| Company Name | F L N Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02956316 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1994(29 years, 8 months ago) |
| Dissolution Date | 21 February 2006 (18 years, 2 months ago) |
| Previous Name | L'Etoile Properties Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Francois Laurence Nairac |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 11 years, 5 months (closed 21 February 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Westover Road London SW18 2RF |
| Secretary Name | Lady Jane Fortune Margaret Nairac |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1999(5 years, 4 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 21 February 2006) |
| Role | Company Director |
| Correspondence Address | 57 Westover Road London SW18 2RF |
| Director Name | Didier Unglik |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 21 September 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 30 December 1999) |
| Role | Company Director |
| Correspondence Address | 45 Rue Lecourbe Paris 75015 |
| Secretary Name | Mr Francois Laurence Nairac |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 30 December 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Westover Road London SW18 2RF |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 1994(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 1994(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Lion House Red Lion Street London WC1R 4GB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £625 |
| Cash | £3,834 |
| Current Liabilities | £3,209 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 21 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2005 | Application for striking-off (1 page) |
| 19 November 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 23 September 2004 | Return made up to 08/08/04; full list of members (6 pages) |
| 29 June 2004 | £ ic 1333/2 03/06/04 £ sr 1331@1=1331 (1 page) |
| 5 May 2004 | Resolutions
|
| 5 May 2004 | Declaration of shares redemption:auditor's report (3 pages) |
| 27 November 2003 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 1 September 2003 | Return made up to 08/08/03; full list of members (6 pages) |
| 13 August 2003 | Accounting reference date extended from 31/12/02 to 30/06/03 (1 page) |
| 1 November 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 16 October 2001 | Registered office changed on 16/10/01 from: fairfax house fulwood place grays inn london WC1V 6UB (1 page) |
| 16 August 2001 | Return made up to 08/08/01; full list of members
|
| 1 August 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 19 September 2000 | New secretary appointed (2 pages) |
| 19 September 2000 | Return made up to 08/08/00; full list of members
|
| 22 August 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 15 May 2000 | Director resigned (1 page) |
| 7 September 1999 | Return made up to 08/08/99; no change of members (4 pages) |
| 17 August 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 12 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 18 August 1998 | Return made up to 08/08/98; full list of members (6 pages) |
| 24 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 8 September 1997 | Return made up to 08/08/97; change of members
|
| 29 May 1997 | Company name changed discoverywalk LIMITED\certificate issued on 30/05/97 (2 pages) |
| 21 November 1996 | Registered office changed on 21/11/96 from: 21 st pauls street leeds yorkshire LS1 2ER (1 page) |
| 21 November 1996 | £ nc 1000/1333 05/11/96 (1 page) |
| 21 November 1996 | Ad 05/11/96--------- £ si 333@1=333 £ ic 1000/1333 (2 pages) |
| 21 November 1996 | Resolutions
|
| 14 August 1996 | Return made up to 08/08/96; no change of members (5 pages) |
| 2 July 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 15 August 1995 | Return made up to 08/08/95; full list of members (12 pages) |