FLICKERING WALL LIMITED
Overview
| Company Name | FLICKERING WALL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04434877 |
| 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 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 Address | No |
What are the latest accounts for FLICKERING WALL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2014 |
What is the status of the latest annual return for FLICKERING WALL LIMITED?
| Annual Return |
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What are the latest filings for FLICKERING WALL 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 May 09, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2014 | 7 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
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 pages | AD01 | ||||||||||
Annual return made up to May 09, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Benjamin James Wickham on May 20, 2013 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on May 31, 2013
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to May 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 6 pages | AA | ||||||||||
Registered office address changed from * C/O Flickering Wall Ltd. 25 Floral Street London WC2E 9DS United Kingdom* on Aug 08, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to May 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 4 pages | AA | ||||||||||
Appointment of Mr Paul Leonard Wickham as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Benjamin James Wickham on May 09, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 130 Shaftesbury Avenue London W1D 5EU* on Apr 09, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 4 pages | AA | ||||||||||
Who are the officers of FLICKERING WALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WICKHAM, Paul Leonard | Secretary | 26 Warnham Court Road SM5 3LZ Carshalton Beeches Surrey | British | 40548280001 | ||||||
| WICKHAM, Benjamin James | Director | Croesestraat 3522AJ Utrecht 122 United Kingdom | Netherlands | British | 82366830003 | |||||
| WICKHAM, Paul Leonard | Director | Prince Albert Road NW1 7SN London 4 United Kingdom | England | British | 40548280001 | |||||
| DMCS SECRETARIES LIMITED | Nominee Secretary | 7 Leonard Street EC2A 4AQ London | 900006030001 | |||||||
| DMCS DIRECTORS LIMITED | Nominee Director | 7 Leonard Street EC2A 4AQ London | 900004430001 |
Does FLICKERING WALL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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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