| Company Name | Flashbang28 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04126969 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2000(23 years, 4 months ago) |
| Dissolution Date | 21 February 2023 (1 year, 2 months ago) |
| Previous Name | Patrick Mavros International Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Alexandros Karolos Mavros |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 26 June 2004(3 years, 6 months after company formation) |
| Appointment Duration | 18 years, 8 months (closed 21 February 2023) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 104 - 106 Fulham Road London SW3 6HS |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
| Secretary Name | Forbes Mavros |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2004(3 years, 6 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 01 January 2009) |
| Role | Co Secretary |
| Correspondence Address | 34 Valiant House Vicarage Crescent London SW11 3LU |
| Director Name | Trinity Applied Technology Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2000(same day as company formation) |
| Correspondence Address | 5th Floor 44-48 Dover Street London W1S 4NX |
| Secretary Name | Higham Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2000(same day as company formation) |
| Correspondence Address | Falcon Cliff Palace Road Douglas Isle Of Man IM2 4LB |
| Secretary Name | Fulham Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2009(8 years after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 07 August 2013) |
| Correspondence Address | York House 1 Seagrave Road Fulham London SW6 1RP |
Contact
| Website | www.patrickmavros.com |
|---|
Location
| Registered Address | 104 - 106 Fulham Road London SW3 6HS |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Courtfield |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£99,477 |
| Cash | £189,060 |
| Current Liabilities | £703,082 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Charges
| 30 January 2009 | Delivered on: 30 January 2009 Persons entitled: Royal Brompton and Harefield National Health Service Trust Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee its interest in the interest earning account in the name of the landlord (intended to hold the initial deposit of £68,000 and all other monies due under the rent deposit deed) and the balance on the account from time to time including any interest credited to the account. Outstanding |
|---|---|
| 30 January 2009 | Delivered on: 31 January 2009 Persons entitled: Royal Brompton and Harefield National Health Service Trust Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's interest in the interest bearing account in the name of and opened by the landlord to hold the rent deposit of £38,750 and all other monies due under the rent deposit deed with all interest credited to the account. Outstanding |
| 6 January 2005 | Delivered on: 19 January 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 106 fulham road, london borough of kensington and chelsea as comprised in a lease dated 07.05.1998. Outstanding |
| 6 January 2005 | Delivered on: 19 January 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 104 fulham road london. Outstanding |
| 17 November 2004 | Delivered on: 24 November 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 31 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
|---|---|
| 9 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 18 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 24 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 14 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 2 October 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 18 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 2 May 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 2 May 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 22 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 14 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 25 March 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 12 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 4 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 4 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 12 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Director's details changed for Mr Alexandros Karolos Mavros on 12 December 2013 (2 pages) |
| 12 December 2013 | Director's details changed for Mr Alexandros Karolos Mavros on 12 December 2013 (2 pages) |
| 12 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 11 November 2013 | Termination of appointment of Fulham Management Limited as a secretary (1 page) |
| 11 November 2013 | Director's details changed for Mr Alexandros Karolos Mavros on 23 October 2013 (2 pages) |
| 11 November 2013 | Director's details changed for Mr Alexandros Karolos Mavros on 23 October 2013 (2 pages) |
| 11 November 2013 | Termination of appointment of Fulham Management Limited as a secretary (1 page) |
| 11 November 2013 | Director's details changed for Mr Alexandros Karolos Mavros on 23 October 2013 (2 pages) |
| 11 November 2013 | Director's details changed for Mr Alexandros Karolos Mavros on 23 October 2013 (2 pages) |
| 23 October 2013 | Registered office address changed from York House 1 Seagrave Road Fulham London SW6 1RP on 23 October 2013 (1 page) |
| 23 October 2013 | Registered office address changed from York House 1 Seagrave Road Fulham London SW6 1RP on 23 October 2013 (1 page) |
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 12 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 13 December 2011 | Director's details changed for Mr Alexandros Karolos Mavros on 2 October 2009 (2 pages) |
| 13 December 2011 | Director's details changed for Alexander Mavros on 2 October 2009 (2 pages) |
| 13 December 2011 | Director's details changed for Mr Alexandros Karolos Mavros on 2 October 2009 (2 pages) |
| 13 December 2011 | Director's details changed for Alexander Mavros on 2 October 2009 (2 pages) |
| 13 December 2011 | Director's details changed for Mr Alexandros Karolos Mavros on 2 October 2009 (2 pages) |
