| Company Name | New Flag Asset Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03666436 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1998(25 years, 5 months ago) |
| Dissolution Date | 30 August 2011 (12 years, 8 months ago) |
| Previous Name | Blue Flag Asset Management Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Miss Tracey Michelle Hall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2006(7 years, 11 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 30 August 2011) |
| Role | Compliance Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Cassini House 57-59 St James's Street London SW1A 1LD |
| Director Name | Mr Simon Lee Davis |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2008(10 years after company formation) |
| Appointment Duration | 2 years, 9 months (closed 30 August 2011) |
| Role | Cio |
| Country of Residence | England |
| Correspondence Address | Cassini House 57-59 St James's Street London SW1A 1LD |
| Director Name | Pierre Olivier Masmejean |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 12 November 1998(same day as company formation) |
| Role | Banker |
| Correspondence Address | 66 Redcliffe Road London SW10 9NQ |
| Director Name | Mr Anton Dermot Simon |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1999(4 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 30 November 2008) |
| Role | Portfolio Manager |
| Country of Residence | England |
| Correspondence Address | 8 Chepstow Villas London W11 2RB |
| Secretary Name | Jane Nicola Barlow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2002(3 years, 7 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 25 October 2006) |
| Role | Secretary |
| Correspondence Address | 32 Nelmes Crescent Hornchurch Essex RM11 2QB |
| Director Name | Trumpwise Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1998(same day as company formation) |
| Correspondence Address | Fourth Floor 50 Hans Crescent Knightsbridge London |
| Secretary Name | Musterasset Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1998(same day as company formation) |
| Correspondence Address | Fourth Floor 50 Hans Crescent Knightsbridge London |
| Secretary Name | SLC Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 1999(4 months, 2 weeks after company formation) |
| Appointment Duration | 4 months (resigned 29 July 1999) |
| Correspondence Address | 42-46 High Street Esher Surrey KT10 9QY |
| Secretary Name | Lawgram Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1999(8 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 28 June 2002) |
| Correspondence Address | 190 Strand London WC2R 1JN |
Location
| Registered Address | Cassini House 57-59 St James's Street London SW1A 1LD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2011 | Application to strike the company off the register (3 pages) |
| 4 May 2011 | Application to strike the company off the register (3 pages) |
| 15 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders Statement of capital on 2010-11-15
|
| 15 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders Statement of capital on 2010-11-15
|
| 20 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 20 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 9 December 2009 | Secretary's details changed for Miss Tracey Michelle Hall on 9 December 2009 (1 page) |
| 9 December 2009 | Secretary's details changed for Miss Tracey Michelle Hall on 9 December 2009 (1 page) |
| 9 December 2009 | Director's details changed for Mr Simon Lee Davis on 9 December 2009 (2 pages) |
| 9 December 2009 | Secretary's details changed for Miss Tracey Michelle Hall on 9 December 2009 (1 page) |
| 9 December 2009 | Director's details changed for Mr Simon Lee Davis on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mr Simon Lee Davis on 9 December 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Mr Simon Lee Davis on 16 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (4 pages) |
| 16 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (4 pages) |
