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FLINNCO LTD

FLINNCO LTD

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

    • Overview

    Company NameFLINNCO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12426271
    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 FLINNCO LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is FLINNCO LTD located?

    Registered Office Address
    42 Woodville Road
    EN5 5HB Barnet
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for FLINNCO 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

    		2 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 26, 2021 with no updates

    		3 pagesCS01

    Appointment of Ms Annabel Grace Flinn as a director on Jan 27, 2020

    		2 pagesAP01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 27, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 27, 2020

    Statement of capital on Jan 27, 2020

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of FLINNCO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLINN, Annabel Grace
    Woodville Road
    EN5 5HB Barnet
    42
    England
    		Director
    Woodville Road
    EN5 5HB Barnet
    42
    England
    		EnglandBritish266693140001
    FLINN, Frederick John
    Woodville Road
    EN5 5HB Barnet
    42
    England
    		Director
    Woodville Road
    EN5 5HB Barnet
    42
    England
    		EnglandBritish266490970001
    FLINN, John Paul
    Woodville Road
    EN5 5HB Barnet
    42
    England
    		Director
    Woodville Road
    EN5 5HB Barnet
    42
    England
    		EnglandBritish92746490001
    FLINN, Louis Paul
    Woodville Road
    EN5 5HB Barnet
    42
    England
    		Director
    Woodville Road
    EN5 5HB Barnet
    42
    England
    		EnglandBritish266490960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLINNCO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Frederick John Flinn
    Woodville Road
    EN5 5HB Barnet
    42
    England
    		Jan 27, 2020
    Woodville Road
    EN5 5HB Barnet
    42
    England
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Louis Paul Flinn
    Woodville Road
    EN5 5HB Barnet
    42
    England
    		Jan 27, 2020
    Woodville Road
    EN5 5HB Barnet
    42
    England
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Paul Flinn
    Woodville Road
    EN5 5HB Barnet
    42
    England
    		Jan 27, 2020
    Woodville Road
    EN5 5HB Barnet
    42
    England
    		No
    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.
    • 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

    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