Company NameFlairdene Limited
Company StatusDissolved
Company Number03431670
CategoryPrivate Limited Company
Incorporation Date10 September 1997(26 years, 7 months ago)
Dissolution Date6 January 2004 (20 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 1822Manufacture of other outerwear
SIC 14132Manufacture of other women's outerwear
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Anthony Mathew
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed22 September 1997(1 week, 5 days after company formation)
Appointment Duration6 years, 3 months (closed 06 January 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Linden Way
Southgate
London
N14 4LY
Secretary NameKatia Pavlova
NationalityBritish
StatusClosed
Appointed22 September 1997(1 week, 5 days after company formation)
Appointment Duration6 years, 3 months (closed 06 January 2004)
RoleCompany Director
Correspondence Address29 Linden Way
Southgate
London
N14 4LY
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed10 September 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed10 September 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address1st Floor
10 Hampden Square
Southgate
London
N14 5JR
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardBrunswick Park
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth-£19,493
Cash£21
Current Liabilities£19,591

Accounts

Latest Accounts30 September 2002 (21 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

6 January 2004Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2003First Gazette notice for voluntary strike-off (1 page)
7 August 2003Application for striking-off (1 page)
24 July 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
30 September 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
24 June 2002Registered office changed on 24/06/02 from: 1ST floor 103A tollington park london N4 3AH (1 page)
28 September 2001Total exemption small company accounts made up to 30 September 2000 (5 pages)
14 September 2001Return made up to 10/09/01; full list of members (6 pages)
24 October 2000Accounts for a small company made up to 30 September 1999 (5 pages)
7 September 2000Return made up to 10/09/00; full list of members (6 pages)
29 October 1999Return made up to 10/09/99; no change of members (4 pages)
5 July 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 July 1999Accounts for a dormant company made up to 30 September 1998 (1 page)
16 November 1998Secretary's particulars changed (1 page)
16 November 1998Registered office changed on 16/11/98 from: c/o russell marks 21 alymer parade aylmer road london NW2 (1 page)
16 November 1998Return made up to 10/09/98; full list of members (5 pages)
16 November 1998Ad 25/09/98--------- £ si 98@1=98 £ ic 100/198 (2 pages)
30 September 1997New secretary appointed (2 pages)
30 September 1997Director resigned (1 page)
30 September 1997New director appointed (2 pages)
30 September 1997Secretary resigned (1 page)
26 September 1997Registered office changed on 26/09/97 from: 120 east road london N1 6AA (1 page)
10 September 1997Incorporation (15 pages)