| 16 November 2009 | Director's details changed for Mr Simon Lee Davis on 16 November 2009 (2 pages) |
| 5 November 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 5 November 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 8 December 2008 | Director appointed mr simon lee davis (1 page) |
| 8 December 2008 | Appointment Terminated Director anton simon (1 page) |
| 8 December 2008 | Director appointed mr simon lee davis (1 page) |
| 8 December 2008 | Appointment terminated director anton simon (1 page) |
| 14 November 2008 | Return made up to 12/11/08; full list of members (3 pages) |
| 14 November 2008 | Return made up to 12/11/08; full list of members (3 pages) |
| 10 December 2007 | Registered office changed on 10/12/07 from: cassini house 57-59 saint jamess street london SW1A 1LD (1 page) |
| 10 December 2007 | Registered office changed on 10/12/07 from: cassini house 57-59 saint jamess street london SW1A 1LD (1 page) |
| 10 December 2007 | Return made up to 12/11/07; full list of members (2 pages) |
| 10 December 2007 | Return made up to 12/11/07; full list of members (2 pages) |
| 1 November 2007 | Accounts made up to 31 December 2006 (3 pages) |
| 1 November 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 13 December 2006 | Return made up to 12/11/06; full list of members (6 pages) |
| 13 December 2006 | Return made up to 12/11/06; full list of members (6 pages) |
| 6 November 2006 | Accounts made up to 31 December 2005 (3 pages) |
| 6 November 2006 | Resolutions
|
| 6 November 2006 | Resolutions
|
| 6 November 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 1 November 2006 | New secretary appointed (1 page) |
| 1 November 2006 | New secretary appointed (1 page) |
| 31 October 2006 | Secretary resigned (1 page) |
| 31 October 2006 | Secretary resigned (1 page) |
| 15 December 2005 | Return made up to 12/11/05; full list of members (6 pages) |
| 15 December 2005 | Return made up to 12/11/05; full list of members (6 pages) |
| 19 September 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 19 September 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 23 November 2004 | Return made up to 12/11/04; full list of members (6 pages) |
| 23 November 2004 | Return made up to 12/11/04; full list of members (6 pages) |
| 6 May 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 6 May 2004 | Full accounts made up to 31 December 2002 (13 pages) |
| 6 May 2004 | Full accounts made up to 31 December 2002 (13 pages) |
| 6 May 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 24 November 2003 | Return made up to 12/11/03; full list of members (6 pages) |
| 24 November 2003 | Return made up to 12/11/03; full list of members
|
| 4 March 2003 | Director resigned (1 page) |
| 4 March 2003 | Director resigned (1 page) |
| 8 December 2002 | Return made up to 12/11/02; full list of members (6 pages) |
| 8 December 2002 | Return made up to 12/11/02; full list of members (6 pages) |
| 10 July 2002 | New secretary appointed (1 page) |
| 10 July 2002 | Secretary resigned (1 page) |
| 10 July 2002 | Accounting reference date extended from 30/06/02 to 31/12/02 (1 page) |
| 10 July 2002 | Secretary resigned (1 page) |
| 10 July 2002 | Director resigned (1 page) |
| 10 July 2002 | Auditor's resignation (1 page) |
| 10 July 2002 | Registered office changed on 10/07/02 from: kings house 8-10 haymarket london SW1Y 4BP (1 page) |
| 10 July 2002 | Registered office changed on 10/07/02 from: kings house 8-10 haymarket london SW1Y 4BP (1 page) |
| 10 July 2002 | Accounting reference date extended from 30/06/02 to 31/12/02 (1 page) |
| 10 July 2002 | Director resigned (1 page) |
| 10 July 2002 | Auditor's resignation (1 page) |
| 10 July 2002 | New secretary appointed (1 page) |
| 14 June 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 June 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 November 2001 | Return made up to 12/11/01; full list of members (5 pages) |
| 16 November 2001 | Return made up to 12/11/01; full list of members (5 pages) |
