| Company Name | FLV It Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03568097 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1998(25 years, 11 months ago) |
| Dissolution Date | 16 May 2006 (17 years, 11 months ago) |
| Previous Name | 1st It People Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Suzanne Jane Ostrowski |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2001(3 years, 5 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 16 May 2006) |
| Role | Company Director |
| Correspondence Address | Thornhurst Brook Farm The Street, Ewhurst Cranleigh Surrey GU6 7PX |
| Director Name | Nicholas Hustler Reid |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1998(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 11 January 2002) |
| Role | IT Consultancy |
| Correspondence Address | Monkbarns Lodge Sandy Lane Northwood Middlesex HA6 3ER |
| Secretary Name | David Michael O'Malley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1998(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 08 November 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Ladysmith Road St Albans Hertfordshire AL3 5PZ |
| Director Name | Mr James Nigel Gardner |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2001(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 11 February 2003) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 28 Oxted Green Milford Godalming Surrey GU8 5DE |
| Director Name | Andrew Richards |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2001(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 11 February 2003) |
| Role | Company Director |
| Correspondence Address | West Court Fishery Road Bray Berkshire SL6 1UN |
| Secretary Name | Mrs Helen Margaret Sims |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2001(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 22 April 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Coign Hook Heath Road Woking Surrey GU22 0QE |
| Director Name | CDF Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 1998(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
| Secretary Name | CDF Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 1998(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
Location
| Registered Address | 8 Baker Street London W1U 3LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,396,448 |
| Gross Profit | £1,436,569 |
| Net Worth | -£62,219 |
| Cash | £4,491 |
| Current Liabilities | £1,539,280 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 16 May 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 January 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2005 | Administrator's abstract of receipts and payments (3 pages) |
| 11 August 2005 | Notice of discharge of Administration Order (4 pages) |
| 17 February 2005 | Administrator's abstract of receipts and payments (3 pages) |
| 12 August 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 23 February 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 22 August 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 24 June 2003 | Company name changed 1ST it people LIMITED\certificate issued on 24/06/03 (2 pages) |
| 23 May 2003 | Notice of result of meeting of creditors (20 pages) |
| 28 April 2003 | Secretary resigned (1 page) |
| 25 April 2003 | Statement of administrator's proposal (18 pages) |
| 3 March 2003 | Declaration of mortgage charge released/ceased (3 pages) |
| 28 February 2003 | Director resigned (1 page) |
| 28 February 2003 | Registered office changed on 28/02/03 from: rdl house 1 chertsey road woking surrey GU21 5AD (1 page) |
| 19 February 2003 | Notice of Administration Order (1 page) |
| 10 February 2003 | Director's particulars changed (1 page) |
| 28 August 2002 | Particulars of mortgage/charge (3 pages) |
| 16 June 2002 | Return made up to 21/05/02; full list of members (7 pages) |
| 28 January 2002 | Particulars of mortgage/charge (10 pages) |
| 26 January 2002 | Declaration of assistance for shares acquisition (13 pages) |
| 17 January 2002 | Director resigned (1 page) |
| 10 January 2002 | Full accounts made up to 30 June 2001 (9 pages) |
| 31 December 2001 | Resolutions
|
| 13 December 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 November 2001 | Registered office changed on 20/11/01 from: the heights 59-65 lowlands road harrow on hill middlesex HA1 3AE (1 page) |
| 20 November 2001 | New secretary appointed (2 pages) |
| 20 November 2001 | Accounting reference date extended from 30/06/02 to 30/09/02 (1 page) |
| 20 November 2001 | New director appointed (2 pages) |
| 20 November 2001 | New director appointed (2 pages) |
| 20 November 2001 | Secretary resigned (1 page) |
| 20 November 2001 | New director appointed (2 pages) |
| 23 July 2001 | Return made up to 21/05/01; full list of members (6 pages) |
| 25 April 2001 | Particulars of mortgage/charge (3 pages) |
| 7 September 2000 | Return made up to 21/05/00; full list of members (6 pages) |
| 7 September 2000 | Return made up to 21/05/99; full list of members; amend (6 pages) |
| 7 September 2000 | Director's particulars changed (1 page) |
| 27 March 2000 | Full accounts made up to 30 June 1999 (5 pages) |
| 30 July 1999 | Return made up to 21/05/99; full list of members (6 pages) |
| 21 September 1998 | Registered office changed on 21/09/98 from: devonshire house 60 goswell road london EC1M 7AD (1 page) |
| 17 June 1998 | Secretary resigned (1 page) |
| 17 June 1998 | Registered office changed on 17/06/98 from: city cloisters 188/196 old street, london EC1V 9FR (1 page) |
| 17 June 1998 | New secretary appointed (2 pages) |
| 17 June 1998 | Director resigned (1 page) |
| 17 June 1998 | New director appointed (2 pages) |
| 8 June 1998 | Company name changed first it people LIMITED\certificate issued on 09/06/98 (2 pages) |
| 21 May 1998 | Incorporation (14 pages) |