FLAGSHIP GEL INDUSTRIES LIMITED

FLAGSHIP GEL INDUSTRIES LIMITED

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

    Company NameFLAGSHIP GEL INDUSTRIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08738983
    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 FLAGSHIP GEL INDUSTRIES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FLAGSHIP GEL INDUSTRIES LIMITED located?

    Registered Office Address
    43 Overstone Road
    W6 0AD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLAGSHIP GEL INDUSTRIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for FLAGSHIP GEL INDUSTRIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 18, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 18, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    2 pagesAA

    Registered office address changed from Ravenscourt House 322a King Street, Hammersmith London W6 0RR to 43 Overstone Road London W6 0AD on Nov 01, 2016

    1 pagesAD01

    Appointment of Mr Gary Warren Savona as a director on Jul 08, 2016

    2 pagesAP01

    Accounts for a dormant company made up to Oct 31, 2015

    2 pagesAA

    Termination of appointment of Steven John Douglas Hawkins as a director on Jul 12, 2016

    1 pagesTM01

    Annual return made up to Oct 18, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP .01
    SH01

    Appointment of Mr Steven John Douglas Hawkins as a director

    2 pagesAP01

    Termination of appointment of Gary Warren Savona as a director on Nov 25, 2015

    1 pagesTM01

    Termination of appointment of Gary Warren Savona as a director on Nov 25, 2015

    1 pagesTM01

    Appointment of Mr Steven John Douglas Hawkins as a director on Nov 25, 2015

    2 pagesAP01

    Accounts for a dormant company made up to Oct 31, 2014

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Oct 18, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2015

    Statement of capital on Feb 24, 2015

    • Capital: GBP .01
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Gary Warren Savona as a director

    2 pagesAP01

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2013

    Statement of capital on Oct 18, 2013

    • Capital: GBP .01
    SH01
    incorporationOct 18, 2013

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of FLAGSHIP GEL INDUSTRIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAVONA, Gary Warren
    Lowell Avenue
    La Crescenta
    Los Angeles 91214
    4603
    California
    United States
    Director
    Lowell Avenue
    La Crescenta
    Los Angeles 91214
    4603
    California
    United States
    United StatesAmericanCompany Director210126560001
    HAWKINS, Steven John Douglas
    322a King Street,
    Hammersmith
    W6 0RR London
    Ravenscourt House
    Director
    322a King Street,
    Hammersmith
    W6 0RR London
    Ravenscourt House
    New ZelandNew ZealanderCompany Director209807270001
    KAHAN, Barbara
    2 Woodberry Grove, North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    Director
    2 Woodberry Grove, North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    United KingdomBritishDirector78286720001
    SAVONA, Gary Warren
    322a King Street,
    Hammersmith
    W6 0RR London
    Ravenscourt House
    United Kingdom
    Director
    322a King Street,
    Hammersmith
    W6 0RR London
    Ravenscourt House
    United Kingdom
    UsaAmericanCompany Director187630950001

    Who are the persons with significant control of FLAGSHIP GEL INDUSTRIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Harvard Business Services Inc
    Coastal Highway Lewes
    Delaware 19958
    16192
    United States
    Apr 06, 2016
    Coastal Highway Lewes
    Delaware 19958
    16192
    United States
    No
    Legal FormInc
    Country RegisteredDelaware
    Legal AuthorityDelaware Usa
    Place RegisteredDelaware
    Registration Number917-915-2355
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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