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FLASHOP UK LTD

FLASHOP UK LTD

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

    • Overview

    Company NameFLASHOP UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08874030
    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 FLASHOP UK LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is FLASHOP UK LTD located?

    Registered Office Address
    Sugarford House
    46 South Bar Street
    OX16 9AB Banbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLASHOP UK LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What are the latest filings for FLASHOP UK 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

    		1 pagesDS01

    Micro company accounts made up to Jul 31, 2022

    		4 pagesAA

    Confirmation statement made on Jan 08, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 2nd Floor 44 South Bar Street Banbury OX16 9AB England to Sugarford House 46 South Bar Street Banbury OX16 9AB on Feb 16, 2023

    		1 pagesAD01

    Micro company accounts made up to Jul 31, 2021

    		4 pagesAA

    Confirmation statement made on Jan 08, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		4 pagesAA

    Change of details for Mr Neil Thomas Wild as a person with significant control on Dec 31, 2020

    		2 pagesPSC04

    Confirmation statement made on Jan 08, 2021 with updates

    		4 pagesCS01

    Cessation of Iain Charles Nicholson as a person with significant control on Dec 31, 2020

    		1 pagesPSC07

    Termination of appointment of Iain Charles Nicholson as a director on Dec 30, 2020

    		1 pagesTM01

    Current accounting period extended from Feb 28, 2020 to Jul 31, 2020

    		1 pagesAA01

    Confirmation statement made on Feb 03, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from The Colin Sanders Innovation Centre Mewburn Road Banbury Oxfordshire OX16 9PA to 2nd Floor 44 South Bar Street Banbury OX16 9AB on Aug 02, 2019

    		1 pagesAD01

    Micro company accounts made up to Feb 28, 2019

    		3 pagesAA

    Confirmation statement made on Feb 03, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		4 pagesAA

    Confirmation statement made on Feb 03, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		3 pagesAA

    Confirmation statement made on Feb 03, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to Feb 28, 2016

    		4 pagesAA

    Annual return made up to Feb 03, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 100
    		SH01

    Micro company accounts made up to Feb 28, 2015

    		4 pagesAA
    View All Filings

    Who are the officers of FLASHOP UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILD, Neil Thomas
    Bath Road
    OX16 0TR Banbury
    122
    Oxfordshire
    England
    		Director
    Bath Road
    OX16 0TR Banbury
    122
    Oxfordshire
    England
    		EnglandBritishChartered Surveyor67690810002
    NICHOLSON, Iain Charles
    Station Road
    Bletchingdon
    OX5 3DB Kidlington
    2a
    Oxfordshire
    England
    		Director
    Station Road
    Bletchingdon
    OX5 3DB Kidlington
    2a
    Oxfordshire
    England
    		EnglandBritishTown Centre Manager104961100002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLASHOP UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain Charles Nicholson
    South Bar Street
    OX16 9AB Banbury
    2nd Floor 44
    England
    		Feb 01, 2017
    South Bar Street
    OX16 9AB Banbury
    2nd Floor 44
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Neil Thomas Wild
    46 South Bar Street
    OX16 9AB Banbury
    Sugarford House
    England
    		Feb 01, 2017
    46 South Bar Street
    OX16 9AB Banbury
    Sugarford House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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