Gwilym Johnston Associates Limited

Company Name	Gwilym Johnston Associates Limited
Company Status	Dissolved
Company Number	04196953
Category	Private Limited Company
Incorporation Date	9 April 2001(23 years ago)
Dissolution Date	20 September 2011 (12 years, 7 months ago)
Previous Name	Flash Cafe Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Gwilym Johnston
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2002(11 months, 2 weeks after company formation)
Appointment Duration	9 years, 6 months (closed 20 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Wilson Street London E17 9NA

Secretary Name	Nick Bryan Kinns
Nationality	British
Status	Closed
Appointed	21 March 2002(11 months, 2 weeks after company formation)
Appointment Duration	9 years, 6 months (closed 20 September 2011)
Role	Co Secretary
Correspondence Address	217b Southgate Road London N1 3LD

Director Name	Company Names UK Limited (Corporation)
Status	Resigned
Appointed	09 April 2001(same day as company formation)
Correspondence Address	Charlbury House 186 Charlbury Crescent Birmingham West Midlands B26 2LG

Secretary Name	Mab Corporate Services Limited (Corporation)
Status	Resigned
Appointed	09 April 2001(same day as company formation)
Correspondence Address	Charlbury House 186 Charlbury Crescent Birmingham West Midlands B26 2LG

Location

Registered Address	14 Charterhouse Square London EC1M 6AX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2010 (14 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

20 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2011	First Gazette notice for voluntary strike-off (1 page)
7 June 2011	First Gazette notice for voluntary strike-off (1 page)
25 May 2011	Application to strike the company off the register (4 pages)
25 May 2011	Application to strike the company off the register (4 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
3 June 2010	Director's details changed for Gwilym Johnston on 18 October 2009 (2 pages)
3 June 2010	Annual return made up to 9 April 2010 with a full list of shareholders Statement of capital on 2010-06-03 GBP 1 (4 pages)
3 June 2010	Director's details changed for Gwilym Johnston on 18 October 2009 (2 pages)
3 June 2010	Annual return made up to 9 April 2010 with a full list of shareholders Statement of capital on 2010-06-03 GBP 1 (4 pages)
3 June 2010	Annual return made up to 9 April 2010 with a full list of shareholders Statement of capital on 2010-06-03 GBP 1 (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
20 April 2009	Return made up to 09/04/09; full list of members (3 pages)
20 April 2009	Return made up to 09/04/09; full list of members (3 pages)
2 March 2009	Registered office changed on 02/03/2009 from 102 kennington road kennington oxford OX1 5PE (1 page)
2 March 2009	Registered office changed on 02/03/2009 from 102 kennington road kennington oxford OX1 5PE (1 page)
24 October 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
24 October 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
17 June 2008	Return made up to 09/04/08; full list of members (3 pages)
17 June 2008	Return made up to 09/04/08; full list of members (3 pages)
16 October 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
16 October 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
6 August 2007	Return made up to 09/04/07; full list of members (2 pages)
6 August 2007	Return made up to 09/04/07; full list of members (2 pages)
29 November 2006	Total exemption full accounts made up to 31 January 2006 (11 pages)
29 November 2006	Total exemption full accounts made up to 31 January 2006 (11 pages)
17 April 2006	Return made up to 09/04/06; full list of members (2 pages)
17 April 2006	Return made up to 09/04/06; full list of members (2 pages)
6 December 2005	Total exemption full accounts made up to 31 January 2005 (11 pages)
6 December 2005	Total exemption full accounts made up to 31 January 2005 (11 pages)
28 July 2005	Return made up to 09/04/05; full list of members 363(287) ‐ Registered office changed on 28/07/05 363(288) ‐ Director's particulars changed (6 pages)
28 July 2005	Return made up to 09/04/05; full list of members (6 pages)
24 December 2004	Total exemption full accounts made up to 31 January 2004 (11 pages)
24 December 2004	Total exemption full accounts made up to 31 January 2004 (11 pages)
23 April 2004	Return made up to 09/04/04; full list of members 363(287) ‐ Registered office changed on 23/04/04 (6 pages)
23 April 2004	Return made up to 09/04/04; full list of members (6 pages)
17 June 2003	Total exemption full accounts made up to 31 January 2003 (10 pages)
17 June 2003	Total exemption full accounts made up to 31 January 2003 (10 pages)
7 May 2003	Return made up to 09/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 May 2003	Return made up to 09/04/03; full list of members (6 pages)
29 October 2002	Total exemption full accounts made up to 31 January 2002 (5 pages)
29 October 2002	Total exemption full accounts made up to 31 January 2002 (5 pages)
9 July 2002	Accounting reference date shortened from 30/04/02 to 31/01/02 (1 page)
9 July 2002	Accounting reference date shortened from 30/04/02 to 31/01/02 (1 page)
30 April 2002	Return made up to 09/04/02; full list of members (6 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	New secretary appointed (2 pages)
10 April 2002	New secretary appointed (2 pages)
3 April 2002	Secretary resigned (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	Registered office changed on 03/04/02 from: charlbury house 186 charlbury crescent, birmingham B26 2LG (1 page)
3 April 2002	Registered office changed on 03/04/02 from: charlbury house 186 charlbury crescent, birmingham B26 2LG (1 page)
3 April 2002	Secretary resigned (1 page)
3 April 2002	Director resigned (1 page)
21 March 2002	Company name changed flash cafe LIMITED\certificate issued on 21/03/02 (2 pages)
21 March 2002	Company name changed flash cafe LIMITED\certificate issued on 21/03/02 (2 pages)
9 April 2001	Incorporation (12 pages)

Gwilym Johnston Associates Limited

Business Activity

Directors

Location

Accounts

Filing History

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