Flash It Limited

Company Name	Flash It Limited
Company Status	Dissolved
Company Number	03583050
Category	Private Limited Company
Incorporation Date	18 June 1998(25 years, 10 months ago)
Dissolution Date	15 February 2011 (13 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Elliot Marks
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	18 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	38 Thackeray Drive Vicars Cross Chester CH3 5LR Wales

Secretary Name	Bryan Marks
Nationality	British
Status	Closed
Appointed	18 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	6a Lexham Gardens Amersham Buckinghamshire HP6 5JP

Secretary Name	David James Booroff
Nationality	British
Status	Resigned
Appointed	10 September 2001(3 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 02 March 2002)
Role	Company Director
Correspondence Address	15 Church Street Warnham Horsham West Sussex RH12 3QP

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	18 June 1998(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	18 June 1998(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Location

Registered Address	45 City Road Chester Cheshire CH1 3AE Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at 1	Elliot Marks 100.00% Ordinary

Accounts

Latest Accounts	30 June 2009 (14 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

15 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
15 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
2 November 2010	First Gazette notice for compulsory strike-off (1 page)
2 November 2010	First Gazette notice for compulsory strike-off (1 page)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
10 August 2009	Return made up to 18/06/09; full list of members (3 pages)
10 August 2009	Return made up to 18/06/09; full list of members (3 pages)
10 February 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
10 February 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
27 November 2008	Registered office changed on 27/11/2008 from 2 white friars chester CH1 1NZ (1 page)
27 November 2008	Registered office changed on 27/11/2008 from 2 white friars chester CH1 1NZ (1 page)
22 August 2008	Return made up to 18/06/08; full list of members (6 pages)
22 August 2008	Return made up to 18/06/08; full list of members (6 pages)
1 February 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
1 February 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
24 July 2007	Return made up to 18/06/07; full list of members (6 pages)
24 July 2007	Return made up to 18/06/07; full list of members (6 pages)
2 January 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
2 January 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
11 July 2006	Return made up to 18/06/06; full list of members (6 pages)
11 July 2006	Return made up to 18/06/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
15 February 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
15 February 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
2 November 2005	Registered office changed on 02/11/05 from: claymore house tame valley industrial estate wilnecote tamworth staffordshire B77 5DQ (1 page)
2 November 2005	Registered office changed on 02/11/05 from: claymore house tame valley industrial estate wilnecote tamworth staffordshire B77 5DQ (1 page)
14 June 2005	Return made up to 18/06/05; full list of members (6 pages)
14 June 2005	Return made up to 18/06/05; full list of members (6 pages)
18 January 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
18 January 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
20 September 2004	Location of debenture register (1 page)
20 September 2004	Location of debenture register (1 page)
17 September 2004	Location of register of members (1 page)
17 September 2004	Location of register of members (1 page)
5 August 2004	Registered office changed on 05/08/04 from: sir robert peel mill mill lane fazeley tamworth staffordshire B78 3QD (1 page)
5 August 2004	Registered office changed on 05/08/04 from: sir robert peel mill mill lane fazeley tamworth staffordshire B78 3QD (1 page)
12 July 2004	Return made up to 08/06/04; full list of members (5 pages)
12 July 2004	Return made up to 08/06/04; full list of members (5 pages)
30 June 2004	Director's particulars changed (1 page)
30 June 2004	Director's particulars changed (1 page)
3 April 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
3 April 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
6 January 2004	Total exemption small company accounts made up to 30 June 2002 (7 pages)
6 January 2004	Total exemption small company accounts made up to 30 June 2002 (7 pages)
18 November 2003	Secretary resigned (1 page)
18 November 2003	Secretary resigned (1 page)
18 November 2003	Return made up to 08/06/03; full list of members (5 pages)
18 November 2003	Return made up to 08/06/03; full list of members (5 pages)
18 November 2003	New secretary appointed (3 pages)
18 November 2003	New secretary appointed (3 pages)
5 February 2003	Total exemption small company accounts made up to 30 June 2001 (7 pages)
5 February 2003	Total exemption small company accounts made up to 30 June 2001 (7 pages)
12 August 2002	Return made up to 18/06/02; full list of members (7 pages)
12 August 2002	Return made up to 18/06/02; full list of members (7 pages)
18 April 2002	Registered office changed on 18/04/02 from: 18 walsworth road hitchin hertfordshire SG5 9SP (1 page)
18 April 2002	Registered office changed on 18/04/02 from: 18 walsworth road hitchin hertfordshire SG5 9SP (1 page)
21 December 2001	New secretary appointed (2 pages)
21 December 2001	New secretary appointed (2 pages)
19 September 2001	Return made up to 18/06/01; full list of members (6 pages)
19 September 2001	Return made up to 18/06/01; full list of members 363(287) ‐ Registered office changed on 19/09/01 (6 pages)
6 July 2001	Total exemption small company accounts made up to 30 June 2000 (6 pages)
6 July 2001	Total exemption small company accounts made up to 30 June 2000 (6 pages)
2 October 2000	Registered office changed on 02/10/00 from: 533 manhattan building fairfield road london E3 2UP (1 page)
2 October 2000	Registered office changed on 02/10/00 from: 533 manhattan building fairfield road london E3 2UP (1 page)
2 October 2000	Director's particulars changed (1 page)
2 October 2000	Director's particulars changed (1 page)
8 August 2000	Return made up to 18/06/00; full list of members (6 pages)
8 August 2000	Return made up to 18/06/00; full list of members (6 pages)
26 July 2000	Registered office changed on 26/07/00 from: 83 leonard street london EC2A 4QS (1 page)
26 July 2000	Registered office changed on 26/07/00 from: 83 leonard street london EC2A 4QS (1 page)
13 July 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
13 July 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
3 September 1999	Return made up to 18/06/99; full list of members (6 pages)
3 September 1999	Return made up to 18/06/99; full list of members (6 pages)
28 August 1998	Director resigned (1 page)
28 August 1998	New director appointed (2 pages)
28 August 1998	New secretary appointed (2 pages)
28 August 1998	Director resigned (1 page)
28 August 1998	Secretary resigned (1 page)
28 August 1998	New director appointed (2 pages)
28 August 1998	Secretary resigned (1 page)
28 August 1998	New secretary appointed (2 pages)
18 June 1998	Incorporation (10 pages)

Flash It Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire