| Company Name | Flintbond Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04178961 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2001(23 years, 1 month ago) |
| Dissolution Date | 28 October 2014 (9 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Noach Gelkop |
|---|---|
| Date of Birth | May 1927 (Born 97 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 19 March 2001(5 days after company formation) |
| Appointment Duration | 13 years, 7 months (closed 28 October 2014) |
| Role | Building Contractors |
| Country of Residence | Israel |
| Correspondence Address | 21 Hehalutz Street Jerusalem Israel |
| Director Name | Mr Michael Robert Goldberger |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2001(5 days after company formation) |
| Appointment Duration | 13 years, 7 months (closed 28 October 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW |
| Director Name | Katriel Zolti |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 19 March 2001(5 days after company formation) |
| Appointment Duration | 13 years, 7 months (closed 28 October 2014) |
| Role | Building Contractor |
| Country of Residence | Israel |
| Correspondence Address | 15 Hameiri Blvd Jerusalem Israel |
| Director Name | Mr David Alan Pearlman |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2001(5 days after company formation) |
| Appointment Duration | 13 years, 7 months (closed 28 October 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Sheldon Avenue Highgate London N6 4JT |
| Secretary Name | Mr Michael Robert Goldberger |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2001(5 days after company formation) |
| Appointment Duration | 13 years, 7 months (closed 28 October 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 9 White Lion Street London N1 9PD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Barnsbury |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Avrilton LTD 50.00% Ordinary B |
|---|---|
| 1 at £1 | Searchgrade LTD 50.00% Ordinary A |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 28 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 22 May 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 3 April 2013 | Director's details changed for Katriel Zolti on 3 April 2013 (2 pages) |
| 3 April 2013 | Director's details changed for Katriel Zolti on 3 April 2013 (2 pages) |
| 3 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders Statement of capital on 2013-04-03
|
| 3 April 2013 | Director's details changed for Noach Gelkop on 3 April 2013 (2 pages) |
| 3 April 2013 | Director's details changed for Noach Gelkop on 3 April 2013 (2 pages) |
| 3 April 2013 | Director's details changed for Noach Gelkop on 3 April 2013 (2 pages) |
| 3 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders Statement of capital on 2013-04-03
|
| 3 April 2013 | Director's details changed for Katriel Zolti on 3 April 2013 (2 pages) |
| 18 October 2012 | Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 18 October 2012 (1 page) |
| 18 October 2012 | Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 18 October 2012 (1 page) |
| 23 May 2012 | Accounts for a dormant company made up to 30 September 2011 (4 pages) |
| 23 May 2012 | Accounts for a dormant company made up to 30 September 2011 (4 pages) |
| 10 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (8 pages) |
| 10 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (8 pages) |
| 19 April 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (8 pages) |
| 19 April 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (8 pages) |
| 9 February 2011 | Accounts for a dormant company made up to 30 September 2010 (4 pages) |
| 9 February 2011 | Accounts for a dormant company made up to 30 September 2010 (4 pages) |
| 12 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 12 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 12 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 12 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 12 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 12 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 18 June 2010 | Accounts for a dormant company made up to 30 September 2009 (4 pages) |
| 18 June 2010 | Accounts for a dormant company made up to 30 September 2009 (4 pages) |
| 19 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (6 pages) |
| 19 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (6 pages) |
| 15 December 2009 | Director's details changed for Mr Michael Robert Goldberger on 15 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Mr Michael Robert Goldberger on 15 December 2009 (2 pages) |
| 15 December 2009 | Secretary's details changed for Mr Michael Robert Goldberger on 15 December 2009 (1 page) |
| 15 December 2009 | Secretary's details changed for Mr Michael Robert Goldberger on 15 December 2009 (1 page) |
