Company NameFlaber Limited
Company StatusDissolved
Company Number06753337
CategoryPrivate Limited Company
Incorporation Date19 November 2008(15 years, 5 months ago)
Dissolution Date20 June 2023 (10 months, 1 week ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Marek Stanislaw Wawro
Date of BirthOctober 1983 (Born 40 years ago)
NationalityPolish
StatusClosed
Appointed19 November 2008(same day as company formation)
RoleWeb Developer
Country of ResidenceUnited Kingdom
Correspondence Address8 Amis Walk
Horfield
Bristol
BS7 0BG

Contact

Websiteflaber.net

Location

Registered Address16 Upper Woburn Place
London
WC1H 0BS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1000 at £1Marek Stanislaw Wawro
100.00%
Ordinary

Financials

Year2014
Net Worth£11,157
Cash£2,078
Current Liabilities£21,942

Accounts

Latest Accounts30 November 2021 (2 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

20 June 2023Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2022Micro company accounts made up to 30 November 2021 (3 pages)
25 August 2021Micro company accounts made up to 30 November 2020 (3 pages)
27 February 2021Voluntary strike-off action has been suspended (1 page)
16 February 2021First Gazette notice for voluntary strike-off (1 page)
8 February 2021Application to strike the company off the register (1 page)
3 December 2020Confirmation statement made on 19 November 2020 with no updates (3 pages)
30 November 2020Micro company accounts made up to 30 November 2019 (3 pages)
10 January 2020Confirmation statement made on 19 November 2019 with no updates (3 pages)
31 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
26 March 2019Registered office address changed from 25 Collin Road Brislington Bristol BS4 3SD United Kingdom to 16 Upper Woburn Place London WC1H 0BS on 26 March 2019 (1 page)
27 February 2019Confirmation statement made on 19 November 2018 with no updates (3 pages)
23 December 2018Total exemption full accounts made up to 30 November 2017 (9 pages)
1 December 2018Compulsory strike-off action has been discontinued (1 page)
30 October 2018First Gazette notice for compulsory strike-off (1 page)
4 December 2017Confirmation statement made on 19 November 2017 with updates (5 pages)
4 December 2017Confirmation statement made on 19 November 2017 with updates (5 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
15 December 2016Confirmation statement made on 19 November 2016 with updates (6 pages)
15 December 2016Confirmation statement made on 19 November 2016 with updates (6 pages)
28 November 2016Registered office address changed from 182 Gloucester Road Bishopston Bristol BS7 8NU to 25 Collin Road Brislington Bristol BS4 3SD on 28 November 2016 (1 page)
28 November 2016Registered office address changed from 182 Gloucester Road Bishopston Bristol BS7 8NU to 25 Collin Road Brislington Bristol BS4 3SD on 28 November 2016 (1 page)
26 November 2016Compulsory strike-off action has been discontinued (1 page)
26 November 2016Compulsory strike-off action has been discontinued (1 page)
24 November 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
24 November 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
1 November 2016First Gazette notice for compulsory strike-off (1 page)
1 November 2016First Gazette notice for compulsory strike-off (1 page)
30 July 2016Compulsory strike-off action has been discontinued (1 page)
30 July 2016Compulsory strike-off action has been discontinued (1 page)
27 July 2016Total exemption small company accounts made up to 30 November 2014 (6 pages)
27 July 2016Total exemption small company accounts made up to 30 November 2014 (6 pages)
12 July 2016First Gazette notice for compulsory strike-off (1 page)
12 July 2016First Gazette notice for compulsory strike-off (1 page)
30 January 2016Compulsory strike-off action has been discontinued (1 page)
30 January 2016Compulsory strike-off action has been discontinued (1 page)
29 January 2016Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,000
(3 pages)
29 January 2016Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,000
(3 pages)
1 December 2015First Gazette notice for compulsory strike-off (1 page)
1 December 2015First Gazette notice for compulsory strike-off (1 page)
10 December 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1,000
(3 pages)
10 December 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1,000
(3 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
19 December 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1,000
(3 pages)
19 December 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1,000
(3 pages)
28 August 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
28 August 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
6 January 2013Annual return made up to 19 November 2012 with a full list of shareholders (3 pages)
6 January 2013Annual return made up to 19 November 2012 with a full list of shareholders (3 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
11 January 2012Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
11 January 2012Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
19 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
19 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
15 December 2010Annual return made up to 19 November 2010 with a full list of shareholders (3 pages)
15 December 2010Annual return made up to 19 November 2010 with a full list of shareholders (3 pages)
27 July 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
27 July 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
4 May 2010Director's details changed for Mr Marek Stanislaw Wawro on 19 February 2010 (2 pages)
4 May 2010Director's details changed for Mr Marek Stanislaw Wawro on 19 February 2010 (2 pages)
2 December 2009Director's details changed for Mr Marek Stanislaw Wawro on 1 October 2009 (2 pages)
2 December 2009Director's details changed for Mr Marek Stanislaw Wawro on 1 October 2009 (2 pages)
2 December 2009Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
2 December 2009Director's details changed for Mr Marek Stanislaw Wawro on 1 October 2009 (2 pages)
2 December 2009Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
19 November 2008Incorporation (9 pages)
19 November 2008Incorporation (9 pages)