| Company Name | Flatline Worldwide Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06340683 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2007(16 years, 8 months ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 months ago) |
| Previous Name | Jenral Publishing 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 | Paul Knowles |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Danes Court 16 Frithwood Avenue Northwood Middlesex HA6 3LX |
| Secretary Name | Loraine Deborah Knowles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2007(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Danes Court 16 Frithwood Avenue Northwood Middlesex HA6 3LX |
| Director Name | Mr Andrew Shaun Pigott |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 604 Loxley Road Loxley Sheffield South Yorkshire S6 6RU |
| Director Name | Mr Laurance Mulcaster Traverso |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 13 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Dartmouth Road Paignton Devon TQ4 5AE |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2007(same day as company formation) |
| Correspondence Address | 47/49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 2 Danes Court 16 Frithwood Avenue Northwood Middlesex HA6 3LX |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 2012 | Application to strike the company off the register (3 pages) |
| 4 September 2012 | Application to strike the company off the register (3 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 13 September 2011 | Annual return made up to 13 August 2011 with a full list of shareholders Statement of capital on 2011-09-13
|
| 13 September 2011 | Annual return made up to 13 August 2011 with a full list of shareholders Statement of capital on 2011-09-13
|
| 24 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 27 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 24 August 2009 | Return made up to 13/08/09; full list of members (3 pages) |
| 24 August 2009 | Return made up to 13/08/09; full list of members (3 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 22 November 2008 | Company name changed jenral publishing LIMITED\certificate issued on 25/11/08 (2 pages) |
| 22 November 2008 | Company name changed jenral publishing LIMITED\certificate issued on 25/11/08 (2 pages) |
| 17 October 2008 | Appointment Terminated Director laurance traverso (1 page) |
| 17 October 2008 | Appointment terminated director laurance traverso (1 page) |
| 1 September 2008 | Return made up to 13/08/08; full list of members (4 pages) |
| 1 September 2008 | Return made up to 13/08/08; full list of members (4 pages) |
| 14 May 2008 | Appointment Terminated Director andrew pigott (1 page) |
| 14 May 2008 | Appointment terminated director andrew pigott (1 page) |
| 7 November 2007 | New director appointed (2 pages) |
| 7 November 2007 | New director appointed (2 pages) |
| 7 November 2007 | Ad 13/08/07--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 7 November 2007 | Ad 13/08/07--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 7 November 2007 | Resolutions
|
| 7 November 2007 | Resolutions
|
| 19 September 2007 | New director appointed (2 pages) |
| 19 September 2007 | New director appointed (2 pages) |
| 19 September 2007 | New secretary appointed (2 pages) |
| 19 September 2007 | Registered office changed on 19/09/07 from: c/o ad financial services LTD avaland hse 110 london rd apsley hemel hempstead HP3 9SD (1 page) |
| 19 September 2007 | Registered office changed on 19/09/07 from: c/o ad financial services LTD avaland hse 110 london rd apsley hemel hempstead HP3 9SD (1 page) |
| 19 September 2007 | New secretary appointed (2 pages) |
| 19 September 2007 | New director appointed (2 pages) |
| 19 September 2007 | New director appointed (2 pages) |
| 22 August 2007 | Secretary resigned (1 page) |
| 22 August 2007 | Director resigned (1 page) |
| 22 August 2007 | Secretary resigned (1 page) |
| 22 August 2007 | Director resigned (1 page) |
| 13 August 2007 | Incorporation (14 pages) |
| 13 August 2007 | Incorporation (14 pages) |