| Company Name | Oldflamesreignited.co.uk Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07403447 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2010(12 years, 11 months ago) |
| Dissolution Date | 17 October 2017 (5 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70210 | Public relations and communications activities |
Directors
| Director Name | Mr John Richard Bastick |
|---|---|
| Date of Birth | April 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
| Director Name | Helena Catherine Marnoch |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2016(5 years, 8 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 17 October 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Mountview Court 310 Friern Barnet Lane London N20 0LD |
| Director Name | John Jeremy Arthur Cowdry |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 11 October 2010(same day as company formation) |
| Role | Company Director/Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2010(same day as company formation) |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Location
| Registered Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | John Richard Bastick 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2017 | Application to strike the company off the register (3 pages) |
| 20 July 2017 | Application to strike the company off the register (3 pages) |
| 26 October 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
| 26 October 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
| 3 October 2016 | Appointment of Helena Catherine Marnoch as a director on 3 July 2016 (2 pages) |
| 3 October 2016 | Appointment of Helena Catherine Marnoch as a director on 3 July 2016 (2 pages) |
| 13 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 13 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 2 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 16 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 16 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 6 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 10 February 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 10 February 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 26 November 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 13 March 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 13 March 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 29 November 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (3 pages) |
| 29 November 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (3 pages) |
| 7 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 7 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 9 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (3 pages) |
| 9 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (3 pages) |
| 10 November 2010 | Current accounting period extended from 31 October 2011 to 31 December 2011 (2 pages) |
| 10 November 2010 | Current accounting period extended from 31 October 2011 to 31 December 2011 (2 pages) |
| 5 November 2010 | Termination of appointment of John Jeremy Arthur Cowdry as a director (1 page) |
| 5 November 2010 | Termination of appointment of John Jeremy Arthur Cowdry as a director (1 page) |
| 5 November 2010 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
| 5 November 2010 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 5 November 2010 (1 page) |
| 5 November 2010 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 5 November 2010 (1 page) |
| 5 November 2010 | Appointment of Mr John Richard Bastick as a director (2 pages) |
| 5 November 2010 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
| 5 November 2010 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 5 November 2010 (1 page) |
| 5 November 2010 | Appointment of Mr John Richard Bastick as a director (2 pages) |
| 11 October 2010 | Incorporation (34 pages) |
| 11 October 2010 | Incorporation (34 pages) |