Flow Ltd

Company Name	Flow Ltd
Company Status	Dissolved
Company Number	04908102
Category	Private Limited Company
Incorporation Date	23 September 2003(20 years, 7 months ago)
Dissolution Date	1 August 2017 (6 years, 8 months ago)
Previous Names	Watertight (London) Limited and Flow (London) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Rodney Paul Francis
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Australian
Status	Closed
Appointed	29 October 2003(1 month after company formation)
Appointment Duration	13 years, 9 months (closed 01 August 2017)
Role	Plumber
Country of Residence	United Kingdom
Correspondence Address	Palladium House 1/4 Argyll Street London W1F 7LD

Director Name	Lara Francis
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2003(1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 01 January 2010)
Role	Designer
Correspondence Address	45a Helix Road London SW2 2JR

Secretary Name	Lara Francis
Nationality	British
Status	Resigned
Appointed	29 October 2003(1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 01 January 2010)
Role	Designer
Correspondence Address	45a Helix Road London SW2 2JR

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	23 September 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	23 September 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	flowlondon.co.uk

Location

Registered Address	Palladium House 1/4 Argyll Street London W1F 7LD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Rodney Paul Francis 100.00% Ordinary

Financials

Year	2014
Net Worth	-£24,767
Current Liabilities	£30,827

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

1 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2017	First Gazette notice for voluntary strike-off (1 page)
16 May 2017	First Gazette notice for voluntary strike-off (1 page)
8 May 2017	Application to strike the company off the register (3 pages)
8 May 2017	Application to strike the company off the register (3 pages)
12 April 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
12 April 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
14 January 2017	Compulsory strike-off action has been discontinued (1 page)
14 January 2017	Compulsory strike-off action has been discontinued (1 page)
13 January 2017	Confirmation statement made on 23 September 2016 with updates (6 pages)
13 January 2017	Confirmation statement made on 23 September 2016 with updates (6 pages)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
26 April 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
26 April 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
19 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2 (3 pages)
19 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2 (3 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
13 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (3 pages)
13 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (3 pages)
12 May 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
12 May 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 2 (3 pages)
30 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 2 (3 pages)
22 May 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
22 May 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
19 October 2012	Registered office address changed from Suite B7 49 Effra Rd London SW2 1BZ United Kingdom on 19 October 2012 (1 page)
19 October 2012	Registered office address changed from Suite B7 49 Effra Rd London SW2 1BZ United Kingdom on 19 October 2012 (1 page)
19 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (3 pages)
19 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (3 pages)
29 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
7 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (3 pages)
7 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (3 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
22 December 2010	Director's details changed for Rodney Paul Francis on 23 September 2010 (2 pages)
22 December 2010	Termination of appointment of Lara Francis as a secretary (1 page)
22 December 2010	Termination of appointment of Lara Francis as a secretary (1 page)
22 December 2010	Director's details changed for Rodney Paul Francis on 23 September 2010 (2 pages)
22 December 2010	Annual return made up to 23 September 2010 with a full list of shareholders (3 pages)
22 December 2010	Annual return made up to 23 September 2010 with a full list of shareholders (3 pages)
16 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
16 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
19 April 2010	Termination of appointment of Lara Francis as a director (1 page)
19 April 2010	Registered office address changed from Suite 37 49 Effra Road London SW2 1BZ on 19 April 2010 (1 page)
19 April 2010	Termination of appointment of Lara Francis as a director (1 page)
19 April 2010	Registered office address changed from Suite 37 49 Effra Road London SW2 1BZ on 19 April 2010 (1 page)
11 November 2009	Annual return made up to 23 September 2009 with a full list of shareholders (4 pages)
11 November 2009	Annual return made up to 23 September 2009 with a full list of shareholders (4 pages)
14 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
14 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
27 January 2009	Return made up to 23/09/08; no change of members (4 pages)
27 January 2009	Return made up to 23/09/08; no change of members (4 pages)
22 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
22 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
24 October 2007	Return made up to 23/09/07; no change of members (7 pages)
24 October 2007	Return made up to 23/09/07; no change of members (7 pages)
14 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
14 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
19 February 2007	Ad 06/04/06--------- £ si 1@1 (2 pages)
19 February 2007	Ad 06/04/06--------- Â£ si 1@1 (2 pages)
26 January 2007	Return made up to 23/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 January 2007	Return made up to 23/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 October 2006	Registered office changed on 24/10/06 from: 63 lansdowne place hove east sussex BN3 1FL (1 page)
24 October 2006	Registered office changed on 24/10/06 from: 63 lansdowne place hove east sussex BN3 1FL (1 page)
16 August 2006	Memorandum and Articles of Association (6 pages)
16 August 2006	Memorandum and Articles of Association (6 pages)
9 August 2006	Company name changed flow (london) LIMITED\certificate issued on 09/08/06 (2 pages)
9 August 2006	Company name changed flow (london) LIMITED\certificate issued on 09/08/06 (2 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
23 March 2006	Return made up to 23/09/05; full list of members (7 pages)
23 March 2006	Return made up to 23/09/05; full list of members (7 pages)
7 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
7 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
24 September 2004	Return made up to 23/09/04; full list of members 363(287) ‐ Registered office changed on 24/09/04 (8 pages)
24 September 2004	Return made up to 23/09/04; full list of members 363(287) ‐ Registered office changed on 24/09/04 (8 pages)
5 December 2003	New secretary appointed;new director appointed (2 pages)
5 December 2003	New director appointed (2 pages)
5 December 2003	New secretary appointed;new director appointed (2 pages)
5 December 2003	New director appointed (2 pages)
13 November 2003	Company name changed watertight (london) LIMITED\certificate issued on 13/11/03 (2 pages)
13 November 2003	Company name changed watertight (london) LIMITED\certificate issued on 13/11/03 (2 pages)
26 September 2003	Director resigned (1 page)
26 September 2003	Director resigned (1 page)
26 September 2003	Secretary resigned (1 page)
26 September 2003	Secretary resigned (1 page)
23 September 2003	Incorporation (9 pages)
23 September 2003	Incorporation (9 pages)

Flow Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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