| 30 September 2009 | Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page) |
| 30 September 2009 | Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page) |
| 22 June 2009 | Accounts for a dormant company made up to 30 September 2008 (4 pages) |
| 22 June 2009 | Accounts for a dormant company made up to 30 September 2008 (4 pages) |
| 16 April 2009 | Return made up to 14/03/09; full list of members (4 pages) |
| 16 April 2009 | Return made up to 14/03/09; full list of members (4 pages) |
| 18 April 2008 | Return made up to 14/03/08; full list of members (4 pages) |
| 18 April 2008 | Return made up to 14/03/08; full list of members (4 pages) |
| 16 January 2008 | Registered office changed on 16/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page) |
| 16 January 2008 | Registered office changed on 16/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page) |
| 31 October 2007 | Accounts for a dormant company made up to 30 September 2007 (4 pages) |
| 31 October 2007 | Accounts for a dormant company made up to 30 September 2007 (4 pages) |
| 30 April 2007 | Return made up to 14/03/07; full list of members (3 pages) |
| 30 April 2007 | Return made up to 14/03/07; full list of members (3 pages) |
| 13 October 2006 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
| 13 October 2006 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
| 14 July 2006 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
| 14 July 2006 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
| 29 March 2006 | Return made up to 14/03/06; full list of members (3 pages) |
| 29 March 2006 | Return made up to 14/03/06; full list of members (3 pages) |
| 4 April 2005 | Return made up to 14/03/05; full list of members (3 pages) |
| 4 April 2005 | Return made up to 14/03/05; full list of members (3 pages) |
| 13 January 2005 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
| 13 January 2005 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
| 1 April 2004 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
| 1 April 2004 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
| 18 March 2004 | Return made up to 14/03/04; full list of members (3 pages) |
| 18 March 2004 | Return made up to 14/03/04; full list of members (3 pages) |
| 22 March 2003 | Return made up to 14/03/03; full list of members (7 pages) |
| 22 March 2003 | Return made up to 14/03/03; full list of members (7 pages) |
| 15 November 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 November 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 October 2002 | Accounts for a dormant company made up to 30 September 2002 (3 pages) |
| 28 October 2002 | Accounts for a dormant company made up to 30 September 2002 (3 pages) |
| 14 August 2002 | Particulars of mortgage/charge (5 pages) |
| 14 August 2002 | Particulars of mortgage/charge (5 pages) |
| 26 June 2002 | Return made up to 14/03/02; full list of members (7 pages) |
| 26 June 2002 | Return made up to 14/03/02; full list of members (7 pages) |
| 17 May 2002 | Ad 02/07/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 May 2002 | Ad 02/07/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 May 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 May 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 March 2002 | Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page) |
| 8 March 2002 | Accounts for a dormant company made up to 30 September 2001 (3 pages) |
| 8 March 2002 | Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page) |
| 8 March 2002 | Accounts for a dormant company made up to 30 September 2001 (3 pages) |
| 3 August 2001 | Resolutions
|
| 3 August 2001 | Resolutions
|
| 26 June 2001 | Particulars of mortgage/charge (5 pages) |
| 26 June 2001 | Particulars of mortgage/charge (7 pages) |
| 26 June 2001 | Particulars of mortgage/charge (7 pages) |
| 26 June 2001 | Particulars of mortgage/charge (5 pages) |
| 19 April 2001 | Registered office changed on 19/04/01 from: 120 east road london N1 6AA (1 page) |
| 19 April 2001 | New director appointed (2 pages) |
| 19 April 2001 | Registered office changed on 19/04/01 from: 120 east road london N1 6AA (1 page) |
| 19 April 2001 | New director appointed (2 pages) |
| 19 April 2001 | New director appointed (2 pages) |
| 19 April 2001 | New director appointed (3 pages) |
| 19 April 2001 | Director resigned (1 page) |
| 19 April 2001 | Director resigned (1 page) |
| 19 April 2001 | New director appointed (3 pages) |
| 19 April 2001 | Secretary resigned (1 page) |
| 19 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 19 April 2001 | Secretary resigned (1 page) |
| 19 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 19 April 2001 | New director appointed (2 pages) |
| 21 March 2001 | Resolutions
|
| 21 March 2001 | Resolutions
|
| 14 March 2001 | Incorporation (15 pages) |
| 14 March 2001 | Incorporation (15 pages) |