WICKHAM, Paul Leonard
    Prince Albert Road
    NW1 7SN London
    4
    United Kingdom
    Director
    Prince Albert Road
    NW1 7SN London
    4
    United Kingdom
    EnglandBritish40548280001
    DMCS SECRETARIES LIMITED
    7 Leonard Street
    EC2A 4AQ London
    Nominee Secretary
    7 Leonard Street
    EC2A 4AQ London
    900006030001
    DMCS DIRECTORS LIMITED
    7 Leonard Street
    EC2A 4AQ London
    Nominee Director
    7 Leonard Street
    EC2A 4AQ London
    900004430001

    Does FLICKERING WALL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Feb 28, 2011
    Delivered On Mar 03, 2011
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Mar 03, 2011Registration of a charge (MG01)
    • Sep 13, 2014Satisfaction of a charge (MR04)

    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