FLAGSTONE REPRESENTATIVES LIMITED
Overview
| Company Name | FLAGSTONE REPRESENTATIVES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05467895 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLAGSTONE REPRESENTATIVES LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is FLAGSTONE REPRESENTATIVES LIMITED located?
| Registered Office Address | Woolgate Exchange 25 Basinghall Street EC2V 5HA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLAGSTONE REPRESENTATIVES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEST END CAPITAL MANAGEMENT (UK) LIMITED | Jun 01, 2005 | Jun 01, 2005 |
What are the latest accounts for FLAGSTONE REPRESENTATIVES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for FLAGSTONE REPRESENTATIVES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FLAGSTONE REPRESENTATIVES 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 Jun 01, 2014 | 14 pages | AR01 | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on May 09, 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of William Frederick Fawcett as a secretary on Jun 03, 2013 | 2 pages | TM02 | ||||||||||||||
Termination of appointment of William Frederick Fawcett as a director on Jun 03, 2013 | 2 pages | TM01 | ||||||||||||||
Termination of appointment of David Arthur Brown as a director on Jun 03, 2013 | 2 pages | TM01 | ||||||||||||||
Appointment of Robert Francis Kuzlowski as a director on Jun 03, 2013 | 3 pages | AP01 | ||||||||||||||
Annual return made up to Jun 01, 2013 | 14 pages | AR01 | ||||||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 18 pages | AA | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Registered office address changed from 4th Floor 1 Minster Court Mincing Lane London EC3R 7AA United Kingdom on Aug 28, 2012 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Jun 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Appointment of Mr William Frederick Fawcett as a secretary on May 01, 2012 | 1 pages | AP03 | ||||||||||||||
Termination of appointment of Howard James Cheetham as a director on Apr 30, 2012 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Howard James Cheetham as a secretary on Apr 30, 2012 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr William Frederick Fawcett as a director on Mar 30, 2012 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Howard James Cheetham as a secretary on Feb 01, 2012 | 1 pages | AP03 | ||||||||||||||
Who are the officers of FLAGSTONE REPRESENTATIVES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KUZLOWSKI, Robert Francis | Director | 29 Richmond Road Pembroke Hm 08 Bermuda | Bermuda | American | 179919970001 | |||||
| CHEETHAM, Howard James | Secretary | 1 Minster Court Mincing Lane EC3R 7AA London 4th Floor United Kingdom | 167417090001 | |||||||
| DEWHURST, John Richard | Secretary | 805 Falcon Wharf 34 Lombard Road SW11 3RF London | British | 3627930008 | ||||||
| FAWCETT, William Frederick | Secretary | 25 Basinghall Street EC2V 5HA London Woolgate Exchange United Kingdom | 169776780001 | |||||||
| GRIEVES, Karl Geoffrey | Secretary | Cinnabar Wharf East 28 Wapping High Street E1W 1NG London 73 United Kingdom | 147411740001 | |||||||
| BROWN, David Arthur | Director | 15 Tuckers Town Road St. George's Waters Edge Hs 02 Bermuda | Bermuda | British | 129491310001 | |||||
| BYRNE, Mark James | Director | 6 Long Lane HS02 Tuckers Town Roughill Bermuda | Bermuda | Irish | 136712110001 | |||||
| CHEETHAM, Howard James | Director | Little Beeches Cobham Way, East Horsley KT24 5BH Leatherhead Surrey | England | British | 82408420001 | |||||
| DEWHURST, John Richard | Director | 805 Falcon Wharf 34 Lombard Road SW11 3RF London | England | British | 3627930008 | |||||
| FAWCETT, William Frederick | Director | 25 Basinghall Street EC2V 5HA London Woolgate Exchange United Kingdom | Usa | American | 168014620001 | |||||
| GRIEVES, Karl Geoffrey | Director | Cinnabar Wharf East 28 Wapping High Street E1W 1NG London 73 United Kingdom | United Kingdom | British | 114263470002 | |||||
| KIRBY, Dominic James | Director | Leadenhall Street EC3A 1AT London 36 United Kingdom | United Kingdom | British | 116978100001 | |||||
| O'SHAUGHNESSY, James Finbarr | Director | Lolly's Lane Smiths 5 Fl07 Bermuda | Irish | 129491090001 |
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