Company NameFlint Limited
DirectorHayley Sandra Bayes
Company StatusLiquidation
Company Number07026299
CategoryPrivate Limited Company
Incorporation Date22 September 2009(14 years, 7 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Director

Director NameMs Hayley Sandra Bayes
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2009(same day as company formation)
RolePublican
Country of ResidenceEngland
Correspondence AddressTrosley Lodge The Street
Firle
Lewes
East Sussex
BN8 6LQ

Location

Registered Address24 Conduit Place
London
W2 1EP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Shareholders

100 at £1Hayley Bayes
100.00%
Ordinary

Financials

Year2014
Net Worth-£40,314
Cash£4,098
Current Liabilities£225,151

Accounts

Latest Accounts31 March 2012 (12 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

24 July 2015Final Gazette dissolved following liquidation (1 page)
24 July 2015Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2015Final Gazette dissolved following liquidation (1 page)
24 April 2015Return of final meeting in a creditors' voluntary winding up (17 pages)
24 April 2015Return of final meeting in a creditors' voluntary winding up (17 pages)
31 March 2014Registered office address changed from C/O Bsg Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ England on 31 March 2014 (2 pages)
31 March 2014Registered office address changed from C/O Bsg Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ England on 31 March 2014 (2 pages)
28 March 2014Appointment of a voluntary liquidator (1 page)
28 March 2014Appointment of a voluntary liquidator (1 page)
28 March 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
28 March 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
28 March 2014Statement of affairs with form 4.19 (6 pages)
28 March 2014Statement of affairs with form 4.19 (6 pages)
4 November 2013Registered office address changed from Third Floor Map House 34-36 St Leonards Road Eastbourne East Sussex BN21 3UT United Kingdom on 4 November 2013 (1 page)
4 November 2013Registered office address changed from Third Floor Map House 34-36 St Leonards Road Eastbourne East Sussex BN21 3UT United Kingdom on 4 November 2013 (1 page)
4 November 2013Registered office address changed from Third Floor Map House 34-36 St Leonards Road Eastbourne East Sussex BN21 3UT United Kingdom on 4 November 2013 (1 page)
25 September 2013Annual return made up to 22 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
(3 pages)
25 September 2013Annual return made up to 22 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
(3 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
12 October 2012Annual return made up to 22 September 2012 with a full list of shareholders (3 pages)
12 October 2012Annual return made up to 22 September 2012 with a full list of shareholders (3 pages)
23 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 September 2011Annual return made up to 22 September 2011 with a full list of shareholders (3 pages)
29 September 2011Annual return made up to 22 September 2011 with a full list of shareholders (3 pages)
12 October 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
12 October 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
30 September 2010Annual return made up to 22 September 2010 with a full list of shareholders (3 pages)
30 September 2010Director's details changed for Ms Hayley Bayes on 22 September 2010 (2 pages)
30 September 2010Director's details changed for Ms Hayley Bayes on 22 September 2010 (2 pages)
30 September 2010Annual return made up to 22 September 2010 with a full list of shareholders (3 pages)
31 March 2010Previous accounting period shortened from 30 September 2010 to 31 March 2010 (1 page)
31 March 2010Previous accounting period shortened from 30 September 2010 to 31 March 2010 (1 page)
22 September 2009Incorporation (13 pages)
22 September 2009Incorporation (13 pages)