FLIPSCREEN LIMITED
Overview
| Company Name | FLIPSCREEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06064158 |
| 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 FLIPSCREEN LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FLIPSCREEN LIMITED located?
| Registered Office Address | West Lane Farm West Lane Hampsthwaite HG3 2HP Harrogate England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLIPSCREEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for FLIPSCREEN 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 | ||||||||||
Termination of appointment of Stephen Maximilian Lobmeyr as a director on Aug 16, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Luc Emile Rene Vandevelde as a director on Aug 16, 2019 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Director's details changed for Mr Stephen Maximilian Lobmeyr on Mar 25, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Nightingale House, 6th Floor 65 Curzon Street London W1J 8PE to West Lane Farm West Lane Hampsthwaite Harrogate HG3 2HP on Nov 30, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Director's details changed for Mr Steven George Petrow on Jun 01, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 23, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Registered office address changed from C/O Change Capital Partners College House 272 Kings Road London SW3 5AW to Nightingale House, 6th Floor 65 Curzon Street London W1J 8PE on Jun 24, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 23, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jan 24, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jan 24, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Director's details changed for Stephen Maximilian Lobmeyr on Jul 05, 2012 | 3 pages | CH01 | ||||||||||
Who are the officers of FLIPSCREEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, Andrew Mitchell | Secretary | 5 Archway Street SW13 0AS London | British | 111415240002 | ||||||
| HOLMES, Roger Anthony | Director | 421 Flagstaff House 10 St George Wharf SW8 2LZ Vauxhall London | United Kingdom | British | 105159350001 | |||||
| PETROW, Steven George | Director | 81 Cadogan Place SW1X 9RP Belgravia Flat 7 London England | England | British,American | 96100200004 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| LOBMEYR, Stephen Maximilian | Director | West Lane Hampsthwaite HG3 2HP Harrogate West Lane Farm England | Luxembourg | Austrian | 112252890004 | |||||
| VANDEVELDE, Luc Emile Rene | Director | 5 Avenue Princesse Alice Monte Carlo FOREIGN Mc 98000 Palais Saint James Monaco Monaco | Monaco | Belgian | 92234060004 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of FLIPSCREEN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven George Petrow | Apr 06, 2016 | West Lane Hampsthwaite HG3 2HP Harrogate West Lane Farm England | No |
Nationality: American Country of Residence: England | |||
Natures of Control
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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