| Company Name | Flame Modelling Agency Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 06632439 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2008(15 years, 10 months ago) |
| Dissolution Date | 10 August 2010 (13 years, 8 months ago) |
| Previous Names | 3 |
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 | Ms Mary Booth |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 27 June 2008(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat D 2 Glamorgan Road Kingston Upon Thames Surrey KT1 4HP |
| Secretary Name | Miss Elizabeth Ann Grab |
|---|---|
| Status | Closed |
| Appointed | 11 June 2009(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (closed 10 August 2010) |
| Role | Secretary |
| Correspondence Address | 2 Glamorgan Road Hampton Wick Surrey KT1 4HP |
| Director Name | Elizabeth Kent |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2a Glamorgan Road Kingston Upon Thames Surrey KT1 4HP |
Location
| Registered Address | 2 Glamorgan Road Kingston Upon Thames Surrey KT1 4HP |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £102,971 |
| Cash | £300 |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2010 | Application to strike the company off the register (3 pages) |
| 19 April 2010 | Application to strike the company off the register (3 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 14 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 14 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 11 June 2009 | Secretary appointed miss elizabeth grab (1 page) |
| 11 June 2009 | Secretary appointed miss elizabeth grab (1 page) |
| 21 January 2009 | Company name changed flame modelling ageny LTD.\certificate issued on 22/01/09 (2 pages) |
| 21 January 2009 | Company name changed flame modelling ageny LTD.\certificate issued on 22/01/09 (2 pages) |
| 19 September 2008 | Appointment terminated director elizabeth kent (1 page) |
| 19 September 2008 | Appointment Terminated Director elizabeth kent (1 page) |
| 19 September 2008 | Ad 27/06/08-22/08/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
| 19 September 2008 | Ad 27/06/08-22/08/08 gbp si 1@1=1 gbp ic 2/3 (2 pages) |
| 18 September 2008 | Company name changed new me tv (uk) LTD\certificate issued on 19/09/08 (2 pages) |
| 18 September 2008 | Company name changed new me tv (uk) LTD\certificate issued on 19/09/08 (2 pages) |
| 17 July 2008 | Company name changed new me tv LTD\certificate issued on 18/07/08 (2 pages) |
| 17 July 2008 | Company name changed new me tv LTD\certificate issued on 18/07/08 (2 pages) |
| 27 June 2008 | Incorporation (12 pages) |
| 27 June 2008 | Incorporation (12 pages) |