FLAVOUR MAGAZINE LTD
Overview
| Company Name | FLAVOUR MAGAZINE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06634197 |
| 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 FLAVOUR MAGAZINE LTD?
- Other publishing activities (58190) / Information and communication
Where is FLAVOUR MAGAZINE LTD located?
| Registered Office Address | Best4business Accountants And Co. Ltd 45 Beaufort Court Admirals Way E14 9XL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLAVOUR MAGAZINE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2017 |
What are the latest filings for FLAVOUR MAGAZINE LTD?
| 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 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Registered office address changed from 45 Beaufort Court Admirals Way London E14 9XL England to Best4Business Accountants and Co. Ltd 45 Beaufort Court Admirals Way London E14 9XL on Apr 20, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O Best4Business Accountants PO Box 45 45 Beaufort Court Admirals Way London E14 9XL England to 45 Beaufort Court Admirals Way London E14 9XL on Apr 20, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O (C/O) Best4Business Accountants & Co. Ltd Knowledge Dock Business Centre 4-6 University Way London E16 2rd to C/O Best4Business Accountants PO Box 45 45 Beaufort Court Admirals Way London E14 9XL on Jan 12, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Jul 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Best4Business Limited on Jul 02, 2013 | 1 pages | CH04 | ||||||||||
Registered office address changed from Knowledge Dock Business Centre 4-6 University Way London E16 2RD to Knowledge Dock Business Centre 4-6 University Way London E16 2RD on Jul 17, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Annika Allen as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Jul 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jul 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jul 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 4 pages | AA | ||||||||||
Appointment of Mr Leonard Foster as a director | 2 pages | AP01 | ||||||||||
Who are the officers of FLAVOUR MAGAZINE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEST4BUSINESS LIMITED | Secretary | Broad Street Great Cambourne CB23 6JN Cambridge 9 Caxton House England |
| 116043700001 | ||||||||||
| FOSTER, Leonard Washington | Director | 45 Beaufort Court Admirals Way E14 9XL London Best4business Accountants And Co. Ltd England | England | British | Publisher | 158886590001 | ||||||||
| ALLEN, Annika Leonora | Director | 4-6 University Way E16 2RD London Knowledge Dock Business Centre | Uk | British | Journalist | 167690030001 | ||||||||
| FOSTER, Leonard Washington | Director | Felsted Rd E16 3HL Victoria Docks 8 United Kingdom | England | British | Designer | 158886590001 | ||||||||
| FLAVOUR MEDIA GROUP LTD | Director | Felsted Road E16 3HL London 8 United Kingdom | 131534660001 |
Who are the persons with significant control of FLAVOUR MAGAZINE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Leonard Washington Foster | Apr 06, 2016 | 45 Beaufort Court Admirals Way E14 9XL London Best4business Accountants And Co. Ltd England | No |
Nationality: British 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