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SEVEN FLAGS LTD.

SEVEN FLAGS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameSEVEN FLAGS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09442075
    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 SEVEN FLAGS LTD.?

    • Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SEVEN FLAGS LTD. located?

    Registered Office Address
    1 Kings Avenue
    Winchmore Hill
    N21 3NA London
    Undeliverable Registered Office AddressNo

    What were the previous names of SEVEN FLAGS LTD.?

    Previous Company Names
    Company NameFromUntil
    GOODFORTUNE WAY LTD.Mar 27, 2015Mar 27, 2015
    WEB GIGANT LTDFeb 16, 2015Feb 16, 2015

    What are the latest accounts for SEVEN FLAGS LTD.?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for SEVEN FLAGS 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

    Confirmation statement made on Oct 26, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		6 pagesAA

    Confirmation statement made on Oct 26, 2020 with no updates

    		3 pagesCS01

    Notification of Sergerjs Semjonovs as a person with significant control on Mar 26, 2017

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Oct 26, 2020

    		2 pagesPSC09

    Certificate of change of name

    Company name changed goodfortune way LTD.\certificate issued on 26/10/20
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 26, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 20, 2020

    		RES15

    Accounts for a dormant company made up to Feb 28, 2020

    		3 pagesAA

    Confirmation statement made on Mar 26, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		6 pagesAA

    Confirmation statement made on Mar 26, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 26, 2018 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Feb 28, 2017

    		7 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 26, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    		6 pagesAA

    Annual return made up to Mar 26, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 100
    		SH01

    Certificate of change of name

    Company name changed web gigant LTD\certificate issued on 27/03/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 27, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 26, 2015

    		RES15

    Annual return made up to Mar 26, 2015 with full list of shareholders

    		2 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2015

    Statement of capital on Mar 27, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SEVEN FLAGS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRISON, Kenneth
    Kings Avenue
    Winchmore Hill
    N21 3NA London
    1
    England
    		Director
    Kings Avenue
    Winchmore Hill
    N21 3NA London
    1
    England
    		ScotlandBritish189227170001
    OKROJ, Dominik Adam
    8 St. Leonards Road
    BN21 3UH Eastbourne
    Suite 16, Highlight House
    United Kingdom
    		Director
    8 St. Leonards Road
    BN21 3UH Eastbourne
    Suite 16, Highlight House
    United Kingdom
    		EnglandPolish187396570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEVEN FLAGS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sergerjs Semjonovs
    Kings Avenue
    Winchmore Hill
    N21 3NA London
    1
    		Mar 26, 2017
    Kings Avenue
    Winchmore Hill
    N21 3NA London
    1
    		No
    Nationality: Latvian
    Country of Residence: Panama
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for SEVEN FLAGS LTD.?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 26, 2017Mar 26, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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