Flamestar Limited

Company Name	Flamestar Limited
Company Status	Dissolved
Company Number	04616346
Category	Private Limited Company
Incorporation Date	12 December 2002(21 years, 4 months ago)
Dissolution Date	27 August 2016 (7 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Mohamed Walugembe
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2012(9 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 27 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 5 707 High Road London N12 0BT

Director Name	Denise Sarpong
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2003(1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 11 December 2003)
Role	Company Director
Correspondence Address	Gate House Barrow Close Winchmore Hill London N21 3BB

Director Name	Samuel Sarpong
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2003(1 month after company formation)
Appointment Duration	10 years (resigned 11 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Rosa Parks House 7 Munton Road Walworth London SE17 1PR

Secretary Name	Jacqueline Gideon
Nationality	British
Status	Resigned
Appointed	16 January 2003(1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 06 January 2005)
Role	Company Director
Correspondence Address	16 Lewes House Green Hundred Road London SE15 1RP

Secretary Name	Denise Sarpong
Nationality	British
Status	Resigned
Appointed	11 December 2003(12 months after company formation)
Appointment Duration	9 years, 2 months (resigned 11 February 2013)
Role	Company Director
Correspondence Address	27 Rosa Parks House 7 Munton Road Walworth London SE17 1PR

Director Name	Mr Mohamed Walugembe
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2013(10 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 11 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 5 707 High Road London N12 0BT

Director Name	DCS Nominees Limited (Corporation)
Status	Resigned
Appointed	12 December 2002(same day as company formation)
Correspondence Address	Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP

Secretary Name	DCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 December 2002(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Location

Registered Address	Suite 5 707 High Road London N12 0BT
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Financials

Year	2012
Turnover	£1,263,871
Gross Profit	£536,988
Net Worth	£464,127
Cash	£39,684
Current Liabilities	£48,237

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

27 August 2016	Final Gazette dissolved following liquidation (1 page)
27 August 2016	Final Gazette dissolved following liquidation (1 page)
27 May 2016	Completion of winding up (1 page)
27 May 2016	Completion of winding up (1 page)
24 March 2015	Order of court to wind up (2 pages)
24 March 2015	Order of court to wind up (2 pages)
10 March 2015	First Gazette notice for compulsory strike-off (1 page)
10 March 2015	First Gazette notice for compulsory strike-off (1 page)
10 April 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
10 April 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
27 March 2013	Annual return made up to 27 March 2013 with a full list of shareholders Statement of capital on 2013-03-27 GBP 2 (3 pages)
27 March 2013	Annual return made up to 27 March 2013 with a full list of shareholders Statement of capital on 2013-03-27 GBP 2 (3 pages)
7 March 2013	Amended accounts made up to 31 December 2011 (10 pages)
7 March 2013	Amended accounts made up to 31 December 2011 (10 pages)
21 February 2013	Termination of appointment of Mohamed Walugembe as a director (1 page)
21 February 2013	Termination of appointment of Mohamed Walugembe as a director (1 page)
20 February 2013	Appointment of Mr Mohamed Walugembe as a director (2 pages)
20 February 2013	Appointment of Mr Mohamed Walugembe as a director (2 pages)
18 February 2013	Registered office address changed from 37 York Road Ilford Essex IG1 3AD United Kingdom on 18 February 2013 (1 page)
18 February 2013	Registered office address changed from 37 York Road Ilford Essex IG1 3AD United Kingdom on 18 February 2013 (1 page)
13 February 2013	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
13 February 2013	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
12 February 2013	Registered office address changed from 27 Rosa Parks House 7 Munton Road, Walworth London SE17 1PR on 12 February 2013 (1 page)
12 February 2013	Appointment of Mr Mohamed Walugembe as a director (2 pages)
12 February 2013	Termination of appointment of Denise Sarpong as a secretary (1 page)
12 February 2013	Appointment of Mr Mohamed Walugembe as a director (2 pages)
12 February 2013	Termination of appointment of Samuel Sarpong as a director (1 page)
12 February 2013	Termination of appointment of Samuel Sarpong as a director (1 page)
12 February 2013	Registered office address changed from 27 Rosa Parks House 7 Munton Road, Walworth London SE17 1PR on 12 February 2013 (1 page)
12 February 2013	Termination of appointment of Denise Sarpong as a secretary (1 page)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
26 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
25 January 2011	Director's details changed for Samuel Sarpong on 25 January 2011 (2 pages)
25 January 2011	Director's details changed for Samuel Sarpong on 25 January 2011 (2 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
13 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
13 January 2010	Director's details changed for Samuel Sarpong on 1 January 2010 (2 pages)
13 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
13 January 2010	Director's details changed for Samuel Sarpong on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Samuel Sarpong on 1 January 2010 (2 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
9 January 2009	Return made up to 12/12/08; full list of members (3 pages)
9 January 2009	Return made up to 12/12/08; full list of members (3 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
4 January 2008	Return made up to 12/12/07; full list of members (2 pages)
4 January 2008	Return made up to 12/12/07; full list of members (2 pages)
21 December 2007	Secretary's particulars changed (1 page)
21 December 2007	Secretary's particulars changed (1 page)
21 December 2007	Registered office changed on 21/12/07 from: 21 coal court grays essex RM17 6PN (1 page)
21 December 2007	Director's particulars changed (1 page)
21 December 2007	Director's particulars changed (1 page)
21 December 2007	Registered office changed on 21/12/07 from: 21 coal court grays essex RM17 6PN (1 page)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
27 January 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
27 January 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
21 January 2007	Return made up to 12/12/06; full list of members (6 pages)
21 January 2007	Return made up to 12/12/06; full list of members (6 pages)
20 December 2005	Return made up to 12/12/05; full list of members (6 pages)
20 December 2005	Return made up to 12/12/05; full list of members (6 pages)
24 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
24 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
11 January 2005	Return made up to 12/12/04; full list of members 363(287) ‐ Registered office changed on 11/01/05 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
11 January 2005	Return made up to 12/12/04; full list of members 363(287) ‐ Registered office changed on 11/01/05 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
20 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
20 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
22 January 2004	Return made up to 12/12/03; full list of members (7 pages)
22 January 2004	Return made up to 12/12/03; full list of members (7 pages)
18 December 2003	Director resigned (1 page)
18 December 2003	Director resigned (1 page)
18 December 2003	New secretary appointed (2 pages)
18 December 2003	New secretary appointed (2 pages)
9 February 2003	New director appointed (2 pages)
9 February 2003	New secretary appointed (2 pages)
9 February 2003	New director appointed (2 pages)
9 February 2003	New director appointed (2 pages)
9 February 2003	New director appointed (2 pages)
9 February 2003	New secretary appointed (2 pages)
23 January 2003	Ad 16/01/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 January 2003	Director resigned (1 page)
23 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 January 2003	Registered office changed on 23/01/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
23 January 2003	Registered office changed on 23/01/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
23 January 2003	Secretary resigned (1 page)
23 January 2003	Secretary resigned (1 page)
23 January 2003	Ad 16/01/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
23 January 2003	Director resigned (1 page)
23 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
12 December 2002	Incorporation (12 pages)
12 December 2002	Incorporation (12 pages)

Flamestar Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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