Flow Interactive Limited

Company Name	Flow Interactive Limited
Company Status	Dissolved
Company Number	05755631
Category	Private Limited Company
Incorporation Date	24 March 2006(18 years, 1 month ago)
Dissolution Date	7 November 2017 (6 years, 6 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Sanjay Jambhale
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Indian
Status	Closed
Appointed	02 November 2016(10 years, 7 months after company formation)
Appointment Duration	1 year (closed 07 November 2017)
Role	IT Professional
Country of Residence	India
Correspondence Address	Harella House 90 - 98 Goswell Road London EC1V 7DF

Director Name	Sandeep Kishore
Date of Birth	March 1966 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	02 November 2016(10 years, 7 months after company formation)
Appointment Duration	1 year (closed 07 November 2017)
Role	IT Professional
Country of Residence	United States
Correspondence Address	Harella House 90 - 98 Goswell Road London EC1V 7DF

Director Name	Chaitanya Rajebahadur
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2016(10 years, 7 months after company formation)
Appointment Duration	1 year (closed 07 November 2017)
Role	IT Professional
Country of Residence	United Kingdom
Correspondence Address	Harella House 90 - 98 Goswell Road London EC1V 7DF

Director Name	Mr Peter John Ballard
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Harella House 90 - 98 Goswell Road London EC1V 7DF

Director Name	Mr Thomas Wood
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Harella House 90 - 98 Goswell Road London EC1V 7DF

Secretary Name	Marc Oldman
Nationality	British
Status	Resigned
Appointed	24 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Harella House 90 - 98 Goswell Road London EC1V 7DF

Contact

Website	foolproof.co.uk
Telephone	020 38276096
Telephone region	London

Location

Registered Address	Harella House 90 - 98 Goswell Road London EC1V 7DF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	Foolproof LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2016 (7 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

