| Company Name | Nflow Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04639785 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2003(21 years, 3 months ago) |
| Dissolution Date | 10 April 2012 (12 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Jonathan Ardron |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2010(7 years, 2 months after company formation) |
| Appointment Duration | 2 years (closed 10 April 2012) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Union Street London SE1 1SD |
| Director Name | Mr Mark Ian Norcliffe |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2010(7 years, 2 months after company formation) |
| Appointment Duration | 2 years (closed 10 April 2012) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 27 Union Street London SE1 1SD |
| Secretary Name | Mr Mark Ian Norcliffe |
|---|---|
| Status | Closed |
| Appointed | 31 March 2010(7 years, 2 months after company formation) |
| Appointment Duration | 2 years (closed 10 April 2012) |
| Role | Company Director |
| Correspondence Address | 27 Union Street London SE1 1SD |
| Director Name | Mr James Gray Park |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2003(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Stirrup Close Springfield Chelmsford Essex CM1 6ST |
| Director Name | Mr Robert Lancashire |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2003(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 79 Riverside Way Kelvedon Colchester Essex CO5 9LX |
| Secretary Name | Mr James Gray Park |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2003(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Stirrup Close Springfield Chelmsford Essex CM1 6ST |
| Secretary Name | Mr Robert Lancashire |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2009(6 years, 4 months after company formation) |
| Appointment Duration | 10 months (resigned 31 March 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 79 Riverside Way Kelvedon Colchester Essex CO5 9LX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 27 Union Street London SE1 1SD |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Nflow Software LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2010 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2011 | Application to strike the company off the register (4 pages) |
| 22 December 2011 | Application to strike the company off the register (4 pages) |
| 6 April 2011 | Annual return made up to 17 January 2011 with a full list of shareholders Statement of capital on 2011-04-06
|
| 6 April 2011 | Annual return made up to 17 January 2011 with a full list of shareholders Statement of capital on 2011-04-06
|
| 6 April 2011 | Registered office address changed from 7 Freebournes Court Newland Street Witham Essex CM8 2BL on 6 April 2011 (1 page) |
| 6 April 2011 | Registered office address changed from 7 Freebournes Court Newland Street Witham Essex CM8 2BL on 6 April 2011 (1 page) |
| 6 April 2011 | Registered office address changed from 7 Freebournes Court Newland Street Witham Essex CM8 2BL on 6 April 2011 (1 page) |
| 24 June 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 24 June 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 5 May 2010 | Appointment of Mr. Jonathan Ardron as a director (2 pages) |
| 5 May 2010 | Appointment of Mr Mark Ian Norcliffe as a secretary (1 page) |
| 5 May 2010 | Appointment of Mr. Jonathan Ardron as a director (2 pages) |
| 5 May 2010 | Appointment of Mr Mark Ian Norcliffe as a secretary (1 page) |
| 4 May 2010 | Termination of appointment of Robert Lancashire as a secretary (1 page) |
| 4 May 2010 | Appointment of Mr Mark Ian Norcliffe as a director (2 pages) |
| 4 May 2010 | Termination of appointment of Robert Lancashire as a director (1 page) |
| 4 May 2010 | Appointment of Mr Mark Ian Norcliffe as a director (2 pages) |
| 4 May 2010 | Termination of appointment of Robert Lancashire as a secretary (1 page) |
| 4 May 2010 | Termination of appointment of Robert Lancashire as a director (1 page) |
| 29 January 2010 | Director's details changed for Robert Lancashire on 17 January 2010 (2 pages) |
| 29 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Director's details changed for Robert Lancashire on 17 January 2010 (2 pages) |
| 22 July 2009 | Secretary appointed rob lancashire (1 page) |
| 22 July 2009 | Director's change of particulars / robert lancashire / 01/01/2009 (1 page) |
| 22 July 2009 | Secretary appointed rob lancashire (1 page) |
| 22 July 2009 | Director's Change of Particulars / robert lancashire / 01/01/2009 / Forename was: robert, now: rob; HouseName/Number was: , now: 79; Street was: 24 dunlin court, now: riverside way; Post Code was: CO5 9LU, now: CO5 9LX (1 page) |
| 7 July 2009 | Appointment Terminated Director and Secretary james park (1 page) |
| 7 July 2009 | Appointment terminated director and secretary james park (1 page) |
| 16 April 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 16 April 2009 | Accounts made up to 31 January 2009 (2 pages) |
| 20 January 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 20 January 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 18 January 2008 | Return made up to 17/01/08; full list of members (2 pages) |
| 18 January 2008 | Return made up to 17/01/08; full list of members (2 pages) |
| 27 September 2007 | Accounts for a dormant company made up to 31 January 2007 (5 pages) |
| 27 September 2007 | Accounts made up to 31 January 2007 (5 pages) |
| 16 February 2007 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 16 February 2007 | Accounts made up to 31 January 2006 (1 page) |
| 18 January 2007 | Return made up to 17/01/07; full list of members (2 pages) |
| 18 January 2007 | Return made up to 17/01/07; full list of members (2 pages) |
| 17 January 2006 | Return made up to 17/01/06; full list of members (2 pages) |
| 17 January 2006 | Return made up to 17/01/06; full list of members (2 pages) |
| 28 October 2005 | Accounts made up to 31 January 2005 (1 page) |
| 28 October 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 18 March 2005 | Return made up to 17/01/05; full list of members (7 pages) |
| 18 March 2005 | Return made up to 17/01/05; full list of members (7 pages) |
| 17 February 2005 | Registered office changed on 17/02/05 from: quayside house king edward quay colchester essex CO2 8JB (1 page) |
| 17 February 2005 | Registered office changed on 17/02/05 from: quayside house king edward quay colchester essex CO2 8JB (1 page) |
| 1 December 2004 | Accounts made up to 31 January 2004 (1 page) |
| 1 December 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 25 January 2004 | Return made up to 17/01/04; full list of members (7 pages) |
| 25 January 2004 | Return made up to 17/01/04; full list of members (7 pages) |
| 30 April 2003 | Registered office changed on 30/04/03 from: goldlay house, 114 parkway chelmsford essex CM2 7PR (1 page) |
| 30 April 2003 | Registered office changed on 30/04/03 from: goldlay house, 114 parkway chelmsford essex CM2 7PR (1 page) |
| 7 February 2003 | New director appointed (2 pages) |
| 7 February 2003 | Secretary resigned (1 page) |
| 7 February 2003 | Director resigned (1 page) |
| 7 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 7 February 2003 | Secretary resigned (1 page) |
| 7 February 2003 | New director appointed (2 pages) |
| 7 February 2003 | Director resigned (1 page) |
| 7 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 17 January 2003 | Incorporation (16 pages) |
| 17 January 2003 | Incorporation (16 pages) |