Company NameFlash Design Media Ltd
Company StatusDissolved
Company Number07848773
CategoryPrivate Limited Company
Incorporation Date15 November 2011(12 years, 5 months ago)
Dissolution Date30 December 2014 (9 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Richard Andrew Pearson
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed15 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWest House King Cross Road
Halifax
West Yorkshire
HX1 1EB
Director NameMiss Angela Jane Crossley
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2012(2 months, 2 weeks after company formation)
Appointment Duration4 months, 3 weeks (resigned 27 June 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWest House King Cross Road
Halifax
West Yorkshire
HX1 1EB

Location

Registered AddressWest House
King Cross Road
Halifax
West Yorkshire
HX1 1EB
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardPark
Built Up AreaWest Yorkshire
Address MatchesOver 300 other UK companies use this postal address

Shareholders

90 at £1Richard Andrew Pearson
90.00%
Ordinary A
10 at £1Richard Andrew Pearson
10.00%
Ordinary C

Accounts

Latest Accounts31 January 2013 (11 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

30 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
30 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2014First Gazette notice for voluntary strike-off (1 page)
16 September 2014First Gazette notice for voluntary strike-off (1 page)
5 September 2014Application to strike the company off the register (3 pages)
5 September 2014Application to strike the company off the register (3 pages)
28 November 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
(4 pages)
28 November 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
(4 pages)
26 April 2013Accounts made up to 31 January 2013 (2 pages)
26 April 2013Accounts made up to 31 January 2013 (2 pages)
3 January 2013Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
3 January 2013Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
23 August 2012Termination of appointment of Angela Jane Crossley as a director on 27 June 2012 (1 page)
23 August 2012Termination of appointment of Angela Jane Crossley as a director on 27 June 2012 (1 page)
28 March 2012Director's details changed for Miss Crossley Angela Jane on 1 February 2012 (2 pages)
28 March 2012Appointment of Miss Crossley Angela Jane as a director on 1 February 2012 (2 pages)
28 March 2012Appointment of Miss Crossley Angela Jane as a director on 1 February 2012 (2 pages)
28 March 2012Statement of capital following an allotment of shares on 1 February 2012
  • GBP 100
(4 pages)
28 March 2012Director's details changed for Miss Crossley Angela Jane on 1 February 2012 (2 pages)
28 March 2012Appointment of Miss Crossley Angela Jane as a director on 1 February 2012 (2 pages)
28 March 2012Statement of capital following an allotment of shares on 1 February 2012
  • GBP 100
(4 pages)
28 March 2012Statement of capital following an allotment of shares on 1 February 2012
  • GBP 100
(4 pages)
28 March 2012Director's details changed for Miss Crossley Angela Jane on 1 February 2012 (2 pages)
6 March 2012Accounts made up to 31 January 2012 (2 pages)
6 March 2012Accounts made up to 31 January 2012 (2 pages)
5 March 2012Previous accounting period shortened from 30 November 2012 to 31 January 2012 (1 page)
5 March 2012Previous accounting period shortened from 30 November 2012 to 31 January 2012 (1 page)
15 November 2011Incorporation (34 pages)
15 November 2011Incorporation (34 pages)