FLAME WORLD LIMITED

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

    Company NameFLAME WORLD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10896752
    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 FLAME WORLD LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FLAME WORLD LIMITED located?

    Registered Office Address
    100 Finch Road
    B19 1HP Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLAME WORLD LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for FLAME WORLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Unaudited abridged accounts made up to Aug 31, 2018

    9 pagesAA

    Confirmation statement made on Jul 29, 2018 with updates

    5 pagesCS01

    Notification of Faisel Aziz as a person with significant control on Jul 02, 2018

    2 pagesPSC01

    Registered office address changed from 92 Gilman Street Stoke-on-Trent ST1 3PN England to 100 Finch Road Birmingham B19 1HP on Jul 29, 2018

    1 pagesAD01

    Appointment of Mr Faisel Aziz as a director on Jul 02, 2018

    2 pagesAP01

    Termination of appointment of Shafoon Hussain as a director on Jul 02, 2018

    1 pagesTM01

    Appointment of Shafoon Hussain as a director on Oct 10, 2017

    2 pagesAP01

    Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to 92 Gilman Street Stoke-on-Trent ST1 3PN on Oct 11, 2017

    1 pagesAD01

    Termination of appointment of Darren Symes as a director on Oct 10, 2017

    1 pagesTM01

    Cessation of Darren Symes as a person with significant control on Oct 10, 2017

    1 pagesPSC07

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 02, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalAug 02, 2017

    Statement of capital on Aug 02, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of FLAME WORLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AZIZ, Faisel
    Gilman Street
    ST1 3PN Stoke-On-Trent
    92
    England
    Director
    Gilman Street
    ST1 3PN Stoke-On-Trent
    92
    England
    EnglandBritish248428530001
    HUSSAIN, Shafoon
    Gilman Street
    ST1 3PN Stoke-On-Trent
    92
    England
    Director
    Gilman Street
    ST1 3PN Stoke-On-Trent
    92
    England
    EnglandBritish238871050001
    SYMES, Darren
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    Director
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    EnglandBritish134024050001

    Who are the persons with significant control of FLAME WORLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Faisel Aziz
    Finch Road
    B19 1HP Birmingham
    100
    England
    Jul 02, 2018
    Finch Road
    B19 1HP Birmingham
    100
    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.
    Darren Symes
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    Aug 02, 2017
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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