FLENDYSHE INVESTMENT LIMITED

FLENDYSHE INVESTMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFLENDYSHE INVESTMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06365339
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FLENDYSHE INVESTMENT LIMITED?

    • (7499) /

    Where is FLENDYSHE INVESTMENT LIMITED located?

    Registered Office Address
    2/4 Ash Lane, Rustington
    Littlehampton
    BN16 3BZ West Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of FLENDYSHE INVESTMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    QUAKE ENERGY LIMITEDSep 10, 2007Sep 10, 2007

    What are the latest accounts for FLENDYSHE INVESTMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for FLENDYSHE INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Sep 10, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2011

    Statement of capital on Oct 13, 2011

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 11, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Sep 10, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Lucraft Secretarial Limited on Oct 01, 2009

    2 pagesCH04

    Total exemption small company accounts made up to Dec 31, 2009

    7 pagesAA

    legacy

    1 pages225

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2008

    3 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Incorporation

    17 pagesNEWINC

    Who are the officers of FLENDYSHE INVESTMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUCRAFT SECRETARIAL LIMITED
    New Road
    BN1 1EY Brighton
    19
    East Sussex
    United Kingdom
    Secretary
    New Road
    BN1 1EY Brighton
    19
    East Sussex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05817184
    125606020001
    WHITE, Randall
    1 Ludlow Lane
    CB1 5BL Fulborn
    Cambridgeshire
    Director
    1 Ludlow Lane
    CB1 5BL Fulborn
    Cambridgeshire
    EnglandBritishCompany Director126565610001
    BOTHWELL, Robert James
    Bush Farm Drive
    Portslade
    BN41 2GY Brighton
    39
    East Sussex
    United Kingdom
    Secretary
    Bush Farm Drive
    Portslade
    BN41 2GY Brighton
    39
    East Sussex
    United Kingdom
    British136110200001
    BOTHWELL, Robert James
    Bush Farm Drive
    Portslade
    BN41 2GY Brighton
    39
    East Sussex
    United Kingdom
    Director
    Bush Farm Drive
    Portslade
    BN41 2GY Brighton
    39
    East Sussex
    United Kingdom
    United KingdomBritishChartered Accountant136110200001
    BUTTERWORTH, Guy Michael
    5 Nevill Way
    BN3 7QL Hove
    East Sussex
    Director
    5 Nevill Way
    BN3 7QL Hove
    East Sussex
    EnglandBritishChartered Accountant91307610001

    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