Company Information for FLASHBACK ENTERPRISES LTD
27 Old Gloucester Street, London, WC1N 3XX,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
FLASHBACK ENTERPRISES LTD | ||
Legal Registered Office | ||
27 Old Gloucester Street London WC1N 3XX Other companies in WC1N | ||
Previous Names | ||
|
Company Number | 04724650 | |
---|---|---|
Company ID Number | 04724650 | |
Date formed | 2003-04-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-04-30 | |
Account next due | 31/01/2023 | |
Latest return | 07/04/2016 | |
Return next due | 05/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-10-05 05:01:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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FLASHBACK ENTERPRISES, LLC | 1359 DEAN STREET Schenectady SCHENECTADY NY 12309 | Active | Company formed on the 1995-11-17 |
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Flashback Enterprises | 2215 Oak St #202 Santa Monica CA 90405 | Active | Company formed on the 2012-04-26 |
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Flashback Enterprises, Inc. | Delaware | Unknown | |
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FLASHBACK ENTERPRISES INC | California | Unknown | |
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FLASHBACK ENTERPRISES INCORPORATED | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
DUPORT SECRETARY LIMITED |
||
JAN AXELSSON |
||
ANGELINA MACCARONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRESTIGE AQUATICS LTD | Company Secretary | 2018-05-22 | CURRENT | 2018-05-22 | Active - Proposal to Strike off | |
STONEHAVEN PLANT HIRE LTD | Company Secretary | 2018-02-20 | CURRENT | 2018-02-20 | Active - Proposal to Strike off | |
CHRISTOPHER OWEN-SMITH LIMITED | Company Secretary | 2018-02-12 | CURRENT | 2016-08-23 | Active - Proposal to Strike off | |
AT IN SENSU LTD | Company Secretary | 2017-12-13 | CURRENT | 2017-12-13 | Active | |
WGSMITH LTD | Company Secretary | 2017-11-15 | CURRENT | 2015-11-09 | Active - Proposal to Strike off | |
SNIPER ONE LTD | Company Secretary | 2017-11-06 | CURRENT | 2017-11-06 | Active - Proposal to Strike off | |
AQUILA DESIGN & CONSTRUCT LTD | Company Secretary | 2017-10-24 | CURRENT | 2017-10-24 | Active | |
GETCO PRO LTD | Company Secretary | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
BLACK DOG AGENCY LTD | Company Secretary | 2017-10-10 | CURRENT | 2017-10-10 | Active | |
EAST SUSSEX FENCING LTD | Company Secretary | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
STICKYFINGERS EXHIBITIONS LTD | Company Secretary | 2017-09-14 | CURRENT | 2017-09-14 | Active - Proposal to Strike off | |
HALLAM INTERNATIONAL CONSULTANCY LTD | Company Secretary | 2017-09-05 | CURRENT | 2017-09-05 | Active | |
BRANDS AMAZE LTD | Company Secretary | 2017-09-04 | CURRENT | 2017-09-04 | Active - Proposal to Strike off | |
ELEVARA LTD | Company Secretary | 2017-08-30 | CURRENT | 2017-08-30 | Active | |
JIMMY STREET LTD | Company Secretary | 2017-07-25 | CURRENT | 2017-07-25 | Active | |
FLY GIRL FILMS LTD | Company Secretary | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
ALL FRAMES DESIGN LTD | Company Secretary | 2017-06-27 | CURRENT | 2017-05-02 | Active - Proposal to Strike off | |
NIGHTLIGHT PRODUCTIONS LTD | Company Secretary | 2017-06-26 | CURRENT | 2017-06-26 | Active - Proposal to Strike off | |
NUVEER LTD | Company Secretary | 2017-05-25 | CURRENT | 2017-05-25 | Active - Proposal to Strike off | |
KIRISUN UK LIMITED | Company Secretary | 2017-02-10 | CURRENT | 2017-02-10 | Active | |
BLUE NILE SYSTEM LIMITED | Company Secretary | 2017-01-10 | CURRENT | 2017-01-10 | Active - Proposal to Strike off | |
CROWN TECHNICAL TEAM LTD | Company Secretary | 2016-12-16 | CURRENT | 2016-12-16 | Dissolved 2017-05-02 | |
