FLASHING BOX LIMITED

Overview

Company Name	FLASHING BOX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05458827
Jurisdiction	England/Wales
Date of Creation	May 20, 2005
Date of Cessation	Oct 25, 2022

Summary

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

What is the purpose of FLASHING BOX LIMITED?

Hairdressing and other beauty treatment (96020) / Other service activities

Where is FLASHING BOX LIMITED located?

Registered Office Address	C/O Pm+M New Century House Greenbank Technology Park BB1 5QB Challenge Way, Blackburn Lancashire England
Undeliverable Registered Office Address	No

What are the latest accounts for FLASHING BOX LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2021

What are the latest filings for FLASHING BOX LIMITED?

Filings
Date	Description	Document	Type
Oct 25, 2022	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Aug 09, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 22, 2022	Director's details changed for Mrs Faith Venguedasalon on Apr 20, 2022	2 pages	CH01

Apr 22, 2022	Change of details for Mrs Faith Venguedasalon as a person with significant control on Apr 20, 2022	2 pages	PSC04

Apr 13, 2022	Registered office address changed from The Old Tannery Eastgate Accrington Lancashire BB5 6PW to C/O Pm+M New Century House Greenbank Technology Park Challenge Way, Blackburn Lancashire BB1 5QB on Apr 13, 2022	1 pages	AD01

Apr 04, 2022	Total exemption full accounts made up to Oct 31, 2021	8 pages	AA

Mar 21, 2022	Previous accounting period extended from Jun 30, 2021 to Oct 31, 2021	1 pages	AA01

Jun 03, 2021	Confirmation statement made on May 20, 2021 with updates	5 pages	CS01

Nov 20, 2020	Total exemption full accounts made up to Jun 30, 2020	8 pages	AA

Jun 05, 2020	Confirmation statement made on May 20, 2020 with updates	5 pages	CS01

Jan 02, 2020	Total exemption full accounts made up to Jun 30, 2019	7 pages	AA

May 31, 2019	Confirmation statement made on May 20, 2019 with updates	5 pages	CS01

Oct 09, 2018	Total exemption full accounts made up to Jun 30, 2018	7 pages	AA

Jun 04, 2018	Change of details for Mrs Faith Venguedasalon as a person with significant control on Jun 04, 2018	2 pages	PSC04

May 31, 2018	Confirmation statement made on May 20, 2018 with updates	5 pages	CS01

May 31, 2018	Director's details changed for Mrs Faith Venguedasalon on May 01, 2018	2 pages	CH01

Mar 22, 2018	Total exemption full accounts made up to Jun 30, 2017	7 pages	AA

Nov 16, 2017	Termination of appointment of Barbara Ingham as a director on Nov 10, 2017	1 pages	TM01

Nov 16, 2017	Termination of appointment of Barbara Ingham as a secretary on Nov 10, 2017	1 pages	TM02

Nov 09, 2017	Appointment of Mrs Faith Venguedasalon as a director on Nov 09, 2017	2 pages	AP01

Jul 18, 2017	Cessation of Barbara Ingham as a person with significant control on Jul 18, 2017	1 pages	PSC07

Jul 18, 2017	Notification of Faith Venguedasalon as a person with significant control on Jul 18, 2017	2 pages	PSC01

May 31, 2017	Confirmation statement made on May 20, 2017 with updates	6 pages	CS01

May 25, 2017	Termination of appointment of Kenneth Ingham as a director on Mar 17, 2017	1 pages	TM01

Feb 01, 2017	Total exemption small company accounts made up to Jun 30, 2016	7 pages	AA

View All Filings

Who are the officers of FLASHING BOX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VENGUEDASALON, Faith New Century House Greenbank Technology Park BB1 5QB Challenge Way, Blackburn C/O Pm+M Lancashire England	Nov 09, 2017		Director	New Century House Greenbank Technology Park BB1 5QB Challenge Way, Blackburn C/O Pm+M Lancashire England	England	British	1972-6	235602320002
INGHAM, Barbara Sundown 32 Higher Reedley Road Brierfield BB9 5HA Nelson Lancashire	Jun 15, 2005	Nov 10, 2017	Secretary	Sundown 32 Higher Reedley Road Brierfield BB9 5HA Nelson Lancashire		British		14219170001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	May 20, 2005	Jun 15, 2005	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
INGHAM, Barbara Higher Reedley Road Brierfield BB9 5HA Nelson Sundown 32 Lancashire United Kingdom	Jan 12, 2016	Nov 10, 2017	Director	Higher Reedley Road Brierfield BB9 5HA Nelson Sundown 32 Lancashire United Kingdom	United Kingdom	British	1943-10	14219170001
INGHAM, Kenneth Sundown 32 Higher Reedley Road Brierfield BB9 5HA Nelson Lancashire	Jun 15, 2005	Mar 17, 2017	Director	Sundown 32 Higher Reedley Road Brierfield BB9 5HA Nelson Lancashire	United Kingdom	British	1941-12	14722930001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	May 20, 2005	Jun 15, 2005	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FLASHING BOX LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Faith Venguedasalon New Century House Greenbank Technology Park BB1 5QB Challenge Way, Blackburn C/O Pm+M Lancashire England	Jul 18, 2017	New Century House Greenbank Technology Park BB1 5QB Challenge Way, Blackburn C/O Pm+M Lancashire England	No
	Nationality: British Country of Residence: England
	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.
Mrs Barbara Ingham Higher Reedley Road Brierfield BB9 5HA Nelson Sundown 32 Lancashire United Kingdom	Apr 06, 2016	Higher Reedley Road Brierfield BB9 5HA Nelson Sundown 32 Lancashire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	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

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