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Company Information for

FLASHB LIMITED

LONDON, UNITED KINGDOM, WC1X,
Company Registration Number
03863932
Private Limited Company
Dissolved

Dissolved 2013-09-17

Company Overview

About Flashb Ltd
FLASHB LIMITED was founded on 1999-10-22 and had its registered office in London. The company was dissolved on the 2013-09-17 and is no longer trading or active.

Key Data
Company Name
FLASHB LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
 
Filing Information
Company Number 03863932
Date formed 1999-10-22
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2013-09-17
Type of accounts DORMANT
Last Datalog update: 2015-06-05 04:10:25
Primary Source:Companies House
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Companies with same name FLASHB LIMITED
The following companies were found which have the same name as FLASHB LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Flashbaak LLC 1610 Pine Street, Suite 1 Boulder CO 80302 Delinquent Company formed on the 2009-09-25
FLASHBACH PARTY, LLC 8421 UNIVERSITY BLVD SUITE M DES MOINES IA 50124 Active Company formed on the 2017-04-11
FLASHBACK (CLUB) LIMITED 10 QUEEN STREET PLACE LONDON EC4R 1AG Active Company formed on the 2003-08-26
FLASHBACK (CLUB) TRADING LIMITED 10 QUEEN STREET PLACE LONDON EC4R 1AG Active Company formed on the 2012-11-30
FLASHBACK BOUTIQUE UK LTD 48-52 PENNY LANE, MOSSLEY HILL, LIVERPOOL, ENGLAND L18 1DG Dissolved Company formed on the 2008-09-24
FLASHBACK CLOTHING LTD 190 BILLET ROAD LONDON E17 5DX Active - Proposal to Strike off Company formed on the 2005-08-25
FLASHBACK CONSULTANCY LIMITED 24 Bittern Close Dunston Gateshead TYNE AND WEAR NE11 9FG Active Company formed on the 2005-11-23
FLASHBACK CONSULTANTS LIMITED 4 GILBERT CLOSE HEMPSTEAD GILLINGHAM KENT ME7 3QQ Dissolved Company formed on the 2009-04-01
FLASHBACK ENTERPRISES LTD 27 Old Gloucester Street London WC1N 3XX Active - Proposal to Strike off Company formed on the 2003-04-07
FLASHBACK FILM PRODUCTIONS LTD 42-46 STATION ROAD EDGWARE HA8 7AB Active - Proposal to Strike off Company formed on the 2012-01-24
FLASHBACK FURNISHINGS LIMITED 3 COOMBE ROAD LONDON NW10 0EB Dissolved Company formed on the 2010-11-24
FLASHBACK LIMITED UNIT 2A BEROL HOUSE 25 ASHLEY ROAD LONDON N17 9LJ Active Company formed on the 1998-03-04
FLASHBACK PRODUCTIONS LIMITED 12 BEECHFIELD GARDENS ROMFORD RM7 0EJ Dissolved Company formed on the 2012-09-10
FLASHBACK RECORDS LIMITED 50 ESSEX ROAD LONDON N1 8LR Active Company formed on the 2013-05-29
FLASHBACK TELEVISION LIMITED 27 MALWOOD ROAD LONDON SW12 8EN Active Company formed on the 1983-12-19
FLASHBACK TV & MEDIA LIMITED 42-46 STATION ROAD EDGWARE HA8 7AB Active - Proposal to Strike off Company formed on the 2014-01-10
FLASHBACK PHOTOGRAPHY LIMITED 14 COLLEGE AVENUE OLDHAM ENGLAND OL8 4DS Dissolved Company formed on the 2014-04-09
FLASHBACK TRADING LIMITED 13 HOMESTEAD PARK LONDON NW2 6JB Active - Proposal to Strike off Company formed on the 2014-10-01
FLASHBACK INDUSTRIES INC. 355 #1 Henri-Bourassa O Montreal Quebec H3L 1N9 Dissolved Company formed on the 2007-06-27
FLASHBACK PHOTOGRAPHY SYSTEMS LIMITED 1/1, 4 HAY STREET GREENOCK RENFREWSHIRE UNITED KINGDOM PA15 4BA Dissolved Company formed on the 2014-12-05

Company Officers of FLASHB LIMITED

Current Directors
Officer Role Date Appointed
SIMON PETER MANNES
Company Secretary 1999-10-22
SIMON PETER MANNES
Director 1999-10-22
PHILLIP JOHNSTONE O'BRIEN
Director 1999-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1999-10-22 1999-10-22
HALLMARK REGISTRARS LIMITED
Nominated Director 1999-10-22 1999-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON PETER MANNES BROADSHOW.COM LIMITED Company Secretary 2000-05-11 CURRENT 2000-05-11 Dissolved 2013-09-17
SIMON PETER MANNES BROADSHOW.COM LIMITED Director 2000-05-11 CURRENT 2000-05-11 Dissolved 2013-09-17
PHILLIP JOHNSTONE O'BRIEN RETURN PROPERTY SERVICES LIMITED Director 2010-07-24 CURRENT 2010-07-23 Active
PHILLIP JOHNSTONE O'BRIEN CONCISE GROUP.COM LIMITED Director 2000-05-12 CURRENT 2000-05-12 Active - Proposal to Strike off
PHILLIP JOHNSTONE O'BRIEN BROADSHOW.COM LIMITED Director 2000-05-11 CURRENT 2000-05-11 Dissolved 2013-09-17
PHILLIP JOHNSTONE O'BRIEN CONCISE LIMITED Director 1998-01-07 CURRENT 1997-12-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-09-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-06-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-05-22DS01APPLICATION FOR STRIKING-OFF
2012-11-06LATEST SOC06/11/12 STATEMENT OF CAPITAL;GBP 2
2012-11-06AR0122/10/12 FULL LIST
2012-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-07DISS40DISS40 (DISS40(SOAD))
2012-04-04AR0122/10/11 FULL LIST
2012-02-28GAZ1FIRST GAZETTE
2011-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-17AR0122/10/10 FULL LIST
2010-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-05AR0122/10/09 FULL LIST
2009-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2009 FROM 24 GRAYS INN ROAD LONDON WC1X 8HP
2009-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-27363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-11-26288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON MANNES / 21/10/2008
2008-11-26288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON MANNES / 21/10/2008
2008-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-23363aRETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2007-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-12-07363aRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2005-11-08363aRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-10-26363sRETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-11-20363sRETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-13363sRETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2002-08-07225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
2002-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2002-07-14RES03EXEMPTION FROM APPOINTING AUDITORS
2001-10-31363sRETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
2001-07-09RES03EXEMPTION FROM APPOINTING AUDITORS
2001-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-12-20363(287)REGISTERED OFFICE CHANGED ON 20/12/00
2000-12-20363sRETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
2000-11-24288bDIRECTOR RESIGNED
2000-11-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-24288bSECRETARY RESIGNED
2000-11-24288aNEW DIRECTOR APPOINTED
1999-10-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to FLASHB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-02-28
Fines / Sanctions
No fines or sanctions have been issued against FLASHB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLASHB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of FLASHB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLASHB LIMITED
Trademarks
We have not found any records of FLASHB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLASHB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FLASHB LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where FLASHB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFLASHB LIMITEDEvent Date2012-02-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLASHB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FLASHB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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