| Company Name | Flashing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06464553 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2008(16 years, 3 months ago) |
| Dissolution Date | 5 November 2019 (4 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Adel El Toukhy |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2008(1 week, 5 days after company formation) |
| Appointment Duration | 11 years, 9 months (closed 05 November 2019) |
| Role | Restaurateur |
| Country of Residence | England |
| Correspondence Address | 11 Bathurst Street London W2 2SD |
| Secretary Name | Mr Mohamed El-Toukhy |
|---|---|
| Status | Closed |
| Appointed | 01 January 2018(10 years after company formation) |
| Appointment Duration | 1 year, 10 months (closed 05 November 2019) |
| Role | Company Director |
| Correspondence Address | 11 Bathurst Street London W2 2SD |
| Secretary Name | Philip Lam |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2008(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 25 April 2009) |
| Role | Company Director |
| Correspondence Address | 76 Empire Road Perivale London W5 |
| Secretary Name | Mr Ahmed Elgibaly |
|---|---|
| Nationality | Egyptian |
| Status | Resigned |
| Appointed | 25 April 2009(1 year, 3 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 01 January 2018) |
| Role | Manager |
| Correspondence Address | 40 Edith Grove London SW10 0NJ |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2008(same day as company formation) |
| Correspondence Address | 4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2008(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 11 Bathurst Street London W2 2SD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Flashing Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,354 |
| Cash | £30,941 |
| Current Liabilities | £36,495 |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 5 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2019 | Application to strike the company off the register (4 pages) |
| 27 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 26 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
| 18 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 15 February 2018 | Termination of appointment of Ahmed Elgibaly as a secretary on 1 January 2018 (1 page) |
| 15 February 2018 | Appointment of Mr Mohamed El-Toukhy as a secretary on 1 January 2018 (2 pages) |
| 15 February 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 16 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 27 October 2016 | Total exemption full accounts made up to 31 January 2016 (12 pages) |
| 27 October 2016 | Total exemption full accounts made up to 31 January 2016 (12 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 13 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 13 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 February 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 4 February 2016 | Compulsory strike-off action has been suspended (1 page) |
| 4 February 2016 | Compulsory strike-off action has been suspended (1 page) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-04
|
| 4 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-04
|
| 4 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-04
|
| 29 March 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-03-29
|
| 29 March 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-03-29
|
| 29 March 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-03-29
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 27 March 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
| 27 March 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
| 27 March 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 27 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
| 27 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
| 27 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 1 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 4 November 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 4 November 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 31 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 31 January 2010 | Director's details changed for Adel El Toukhy on 30 January 2010 (2 pages) |
| 31 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 31 January 2010 | Director's details changed for Adel El Toukhy on 30 January 2010 (2 pages) |
| 31 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 31 January 2010 | Secretary's details changed for Ahmed Elgibaly on 30 January 2010 (1 page) |
| 31 January 2010 | Secretary's details changed for Ahmed Elgibaly on 30 January 2010 (1 page) |
| 2 December 2009 | Annual return made up to 4 January 2009 with a full list of shareholders (3 pages) |
| 2 December 2009 | Annual return made up to 4 January 2009 with a full list of shareholders (3 pages) |
| 2 December 2009 | Annual return made up to 4 January 2009 with a full list of shareholders (3 pages) |
| 17 November 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 17 November 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 7 June 2009 | Secretary appointed ahmed elgibaly (2 pages) |
| 7 June 2009 | Secretary appointed ahmed elgibaly (2 pages) |
| 7 May 2009 | Appointment terminated secretary philip lam (1 page) |
| 7 May 2009 | Appointment terminated secretary philip lam (1 page) |
| 27 March 2008 | Registered office changed on 27/03/2008 from 72 new bond street mayfair london W1S 1RR (1 page) |
| 27 March 2008 | Registered office changed on 27/03/2008 from 72 new bond street mayfair london W1S 1RR (1 page) |
| 8 February 2008 | Director resigned (1 page) |
| 8 February 2008 | Secretary resigned (1 page) |
| 8 February 2008 | Secretary resigned (1 page) |
| 8 February 2008 | Director resigned (1 page) |
| 25 January 2008 | New director appointed (2 pages) |
| 25 January 2008 | New director appointed (2 pages) |
| 23 January 2008 | New secretary appointed (2 pages) |
| 23 January 2008 | New secretary appointed (2 pages) |
| 4 January 2008 | Incorporation (17 pages) |
| 4 January 2008 | Incorporation (17 pages) |