Company NameFlood Direct Limited
Company StatusDissolved
Company Number10071804
CategoryPrivate Limited Company
Incorporation Date18 March 2016(8 years, 1 month ago)
Dissolution Date26 February 2019 (5 years, 1 month ago)
Previous NameHillstar Ventures Limited

Business Activity

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

Directors

Director NameMr Stanley Alfred Kaznowski
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed20 April 2016(1 month after company formation)
Appointment Duration2 years, 10 months (closed 26 February 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Dowley Gap Business Park Dowley Gap Lane
Bingley
West Yorkshire
BD16 1WA
Director NameMr Michael Duke
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2016(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressWoodberry House 2 Woodberry Grove
London
N12 0DR

Location

Registered Address2 Dowley Gap Business Park
Dowley Gap Lane
Bingley
West Yorkshire
BD16 1WA
RegionYorkshire and The Humber
ConstituencyShipley
CountyWest Yorkshire
ParishBingley
WardBingley

Accounts

Latest Accounts31 July 2017 (6 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

26 February 2019Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2018First Gazette notice for voluntary strike-off (1 page)
4 December 2018Application to strike the company off the register (1 page)
28 March 2018Confirmation statement made on 17 March 2018 with updates (4 pages)
15 December 2017Accounts for a dormant company made up to 31 July 2017 (2 pages)
15 December 2017Accounts for a dormant company made up to 31 July 2017 (2 pages)
12 May 2017Current accounting period extended from 31 March 2017 to 31 July 2017 (1 page)
12 May 2017Current accounting period extended from 31 March 2017 to 31 July 2017 (1 page)
28 April 2017Confirmation statement made on 17 March 2017 with updates (5 pages)
28 April 2017Confirmation statement made on 17 March 2017 with updates (5 pages)
21 April 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-20
(3 pages)
21 April 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-20
(3 pages)
20 April 2016Registered office address changed from 2 Dowley Gap Business Park Dowley Gap Lane Bingley West Yorkshire BD16 1WA England to 2 Dowley Gap Business Park Dowley Gap Lane Bingley West Yorkshire BD16 1WA on 20 April 2016 (1 page)
20 April 2016Appointment of Mr Stanley Alfred Kaznowski as a director on 20 April 2016 (2 pages)
20 April 2016Appointment of Mr Stanley Alfred Kaznowski as a director on 20 April 2016 (2 pages)
20 April 2016Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 2 Dowley Gap Business Park Dowley Gap Lane Bingley West Yorkshire BD16 1WA on 20 April 2016 (1 page)
20 April 2016Termination of appointment of Michael Duke as a director on 20 April 2016 (1 page)
20 April 2016Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 2 Dowley Gap Business Park Dowley Gap Lane Bingley West Yorkshire BD16 1WA on 20 April 2016 (1 page)
20 April 2016Termination of appointment of Michael Duke as a director on 20 April 2016 (1 page)
20 April 2016Registered office address changed from 2 Dowley Gap Business Park Dowley Gap Lane Bingley West Yorkshire BD16 1WA England to 2 Dowley Gap Business Park Dowley Gap Lane Bingley West Yorkshire BD16 1WA on 20 April 2016 (1 page)
18 March 2016Incorporation
Statement of capital on 2016-03-18
  • GBP 1
(20 pages)
18 March 2016Incorporation
Statement of capital on 2016-03-18
  • GBP 1
(20 pages)