Company NameFlatstick Financial Consultants Limited
Company StatusDissolved
Company Number03678942
CategoryPrivate Limited Company
Incorporation Date4 December 1998(25 years, 5 months ago)
Dissolution Date28 May 2002 (21 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameKirsten Leanne Avery
Date of BirthJuly 1974 (Born 49 years ago)
NationalityAustralian
StatusClosed
Appointed14 December 1998(1 week, 3 days after company formation)
Appointment Duration3 years, 5 months (closed 28 May 2002)
RoleAccountant
Correspondence Address4/18 Griffith Street
New Farm
Queensland 4005
Foreign
Australia
Secretary NameDarren Michael Thomas Hagarty
NationalityAustralian
StatusClosed
Appointed14 December 1998(1 week, 3 days after company formation)
Appointment Duration3 years, 5 months (closed 28 May 2002)
RoleCompany Director
Correspondence Address51 Ashgrove Avenue
Ashgrove
Queensland 4060
Foreign
Australia
Director NameMark Stephen Peter Desouza
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2000(1 year, 10 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 01 October 2001)
RoleAccountant
Correspondence Address23a Dennington Park Road
London
NW6 1BB
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed04 December 1998(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed04 December 1998(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA

Location

Registered Address23a Dennington Park Road
London
NW6 1BB
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardWest Hampstead
Built Up AreaGreater London

Financials

Year2014
Net Worth£4,293
Current Liabilities£58

Accounts

Latest Accounts31 December 2000 (23 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

28 May 2002Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2002First Gazette notice for voluntary strike-off (1 page)
18 December 2001Application for striking-off (1 page)
10 October 2001Director resigned (1 page)
22 August 2001Total exemption small company accounts made up to 31 December 2000 (3 pages)
3 January 2001Return made up to 04/12/00; full list of members (6 pages)
19 October 2000New director appointed (2 pages)
6 September 2000Accounts for a small company made up to 31 December 1999 (3 pages)
27 January 2000Registered office changed on 27/01/00 from: 2/7 lymington road london NW6 1HX (1 page)
10 January 2000Return made up to 04/12/99; full list of members (6 pages)
17 September 1999Registered office changed on 17/09/99 from: raised ground floor 139 sumatra road london NW6 1PL (1 page)
23 July 1999Director's particulars changed (1 page)
23 July 1999Secretary's particulars changed (1 page)
29 December 1998Director's particulars changed (1 page)
29 December 1998Registered office changed on 29/12/98 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page)
17 December 1998New director appointed (2 pages)
17 December 1998Director resigned (1 page)
17 December 1998New secretary appointed (2 pages)
17 December 1998Secretary resigned (1 page)
4 December 1998Incorporation (11 pages)