| Company Name | Flat Rate Telecom Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04077491 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2000(23 years, 7 months ago) |
| Dissolution Date | 20 January 2009 (15 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6411 | National post activities |
| SIC 53100 | Postal activities under universal service obligation |
Directors
| Director Name | Mr Julian Roger Stewart |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2007(6 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 20 January 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 School Road Finstock Chipping Norton Oxfordshire OX7 3BN |
| Secretary Name | Mr Julian Roger Stewart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2007(6 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 20 January 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 School Road Finstock Chipping Norton Oxfordshire OX7 3BN |
| Director Name | Petroulla Demetriou |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 88 Grovedale Close Cheshunt Hertfordshire EN7 5NE |
| Director Name | Anastasia Yiasemis |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2005(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 February 2007) |
| Role | Company Director |
| Correspondence Address | 38b Falmouth Gardens Redbridge Essex IG4 5JU |
| Secretary Name | Anastasia Yiasemis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2005(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 February 2007) |
| Role | Secretary |
| Correspondence Address | 38b Falmouth Gardens Redbridge Essex IG4 5JU |
| Director Name | Joanna Thrassyvoulou |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2007(6 years, 4 months after company formation) |
| Appointment Duration | 7 months (resigned 01 September 2007) |
| Role | Company Director |
| Correspondence Address | 40 Chase Way London N14 5DE |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Director Name | International Telecom Plc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2000(same day as company formation) |
| Correspondence Address | Avco House 6 Albert Road Barnet Hertfordshire EN4 9SH |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | International Telecom Plc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2000(same day as company formation) |
| Correspondence Address | Avco House 6 Albert Road Barnet Hertfordshire EN4 9SH |
| Director Name | Internet Telecommunication Plc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2005(5 years after company formation) |
| Appointment Duration | 4 weeks (resigned 31 October 2005) |
| Correspondence Address | 46 Clarkgnwell Close London EC1R 0AT |
| Secretary Name | Internet Telecommunication Plc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2005(5 years after company formation) |
| Appointment Duration | 4 weeks (resigned 31 October 2005) |
| Correspondence Address | 46 Clarkgnwell Close London EC1R 0AT |
Location
| Registered Address | 46 Clerkenwell Close London Greater London EC1R 0AT |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 20 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2008 | Application for striking-off (1 page) |
| 25 March 2008 | Registered office changed on 25/03/2008 from 145-157 st john street london EC1V 4PY (1 page) |
| 20 September 2007 | Director resigned (1 page) |
| 6 September 2007 | New director appointed (2 pages) |
| 10 August 2007 | Director resigned (1 page) |
| 10 August 2007 | Secretary resigned (1 page) |
| 26 July 2007 | New secretary appointed;new director appointed (2 pages) |
| 5 July 2007 | Director resigned (1 page) |
| 3 July 2007 | Registered office changed on 03/07/07 from: 46 clerkenwell close london EC1R oat (1 page) |
| 8 June 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 6 June 2007 | Ad 01/05/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 October 2006 | Director resigned (1 page) |
| 2 October 2006 | New director appointed (1 page) |
| 2 October 2006 | Return made up to 25/09/06; full list of members (7 pages) |
| 14 September 2006 | Return made up to 25/09/05; full list of members; amend (6 pages) |
| 14 September 2006 | Secretary resigned (1 page) |
| 14 August 2006 | New secretary appointed (1 page) |
| 9 May 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 21 March 2006 | Particulars of mortgage/charge (4 pages) |
| 24 October 2005 | Return made up to 25/09/05; full list of members
|
| 24 October 2005 | New secretary appointed;new director appointed (2 pages) |
| 20 April 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 30 November 2004 | Return made up to 25/09/04; full list of members (5 pages) |
| 26 October 2004 | Registered office changed on 26/10/04 from: avco house 6 albert road barnet hertfordshire EN4 9SH (1 page) |
| 2 June 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 26 October 2003 | Return made up to 25/09/03; full list of members (5 pages) |
| 26 April 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
| 9 October 2002 | Return made up to 25/09/02; full list of members (5 pages) |
| 12 August 2002 | New director appointed (2 pages) |
| 12 August 2002 | Ad 25/09/00--------- £ si 1@1 (2 pages) |
| 6 August 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 12 October 2001 | Return made up to 25/09/01; full list of members (5 pages) |
| 27 September 2000 | Director resigned (1 page) |
| 27 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 27 September 2000 | Secretary resigned (1 page) |