FLAWLESS HOLDINGS LIMITED
Overview
| Company Name | FLAWLESS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06110543 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLAWLESS HOLDINGS LIMITED?
- (7440) /
Where is FLAWLESS HOLDINGS LIMITED located?
| Registered Office Address | 32 Broadwick Street London W1F 8JB |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLAWLESS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for FLAWLESS HOLDINGS 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 | ||||||||||
Previous accounting period extended from Dec 31, 2009 to Jun 30, 2010 | 3 pages | AA01 | ||||||||||
Annual return made up to Feb 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 27 pages | 88(2)R | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Incorporation | 17 pages | NEWINC | ||||||||||
Who are the officers of FLAWLESS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VICKERS, Barbara Claire | Secretary | 53 Alder Lodge SW6 6NR London | British | 51721470001 | ||||||
| VICKERS, Barbara Claire | Director | 53 Alder Lodge SW6 6NR London | England | British | 51721470001 | |||||
| VICKERS, Jeffrey | Director | 53 Alder Lodge River Gardens Stevenage Road SW6 6NR London | United Kingdom | British | 51647600001 | |||||
| TROUP, Roger John | Director | 2 Thelma Grove TW11 9AQ Teddington Surrey | England | British | 93782050001 | |||||
| EARLY BIRD ASSOCIATES LIMITED | Director | 2 Ivy House Road UB10 8NE Ickenham Middlesex | 77065080004 |
Does FLAWLESS HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 19, 2007 Delivered On Jul 28, 2007 | Outstanding | 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
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Transactions
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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