Company NameFlinders Limited
Company StatusDissolved
Company Number07496494
CategoryPrivate Limited Company
Incorporation Date18 January 2011(9 years, 8 months ago)
Dissolution Date10 July 2018 (2 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMs Rachael Meakins
Date of BirthDecember 1971 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed18 January 2011(same day as company formation)
RoleBusiness Manager
Country of ResidenceUnited Kingdom
Correspondence Address2 Lexington Apartments
40 City Road
London
EC1Y 2AN

Location

Registered Address2 Lexington Apartments
40 City Road
London
EC1Y 2AN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Shareholders

1 at £1Rachael Meakins
100.00%
Ordinary

Financials

Year2014
Net Worth£158,687
Cash£171,535
Current Liabilities£31,064

Accounts

Latest Accounts31 January 2017 (3 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End31 January

Filing History

17 November 2017Declaration of solvency (4 pages)
17 November 2017Appointment of a voluntary liquidator (1 page)
17 November 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-02
(1 page)
5 April 2017Micro company accounts made up to 31 January 2017 (2 pages)
31 January 2017Confirmation statement made on 18 January 2017 with updates (5 pages)
18 April 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
7 February 2016Annual return made up to 18 January 2016 with a full list of shareholders
Statement of capital on 2016-02-07
  • GBP 1
(3 pages)
21 October 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
19 January 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
(3 pages)
6 July 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
15 February 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-02-15
  • GBP 1
(3 pages)
7 April 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
30 January 2013Annual return made up to 18 January 2013 with a full list of shareholders (3 pages)
23 July 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
22 January 2012Annual return made up to 18 January 2012 with a full list of shareholders (3 pages)
22 January 2012Director's details changed for Ms Rachael Meakins on 1 January 2012 (2 pages)
22 January 2012Director's details changed for Ms Rachael Meakins on 1 January 2012 (2 pages)
14 November 2011Registered office address changed from 12 Stainsbury Street London E2 0NF United Kingdom on 14 November 2011 (1 page)
18 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
18 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)