FLOGSTONE CONSULTANTS LTD

FLOGSTONE CONSULTANTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFLOGSTONE CONSULTANTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06371740
    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 FLOGSTONE CONSULTANTS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is FLOGSTONE CONSULTANTS LTD located?

    Registered Office Address
    Kestrel House
    Primett Road
    SG1 3EE Stevenage
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLOGSTONE CONSULTANTS LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What is the status of the latest annual return for FLOGSTONE CONSULTANTS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for FLOGSTONE CONSULTANTS LTD?

    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

    Total exemption small company accounts made up to Sep 30, 2013

    3 pagesAA

    Annual return made up to Sep 14, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2013

    Statement of capital on Nov 14, 2013

    • Capital: GBP 200
    SH01

    Registered office address changed from Kestrel House Primett Road Stevenage Hertfordshire SG1 3EE England on Nov 13, 2013

    1 pagesAD01

    Secretary's details changed for Regent Secretarial Limited on Sep 14, 2013

    2 pagesCH04

    Registered office address changed from 1st Floor, Kestrel House Primett Road Stevenage Hertfordshire SG1 3EE on Nov 13, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2012

    3 pagesAA

    Annual return made up to Sep 14, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    4 pagesAA

    Annual return made up to Sep 14, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    4 pagesAA

    Annual return made up to Sep 14, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Regent Secretarial Limited on Sep 14, 2010

    2 pagesCH04

    Total exemption small company accounts made up to Sep 30, 2009

    3 pagesAA

    Resolutions

    Resolutions
    10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    RES01

    legacy

    3 pages363a

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

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages88(2)

    legacy

    1 pages288a

    legacy

    1 pages88(2)R

    legacy

    2 pages123

    legacy

    1 pages288b

    Who are the officers of FLOGSTONE CONSULTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REGENT SECRETARIAL LIMITED
    Primett Road
    SG1 3EE Stevenage
    Kestrel House
    Hertfordshire
    England
    Secretary
    Primett Road
    SG1 3EE Stevenage
    Kestrel House
    Hertfordshire
    England
    Identification TypeEuropean Economic Area
    Registration Number4310802
    119382070001
    BELL, Tania Natasha Ursula
    3 Larch Green
    Grahame Park
    NW9 5GL London
    Director
    3 Larch Green
    Grahame Park
    NW9 5GL London
    United KingdomBritish111427150001
    SAMBAY ASSOCIATES LIMITED
    161 Cleveland Way
    SG1 6BU Stevenage
    Hertfordshire
    Director
    161 Cleveland Way
    SG1 6BU Stevenage
    Hertfordshire
    109279960001

    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