TDE CONSULTANCY SERVICES LTD | Company Secretary | 2016-11-01 | CURRENT | 2016-11-01 | Active | |
GLOBAL TESTING SERVICES LTD | Company Secretary | 2016-09-23 | CURRENT | 2016-09-23 | Active - Proposal to Strike off | |
PICTUREMYCITY LTD | Company Secretary | 2016-08-18 | CURRENT | 2016-08-16 | Dissolved 2018-07-24 | |
ANGLO PIPING INTERNATIONAL LTD | Company Secretary | 2016-08-11 | CURRENT | 2015-06-29 | Dissolved 2017-08-15 | |
EDUGATE EDUCATIONAL DEVELOPMENT LTD | Company Secretary | 2016-05-31 | CURRENT | 2016-05-31 | Active | |
BUSINESS MIX LTD | Company Secretary | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
LINCOLNSHIRE REFUGEE DOCTOR PROJECT C.I.C. | Company Secretary | 2016-04-20 | CURRENT | 2016-04-20 | Active | |
CULMUR DEVELOPMENTS LTD | Company Secretary | 2016-02-18 | CURRENT | 2016-02-18 | Dissolved 2017-07-25 | |
KINDER FLUFF LTD | Company Secretary | 2016-01-19 | CURRENT | 2016-01-19 | Dissolved 2016-08-23 | |
ASR BUILDING MAINTENANCE CONTRACTORS LTD | Company Secretary | 2016-01-06 | CURRENT | 2011-08-30 | Liquidation | |
YTEL UK LTD | Company Secretary | 2015-09-22 | CURRENT | 2014-05-29 | Active - Proposal to Strike off | |
ANNOTE8 LTD | Company Secretary | 2015-06-17 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
RE IVE (UK) LTD | Company Secretary | 2015-05-27 | CURRENT | 2015-05-27 | Dissolved 2016-11-08 | |
4D ANALYTICS LTD | Company Secretary | 2015-01-21 | CURRENT | 2012-08-17 | Active | |
HEDGEHOG AND FOX LTD | Company Secretary | 2014-06-13 | CURRENT | 2014-06-13 | Active | |
AGER INVESTMENTS LTD | Company Secretary | 2014-03-05 | CURRENT | 2007-04-10 | Dissolved 2017-09-19 | |
FIXT LTD | Company Secretary | 2014-01-07 | CURRENT | 2014-01-07 | Dissolved 2015-08-18 | |
SPORTSYODA LTD | Company Secretary | 2014-01-02 | CURRENT | 2014-01-02 | Dissolved 2016-01-19 | |
LAPALA LTD | Company Secretary | 2013-04-26 | CURRENT | 2013-04-26 | Active - Proposal to Strike off | |
DARROCH SEARCH LTD | Company Secretary | 2013-03-20 | CURRENT | 2013-03-20 | Active - Proposal to Strike off | |
CONSOLIDATED SUPPLY & SERVICES INTERNATIONAL LTD | Company Secretary | 2012-08-15 | CURRENT | 2012-08-15 | Active - Proposal to Strike off | |
HYDROSOLF LTD | Company Secretary | 2012-03-28 | CURRENT | 2012-03-28 | Dissolved 2016-05-24 | |
SOLOMONEY LTD | Company Secretary | 2009-12-15 | CURRENT | 2009-12-15 | Active | |
QUEENSLAND HOUSE LTD | Company Secretary | 2008-05-15 | CURRENT | 2008-05-15 | Active | |
APOLLO WORLDWIDE LTD | Company Secretary | 2008-03-31 | CURRENT | 2008-03-31 | Active | |
LARGER THAN LIFE LTD | Company Secretary | 2008-03-31 | CURRENT | 2008-03-31 | Active - Proposal to Strike off | |
PETE LAKE FISHERY LTD | Company Secretary | 2008-03-28 | CURRENT | 2008-03-28 | Active | |
ISITT LTD | Company Secretary | 2008-03-28 | CURRENT | 2008-03-28 | Active | |
IRIS FIELD LTD | Company Secretary | 2008-03-27 | CURRENT | 2008-03-27 | Active | |
FINZULER LTD | Company Secretary | 2008-03-25 | CURRENT | 2008-03-25 | Active | |
FISHING TACKLE ONLINE LTD | Company Secretary | 2008-03-18 | CURRENT | 2008-03-18 | Active - Proposal to Strike off | |
COZYMOLE LTD | Company Secretary | 2008-03-04 | CURRENT | 2008-03-04 | Active - Proposal to Strike off | |
REMOVALS EXPRESS LTD | Company Secretary | 2008-03-03 | CURRENT | 2008-03-03 | Active - Proposal to Strike off | |
ASSIMILATING TALENT LTD | Company Secretary | 2008-03-01 | CURRENT | 2008-03-01 | Dissolved 2017-08-08 | |
SKI STUFF LTD | Company Secretary | 2008-02-29 | CURRENT | 2008-02-29 | Active | |
CLOSET CONCIERGE LTD | Company Secretary | 2008-02-27 | CURRENT | 2008-02-27 | Dissolved 2015-10-20 | |
KINGDOM IMAGES LTD | Company Secretary | 2007-06-27 | CURRENT | 2007-06-27 | Dissolved 2014-02-04 | |
