Company NameFlat World Limited
Company StatusDissolved
Company Number07841197
CategoryPrivate Limited Company
Incorporation Date9 November 2011(12 years, 4 months ago)
Dissolution Date16 May 2017 (6 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Suchinto Chatterji
Date of BirthJuly 1966 (Born 57 years ago)
NationalityIndian
StatusClosed
Appointed17 October 2013(1 year, 11 months after company formation)
Appointment Duration3 years, 7 months (closed 16 May 2017)
RoleNotary
Country of ResidenceIndia
Correspondence Address7 St Johns Road
Harrow
Middlesex
HA1 2EY
Director NameMrs Karen Harris
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 2 Capital Business Park
Manor Way
Borehamwood
Hertfordshire
WD6 1GW
Director NameMs Usha Uppal
Date of BirthMarch 1944 (Born 80 years ago)
NationalityIndian
StatusResigned
Appointed14 August 2012(9 months, 1 week after company formation)
Appointment Duration2 years, 8 months (resigned 01 May 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 St Johns Road
Harrow
Middlesex
HA1 2EY
Secretary NameKHCS Secretaries Limited (Corporation)
StatusResigned
Appointed09 November 2011(same day as company formation)
Correspondence AddressUnit 2 Capital Business Park
Manor Way
Borehamwood
Hertfordshire
WD6 1GW

Contact

Websiteflatworldworks.com
Email address[email protected]
Telephone01902 835490
Telephone regionWolverhampton

Location

Registered Address7 St Johns Road
Harrow
Middlesex
HA1 2EY
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

62.5k at £1Ilf International Advisors LTD
100.00%
Ordinary
1 at £1Mrs Usha Uppal
0.00%
Ordinary

Accounts

Latest Accounts30 November 2012 (11 years, 4 months ago)
Next Accounts Due31 August 2014 (overdue)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

16 May 2017Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2017Final Gazette dissolved via compulsory strike-off (1 page)
1 September 2016Termination of appointment of Usha Uppal as a director on 1 May 2015 (2 pages)
1 September 2016Termination of appointment of Usha Uppal as a director on 1 May 2015 (2 pages)
17 February 2016Compulsory strike-off action has been suspended (1 page)
17 February 2016Compulsory strike-off action has been suspended (1 page)
19 January 2016First Gazette notice for compulsory strike-off (1 page)
19 January 2016First Gazette notice for compulsory strike-off (1 page)
3 March 2015Compulsory strike-off action has been discontinued (1 page)
3 March 2015Compulsory strike-off action has been discontinued (1 page)
2 December 2014First Gazette notice for compulsory strike-off (1 page)
2 December 2014First Gazette notice for compulsory strike-off (1 page)
5 April 2014Compulsory strike-off action has been discontinued (1 page)
5 April 2014Compulsory strike-off action has been discontinued (1 page)
2 April 2014Statement of capital following an allotment of shares on 22 October 2013
  • GBP 62,470
(3 pages)
2 April 2014Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 62,470
(3 pages)
2 April 2014Statement of capital following an allotment of shares on 22 October 2013
  • GBP 62,470
(3 pages)
2 April 2014Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 62,470
(3 pages)
1 April 2014First Gazette notice for compulsory strike-off (1 page)
1 April 2014First Gazette notice for compulsory strike-off (1 page)
22 October 2013Appointment of Mr Suchinto Chatterji as a director (2 pages)
22 October 2013Appointment of Mr Suchinto Chatterji as a director (2 pages)
13 August 2013Accounts for a dormant company made up to 30 November 2012 (3 pages)
13 August 2013Registered office address changed from 60 Weedon Road Aylesbury Buckinghamshire HP19 9PB England on 13 August 2013 (2 pages)
13 August 2013Accounts for a dormant company made up to 30 November 2012 (3 pages)
13 August 2013Registered office address changed from 60 Weedon Road Aylesbury Buckinghamshire HP19 9PB England on 13 August 2013 (2 pages)
6 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
6 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
14 August 2012Termination of appointment of Khcs Secretaries Limited as a secretary (1 page)
14 August 2012Appointment of Ms Usha Uppal as a director (2 pages)
14 August 2012Registered office address changed from Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW England on 14 August 2012 (1 page)
14 August 2012Appointment of Ms Usha Uppal as a director (2 pages)
14 August 2012Termination of appointment of Khcs Secretaries Limited as a secretary (1 page)
14 August 2012Termination of appointment of Karen Harris as a director (1 page)
14 August 2012Registered office address changed from Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW England on 14 August 2012 (1 page)
14 August 2012Termination of appointment of Karen Harris as a director (1 page)
9 November 2011Incorporation (23 pages)
9 November 2011Incorporation (23 pages)