FLINT IT LIMITED

Overview

Company Name	FLINT IT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05395280
Jurisdiction	England/Wales
Date of Creation	Mar 16, 2005
Date of Cessation	Jun 21, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FLINT IT LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is FLINT IT LIMITED located?

Registered Office Address	1st Floor Omni House 252 Belsize Road NW6 4BT London England
Undeliverable Registered Office Address	No

What were the previous names of FLINT IT LIMITED?

Previous Company Names
Company Name	From	Until
TREFUSIS SOLUTIONS LTD	Mar 16, 2005	Mar 16, 2005

What are the latest accounts for FLINT IT LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2020

What are the latest filings for FLINT IT LIMITED?

Filings
Date	Description	Document	Type
Jun 21, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 05, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 28, 2022	Application to strike the company off the register	1 pages	DS01

Mar 11, 2022	Change of details for Virtual It Limited as a person with significant control on Mar 11, 2022	2 pages	PSC05

Mar 11, 2022	Secretary's details changed for Mr David Somen on Mar 11, 2022	1 pages	CH03

Mar 11, 2022	Registered office address changed from The Lime House, 12-15 Quadrant Business Centre 135 Salusbury Road London NW6 6RJ England to 1st Floor Omni House 252 Belsize Road London NW6 4BT on Mar 11, 2022	1 pages	AD01

Jun 30, 2021	Accounts for a dormant company made up to Sep 30, 2020	5 pages	AA

Apr 28, 2021	Confirmation statement made on Mar 16, 2021 with updates	5 pages	CS01

Jun 26, 2020	Accounts for a dormant company made up to Sep 30, 2019	4 pages	AA

Mar 27, 2020	Confirmation statement made on Mar 16, 2020 with updates	5 pages	CS01

Jan 21, 2020	Appointment of Mr David Somen as a secretary on Aug 22, 2019	2 pages	AP03

Jan 21, 2020	Termination of appointment of Jeremy Roy Curtis as a secretary on Aug 22, 2019	1 pages	TM02

Sep 04, 2019	Registration of charge 053952800002, created on Aug 31, 2019	62 pages	MR01

Aug 22, 2019	Termination of appointment of Jeremy Roy Curtis as a director on Aug 22, 2019	1 pages	TM01

Jul 02, 2019	Accounts for a dormant company made up to Sep 30, 2018	5 pages	AA

Mar 29, 2019	Confirmation statement made on Mar 16, 2019 with no updates	3 pages	CS01

May 23, 2018	Total exemption full accounts made up to Sep 30, 2017	10 pages	AA

Mar 22, 2018	Confirmation statement made on Mar 16, 2018 with updates	3 pages	CS01

Aug 25, 2017	Current accounting period extended from Mar 31, 2017 to Sep 30, 2017	1 pages	AA01

Mar 20, 2017	Registered office address changed from 24 Priory Road Dunstable Beds LU5 4HR to The Lime House, 12-15 Quadrant Business Centre 135 Salusbury Road London NW6 6RJ on Mar 20, 2017	1 pages	AD01

Mar 20, 2017	Confirmation statement made on Mar 16, 2017 with updates	6 pages	CS01

Feb 14, 2017	Appointment of Mr Liam Gerald Strong as a director on Jan 31, 2017	2 pages	AP01

Feb 02, 2017	Appointment of Mr David Somen as a director on Jan 31, 2017	2 pages	AP01

Feb 02, 2017	Termination of appointment of Sarah Jane Curtis as a director on Jan 31, 2017	1 pages	TM01

Jan 23, 2017	Satisfaction of charge 1 in full	1 pages	MR04

View All Filings

Who are the officers of FLINT IT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SOMEN, David Omni House 252 Belsize Road NW6 4BT London 1st Floor England	Aug 22, 2019		Secretary	Omni House 252 Belsize Road NW6 4BT London 1st Floor England					266336770001
SOMEN, David Omni House 252 Belsize Road NW6 4BT London 1st Floor England	Jan 31, 2017		Director	Omni House 252 Belsize Road NW6 4BT London 1st Floor England	England	British	1965-7	Businessman	78352470001
STRONG, Liam Gerald c/o Cerberus European Capital Advisors Grosvenor Street W1K 3JZ London 84 England	Jan 31, 2017		Director	c/o Cerberus European Capital Advisors Grosvenor Street W1K 3JZ London 84 England	England	British	1945-1	Investor	19708960010
CURTIS, Jeremy Roy 24 Priory Road LU5 4HR Dunstable Bedfordshire	Mar 16, 2005	Aug 22, 2019	Secretary	24 Priory Road LU5 4HR Dunstable Bedfordshire		British		Business Consultant	104046740001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Mar 16, 2005	Mar 17, 2005	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
CURTIS, Jeremy Roy 24 Priory Road LU5 4HR Dunstable Bedfordshire	Mar 16, 2005	Aug 22, 2019	Director	24 Priory Road LU5 4HR Dunstable Bedfordshire	England	British	1969-3	Business Consultant	104046740001
CURTIS, Sarah Jane 24 Priory Road LU5 4HR Dunstable Bedfordshire	Mar 16, 2005	Jan 31, 2017	Director	24 Priory Road LU5 4HR Dunstable Bedfordshire	United Kingdom	British	1969-11	Creative Consultant	104046830001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Mar 16, 2005	Mar 17, 2005	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FLINT IT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Virtual It Limited

Jan 31, 2017

Omni House

252 Belsize Road

NW6 4BT London

1st Floor

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Company Registry
Registration Number	04252845

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does FLINT IT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 31, 2019 Delivered On Sep 04, 2019	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Security Trustee Limited
	Transactions Sep 04, 2019Registration of a charge (MR01)
Debenture	Created On Apr 08, 2005 Delivered On Apr 14, 2005	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 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 Hsbc Bank PLC
	Transactions Apr 14, 2005Registration of a charge (395) Jan 23, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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