| Company Name | Flood Systems Corporation UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08122198 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2012(11 years, 10 months ago) |
| Dissolution Date | 22 November 2016 (7 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Davin Madsen |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 28 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 140 Great Berry Lane Langdon Hills Basildon Essex SS16 6BY |
| Director Name | Mrs Ela Shah |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2012(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Langham |
| Ward | Rural North |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Madsen 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 27 August 2016 | Application to strike the company off the register (3 pages) |
| 27 August 2016 | Application to strike the company off the register (3 pages) |
| 4 September 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 4 September 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 14 July 2015 | Registered office address changed from C/O Wood & Disney Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE to Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE on 14 July 2015 (1 page) |
| 14 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Registered office address changed from C/O Wood & Disney Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE to Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE on 14 July 2015 (1 page) |
| 14 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 19 August 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 19 August 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 8 August 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 9 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 9 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 18 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders
|
| 18 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders
|
| 19 September 2012 | Registered office address changed from Sunnyside Studio Thames View, Langdon Hills, Basildon, Essex, SS16 5LN United Kingdom on 19 September 2012 (1 page) |
| 19 September 2012 | Registered office address changed from Sunnyside Studio Thames View, Langdon Hills, Basildon, Essex, SS16 5LN United Kingdom on 19 September 2012 (1 page) |
| 19 September 2012 | Appointment of Mr John Madsen as a director (2 pages) |
| 19 September 2012 | Appointment of Mr John Madsen as a director (2 pages) |
| 28 June 2012 | Termination of appointment of Ela Shah as a director (1 page) |
| 28 June 2012 | Incorporation
|
| 28 June 2012 | Incorporation
|
| 28 June 2012 | Termination of appointment of Ela Shah as a director (1 page) |