| Company Name | Flag19 Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07775828 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2011(12 years, 7 months ago) |
| Dissolution Date | 28 September 2017 (6 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Director
| Director Name | Mr Stuart Butt |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60-62 Old London Road Kingston Upon Thames Surrey KT2 6QZ |
Location
| Registered Address | 60-62 Old London Road Kingston Upon Thames Surrey KT2 6QZ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,657 |
| Current Liabilities | £65,120 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 28 September 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 September 2017 | Final Gazette dissolved following liquidation (1 page) |
| 28 June 2017 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 28 June 2017 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 9 January 2017 | Liquidators' statement of receipts and payments to 13 December 2016 (7 pages) |
| 9 January 2017 | Liquidators' statement of receipts and payments to 13 December 2016 (7 pages) |
| 23 December 2015 | Registered office address changed from 70 Woodcote Hurst Epsom Surrey KT18 7DT to 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 23 December 2015 (2 pages) |
| 23 December 2015 | Registered office address changed from 70 Woodcote Hurst Epsom Surrey KT18 7DT to 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 23 December 2015 (2 pages) |
| 22 December 2015 | Statement of affairs with form 4.19 (5 pages) |
| 22 December 2015 | Resolutions
|
| 22 December 2015 | Statement of affairs with form 4.19 (5 pages) |
| 22 December 2015 | Appointment of a voluntary liquidator (1 page) |
| 22 December 2015 | Resolutions
|
| 22 December 2015 | Appointment of a voluntary liquidator (1 page) |
| 8 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 8 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-05
|
| 5 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-05
|
| 8 January 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 8 January 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 26 September 2013 | Registered office address changed from 9 Amberley Gardens Stoneleigh Surrey KT19 0NH England on 26 September 2013 (1 page) |
| 26 September 2013 | Registered office address changed from 9 Amberley Gardens Stoneleigh Surrey KT19 0NH England on 26 September 2013 (1 page) |
| 26 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 22 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 22 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 19 January 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 19 January 2013 | Annual return made up to 15 September 2012 with a full list of shareholders (3 pages) |
| 19 January 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 19 January 2013 | Annual return made up to 15 September 2012 with a full list of shareholders (3 pages) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2011 | Incorporation (28 pages) |
| 15 September 2011 | Incorporation (28 pages) |