FLASH CONTRACTS LIMITED

FLASH CONTRACTS LIMITED

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

    Company NameFLASH CONTRACTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05146896
    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 FLASH CONTRACTS LIMITED?

    • (7414) /

    Where is FLASH CONTRACTS LIMITED located?

    Registered Office Address
    Suites 33-39
    65 London Wall
    EC2M 5TU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLASH CONTRACTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for FLASH CONTRACTS 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

    Termination of appointment of David Thomas as a director

    1 pagesTM01

    Annual return made up to Jun 07, 2010 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2010

    Statement of capital on Jun 16, 2010

    • Capital: GBP 8
    SH01

    Director's details changed for Mr David Thomas on Oct 08, 2009

    2 pagesCH01

    Secretary's details changed for Cxc Secretaries Limited on Oct 08, 2009

    2 pagesCH04

    Director's details changed for Cxc Directors Limited on Oct 08, 2009

    2 pagesCH02

    Appointment of Mr David Thomas as a director

    1 pagesAP01

    Total exemption small company accounts made up to Jun 30, 2009

    3 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    3 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption small company accounts made up to Jun 30, 2007

    3 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Jun 30, 2006

    3 pagesAA

    Total exemption full accounts made up to Jun 30, 2005

    8 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288a

    Who are the officers of FLASH CONTRACTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CXC SECRETARIES LIMITED
    65 London Wall
    EC2M 5TU London
    Suites 33-39
    England
    Secretary
    65 London Wall
    EC2M 5TU London
    Suites 33-39
    England
    Identification TypeEuropean Economic Area
    Registration Number05348785
    107953270009
    CXC DIRECTORS LIMITED
    65 London Wall
    EC2M 5TU London
    Suites 33-39
    Director
    65 London Wall
    EC2M 5TU London
    Suites 33-39
    Identification TypeEuropean Economic Area
    Registration Number05370407
    107955030008
    COLLINS, Amanda
    Flat 4
    16 St Stephens Gardens
    W2 5QX London
    Secretary
    Flat 4
    16 St Stephens Gardens
    W2 5QX London
    BritishManager87097040001
    MULLAN, John
    14 Stangrove Road
    TN8 5HT Edenbridge
    Kent
    Secretary
    14 Stangrove Road
    TN8 5HT Edenbridge
    Kent
    BritishAccountant68034900002
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    COLLINS, Amanda
    Flat 4
    16 St Stephens Gardens
    W2 5QX London
    Director
    Flat 4
    16 St Stephens Gardens
    W2 5QX London
    United KingdomBritishManager87097040001
    MULLAN, John
    14 Stangrove Road
    TN8 5HT Edenbridge
    Kent
    Director
    14 Stangrove Road
    TN8 5HT Edenbridge
    Kent
    BritishAccountant68034900002
    THOMAS, David
    Suites 33-39
    65 London Wall
    EC2M 5TU London
    Director
    Suites 33-39
    65 London Wall
    EC2M 5TU London
    United KingdomBritishChairman149429580002
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    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