Ilford
IG6 3XH
Director Name | Jean Patricia Flynn |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(14 years, 8 months after company formation) |
Appointment Duration | 20 years, 1 month (resigned 07 February 2011) |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | 3 MacDowall Road Queen Elizabeth Park Guildford Surrey GU2 9LD |
Director Name | Michael Francis Flynn |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(14 years, 8 months after company formation) |
Appointment Duration | 20 years, 1 month (resigned 07 February 2011) |
Role | Draughtsman |
Country of Residence | United Kingdom |
Correspondence Address | 3 MacDowall Road Queen Elizabeth Park Guildford Surrey GU2 9LD |
Secretary Name | Jean Patricia Flynn |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(14 years, 8 months after company formation) |
Appointment Duration | 20 years, 1 month (resigned 07 February 2011) |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | 3 MacDowall Road Queen Elizabeth Park Guildford Surrey GU2 9LD |
Registered Address | Unit 9, 97-101 Peregrine Rd Peregrine Road, Hainault Business Park Ilford IG6 3XH |
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Region | London |
Constituency | Ilford North |
County | Greater London |
Ward | Hainault |
Built Up Area | Greater London |
100 at £1 | Alexander Flynn 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £20,025 |
Cash | £33,012 |
Current Liabilities | £18,427 |
Latest Accounts | 5 April 2018 (6 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 05 April |
23 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
23 January 2019 | Application to strike the company off the register (1 page) |
16 November 2018 | Total exemption full accounts made up to 5 April 2018 (6 pages) |
27 December 2017 | Confirmation statement made on 27 December 2017 with no updates (3 pages) |
27 December 2017 | Confirmation statement made on 27 December 2017 with no updates (3 pages) |
6 October 2017 | Total exemption full accounts made up to 5 April 2017 (6 pages) |
6 October 2017 | Total exemption full accounts made up to 5 April 2017 (6 pages) |
25 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
25 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
25 January 2017 | Registered office address changed from 112B High Road Ilford Essex IG1 1BY to Unit 9, 97-101 Peregrine Rd Peregrine Road, Hainault Business Park Ilford IG6 3XH on 25 January 2017 (1 page) |
25 January 2017 | Registered office address changed from 112B High Road Ilford Essex IG1 1BY to Unit 9, 97-101 Peregrine Rd Peregrine Road, Hainault Business Park Ilford IG6 3XH on 25 January 2017 (1 page) |
18 October 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
18 October 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
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7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
14 July 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
14 July 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
14 July 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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5 September 2014 | Second filing of AR01 previously delivered to Companies House made up to 31 December 2013 (15 pages) |
5 September 2014 | Second filing of AR01 previously delivered to Companies House made up to 31 December 2013 (15 pages) |
19 June 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
19 June 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
19 June 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
Statement of capital on 2014-01-07
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7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
Statement of capital on 2014-01-07
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8 August 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
8 August 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
8 August 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
11 March 2013 | Second filing of AR01 previously delivered to Companies House made up to 31 December 2012 (16 pages) |
11 March 2013 | Second filing of AR01 previously delivered to Companies House made up to 31 December 2012 (16 pages) |
8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders
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8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders
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16 July 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
16 July 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
16 July 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
10 November 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
10 November 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
10 November 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
10 February 2011 | Director's details changed for Mr Alex Flynn on 10 February 2011 (2 pages) |
10 February 2011 | Director's details changed for Mr Alex Flynn on 10 February 2011 (2 pages) |
7 February 2011 | Appointment of Mr Alex Flynn as a director (2 pages) |
7 February 2011 | Termination of appointment of Jean Flynn as a secretary (1 page) |
7 February 2011 | Termination of appointment of Jean Flynn as a secretary (1 page) |
7 February 2011 | Appointment of Mr Alex Flynn as a director (2 pages) |
7 February 2011 | Termination of appointment of Michael Flynn as a director (1 page) |
7 February 2011 | Termination of appointment of Jean Flynn as a director (1 page) |
7 February 2011 | Termination of appointment of Jean Flynn as a director (1 page) |
7 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
7 February 2011 | Company name changed mike flynn LIMITED\certificate issued on 07/02/11
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7 February 2011 | Company name changed mike flynn LIMITED\certificate issued on 07/02/11
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7 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
7 February 2011 | Termination of appointment of Michael Flynn as a director (1 page) |
