| Company Name | Flagswan Three Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05894959 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2006(17 years, 9 months ago) |
| Dissolution Date | 5 October 2010 (13 years, 6 months 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 Simon John Oliver |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2006(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Oakleigh Park North Whetstone London N20 9AR |
| Director Name | Mr Mitesh Dhanak |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Mayfields Wembley Park Middlesex HA9 9PS |
| Secretary Name | Mr Mitesh Dhanak |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Mayfields Wembley Park Middlesex HA9 9PS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Russell Bedford House City Forum 250 City Road London EC1V 2QQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 5 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2010 | Application to strike the company off the register (2 pages) |
| 10 June 2010 | Application to strike the company off the register (2 pages) |
| 22 September 2009 | Return made up to 02/08/09; full list of members (4 pages) |
| 22 September 2009 | Return made up to 02/08/09; full list of members (4 pages) |
| 30 April 2009 | Accounts made up to 30 June 2008 (1 page) |
| 30 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 8 September 2008 | Return made up to 02/08/08; full list of members (4 pages) |
| 8 September 2008 | Return made up to 02/08/08; full list of members (4 pages) |
| 1 May 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 1 May 2008 | Accounts made up to 30 June 2007 (1 page) |
| 3 October 2007 | Return made up to 02/08/07; full list of members (2 pages) |
| 3 October 2007 | Return made up to 02/08/07; full list of members (2 pages) |
| 11 October 2006 | Accounting reference date shortened from 31/08/07 to 30/06/07 (1 page) |
| 11 October 2006 | Ad 02/08/06--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 11 October 2006 | Accounting reference date shortened from 31/08/07 to 30/06/07 (1 page) |
| 11 October 2006 | Ad 02/08/06--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 25 August 2006 | New secretary appointed;new director appointed (2 pages) |
| 25 August 2006 | Director resigned (1 page) |
| 25 August 2006 | New secretary appointed;new director appointed (2 pages) |
| 25 August 2006 | Secretary resigned (1 page) |
| 25 August 2006 | Secretary resigned (1 page) |
| 25 August 2006 | New director appointed (3 pages) |
| 25 August 2006 | New director appointed (3 pages) |
| 25 August 2006 | Ad 02/08/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 August 2006 | Ad 02/08/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 August 2006 | Director resigned (1 page) |
| 2 August 2006 | Incorporation (16 pages) |
| 2 August 2006 | Incorporation (16 pages) |