Flask Walk Investments Limited

Company Name	Flask Walk Investments Limited
Company Status	Dissolved
Company Number	06434434
Category	Private Limited Company
Incorporation Date	22 November 2007(16 years, 5 months ago)
Dissolution Date	12 September 2019 (4 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ellis Anthony Green
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Flask Walk Hampstead London NW3 1HE

Director Name	Ian Stuart Langdon
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Flask Walk Hampstead London NW3 1HE

Secretary Name	Susan Irene Green
Nationality	British
Status	Closed
Appointed	22 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	10 Flask Walk Hampstead London NW3 1HE

Contact

Telephone	020 74354580
Telephone region	London

Location

Registered Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood
Address Matches	9 other UK companies use this postal address

Shareholders

100 at £1	Gailes Investments LLP 100.00% Ordinary

Financials

Year	2014
Turnover	£75,000
Net Worth	£70,413
Cash	£100
Current Liabilities	£34,572

Accounts

Latest Accounts	30 June 2017 (6 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

12 September 2019	Final Gazette dissolved following liquidation (1 page)
12 June 2019	Return of final meeting in a members' voluntary winding up (10 pages)
29 August 2018	Registered office address changed from 10 Flask Walk London NW3 1HE to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 29 August 2018 (2 pages)
26 August 2018	Appointment of a voluntary liquidator (3 pages)
26 August 2018	Declaration of solvency (5 pages)
26 August 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-09 (1 page)
6 April 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
28 November 2017	Confirmation statement made on 22 November 2017 with updates (4 pages)
28 November 2017	Confirmation statement made on 22 November 2017 with updates (4 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
23 November 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
23 November 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
27 July 2016	Statement of capital following an allotment of shares on 24 June 2016 GBP 896,233 (3 pages)
27 July 2016	Statement of capital following an allotment of shares on 24 June 2016 GBP 896,233 (3 pages)
15 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
24 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (5 pages)
24 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (5 pages)
16 April 2015	Total exemption full accounts made up to 30 June 2014 (10 pages)
16 April 2015	Total exemption full accounts made up to 30 June 2014 (10 pages)
15 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (5 pages)
15 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (5 pages)
24 July 2014	Director's details changed for Ian Stewart Langdon on 24 July 2014 (2 pages)
24 July 2014	Director's details changed for Ian Stewart Langdon on 24 July 2014 (2 pages)
1 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
1 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
22 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (5 pages)
22 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (5 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
17 January 2013	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
17 January 2013	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
3 May 2012	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 3 May 2012 (1 page)
3 May 2012	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 3 May 2012 (1 page)
3 May 2012	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 3 May 2012 (1 page)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
1 February 2012	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
21 November 2011	Registered office address changed from C/O C/O Gateway Partners 2Nd Floor 43 Whitfield Street London W1T 4HD United Kingdom on 21 November 2011 (1 page)
21 November 2011	Registered office address changed from C/O C/O Gateway Partners 2Nd Floor 43 Whitfield Street London W1T 4HD United Kingdom on 21 November 2011 (1 page)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
22 March 2011	Previous accounting period shortened from 30 November 2010 to 30 June 2010 (1 page)
22 March 2011	Previous accounting period shortened from 30 November 2010 to 30 June 2010 (1 page)
2 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
2 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
1 December 2010	Registered office address changed from C/O C/O Gateway Partners 3Rd Floor, 22 Ganton Street London W1F 7BY United Kingdom on 1 December 2010 (1 page)
1 December 2010	Registered office address changed from C/O C/O Gateway Partners 3Rd Floor, 22 Ganton Street London W1F 7BY United Kingdom on 1 December 2010 (1 page)
1 December 2010	Registered office address changed from C/O C/O Gateway Partners 3Rd Floor, 22 Ganton Street London W1F 7BY United Kingdom on 1 December 2010 (1 page)
12 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
12 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
18 December 2009	Director's details changed for Ian Stewart Langdon on 1 October 2009 (2 pages)
18 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for Ian Stewart Langdon on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Ian Stewart Langdon on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Ellis Anthony Green on 1 October 2009 (2 pages)
18 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for Ellis Anthony Green on 1 October 2009 (2 pages)
18 December 2009	Registered office address changed from 22 Ganton Street C/O Gateway Partners London W1F 7BY United Kingdom on 18 December 2009 (1 page)
18 December 2009	Director's details changed for Ellis Anthony Green on 1 October 2009 (2 pages)
18 December 2009	Registered office address changed from 22 Ganton Street C/O Gateway Partners London W1F 7BY United Kingdom on 18 December 2009 (1 page)
21 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
21 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
16 July 2009	Registered office changed on 16/07/2009 from 36 gloucester avenue london NW1 7BB (1 page)
16 July 2009	Registered office changed on 16/07/2009 from 36 gloucester avenue london NW1 7BB (1 page)
26 November 2008	Return made up to 22/11/08; full list of members (4 pages)
26 November 2008	Registered office changed on 26/11/2008 from c/o the portman partnership 36 gloucester avenue primrose hill london NW1 7BB (1 page)
26 November 2008	Return made up to 22/11/08; full list of members (4 pages)
26 November 2008	Registered office changed on 26/11/2008 from c/o the portman partnership 36 gloucester avenue primrose hill london NW1 7BB (1 page)
22 November 2007	Incorporation (19 pages)
22 November 2007	Incorporation (19 pages)

Flask Walk Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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