Company NameFlamma Ltd
Company StatusDissolved
Company Number08558490
CategoryPrivate Limited Company
Incorporation Date6 June 2013(10 years, 11 months ago)
Dissolution Date3 October 2017 (6 years, 7 months ago)

Business Activity

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

Directors

Director NameMrs Nicolina Christiana Roeffen
Date of BirthMarch 1966 (Born 58 years ago)
NationalityDutch
StatusClosed
Appointed06 June 2013(same day as company formation)
RoleSelf Employed
Country of ResidenceUnited Kingdom
Correspondence Address34 Anyards Road
Cobham
Surrey
KT11 2LA
Director NameMr Johannes Petrus Gerhardus Slaghekke
Date of BirthDecember 1965 (Born 58 years ago)
NationalityDutch
StatusClosed
Appointed06 June 2013(same day as company formation)
RoleSelf Employed
Country of ResidenceUnited Kingdom
Correspondence Address34 Anyards Road
Cobham
Surrey
KT11 2LA

Location

Registered Address34 Anyards Road
Cobham
Surrey
KT11 2LA
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardCobham and Downside
Built Up AreaCobham (Elmbridge)
Address MatchesOver 100 other UK companies use this postal address

Shareholders

75 at £1Johannes Petrus Gerhardus Slaghekke
75.00%
Ordinary
25 at £1Nicolina Christiana Roeffen
25.00%
Ordinary

Financials

Year2014
Net Worth£78,574
Cash£97,034
Current Liabilities£19,230

Accounts

Latest Accounts31 December 2016 (7 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

3 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017First Gazette notice for voluntary strike-off (1 page)
18 July 2017First Gazette notice for voluntary strike-off (1 page)
6 July 2017Application to strike the company off the register (3 pages)
6 July 2017Application to strike the company off the register (3 pages)
8 May 2017Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
8 May 2017Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
8 May 2017Micro company accounts made up to 31 December 2016 (3 pages)
8 May 2017Micro company accounts made up to 31 December 2016 (3 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
9 June 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
(4 pages)
9 June 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
(4 pages)
24 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
(4 pages)
11 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
(4 pages)
11 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
(4 pages)
4 July 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 July 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 100
(4 pages)
11 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 100
(4 pages)
11 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 100
(4 pages)
22 April 2014Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
22 April 2014Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
3 October 2013Statement of capital following an allotment of shares on 24 September 2013
  • GBP 100
(3 pages)
3 October 2013Statement of capital following an allotment of shares on 24 September 2013
  • GBP 100
(3 pages)
6 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
6 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)