ZIPPY ELECTRONICS LTD | Company Secretary | 2006-01-04 | CURRENT | 2006-01-04 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Duport Secretary Limited on 2019-07-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELINA MACCARONE / 24/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAN AXELSSON / 24/06/2016 | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/04/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR DUPORT SECRETARY LIMITED on 2012-12-07 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELINA MACCARONE / 07/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAN AXELSSON / 07/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DUPORT SECRETARY LIMITED / 07/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAN AXELSSON / 01/08/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELINA MACCARONE / 01/08/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELINA MACCARONE / 01/08/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAN AXELSSON / 01/08/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED DUPORT SECRETARY LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3XX | |
363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED FLASHBACK ENTERPRISE LTD CERTIFICATE ISSUED ON 06/05/03 | |
287 | REGISTERED OFFICE CHANGED ON 03/05/03 FROM: 127B CRICKLEWOOD BROADWAY LONDON NW2 3JG | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.29 | 9 |
MortgagesNumMortOutstanding | 0.18 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation
Creditors Due Within One Year | 2012-05-01 | £ 1,420 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLASHBACK ENTERPRISES LTD
Called Up Share Capital | 2012-05-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-05-01 | £ 11,460 |
Current Assets | 2012-05-01 | £ 11,460 |
Shareholder Funds | 2012-05-01 | £ 10,040 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as FLASHBACK ENTERPRISES LTD are:
PAUL HOLMAN ASSOCIATES LTD. | £ 481,785 |
BILL KENWRIGHT LIMITED | £ 439,081 |
SCRIPTOGRAPH LIMITED | £ 258,735 |
BISSET ADAMS LIMITED | £ 154,158 |
AVALON PROMOTIONS LIMITED | £ 92,641 |
IMAGE BOX DESIGN LIMITED | £ 48,369 |
SWINTON LOCK ACTIVITY CENTRE | £ 35,554 |
REAL TIME VIDEO LIMITED | £ 32,062 |
HALLMARK PRODUCTIONS LIMITED | £ 27,230 |
JORDAN PRODUCTIONS LIMITED | £ 24,926 |
BILL KENWRIGHT LIMITED | £ 9,472,808 |
HALLE CONCERTS SOCIETY | £ 7,821,915 |
PERFORMING RIGHT SOCIETY,LIMITED | £ 4,811,859 |
BLYTH VALLEY ARTS AND LEISURE LIMITED | £ 3,872,789 |
SERVICES FOR EDUCATION LIMITED | £ 3,534,225 |
NEWCASTLE THEATRE ROYAL TRUST LIMITED | £ 3,322,301 |
RICHMOND EVENT MANAGEMENT LTD | £ 2,560,932 |
PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
AVALON PROMOTIONS LIMITED | £ 2,505,476 |
STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
BILL KENWRIGHT LIMITED | £ 9,472,808 |
HALLE CONCERTS SOCIETY | £ 7,821,915 |
PERFORMING RIGHT SOCIETY,LIMITED | £ 4,811,859 |
BLYTH VALLEY ARTS AND LEISURE LIMITED | £ 3,872,789 |
SERVICES FOR EDUCATION LIMITED | £ 3,534,225 |
NEWCASTLE THEATRE ROYAL TRUST LIMITED | £ 3,322,301 |
RICHMOND EVENT MANAGEMENT LTD | £ 2,560,932 |
PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
AVALON PROMOTIONS LIMITED | £ 2,505,476 |
STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
BILL KENWRIGHT LIMITED | £ 9,472,808 |
HALLE CONCERTS SOCIETY | £ 7,821,915 |
PERFORMING RIGHT SOCIETY,LIMITED | £ 4,811,859 |
BLYTH VALLEY ARTS AND LEISURE LIMITED | £ 3,872,789 |
SERVICES FOR EDUCATION LIMITED | £ 3,534,225 |
NEWCASTLE THEATRE ROYAL TRUST LIMITED | £ 3,322,301 |
RICHMOND EVENT MANAGEMENT LTD | £ 2,560,932 |
PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
AVALON PROMOTIONS LIMITED | £ 2,505,476 |
STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
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. |