| Company Name | Flashbang27 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05127784 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2004(19 years, 12 months ago) |
| Dissolution Date | 21 February 2023 (1 year, 2 months ago) |
| Previous Name | Patrick Mavros Limited |
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 Alexandros Karolos Mavros |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 13 May 2004(same day as company formation) |
| Role | Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 106 Fulham Road London SW3 6HS |
| Secretary Name | Forbes Mavros |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2004(same day as company formation) |
| Role | Creative Director |
| Correspondence Address | 106 Fulham Road London SW3 6HS |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | Fulham Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2009(4 years, 7 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 12 May 2014) |
| Correspondence Address | York House 1 Seagrave Road Fulham London SW6 1RP |
Contact
| Website | www.patrickmavros.com |
|---|
Location
| Registered Address | 106 Fulham Road London SW3 6HS |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Courtfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 9 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
|---|---|
| 25 May 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
| 25 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 15 May 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
| 21 May 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
| 11 April 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 15 May 2017 | Confirmation statement made on 13 May 2017 with updates (6 pages) |
| 15 May 2017 | Confirmation statement made on 13 May 2017 with updates (6 pages) |
| 27 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 27 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 17 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 22 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 22 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 14 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 27 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 27 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 13 August 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 13 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 5 August 2014 | Termination of appointment of Fulham Management Limited as a secretary on 12 May 2014 (1 page) |
| 5 August 2014 | Registered office address changed from York House 1 Seagrave Road Fulham London SW6 1RP to 106 Fulham Road London SW3 6HS on 5 August 2014 (1 page) |
| 5 August 2014 | Registered office address changed from York House 1 Seagrave Road Fulham London SW6 1RP to 106 Fulham Road London SW3 6HS on 5 August 2014 (1 page) |
| 5 August 2014 | Termination of appointment of Fulham Management Limited as a secretary on 12 May 2014 (1 page) |
| 5 August 2014 | Registered office address changed from York House 1 Seagrave Road Fulham London SW6 1RP to 106 Fulham Road London SW3 6HS on 5 August 2014 (1 page) |
| 24 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders Statement of capital on 2013-05-24
|
| 24 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders Statement of capital on 2013-05-24
|
| 8 February 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 8 February 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 16 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 16 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 22 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
| 13 December 2011 | Director's details changed for Mr Alexander Mavros on 2 October 2009 (2 pages) |
| 13 December 2011 | Director's details changed for Mr Alexander Mavros on 2 October 2009 (2 pages) |
| 13 December 2011 | Director's details changed for Mr Alexander Mavros on 2 October 2009 (2 pages) |
| 22 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
| 22 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 31 January 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 24 May 2010 | Secretary's details changed for Fulham Management Limited on 31 October 2009 (2 pages) |
| 24 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Director's details changed for Alexander Mavros on 31 October 2009 (2 pages) |
| 24 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Director's details changed for Alexander Mavros on 31 October 2009 (2 pages) |
| 24 May 2010 | Secretary's details changed for Fulham Management Limited on 31 October 2009 (2 pages) |
| 11 January 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 11 January 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 13 May 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 13 May 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 4 February 2009 | Appointment terminated secretary forbes mavros (1 page) |
| 4 February 2009 | Appointment terminated secretary forbes mavros (1 page) |
| 4 February 2009 | Secretary appointed fulham management LIMITED (1 page) |
| 4 February 2009 | Secretary appointed fulham management LIMITED (1 page) |
| 5 January 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 5 January 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 12 December 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 12 December 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 14 October 2008 | Registered office changed on 14/10/2008 from sterling house fulbourne road london E17 4EE (1 page) |
| 14 October 2008 | Registered office changed on 14/10/2008 from sterling house fulbourne road london E17 4EE (1 page) |
| 6 August 2008 | Return made up to 13/05/08; full list of members (8 pages) |
| 6 August 2008 | Return made up to 13/05/08; full list of members (8 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 29 May 2007 | Return made up to 13/05/07; full list of members (6 pages) |
| 29 May 2007 | Return made up to 13/05/07; full list of members (6 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 1 June 2006 | Return made up to 13/05/06; full list of members
|
| 1 June 2006 | Return made up to 13/05/06; full list of members
|
| 28 October 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 28 October 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 11 July 2005 | Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page) |
| 11 July 2005 | Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page) |
| 5 July 2005 | Return made up to 13/05/05; full list of members (6 pages) |
| 5 July 2005 | Return made up to 13/05/05; full list of members (6 pages) |
| 2 June 2004 | New secretary appointed (2 pages) |
| 2 June 2004 | New director appointed (2 pages) |
| 2 June 2004 | New director appointed (2 pages) |
| 2 June 2004 | New secretary appointed (2 pages) |
| 1 June 2004 | Resolutions
|
| 1 June 2004 | Memorandum and Articles of Association (5 pages) |
| 1 June 2004 | Resolutions
|
| 1 June 2004 | Memorandum and Articles of Association (5 pages) |
| 21 May 2004 | Director resigned (1 page) |
| 21 May 2004 | Registered office changed on 21/05/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 21 May 2004 | Director resigned (1 page) |
| 21 May 2004 | Secretary resigned (1 page) |
| 21 May 2004 | Registered office changed on 21/05/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 21 May 2004 | Secretary resigned (1 page) |
| 13 May 2004 | Incorporation (16 pages) |
| 13 May 2004 | Incorporation (16 pages) |