FLOWCENTRIC EUROPE PTY LIMITED

FLOWCENTRIC EUROPE PTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFLOWCENTRIC EUROPE PTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08009838
    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 FLOWCENTRIC EUROPE PTY LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is FLOWCENTRIC EUROPE PTY LIMITED located?

    Registered Office Address
    Monaco House
    Station Road
    WD4 8LQ Kings Langley
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLOWCENTRIC EUROPE PTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for FLOWCENTRIC EUROPE PTY 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

    Micro company accounts made up to Feb 28, 2017

    2 pagesAA

    Director's details changed for Christopher Edward Wooton on May 02, 2017

    2 pagesCH01

    Confirmation statement made on Mar 28, 2017 with updates

    6 pagesCS01

    Registered office address changed from Tyttenhanger House Coursers Road London Colney St Albans Hertfordshire AL4 0PG England to Monaco House Station Road Kings Langley Hertfordshire WD4 8LQ on Dec 05, 2016

    1 pagesAD01

    Registered office address changed from Building 2 30 Friern Park, North Finchley London N12 9DA to Tyttenhanger House Coursers Road London Colney St Albans Hertfordshire AL4 0PG on Sep 30, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2016

    3 pagesAA

    Annual return made up to Mar 28, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    3 pagesAA

    Annual return made up to Mar 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2015

    Statement of capital on Apr 10, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    3 pagesAA

    Annual return made up to Mar 28, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2014

    Statement of capital on Apr 16, 2014

    • Capital: GBP 1,000
    SH01

    Current accounting period shortened from Mar 31, 2014 to Feb 28, 2014

    1 pagesAA01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Mar 28, 2013 with full list of shareholders

    3 pagesAR01

    Second filing of SH01 previously delivered to Companies House

    6 pagesRP04
    Annotations
    DateAnnotation
    May 31, 2012A second filed SH01 for 01/04/2012

    Appointment of Leonard John Palmer as a director

    3 pagesAP01

    Appointment of Christopher Edward Wooton as a director

    3 pagesAP01

    Statement of capital following an allotment of shares on Apr 01, 2012

    • Capital: GBP 1,000
    5 pagesSH01
    Annotations
    DateAnnotation
    May 31, 2012A second filed SH01 was registered on 31/05/2012

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Incorporation

    36 pagesNEWINC

    Who are the officers of FLOWCENTRIC EUROPE PTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALMER, Leonard John
    Station Road
    WD4 8LQ Kings Langley
    Monaco House
    Hertfordshire
    England
    Director
    Station Road
    WD4 8LQ Kings Langley
    Monaco House
    Hertfordshire
    England
    EnglandBritish14550870001
    WOOTTON, Christopher Edward
    Station Road
    WD4 8LQ Kings Langley
    Monaco House
    Hertfordshire
    England
    Director
    Station Road
    WD4 8LQ Kings Langley
    Monaco House
    Hertfordshire
    England
    EnglandBritish168881120002
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritish78286720001

    Who are the persons with significant control of FLOWCENTRIC EUROPE PTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leonard John Palmer
    Station Road
    WD4 8LQ Kings Langley
    Monaco House
    Hertfordshire
    England
    Apr 06, 2016
    Station Road
    WD4 8LQ Kings Langley
    Monaco House
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Christopher Edward Wootton
    Station Road
    WD4 8LQ Kings Langley
    Monaco House
    Hertfordshire
    England
    Apr 06, 2016
    Station Road
    WD4 8LQ Kings Langley
    Monaco House
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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