| 13 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Director's details changed for Alexander Mavros on 2 October 2009 (2 pages) |
| 13 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 7 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 11 January 2010 | Director's details changed for Alexander Mavros on 31 October 2009 (2 pages) |
| 11 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Director's details changed for Alexander Mavros on 31 October 2009 (2 pages) |
| 11 January 2010 | Secretary's details changed for Fulham Management Limited on 31 October 2009 (2 pages) |
| 11 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Secretary's details changed for Fulham Management Limited on 31 October 2009 (2 pages) |
| 6 December 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 6 December 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 4 February 2009 | Amended accounts made up to 31 December 2007 (5 pages) |
| 4 February 2009 | Appointment terminated secretary forbes mavros (1 page) |
| 4 February 2009 | Appointment terminated secretary forbes mavros (1 page) |
| 4 February 2009 | Secretary appointed fulham management LIMITED (1 page) |
| 4 February 2009 | Secretary appointed fulham management LIMITED (1 page) |
| 4 February 2009 | Amended accounts made up to 31 December 2007 (5 pages) |
| 31 January 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 31 January 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 30 January 2009 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 30 January 2009 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 15 December 2008 | Return made up to 12/12/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 12/12/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 13/12/07; full list of members (3 pages) |
| 9 December 2008 | Return made up to 13/12/07; full list of members (3 pages) |
| 8 December 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 8 December 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 14 October 2008 | Registered office changed on 14/10/2008 from berkshire house 168-173 high holborn london WC1V 7AA (1 page) |
| 14 October 2008 | Registered office changed on 14/10/2008 from berkshire house 168-173 high holborn london WC1V 7AA (1 page) |
| 27 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 24 May 2007 | Registered office changed on 24/05/07 from: sterling house fulbourne road london E17 4EE (1 page) |
| 24 May 2007 | Registered office changed on 24/05/07 from: sterling house fulbourne road london E17 4EE (1 page) |
| 8 January 2007 | Return made up to 13/12/06; full list of members (6 pages) |
| 8 January 2007 | Return made up to 13/12/06; full list of members (6 pages) |
| 30 November 2006 | Resolutions
|
| 30 November 2006 | Resolutions
|
| 30 November 2006 | Ad 27/10/06--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 30 November 2006 | Ad 27/10/06--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 30 November 2006 | £ nc 2/1000 20/10/06 (2 pages) |
| 30 November 2006 | £ nc 2/1000 20/10/06 (2 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 12 June 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 12 June 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 5 January 2006 | Return made up to 13/12/05; full list of members (6 pages) |
| 5 January 2006 | Return made up to 13/12/05; full list of members (6 pages) |
| 8 March 2005 | Return made up to 13/12/04; full list of members (6 pages) |
| 8 March 2005 | Return made up to 13/12/04; full list of members (6 pages) |
| 19 January 2005 | Particulars of mortgage/charge (3 pages) |
| 19 January 2005 | Particulars of mortgage/charge (3 pages) |
| 19 January 2005 | Particulars of mortgage/charge (3 pages) |
| 19 January 2005 | Particulars of mortgage/charge (3 pages) |
| 24 November 2004 | Particulars of mortgage/charge (9 pages) |
| 24 November 2004 | Particulars of mortgage/charge (9 pages) |
| 18 August 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 18 August 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 13 July 2004 | Secretary resigned (1 page) |
| 13 July 2004 | Director resigned (1 page) |
| 13 July 2004 | Director resigned (1 page) |
| 13 July 2004 | Registered office changed on 13/07/04 from: somerset house 40-49 price street birmingham B4 6LZ (1 page) |
| 13 July 2004 | Registered office changed on 13/07/04 from: somerset house 40-49 price street birmingham B4 6LZ (1 page) |
| 13 July 2004 | Secretary resigned (1 page) |
| 13 July 2004 | New director appointed (2 pages) |
| 13 July 2004 | New director appointed (2 pages) |
| 13 July 2004 | New secretary appointed (2 pages) |
| 13 July 2004 | New secretary appointed (2 pages) |
| 23 December 2003 | Return made up to 13/12/03; full list of members (6 pages) |
| 23 December 2003 | Return made up to 13/12/03; full list of members (6 pages) |
| 20 June 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 20 June 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 23 December 2002 | Return made up to 13/12/02; full list of members (6 pages) |
| 23 December 2002 | Return made up to 13/12/02; full list of members (6 pages) |
| 16 August 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 16 August 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 27 December 2001 | Return made up to 13/12/01; full list of members (6 pages) |
| 27 December 2001 | Return made up to 13/12/01; full list of members (6 pages) |
| 9 February 2001 | Ad 13/12/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 February 2001 | Ad 13/12/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 December 2000 | New secretary appointed (2 pages) |
| 29 December 2000 | New director appointed (4 pages) |
| 29 December 2000 | New director appointed (4 pages) |
| 29 December 2000 | New secretary appointed (2 pages) |
| 21 December 2000 | Secretary resigned (1 page) |
| 21 December 2000 | Secretary resigned (1 page) |
| 21 December 2000 | Director resigned (1 page) |
| 21 December 2000 | Director resigned (1 page) |
| 13 December 2000 | Incorporation (9 pages) |
| 13 December 2000 | Incorporation (9 pages) |