7 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2017	First Gazette notice for voluntary strike-off (1 page)
22 August 2017	First Gazette notice for voluntary strike-off (1 page)
10 August 2017	Application to strike the company off the register (4 pages)
10 August 2017	Application to strike the company off the register (4 pages)
21 June 2017	Accounts for a dormant company made up to 31 August 2016 (3 pages)
21 June 2017	Accounts for a dormant company made up to 31 August 2016 (3 pages)
14 June 2017	Compulsory strike-off action has been discontinued (1 page)
14 June 2017	Compulsory strike-off action has been discontinued (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
9 June 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
7 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
7 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
24 November 2016	Termination of appointment of Marc Oldman as a secretary on 2 November 2016 (1 page)
24 November 2016	Appointment of Sandeep Kishore as a director on 2 November 2016 (2 pages)
24 November 2016	Appointment of Chaitanya Rajebahadur as a director on 2 November 2016 (2 pages)
24 November 2016	Termination of appointment of Thomas Wood as a director on 2 November 2016 (1 page)
24 November 2016	Termination of appointment of Thomas Wood as a director on 2 November 2016 (1 page)
24 November 2016	Termination of appointment of Peter John Ballard as a director on 2 November 2016 (1 page)
24 November 2016	Appointment of Sandeep Kishore as a director on 2 November 2016 (2 pages)
24 November 2016	Appointment of Chaitanya Rajebahadur as a director on 2 November 2016 (2 pages)
24 November 2016	Termination of appointment of Peter John Ballard as a director on 2 November 2016 (1 page)
24 November 2016	Appointment of Sanjay Jambhale as a director on 2 November 2016 (2 pages)
24 November 2016	Termination of appointment of Marc Oldman as a secretary on 2 November 2016 (1 page)
24 November 2016	Appointment of Sanjay Jambhale as a director on 2 November 2016 (2 pages)
8 June 2016	Accounts for a dormant company made up to 31 August 2015 (7 pages)
8 June 2016	Accounts for a dormant company made up to 31 August 2015 (7 pages)
27 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 2 (4 pages)
27 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 2 (4 pages)
6 June 2015	Accounts for a dormant company made up to 31 August 2014 (7 pages)
6 June 2015	Accounts for a dormant company made up to 31 August 2014 (7 pages)
25 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (4 pages)
25 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (4 pages)
2 June 2014	Accounts for a dormant company made up to 31 August 2013 (7 pages)
2 June 2014	Accounts for a dormant company made up to 31 August 2013 (7 pages)
11 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 2 (4 pages)
11 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 2 (4 pages)
5 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
5 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
20 November 2012	Accounts for a dormant company made up to 31 August 2012 (7 pages)
20 November 2012	Accounts for a dormant company made up to 31 August 2012 (7 pages)
16 July 2012	Accounts for a dormant company made up to 31 August 2011 (8 pages)
16 July 2012	Accounts for a dormant company made up to 31 August 2011 (8 pages)
13 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (3 pages)
13 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (3 pages)
19 December 2011	Director's details changed for Peter John Ballard on 19 December 2011 (2 pages)
19 December 2011	Director's details changed for Peter John Ballard on 19 December 2011 (2 pages)
19 December 2011	Director's details changed for Thomas Wood on 19 December 2011 (2 pages)
19 December 2011	Director's details changed for Thomas Wood on 19 December 2011 (2 pages)
6 December 2011	Registered office address changed from Seebohm House, 2 - 4 Queen Street, Norwich Norfolk NR2 4SQ on 6 December 2011 (1 page)
6 December 2011	Registered office address changed from Seebohm House, 2 - 4 Queen Street, Norwich Norfolk NR2 4SQ on 6 December 2011 (1 page)
6 December 2011	Registered office address changed from Seebohm House, 2 - 4 Queen Street, Norwich Norfolk NR2 4SQ on 6 December 2011 (1 page)
19 April 2011	Company name changed foolproof media LIMITED\certificate issued on 19/04/11 RES15 ‐ Change company name resolution on 2011-04-10 NM01 ‐ Change of name by resolution (3 pages)
19 April 2011	Company name changed foolproof media LIMITED\certificate issued on 19/04/11 RES15 ‐ Change company name resolution on 2011-04-10 NM01 ‐ Change of name by resolution (3 pages)
8 April 2011	Secretary's details changed for Marc Oldman on 24 March 2011 (1 page)
8 April 2011	Secretary's details changed for Marc Oldman on 24 March 2011 (1 page)
8 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
8 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
25 November 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
25 November 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
8 June 2010	Director's details changed for Thomas Wood on 24 March 2010 (2 pages)
8 June 2010	Director's details changed for Thomas Wood on 24 March 2010 (2 pages)
8 June 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for Peter John Ballard on 24 March 2010 (2 pages)
8 June 2010	Director's details changed for Peter John Ballard on 24 March 2010 (2 pages)
8 June 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
17 December 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
17 December 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
8 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
8 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
27 March 2009	Return made up to 24/03/09; full list of members (4 pages)
27 March 2009	Return made up to 24/03/09; full list of members (4 pages)
16 April 2008	Return made up to 24/03/08; full list of members (4 pages)
16 April 2008	Return made up to 24/03/08; full list of members (4 pages)
7 January 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
7 January 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
18 July 2007	Accounting reference date extended from 31/03/07 to 31/08/07 (1 page)
18 July 2007	Accounting reference date extended from 31/03/07 to 31/08/07 (1 page)
10 July 2007	Company name changed kpi edge LIMITED\certificate issued on 10/07/07 (3 pages)
10 July 2007	Company name changed kpi edge LIMITED\certificate issued on 10/07/07 (3 pages)
13 April 2007	Return made up to 24/03/07; full list of members (2 pages)
13 April 2007	Return made up to 24/03/07; full list of members (2 pages)
12 October 2006	Director's particulars changed (1 page)
12 October 2006	Secretary's particulars changed (1 page)
12 October 2006	Director's particulars changed (1 page)
12 October 2006	Secretary's particulars changed (1 page)
26 September 2006	Company name changed foolproof LIMITED\certificate issued on 26/09/06 (2 pages)
26 September 2006	Company name changed foolproof LIMITED\certificate issued on 26/09/06 (2 pages)
24 March 2006	Incorporation (12 pages)
24 March 2006	Incorporation (12 pages)

Flow Interactive Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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