Flowrite M&E Services Ltd

Company Name	Flowrite M&E Services Ltd
Company Status	Dissolved
Company Number	07530405
Category	Private Limited Company
Incorporation Date	15 February 2011(13 years, 2 months ago)
Dissolution Date	20 July 2016 (7 years, 9 months ago)
Previous Name	Flowrite Electrical Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Secretary Name	Gerald Ferry
Nationality	British
Status	Closed
Appointed	08 February 2012(11 months, 4 weeks after company formation)
Appointment Duration	4 years, 5 months (closed 20 July 2016)
Role	Company Director
Correspondence Address	135 Sheringham Avenue London N14 4UJ

Director Name	Costas Efthymiou
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Cypriot
Status	Closed
Appointed	02 May 2014(3 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (closed 20 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Tidal Wave 23 Seven Road Weston Super Mare BS23 1DN

Director Name	Ms Elizabeth Ann Davies
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Director Name	Mr Gerard Anthony Ferry
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Building 4 St Cross Chambers Upper Marsh Lane Hoddesdon Hertfordshire EN11 8LQ

Secretary Name	Martina Dolores McFadden
Nationality	British
Status	Resigned
Appointed	16 May 2011(2 months, 4 weeks after company formation)
Appointment Duration	8 months, 4 weeks (resigned 08 February 2012)
Role	Company Director
Correspondence Address	135 Sheringham Avenue London N14 4UJ

Director Name	Ms Martina Dolores McFadden
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 February 2012(11 months, 4 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 02 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	135 Sheringham Avenue London N14 4UJ

Location

Registered Address	Unit 2 Victors Way Barnet Hertfordshire EN5 5TZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London

Accounts

Latest Accounts	29 February 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 February

Filing History

20 July 2016	Final Gazette dissolved following liquidation (1 page)
20 July 2016	Final Gazette dissolved following liquidation (1 page)
20 April 2016	Return of final meeting in a creditors' voluntary winding up (17 pages)
20 April 2016	Return of final meeting in a creditors' voluntary winding up (17 pages)
25 January 2016	Liquidators statement of receipts and payments to 27 November 2015 (15 pages)
25 January 2016	Liquidators' statement of receipts and payments to 27 November 2015 (15 pages)
25 January 2016	Liquidators' statement of receipts and payments to 27 November 2015 (15 pages)
17 December 2014	Statement of affairs with form 4.19 (6 pages)
17 December 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-28 (1 page)
17 December 2014	Appointment of a voluntary liquidator (1 page)
17 December 2014	Appointment of a voluntary liquidator (1 page)
17 December 2014	Statement of affairs with form 4.19 (6 pages)
27 September 2014	Compulsory strike-off action has been suspended (1 page)
27 September 2014	Compulsory strike-off action has been suspended (1 page)
19 August 2014	First Gazette notice for compulsory strike-off (1 page)
19 August 2014	First Gazette notice for compulsory strike-off (1 page)
19 May 2014	Appointment of Costas Efthymiou as a director (2 pages)
19 May 2014	Appointment of Costas Efthymiou as a director (2 pages)
8 May 2014	Termination of appointment of Martina Mcfadden as a director (2 pages)
8 May 2014	Termination of appointment of Martina Mcfadden as a director (2 pages)
5 March 2014	Compulsory strike-off action has been discontinued (1 page)
5 March 2014	Compulsory strike-off action has been discontinued (1 page)
4 March 2014	First Gazette notice for compulsory strike-off (1 page)
4 March 2014	First Gazette notice for compulsory strike-off (1 page)
28 February 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (4 pages)
28 February 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (4 pages)
9 January 2014	Registered office address changed from Jubilee House Townsend Lane London NW9 8TZ England on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from Jubilee House Townsend Lane London NW9 8TZ England on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from Jubilee House Townsend Lane London NW9 8TZ England on 9 January 2014 (1 page)
8 May 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
25 April 2013	Registered office address changed from 2Nd Floor Urban House 43 Chase Side London N14 5BP on 25 April 2013 (1 page)
25 April 2013	Registered office address changed from 2Nd Floor Urban House 43 Chase Side London N14 5BP on 25 April 2013 (1 page)
7 December 2012	Total exemption small company accounts made up to 29 February 2012 (3 pages)
7 December 2012	Total exemption small company accounts made up to 29 February 2012 (3 pages)
15 November 2012	Company name changed flowrite electrical LIMITED\certificate issued on 15/11/12 RES15 ‐ Change company name resolution on 2012-11-06 (2 pages)
15 November 2012	Company name changed flowrite electrical LIMITED\certificate issued on 15/11/12 RES15 ‐ Change company name resolution on 2012-11-06 (2 pages)
12 November 2012	Registered office address changed from Building 4 St Cross Chambers Upper Marsh Lane Hoddesdon Hertfordshire EN11 8LQ on 12 November 2012 (2 pages)
12 November 2012	Registered office address changed from Building 4 St Cross Chambers Upper Marsh Lane Hoddesdon Hertfordshire EN11 8LQ on 12 November 2012 (2 pages)
8 November 2012	Change of name notice (2 pages)
8 November 2012	Change of name notice (2 pages)
29 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
24 February 2012	Appointment of Gerald Ferry as a secretary (3 pages)
24 February 2012	Termination of appointment of Gerald Ferry as a director (2 pages)
24 February 2012	Termination of appointment of Martina Mcfadden as a secretary (2 pages)
24 February 2012	Appointment of Gerald Ferry as a secretary (3 pages)
24 February 2012	Appointment of Ms Martina Dolores Mcfadden as a director (3 pages)
24 February 2012	Termination of appointment of Gerald Ferry as a director (2 pages)
24 February 2012	Appointment of Ms Martina Dolores Mcfadden as a director (3 pages)
24 February 2012	Termination of appointment of Martina Mcfadden as a secretary (2 pages)
8 February 2012	Director's details changed for Mr Gerard Anthony Ferry on 27 January 2012 (3 pages)
8 February 2012	Director's details changed for Mr Gerard Anthony Ferry on 27 January 2012 (3 pages)
25 January 2012	Appointment of Martina Dolores Mcfadden as a secretary (3 pages)
25 January 2012	Appointment of Martina Dolores Mcfadden as a secretary (3 pages)
28 December 2011	Statement of capital following an allotment of shares on 13 December 2011 GBP 100 (4 pages)
28 December 2011	Statement of capital following an allotment of shares on 13 December 2011 GBP 100 (4 pages)
16 May 2011	Registered office address changed from 2Nd Floor Urban House 44 Chase Side London M14 5BP United Kingdom on 16 May 2011 (2 pages)
16 May 2011	Registered office address changed from 2Nd Floor Urban House 44 Chase Side London M14 5BP United Kingdom on 16 May 2011 (2 pages)
16 March 2011	Appointment of Mr Gerard Anthony Ferry as a director (3 pages)
16 March 2011	Appointment of Mr Gerard Anthony Ferry as a director (3 pages)
15 February 2011	Incorporation (22 pages)
15 February 2011	Termination of appointment of Elizabeth Ann Davies as a director (1 page)
15 February 2011	Incorporation (22 pages)
15 February 2011	Termination of appointment of Elizabeth Ann Davies as a director (1 page)

Flowrite M&E Services Ltd

Business Activity

Directors

Location

Accounts

Filing History

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