| Company Name | Flaunden Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07506452 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2011(13 years, 3 months ago) |
| Dissolution Date | 14 January 2014 (10 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Lee Mitchell |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 03 January 2012(11 months, 1 week after company formation) |
| Appointment Duration | 2 years (closed 14 January 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 431 Sipson Road Sipson West Drayton Middlesex UB7 0HY |
| Director Name | Lindsay Valentine |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | Singaporean |
| Status | Resigned |
| Appointed | 26 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 228 29 Belmont Road Uxbridge UB8 1QS |
| Director Name | Jamie Walker |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2011(2 months, 2 weeks after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 04 January 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 431 Sipson Road Sipson West Drayton Middlesex UB7 0HY |
Location
| Registered Address | 431 Sipson Road Sipson West Drayton Middlesex UB7 0HY |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Heathrow Villages |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Lee Mitchell 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 14 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 12 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders Statement of capital on 2012-02-23
|
| 23 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders Statement of capital on 2012-02-23
|
| 6 January 2012 | Termination of appointment of Jamie Walker as a director (1 page) |
| 6 January 2012 | Termination of appointment of Jamie Walker as a director on 4 January 2012 (1 page) |
| 5 January 2012 | Appointment of Lee Mitchell as a director on 3 January 2012 (2 pages) |
| 5 January 2012 | Appointment of Lee Mitchell as a director (2 pages) |
| 6 September 2011 | Registered office address changed from Unit 228 29 Belmont Road Uxbridge UB8 1QS United Kingdom on 6 September 2011 (1 page) |
| 6 September 2011 | Registered office address changed from Unit 228 29 Belmont Road Uxbridge UB8 1QS United Kingdom on 6 September 2011 (1 page) |
| 6 September 2011 | Registered office address changed from Unit 228 29 Belmont Road Uxbridge UB8 1QS United Kingdom on 6 September 2011 (1 page) |
| 3 June 2011 | Termination of appointment of Lindsay Valentine as a director (1 page) |
| 3 June 2011 | Termination of appointment of Lindsay Valentine as a director (1 page) |
| 26 May 2011 | Director's details changed for Lilian Valentine on 26 January 2011 (2 pages) |
| 26 May 2011 | Appointment of Jamie Walker as a director (2 pages) |
| 26 May 2011 | Director's details changed for Lilian Valentine on 26 January 2011 (2 pages) |
| 26 May 2011 | Appointment of Jamie Walker as a director (2 pages) |
| 26 February 2011 | Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page) |
| 26 February 2011 | Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page) |
| 26 January 2011 | Incorporation
|
| 26 January 2011 | Incorporation
|