Company NameFlashback Merchandising Limited
Company StatusDissolved
Company Number06802020
CategoryPrivate Limited Company
Incorporation Date26 January 2009(15 years, 2 months ago)
Dissolution Date10 November 2009 (14 years, 5 months ago)

Directors

Director NameMr Leslie McGregor John
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2009(1 month, 3 weeks after company formation)
Appointment Duration7 months, 3 weeks (closed 10 November 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Homestead Park
London
NW2 6JB
Secretary NameABC Secretaries Limited (Corporation)
StatusClosed
Appointed23 March 2009(1 month, 3 weeks after company formation)
Appointment Duration7 months, 3 weeks (closed 10 November 2009)
Correspondence Address1st Floor Alpine House Unit 2 Honeypot Lane
London
NW9 9RX
Director NameMr John Burley
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Acacias Court
Brocket Road
Hoddesdon
Hertfordshire
EN11 8PF
Director NameMr Alexandre Bernard Lucien Piot
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityFrench
StatusResigned
Appointed23 March 2009(1 month, 3 weeks after company formation)
Appointment Duration3 months, 2 weeks (resigned 09 July 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address221 Winchester Road
Highams Park
London
E4 9JW

Location

Registered AddressFirst Floor Alpine House Unit 2
Honeypot Lane
London
NW9 9RX
RegionLondon
ConstituencyBrent North
CountyGreater London
WardBarnhill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

10 November 2009Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2009First Gazette notice for voluntary strike-off (1 page)
17 July 2009Application for striking-off (1 page)
13 July 2009Appointment terminated director alexandre piot (1 page)
13 July 2009Appointment terminated director john burley (1 page)
28 April 2009Secretary appointed abc secretaries LIMITED (1 page)
27 April 2009Ad 23/03/09\gbp si 99@1=99\gbp ic 1/100\ (1 page)
27 April 2009Director appointed mr leslie mcgregor john (1 page)
27 April 2009Director appointed mr. Alexandre piot (1 page)