| Company Name | Flag Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06039821 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 2007(17 years, 3 months ago) |
| Dissolution Date | 14 May 2013 (10 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Anzelika Young |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | Latvian |
| Status | Closed |
| Appointed | 14 March 2011(4 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 14 May 2013) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 84 Park Road Rosyth Dunfermline Fife KY11 2JL Scotland |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 2007(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 2007(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | 20 Centenary Avenue South Shields Tyne And Wear NE34 6QH |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Harton |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 14 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders Statement of capital on 2012-01-10
|
| 10 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders Statement of capital on 2012-01-10
|
| 10 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders Statement of capital on 2012-01-10
|
| 13 June 2011 | Registered office address changed from 21 Central Avenue Sunderland SR6 7LB United Kingdom on 13 June 2011 (1 page) |
| 13 June 2011 | Registered office address changed from 21 Central Avenue Sunderland SR6 7LB United Kingdom on 13 June 2011 (1 page) |
| 17 March 2011 | Termination of appointment of a director (2 pages) |
| 17 March 2011 | Resolutions
|
| 17 March 2011 | Resolutions
|
| 17 March 2011 | Termination of appointment of a director (2 pages) |
| 14 March 2011 | Termination of appointment of Ocs Directors Limited as a director (1 page) |
| 14 March 2011 | Termination of appointment of Ocs Corporate Secretaries Limited as a secretary (1 page) |
| 14 March 2011 | Registered office address changed from Flag Estates Limited, Minshull House, 67 Wellington Road North Stockport Cheshire SK4 2LP on 14 March 2011 (1 page) |
| 14 March 2011 | Termination of appointment of Ocs Corporate Secretaries Limited as a secretary (1 page) |
| 14 March 2011 | Termination of appointment of Ocs Directors Limited as a director (1 page) |
| 14 March 2011 | Registered office address changed from Flag Estates Limited, Minshull House, 67 Wellington Road North Stockport Cheshire SK4 2LP on 14 March 2011 (1 page) |
| 14 March 2011 | Appointment of Mrs Anzelika Young as a director (2 pages) |
| 14 March 2011 | Appointment of Mrs Anzelika Young as a director (2 pages) |
| 3 March 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (3 pages) |
| 3 March 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 3 March 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 3 March 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (3 pages) |
| 3 March 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (3 pages) |
| 30 March 2010 | Accounts for a dormant company made up to 31 January 2010 (1 page) |
| 30 March 2010 | Accounts for a dormant company made up to 31 January 2010 (1 page) |
| 25 March 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Director's details changed for Ocs Directors Limited on 25 March 2010 (2 pages) |
| 25 March 2010 | Director's details changed for Ocs Directors Limited on 25 March 2010 (2 pages) |
| 25 March 2010 | Secretary's details changed for Ocs Corporate Secretaries Limited on 25 March 2010 (2 pages) |
| 25 March 2010 | Secretary's details changed for Ocs Corporate Secretaries Limited on 25 March 2010 (2 pages) |
| 25 March 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 19 March 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 19 March 2009 | Accounts made up to 31 January 2009 (1 page) |
| 17 March 2009 | Return made up to 02/01/09; full list of members (3 pages) |
| 17 March 2009 | Return made up to 02/01/09; full list of members (3 pages) |
| 15 February 2008 | Accounts made up to 31 January 2008 (1 page) |
| 15 February 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 12 February 2008 | Return made up to 02/01/08; full list of members (2 pages) |
| 12 February 2008 | Return made up to 02/01/08; full list of members (2 pages) |
| 2 January 2007 | Incorporation (18 pages) |
| 2 January 2007 | Incorporation (18 pages) |