London
EC1N 2HA
Director Name | Flat Iron Management Limited (Corporation) |
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Status | Closed |
Appointed | 23 January 2015(10 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 3 months (closed 09 May 2017) |
Correspondence Address | Thavies Inn House 3-4 Holborn Circus London EC1N 2HA |
Director Name | Eric Chapuis |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 01 June 2016(2 years, 2 months after company formation) |
Appointment Duration | 5 months (resigned 04 November 2016) |
Role | Analyst |
Country of Residence | Belgium |
Correspondence Address | 1 Fore Street Moorgate London EC2Y 5EJ |
Telephone | 020 75860570 |
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Telephone region | London |
Registered Address | Thavies Inn House 3-4 Holborn Circus London EC1N 2HA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
1 at £1 | Jack Cathal O'shea 100.00% Ordinary |
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Next Accounts Due | 4 December 2015 (overdue) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 31 March |
25 September 2014 | Delivered on: 6 October 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
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9 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
20 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
20 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
14 November 2016 | Registered office address changed from C/O Insolvency Squared Limited 1 Fore Street Moorgate London EC2Y 5EJ to Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 14 November 2016 (2 pages) |
14 November 2016 | Registered office address changed from C/O Insolvency Squared Limited 1 Fore Street Moorgate London EC2Y 5EJ to Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 14 November 2016 (2 pages) |
7 November 2016 | Termination of appointment of Eric Chapuis as a director on 4 November 2016 (1 page) |
7 November 2016 | Termination of appointment of Eric Chapuis as a director on 4 November 2016 (1 page) |
13 October 2016 | Registered office address changed from Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to C/O Insolvency Squared Limited 1 Fore Street Moorgate London EC2Y 5EJ on 13 October 2016 (2 pages) |
13 October 2016 | Registered office address changed from Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to C/O Insolvency Squared Limited 1 Fore Street Moorgate London EC2Y 5EJ on 13 October 2016 (2 pages) |
9 October 2016 | Appointment of Eric Chapuis as a director on 1 June 2016 (3 pages) |
9 October 2016 | Appointment of Eric Chapuis as a director on 1 June 2016 (3 pages) |
31 May 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-05-31
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31 May 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-05-31
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15 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
15 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
16 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
16 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
17 April 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
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17 April 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
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17 April 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
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23 January 2015 | Appointment of Flat Iron Management Limited as a director on 23 January 2015 (2 pages) |
23 January 2015 | Appointment of Flat Iron Management Limited as a director on 23 January 2015 (2 pages) |
17 November 2014 | Registered office address changed from 65 Regents Park Road Primrose Camden London NW1 8XD to Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 17 November 2014 (2 pages) |
17 November 2014 | Registered office address changed from 65 Regents Park Road Primrose Camden London NW1 8XD to Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 17 November 2014 (2 pages) |
6 October 2014 | Registration of charge 089211940001, created on 25 September 2014 (18 pages) |
6 October 2014 | Registration of charge 089211940001, created on 25 September 2014 (18 pages) |
5 September 2014 | Registered office address changed from Uplands Hearts Delight Road Tunstall Sittingbourne Kent ME9 8JB United Kingdom to 65 Regents Park Road Primrose Camden London NW1 8XD on 5 September 2014 (2 pages) |
5 September 2014 | Registered office address changed from Uplands Hearts Delight Road Tunstall Sittingbourne Kent ME9 8JB United Kingdom to 65 Regents Park Road Primrose Camden London NW1 8XD on 5 September 2014 (2 pages) |
5 September 2014 | Registered office address changed from Uplands Hearts Delight Road Tunstall Sittingbourne Kent ME9 8JB United Kingdom to 65 Regents Park Road Primrose Camden London NW1 8XD on 5 September 2014 (2 pages) |
4 March 2014 | Incorporation Statement of capital on 2014-03-04
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4 March 2014 | Incorporation Statement of capital on 2014-03-04
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