| 29 October 2001 | Full accounts made up to 30 June 2001 (11 pages) |
| 29 October 2001 | Full accounts made up to 30 June 2001 (11 pages) |
| 9 October 2001 | Ad 22/06/01--------- £ si 108000@1=108000 £ ic 4500100/4608100 (2 pages) |
| 9 October 2001 | Ad 22/06/01--------- £ si 108000@1=108000 £ ic 4500100/4608100 (2 pages) |
| 16 March 2001 | Ad 23/01/01--------- £ si 2660000@1=2660000 £ ic 1840100/4500100 (2 pages) |
| 16 March 2001 | Ad 23/01/01--------- £ si 2660000@1=2660000 £ ic 1840100/4500100 (2 pages) |
| 16 November 2000 | Return made up to 12/11/00; full list of members (5 pages) |
| 16 November 2000 | Return made up to 12/11/00; full list of members (5 pages) |
| 13 November 2000 | Registered office changed on 13/11/00 from: 2ND floor 39 brompton road london SW3 1DL (1 page) |
| 13 November 2000 | Registered office changed on 13/11/00 from: 2ND floor 39 brompton road london SW3 1DL (1 page) |
| 13 October 2000 | Particulars of mortgage/charge (3 pages) |
| 13 October 2000 | Particulars of mortgage/charge (3 pages) |
| 10 October 2000 | Registered office changed on 10/10/00 from: 2ND floor 39 brompton road london SW10 9NQ (1 page) |
| 10 October 2000 | Full accounts made up to 30 June 2000 (10 pages) |
| 10 October 2000 | Full accounts made up to 30 June 2000 (10 pages) |
| 10 October 2000 | Registered office changed on 10/10/00 from: 2ND floor 39 brompton road london SW10 9NQ (1 page) |
| 28 April 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 28 April 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 17 December 1999 | Return made up to 12/11/99; full list of members (5 pages) |
| 17 December 1999 | Return made up to 12/11/99; full list of members (5 pages) |
| 26 August 1999 | Secretary resigned (1 page) |
| 26 August 1999 | Secretary resigned (1 page) |
| 26 August 1999 | New secretary appointed (2 pages) |
| 26 August 1999 | New secretary appointed (2 pages) |
| 9 August 1999 | Particulars of mortgage/charge (4 pages) |
| 9 August 1999 | Particulars of mortgage/charge (4 pages) |
| 2 August 1999 | Ad 20/07/99--------- £ si 1840000@1=1840000 £ ic 100/1840100 (2 pages) |
| 2 August 1999 | Ad 20/07/99--------- £ si 1840000@1=1840000 £ ic 100/1840100 (2 pages) |
| 26 July 1999 | Registered office changed on 26/07/99 from: fourth floor 50 hans crescent london SW1X 0NB (1 page) |
| 26 July 1999 | Registered office changed on 26/07/99 from: fourth floor 50 hans crescent london SW1X 0NB (1 page) |
| 5 May 1999 | Resolutions
|
| 5 May 1999 | Resolutions
|
| 5 May 1999 | Resolutions
|
| 5 May 1999 | Resolutions
|
| 5 May 1999 | Nc inc already adjusted 26/04/99 (1 page) |
| 5 May 1999 | Nc inc already adjusted 26/04/99 (1 page) |
| 20 April 1999 | Ad 26/03/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 April 1999 | Ad 26/03/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 April 1999 | New director appointed (2 pages) |
| 9 April 1999 | New director appointed (2 pages) |
| 2 April 1999 | Secretary resigned (1 page) |
| 2 April 1999 | Accounting reference date shortened from 30/11/99 to 30/06/99 (1 page) |
| 2 April 1999 | Accounting reference date shortened from 30/11/99 to 30/06/99 (1 page) |
| 2 April 1999 | Secretary resigned (1 page) |
| 2 April 1999 | New secretary appointed (2 pages) |
| 2 April 1999 | New secretary appointed (2 pages) |
| 23 February 1999 | Memorandum and Articles of Association (16 pages) |
| 23 February 1999 | Memorandum and Articles of Association (16 pages) |
| 19 February 1999 | Company name changed blue flag asset management limit ed\certificate issued on 22/02/99 (2 pages) |
| 19 February 1999 | Company name changed blue flag asset management limit ed\certificate issued on 22/02/99 (2 pages) |
| 3 December 1998 | Director resigned (1 page) |
| 3 December 1998 | Director resigned (1 page) |
| 3 December 1998 | New director appointed (2 pages) |
| 3 December 1998 | New director appointed (2 pages) |
| 12 November 1998 | Incorporation (25 pages) |