| Company Name | Flatdart Limited |
|---|---|
| Directors | Jeremy Paul Aubrey George Janion and Mickel Johan Frederik Bak |
| Company Status | Dissolved |
| Company Number | 03790481 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1999(24 years, 10 months ago) |
| Previous Name | Virtual Mail Room 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
| Director Name | Jeremy Paul Aubrey George Janion |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Scarsdale Villas Kensington London W8 6PR |
| Director Name | Mr Mickel Johan Frederik Bak |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 23 July 1999(1 month, 1 week after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 89 Louisville Road London SW17 8RN |
| Secretary Name | Carole Fiehn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 July 1999(1 month, 1 week after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Company Director |
| Correspondence Address | 126 Wills Crescent Hounslow Middlesex TW3 2JD |
| Secretary Name | Kathryn Janion |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Scarsdale Villas Kensington London W8 6PR |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Baker Tilly 1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £35,653 |
| Gross Profit | -£3,929 |
| Net Worth | -£326,709 |
| Cash | £5,274 |
| Current Liabilities | £155,968 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 6 July 2004 | Dissolved (1 page) |
|---|---|
| 6 April 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 14 May 2003 | Registered office changed on 14/05/03 from: 1 2 little king street bristol avon BS1 4HW (1 page) |
| 7 February 2003 | Appointment of a voluntary liquidator (1 page) |
| 7 February 2003 | Statement of affairs (5 pages) |
| 7 February 2003 | Resolutions
|
| 26 January 2003 | Registered office changed on 26/01/03 from: 1ST floor 46 clarendon road watford hertfordshire WD17 1HE (1 page) |
| 19 November 2002 | Return made up to 16/06/02; full list of members (5 pages) |
| 18 November 2002 | Registered office changed on 18/11/02 from: c/o baker tilly 1ST floor centinal 46 claredon road watford hertfordshire WD17 1HE (1 page) |
| 18 November 2002 | Location of register of members (1 page) |
| 9 August 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 22 March 2002 | Company name changed virtual mail room LIMITED\certificate issued on 22/03/02 (2 pages) |
| 30 July 2001 | Return made up to 16/06/01; full list of members (5 pages) |
| 9 May 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 26 April 2001 | Registered office changed on 26/04/01 from: c/o baker tilly iveco house station road watford hertfordshire WD1 1TG (1 page) |
| 26 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 10 October 2000 | Registered office changed on 10/10/00 from: iveco ford house station road watford hertfordshire WD1 1TG (1 page) |
| 9 October 2000 | Return made up to 16/06/00; full list of members (6 pages) |
| 3 August 2000 | Director's particulars changed (1 page) |
| 13 July 2000 | Location of register of members (1 page) |
| 16 April 2000 | Ad 17/06/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 August 1999 | Secretary resigned (1 page) |
| 4 August 1999 | New secretary appointed (2 pages) |
| 4 August 1999 | New director appointed (2 pages) |
| 4 August 1999 | Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page) |
| 5 July 1999 | Director resigned (1 page) |
| 5 July 1999 | Secretary resigned (1 page) |
| 5 July 1999 | New director appointed (3 pages) |
| 5 July 1999 | New secretary appointed (3 pages) |
| 16 June 1999 | Incorporation (17 pages) |