FLOWGEM LIMITED

Overview

Company Name	FLOWGEM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09426641
Jurisdiction	England/Wales
Date of Creation	Feb 06, 2015
Date of Cessation	Jun 27, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FLOWGEM LIMITED?

Other information technology service activities (62090) / Information and communication
Data processing, hosting and related activities (63110) / Information and communication

Where is FLOWGEM LIMITED located?

Registered Office Address	Millstream Maidenhead Road SL4 5GD Windsor Berkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of FLOWGEM LIMITED?

Previous Company Names
Company Name	From	Until
CROWDLYTICS LIMITED	Feb 06, 2015	Feb 06, 2015

What are the latest accounts for FLOWGEM LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2016

What are the latest filings for FLOWGEM LIMITED?

Filings

Date

Description

Document

Type

Jun 27, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 27, 2019

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Oct 11, 2018

Declaration of solvency

7 pages

LIQ01

Oct 11, 2018

Appointment of a voluntary liquidator

3 pages

600

Oct 11, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 27, 2018	LRESSP

Feb 08, 2018

Confirmation statement made on Feb 06, 2018 with updates

4 pages

CS01

Jan 30, 2018

Appointment of Mrs Claire Miles as a director on Jan 01, 2018

2 pages

AP01

Jan 30, 2018

Termination of appointment of Naznina Bhatia as a director on Dec 15, 2017

1 pages

TM01

Nov 23, 2017

Appointment of Katherine Beresford Ringrose as a director on Nov 07, 2017

2 pages

AP01

Nov 22, 2017

Termination of appointment of Colin David Gard as a director on Nov 13, 2017

1 pages

TM01

Feb 08, 2017

Confirmation statement made on Feb 06, 2017 with updates

4 pages

CS01

Dec 16, 2016

legacy

1 pages

SH20

Dec 16, 2016

Statement of capital on Dec 16, 2016

Capital: GBP 0.30

3 pages

SH19

Dec 16, 2016

legacy

1 pages

CAP-SS

Dec 16, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account reduced to nil 13/12/2016	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 13, 2016

Statement of capital following an allotment of shares on May 05, 2016

Capital: GBP 123.2

3 pages

SH01

Oct 11, 2016

Appointment of Centrica Secretaries Limited as a secretary on Aug 25, 2016

2 pages

AP04

Sep 30, 2016

Current accounting period extended from Jun 30, 2017 to Dec 30, 2017

1 pages

AA01

Sep 29, 2016

Registered office address changed from C/O Naomi Daniel 13 Hawley Crescent London NW1 8NP England to Millstream Maidenhead Road Windsor Berkshire SL4 5GD on Sep 29, 2016

1 pages

AD01

Sep 29, 2016

Appointment of Miss Naznina Bhatia as a director on Aug 25, 2016

2 pages

AP01

Sep 29, 2016

Appointment of Colin David Gard as a director on Aug 25, 2016

2 pages

AP01

Sep 29, 2016

Termination of appointment of William George Thomas Sneyd as a director on Aug 25, 2016

1 pages

TM01

Sep 29, 2016

Termination of appointment of Susan Jayne Welland as a director on Aug 25, 2016

1 pages

TM01

Sep 29, 2016

Termination of appointment of Daniel Martin Green as a director on Aug 25, 2016

1 pages

TM01

Sep 29, 2016

Termination of appointment of Sharon Lucy Green as a director on Aug 25, 2016

1 pages

TM01

View All Filings

Who are the officers of FLOWGEM LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CENTRICA SECRETARIES LIMITED

Aug 25, 2016

Secretary

Maidenhead Road

SL4 5GD Windsor

Millstream

Berkshire

United Kingdom

Identification Type	European Economic Area
Registration Number	4049225

146095800001

MILES, Claire

Jan 01, 2018

Director

Maidenhead Road

SL4 5GD Windsor

Millstream

Berkshire

United Kingdom

England

British

1972-9

175702430002

RINGROSE, Katherine Beresford

Nov 07, 2017

Director

Maidenhead Road

SL4 5GD Windsor

Millstream

Berkshire

United Kingdom

British,South African

1974-5

240455620001

BHATIA, Naznina

Aug 25, 2016

Dec 15, 2017

Director

Maidenhead Road

SL4 5GD Windsor

Millstream

Berkshire

United Kingdom

England

British

1965-8

149618430001

EASEY, Peter

Feb 06, 2015

Aug 25, 2016

Director

c/o Naomi Daniel

Hawley Crescent

NW1 8NP London

England

British

1966-7

146167120001

GARD, Colin David

Aug 25, 2016

Nov 13, 2017

Director

Maidenhead Road

SL4 5GD Windsor

Millstream

Berkshire

United Kingdom

British

1969-4

183543950001

GREEN, Daniel Martin

Feb 06, 2015

Aug 25, 2016

Director

c/o Naomi Daniel

Hawley Crescent

NW1 8NP London

England

United Kingdom

British

1966-10

117710040001

GREEN, Sharon Lucy

Feb 10, 2015

Aug 25, 2016

Director

c/o Naomi Daniel

Hawley Crescent

NW1 8NP London

England

British

1976-12

146781010001

SNEYD, William George Thomas

Feb 06, 2015

Aug 25, 2016

Director

c/o Naomi Daniel

Hawley Crescent

NW1 8NP London

England

British

1969-7

194884190001

WELLAND, Susan Jayne

Feb 06, 2015

Aug 25, 2016

Director

c/o Naomi Daniel

Hawley Crescent

NW1 8NP London

England

British

1960-9

43159590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FLOWGEM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Centrica Connected Home Limited

Dec 16, 2016

Maidenhead Road

SL4 5GD Windsor

Millstream

Berkshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05782908

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does FLOWGEM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 27, 2018	Commencement of winding up
Jun 27, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert Nicholas Lewis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Sep 27, 2018
Laura May Waters Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Sep 27, 2018

View Detailed Information on Insolvency Cases

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.
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