Company NameFlamehead Limited
Company StatusDissolved
Company Number03695608
CategoryPrivate Limited Company
Incorporation Date15 January 1999(25 years, 3 months ago)
Dissolution Date26 June 2001 (22 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRavensport Limited (Corporation)
Date of BirthSeptember 1997 (Born 26 years ago)
StatusClosed
Appointed28 January 1999(1 week, 6 days after company formation)
Appointment Duration2 years, 4 months (closed 26 June 2001)
Correspondence Address11 New Street
London
EC2M 4TP
Secretary NameSummerland Trading Limited (Corporation)
StatusClosed
Appointed28 January 1999(1 week, 6 days after company formation)
Appointment Duration2 years, 4 months (closed 26 June 2001)
Correspondence AddressNerine Chambers
Road Town
Tortola
British Virgin Islands
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed15 January 1999(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed15 January 1999(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered Address10-11 New Street
London
EC2M 4TP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

26 June 2001Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2001First Gazette notice for voluntary strike-off (1 page)
23 January 2001Return made up to 15/01/01; full list of members (6 pages)
22 January 2001Application for striking-off (1 page)
31 July 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
18 January 2000Return made up to 15/01/00; full list of members (6 pages)
3 March 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 March 1999New secretary appointed (2 pages)
3 March 1999New director appointed (3 pages)
3 March 1999Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
5 February 1999Registered office changed on 05/02/99 from: 17 city business centre lower road london SE16 1AA (1 page)
5 February 1999Secretary resigned (1 page)
5 February 1999Director resigned (1 page)
15 January 1999Incorporation (11 pages)