Company NameFlashtank Ltd
Company StatusDissolved
Company Number07097717
CategoryPrivate Limited Company
Incorporation Date8 December 2009(14 years, 4 months ago)
Dissolution Date17 May 2022 (1 year, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMr Daniel Albert Thomson
Date of BirthOctober 1989 (Born 34 years ago)
NationalityBritish
StatusClosed
Appointed08 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address300 Vauxhall Bridge Road
London
SW1V 1AA
Secretary NameRev Daniel Thomson
StatusClosed
Appointed08 December 2009(same day as company formation)
RoleCompany Director
Correspondence Address40 Longleat House
Rampayne Street
London
SW1V 2TG

Location

Registered Address300 Vauxhall Bridge Road
London
SW1V 1AA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London

Shareholders

100 at £1Dan Thomson
100.00%
Ordinary

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 December 2020 (3 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

15 January 2021Accounts for a dormant company made up to 31 December 2019 (2 pages)
15 January 2021Confirmation statement made on 8 December 2020 with no updates (3 pages)
12 December 2019Confirmation statement made on 8 December 2019 with no updates (3 pages)
12 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
11 December 2018Confirmation statement made on 8 December 2018 with no updates (3 pages)
27 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
11 December 2017Confirmation statement made on 8 December 2017 with no updates (3 pages)
11 December 2017Confirmation statement made on 8 December 2017 with no updates (3 pages)
30 August 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 August 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 December 2016Confirmation statement made on 8 December 2016 with updates (5 pages)
8 December 2016Confirmation statement made on 8 December 2016 with updates (5 pages)
14 September 2016Registered office address changed from C/O Dan Thomson 40 Longleat House 18 Rampayne Street London SW1V 2TG to 300 Vauxhall Bridge Road London SW1V 1AA on 14 September 2016 (1 page)
14 September 2016Registered office address changed from C/O Dan Thomson 40 Longleat House 18 Rampayne Street London SW1V 2TG to 300 Vauxhall Bridge Road London SW1V 1AA on 14 September 2016 (1 page)
4 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
(3 pages)
8 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
(3 pages)
1 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
18 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
(3 pages)
18 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
(3 pages)
18 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
(3 pages)
31 January 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
31 January 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
9 December 2013Secretary's details changed for Rev Daniel Thomson on 14 October 2013 (1 page)
9 December 2013Director's details changed for Rev Daniel Thomson on 14 October 2013 (2 pages)
9 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
(3 pages)
9 December 2013Director's details changed for Rev Daniel Thomson on 14 October 2013 (2 pages)
9 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
(3 pages)
9 December 2013Secretary's details changed for Rev Daniel Thomson on 14 October 2013 (1 page)
9 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
(3 pages)
30 September 2013Registered office address changed from 176 Kennington Park Road London SE11 4BT England on 30 September 2013 (1 page)
30 September 2013Registered office address changed from 176 Kennington Park Road London SE11 4BT England on 30 September 2013 (1 page)
8 May 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
8 May 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 April 2013Registered office address changed from C/O Daniel Thomson Tall Trees 18 Lower Cookham Road Maidenhead Berkshire SL6 8JT United Kingdom on 2 April 2013 (1 page)
2 April 2013Registered office address changed from C/O Daniel Thomson Tall Trees 18 Lower Cookham Road Maidenhead Berkshire SL6 8JT United Kingdom on 2 April 2013 (1 page)
2 April 2013Registered office address changed from C/O Daniel Thomson Tall Trees 18 Lower Cookham Road Maidenhead Berkshire SL6 8JT United Kingdom on 2 April 2013 (1 page)
12 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
12 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
12 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
21 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 December 2011Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
20 December 2011Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
20 December 2011Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
1 September 2011Director's details changed for Mr Dan Thomson on 1 September 2011 (3 pages)
1 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 September 2011Director's details changed for Mr Dan Thomson on 1 September 2011 (3 pages)
1 September 2011Director's details changed for Mr Dan Thomson on 1 September 2011 (3 pages)
1 September 2011Registered office address changed from Flat 5 Melcombe House Dorset Road London SW8 1ES United Kingdom on 1 September 2011 (1 page)
1 September 2011Secretary's details changed for Mr Dan Thomson on 1 September 2011 (2 pages)
1 September 2011Secretary's details changed for Mr Dan Thomson on 1 September 2011 (2 pages)
1 September 2011Registered office address changed from Flat 5 Melcombe House Dorset Road London SW8 1ES United Kingdom on 1 September 2011 (1 page)
1 September 2011Secretary's details changed for Mr Dan Thomson on 1 September 2011 (2 pages)
1 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 September 2011Registered office address changed from Flat 5 Melcombe House Dorset Road London SW8 1ES United Kingdom on 1 September 2011 (1 page)
9 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
9 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
9 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
8 December 2009Incorporation (22 pages)
8 December 2009Incorporation (22 pages)