| Company Name | Flimsy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03611607 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 1998(25 years, 9 months ago) |
| Dissolution Date | 20 November 2012 (11 years, 5 months ago) |
| Previous Name | Demon Animatics Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Richard Brendan Hickey |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Antrim Mansions Antrim Road London NW3 4XT |
| Secretary Name | Margaret Himsworth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59a Rookwood Avenue Wallington Surrey SM6 8HQ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 3rd Floor 113-117 Farringdon Road London EC1R 3BX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Richard Hickey 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,915 |
| Cash | £376 |
| Current Liabilities | £1,356 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 20 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2012 | Application to strike the company off the register (3 pages) |
| 31 July 2012 | Application to strike the company off the register (3 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 2 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders Statement of capital on 2011-09-02
|
| 2 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders Statement of capital on 2011-09-02
|
| 2 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders Statement of capital on 2011-09-02
|
| 25 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 22 October 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (9 pages) |
| 22 October 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (9 pages) |
| 22 October 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (9 pages) |
| 7 September 2010 | Director's details changed for Richard Brendan Hickey on 1 July 2009 (2 pages) |
| 7 September 2010 | Director's details changed for Richard Brendan Hickey on 1 July 2009 (2 pages) |
| 7 September 2010 | Director's details changed for Richard Brendan Hickey on 1 July 2009 (2 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 14 September 2009 | Director's Change of Particulars / richard hickey / 01/10/2008 / HouseName/Number was: , now: 17; Street was: garden flat 8 belsize park gardens, now: antrim mansions; Area was: , now: antrim road; Post Code was: NW3 4LD, now: NW3 4XT (1 page) |
| 14 September 2009 | Return made up to 07/08/09; full list of members (5 pages) |
| 14 September 2009 | Director's change of particulars / richard hickey / 01/10/2008 (1 page) |
| 14 September 2009 | Return made up to 07/08/09; full list of members (5 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 12 December 2008 | Return made up to 07/08/08; no change of members (6 pages) |
| 12 December 2008 | Return made up to 07/08/08; no change of members (6 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 24 November 2008 | Registered office changed on 24/11/2008 from 3RD floor 9-15 neal street london WC2H 9PW (1 page) |
| 24 November 2008 | Registered office changed on 24/11/2008 from 3RD floor 9-15 neal street london WC2H 9PW (1 page) |
| 28 November 2007 | Company name changed demon animatics LIMITED\certificate issued on 28/11/07 (2 pages) |
| 28 November 2007 | Company name changed demon animatics LIMITED\certificate issued on 28/11/07 (2 pages) |
| 19 August 2007 | Return made up to 07/08/07; no change of members (6 pages) |
| 19 August 2007 | Return made up to 07/08/07; no change of members (6 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 4 October 2006 | Return made up to 07/08/06; full list of members (6 pages) |
| 4 October 2006 | Return made up to 07/08/06; full list of members (6 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 4 October 2005 | Return made up to 07/08/05; full list of members (6 pages) |
| 4 October 2005 | Return made up to 07/08/05; full list of members
|
| 12 August 2005 | Registered office changed on 12/08/05 from: ground floor 8 flitcroft street london WC2H 8DJ (1 page) |
| 12 August 2005 | Registered office changed on 12/08/05 from: ground floor 8 flitcroft street london WC2H 8DJ (1 page) |
| 23 March 2005 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
| 23 March 2005 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
| 26 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 26 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 15 September 2003 | Return made up to 07/08/03; full list of members (6 pages) |
| 15 September 2003 | Return made up to 07/08/03; full list of members (6 pages) |
| 4 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 4 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 3 September 2002 | Return made up to 07/08/02; full list of members (6 pages) |
| 3 September 2002 | Return made up to 07/08/02; full list of members (6 pages) |
| 27 March 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 27 March 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 22 November 2001 | Full accounts made up to 30 June 2000 (5 pages) |
| 22 November 2001 | Full accounts made up to 30 June 2000 (5 pages) |
| 8 October 2001 | Return made up to 07/08/01; full list of members (6 pages) |
| 8 October 2001 | Return made up to 07/08/01; full list of members (6 pages) |
| 1 February 2001 | Registered office changed on 01/02/01 from: 8 flitcroft street london WC2H 8DJ (1 page) |
| 1 February 2001 | Registered office changed on 01/02/01 from: 8 flitcroft street london WC2H 8DJ (1 page) |
| 26 January 2001 | Return made up to 07/08/00; full list of members (5 pages) |
| 26 January 2001 | Return made up to 07/08/00; full list of members (5 pages) |
| 2 October 2000 | Registered office changed on 02/10/00 from: 28 shelton street covent garden london WC2H 9HP (1 page) |
| 2 October 2000 | Registered office changed on 02/10/00 from: 28 shelton street covent garden london WC2H 9HP (1 page) |
| 9 May 2000 | Full accounts made up to 30 June 1999 (11 pages) |
| 9 May 2000 | Full accounts made up to 30 June 1999 (11 pages) |
| 17 August 1999 | Return made up to 07/08/99; full list of members (6 pages) |
| 17 August 1999 | Return made up to 07/08/99; full list of members (6 pages) |
| 1 December 1998 | Accounting reference date shortened from 31/08/99 to 30/06/99 (1 page) |
| 1 December 1998 | Resolutions
|
| 1 December 1998 | Accounting reference date shortened from 31/08/99 to 30/06/99 (1 page) |
| 1 December 1998 | Resolutions
|
| 25 August 1998 | Registered office changed on 25/08/98 from: 1 park place canary wharf london E14 4HJ (1 page) |
| 25 August 1998 | New secretary appointed (2 pages) |
| 25 August 1998 | New secretary appointed (2 pages) |
| 25 August 1998 | Director resigned (1 page) |
| 25 August 1998 | New director appointed (2 pages) |
| 25 August 1998 | Director resigned (1 page) |
| 25 August 1998 | Secretary resigned (1 page) |
| 25 August 1998 | New director appointed (2 pages) |
| 25 August 1998 | Secretary resigned (1 page) |
| 25 August 1998 | Registered office changed on 25/08/98 from: 1 park place canary wharf london E14 4HJ (1 page) |
| 7 August 1998 | Incorporation (15 pages) |