| Company Name | Flagship Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03493843 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1998(26 years, 3 months ago) |
| Dissolution Date | 17 October 2000 (23 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Anthony Makin |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 24 February 1998(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months (closed 17 October 2000) |
| Role | Film Producer |
| Correspondence Address | 46 Niton Street Fulham London SW6 6NJ |
| Director Name | Ms Martina Gioia Nicolls |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 24 February 1998(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 16 November 1999) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | Flat 3 33 Pembridge Square London W2 4DT |
| Secretary Name | Ms Martina Gioia Nicolls |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 24 February 1998(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 16 November 1999) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | Flat 3 33 Pembridge Square London W2 4DT |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1998(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1998(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | Callaways Chartered Accountants 1 Whites Row London E1 7NF |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 27 June 2000 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 14 December 1999 | Secretary resigned;director resigned (1 page) |
| 24 November 1999 | Registered office changed on 24/11/99 from: flat 3 33 pembridge square london W2 4DT (1 page) |
| 26 April 1999 | Return made up to 16/01/99; full list of members (6 pages) |
| 5 March 1998 | Secretary resigned (1 page) |
| 5 March 1998 | Director resigned (1 page) |
| 16 January 1998 | Incorporation (8 pages) |