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FLAMEVALE LIMITED - 2ND FLOOR, HYGEIA HOUSE 66 COLLEGE ROAD, HARROW, MIDDLESEX, United Kingdom
Company Information
- Company registration number
- 04164038
- Country
- United Kingdom
- Registered Address
- 2ND FLOOR
- HYGEIA HOUSE 66 COLLEGE ROAD
- HARROW
- MIDDLESEX
- HA1 1BE 2ND FLOOR, HYGEIA HOUSE 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE UK
Management
- Managing Directors
- RICHARD DERRICK BRIDGES
- BRADLEY PAUL KRAMER
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2001-02-20
- Dissolved on
- 2016-10-18
- SIC/NACE
- 64304 - Activities of open-ended investment companies
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2015-02-20
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FLAMEVALE LIMITED Company Description
- FLAMEVALE LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04164038. It was registered 2001-02-20. It has declared SIC or NACE codes as "64304 - Activities of open-ended investment companies". It has 2 directors The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2015-02-20.It can be contacted at 2Nd Floor .
Get FLAMEVALE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Flamevale Limited - 2ND FLOOR, HYGEIA HOUSE 66 COLLEGE ROAD, HARROW, MIDDLESEX, United Kingdom
- 2001-02-20
Did you know? kompany provides original and official company documents for FLAMEVALE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04164038#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04164038#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04164038#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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STRUCK OFF AND DISSOLVED (2016-10-18) - GAZ2
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FIRST GAZETTE (2016-01-05) - GAZ1
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2016-04-05) - DISS16(SOAS)
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keyboard_arrow_right 2015
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20/02/15 FULL LIST (2015-02-23) - AR01
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APPOINTMENT TERMINATED, SECRETARY CR SECRETARIES LIMITED (2015-08-13) - TM02
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keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION SMALL (2014-10-24) - AA
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20/02/14 FULL LIST (2014-03-06) - AR01
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31/12/12 TOTAL EXEMPTION SMALL (2014-01-06) - AA
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keyboard_arrow_right 2013
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20/02/13 FULL LIST (2013-02-20) - AR01
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keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION SMALL (2012-09-26) - AA
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20/02/12 FULL LIST (2012-02-24) - AR01
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keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION SMALL (2011-12-21) - AA
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20/02/11 FULL LIST (2011-03-18) - AR01
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keyboard_arrow_right 2010
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WEST UNION CORPORATION / 01/02/2010 (2010-03-04) - CH02
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20/02/10 FULL LIST (2010-03-05) - AR01
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31/12/09 TOTAL EXEMPTION SMALL (2010-09-27) - AA
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APPOINTMENT TERMINATED, DIRECTOR WEST UNION CORPORATION (2010-10-22) - TM01
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DIRECTOR APPOINTED MR RICHARD DERRICK BRIDGES (2010-10-22) - AP01
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DIRECTOR APPOINTED MR BRADLEY PAUL KRAMER (2010-10-22) - AP01
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keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION SMALL (2009-10-26) - AA
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS (2009-02-23) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / WEST UNION CORPORATION / 29/01/2009 (2009-01-29) - 288c
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keyboard_arrow_right 2008
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REGISTERED OFFICE CHANGED ON 18/11/2008 FROM (2008-11-18) - 287
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31/12/07 TOTAL EXEMPTION SMALL (2008-10-16) - AA
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RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS (2008-02-20) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-10-28) - AA
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS (2007-02-23) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2007-01-15) - AA
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2006-01-18) - AA
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS (2006-05-12) - 363a
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keyboard_arrow_right 2005
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S366A DISP HOLDING AGM 24/09/04 (2005-09-05) - ELRES
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2005-03-10) - AA
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS (2005-03-02) - 363a
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keyboard_arrow_right 2004
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SECRETARY'S PARTICULARS CHANGED (2004-08-26) - 288c
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS (2004-02-28) - 363s
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DELIVERY EXT'D 3 MTH 31/12/03 (2004-02-14) - 244
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2004-02-04) - AA
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keyboard_arrow_right 2003
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REGISTERED OFFICE CHANGED ON 11/02/03 FROM: (2003-02-11) - 287
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS (2003-02-24) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2003-02-14) - AA
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NEW SECRETARY APPOINTED (2003-05-29) - 288a
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DELIVERY EXT'D 3 MTH 31/12/02 (2003-10-21) - 244
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SECRETARY RESIGNED (2003-04-03) - 288b
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keyboard_arrow_right 2002
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ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 (2002-12-04) - 225
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NEW DIRECTOR APPOINTED (2002-09-30) - 288a
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DIRECTOR RESIGNED (2002-09-30) - 288b
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RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS (2002-02-25) - 363a
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keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-04-09) - 288a
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DIRECTOR RESIGNED (2001-04-09) - 288b
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INCORPORATION DOCUMENTS (2001-02-20) - NEWINC
