| Company Name | Flashbright Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03082080 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 1995(28 years, 9 months ago) |
| Dissolution Date | 4 August 1998 (25 years, 9 months ago) |
| Previous Name | Network Media International Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Anthony Howard Lascelle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1995(3 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 11 months (closed 04 August 1998) |
| Role | Company Director |
| Correspondence Address | 299 Kings Road London SW3 5EP |
| Director Name | Mark Laurence Latham |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 1995(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 9 months (closed 04 August 1998) |
| Role | Company Manager |
| Correspondence Address | Apt 2 11 Wyndham Place London W1H 1AS |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
| Director Name | Vitali Vinogradov |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 14 August 1995(3 weeks, 4 days after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 27 October 1995) |
| Role | Company Director |
| Correspondence Address | 1 Orsett Terrace London W2 4AM |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 1995(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Athene House 66 Shoe Lane London EC4A 3BQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 11 August 1995 (28 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 11 August |
Filing History
| 10 June 2000 | Dissolved (1 page) |
|---|---|
| 10 March 2000 | Completion of winding up (1 page) |
| 10 June 1999 | Order of court to wind up (2 pages) |
| 4 August 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 April 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 1998 | Application for striking-off (1 page) |
| 16 October 1997 | Return made up to 20/07/97; no change of members (4 pages) |
| 14 July 1997 | Amending 882R for 20/07/96 (3 pages) |
| 24 September 1996 | Return made up to 20/07/96; full list of members
|
| 4 September 1996 | Ad 20/07/96--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 23 March 1996 | Particulars of mortgage/charge (3 pages) |
| 13 February 1996 | Company name changed network media international limi ted\certificate issued on 14/02/96 (2 pages) |
| 24 January 1996 | Company name changed flashbright LIMITED\certificate issued on 25/01/96 (3 pages) |
| 23 January 1996 | Registered office changed on 23/01/96 from: the clove building 4 maguire street london SE1 2HQ (1 page) |
| 30 October 1995 | Director resigned;new director appointed (2 pages) |
| 7 September 1995 | New director appointed (2 pages) |
| 7 September 1995 | Director resigned (2 pages) |
| 7 September 1995 | New secretary appointed (2 pages) |
| 7 September 1995 | Secretary resigned (2 pages) |
| 7 September 1995 | Registered office changed on 07/09/95 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
| 6 September 1995 | Resolutions
|
| 6 September 1995 | Accounts for a dormant company made up to 11 August 1995 (1 page) |
| 6 September 1995 | Memorandum and Articles of Association (6 pages) |
| 6 September 1995 | Accounting reference date shortened from 31/03 to 11/08 (1 page) |
| 6 September 1995 | Resolutions
|
| 20 July 1995 | Incorporation (24 pages) |