30 July 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
30 July 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
30 July 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
15 January 2010 | Director's details changed for Jean Patricia Flynn on 15 January 2010 (2 pages) |
15 January 2010 | Director's details changed for Michael Francis Flynn on 15 January 2010 (2 pages) |
15 January 2010 | Director's details changed for Jean Patricia Flynn on 15 January 2010 (2 pages) |
15 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
15 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
15 January 2010 | Director's details changed for Michael Francis Flynn on 15 January 2010 (2 pages) |
17 June 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
17 June 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
17 June 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
7 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
7 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
30 October 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
30 October 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
30 October 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
5 June 2008 | Return made up to 31/12/07; full list of members (4 pages) |
5 June 2008 | Return made up to 31/12/07; full list of members (4 pages) |
12 September 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
12 September 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
12 September 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
11 January 2007 | Director's particulars changed (1 page) |
11 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
11 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
11 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
11 January 2007 | Director's particulars changed (1 page) |
11 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
15 June 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
15 June 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
15 June 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
3 May 2006 | Return made up to 31/12/05; full list of members (2 pages) |
3 May 2006 | Return made up to 31/12/05; full list of members (2 pages) |
6 June 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
6 June 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
6 June 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
14 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
14 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
24 November 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
24 November 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
24 November 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
12 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
12 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
18 June 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
18 June 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
18 June 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
15 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
15 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
11 June 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
11 June 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
11 June 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
18 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
18 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
29 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
29 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
15 June 2000 | Accounts for a small company made up to 5 April 2000 (5 pages) |
15 June 2000 | Accounts for a small company made up to 5 April 2000 (5 pages) |
15 June 2000 | Accounts for a small company made up to 5 April 2000 (5 pages) |
16 May 2000 | Accounts for a small company made up to 5 April 1999 (5 pages) |
16 May 2000 | Accounts for a small company made up to 5 April 1999 (5 pages) |
16 May 2000 | Accounts for a small company made up to 5 April 1999 (5 pages) |
31 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
31 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
29 June 1999 | Registered office changed on 29/06/99 from: 164-6 high road, ilford, essex, IG1 1LL (1 page) |
29 June 1999 | Registered office changed on 29/06/99 from: 164-6 high road, ilford, essex, IG1 1LL (1 page) |
18 February 1999 | Accounts for a small company made up to 5 April 1998 (5 pages) |
18 February 1999 | Accounts for a small company made up to 5 April 1998 (5 pages) |
18 February 1999 | Accounts for a small company made up to 5 April 1998 (5 pages) |
17 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
17 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
20 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
20 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
3 October 1997 | Accounts for a small company made up to 5 April 1997 (5 pages) |
3 October 1997 | Accounts for a small company made up to 5 April 1997 (5 pages) |
3 October 1997 | Accounts for a small company made up to 5 April 1997 (5 pages) |
21 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
21 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
15 November 1996 | Accounts for a small company made up to 5 April 1996 (5 pages) |
15 November 1996 | Accounts for a small company made up to 5 April 1996 (5 pages) |
15 November 1996 | Accounts for a small company made up to 5 April 1996 (5 pages) |
11 February 1996 | Accounts for a dormant company made up to 5 April 1995 (2 pages) |
11 February 1996 | Accounts for a dormant company made up to 5 April 1995 (2 pages) |
11 February 1996 | Resolutions
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11 February 1996 | Accounts for a dormant company made up to 5 April 1995 (2 pages) |
11 February 1996 | Resolutions
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1 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
1 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |