FLASH LINE 2000 LIMITED
LONDON GLOBAL TERRITORY LIMITED

Hellopages » Greater London » Barnet » NW11 8NA

Company number 03852459
Status Active
Incorporation Date 4 October 1999
Company Type Private Limited Company
Address 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 72,699.64 . The most likely internet sites of FLASH LINE 2000 LIMITED are www.flashline2000.co.uk, and www.flash-line-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flash Line 2000 Limited is a Private Limited Company. The company registration number is 03852459. Flash Line 2000 Limited has been working since 04 October 1999. The present status of the company is Active. The registered address of Flash Line 2000 Limited is 843 Finchley Road London Nw11 8na. . ARESTI, Anna is a Secretary of the company. GHANDOUR, Ali is a Director of the company. MCMILLAN, Gordon is a Director of the company. Secretary TITCHENER, Peter James has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ALAM, Kazi Mohd Nurul has been resigned. Director BERGEN, John Van has been resigned. Director CHOTHIA, Ahmad has been resigned. Director ESPINOZA, Hector has been resigned. Director FORSBERG, Dennis has been resigned. Director GANDUR, Cemil has been resigned. Director GOWER, Kenneth Stanley has been resigned. Director HENRY, Torben has been resigned. Director HOEK, Albert has been resigned. Director PERERA, Anthony Rohan has been resigned. Director RAJU, Abraham has been resigned. Director SHAIKH, Rashid Yusuf has been resigned. Director TITCHENER, Peter James has been resigned. Director WAGNER, Hans Erich Robert has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ARESTI, Anna
Appointed Date: 21 July 2009
Director
GHANDOUR, Ali
Appointed Date: 01 January 2006
58 years old
Director
MCMILLAN, Gordon
Appointed Date: 08 December 2009
85 years old

Resigned Directors

Secretary
TITCHENER, Peter James
Resigned: 21 July 2009
Appointed Date: 20 October 1999
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 October 1999
Appointed Date: 04 October 1999
Director
ALAM, Kazi Mohd Nurul
Resigned: 12 October 2014
Appointed Date: 11 November 2007
65 years old
Director
BERGEN, John Van
Resigned: 12 October 2014
Appointed Date: 01 January 2006
72 years old
Director
CHOTHIA, Ahmad
Resigned: 12 October 2014
Appointed Date: 11 November 2007
79 years old
Director
ESPINOZA, Hector
Resigned: 14 March 2009
Appointed Date: 12 October 2002
60 years old
Director
FORSBERG, Dennis
Resigned: 01 January 2008
Appointed Date: 10 March 2001
71 years old
Director
GANDUR, Cemil
Resigned: 19 September 2007
Appointed Date: 12 October 2002
66 years old
Director
GOWER, Kenneth Stanley
Resigned: 01 August 2003
Appointed Date: 12 October 2002
83 years old
Director
HENRY, Torben
Resigned: 04 November 2010
Appointed Date: 17 April 2005
68 years old
Director
HOEK, Albert
Resigned: 17 April 2005
Appointed Date: 20 October 1999
66 years old
Director
PERERA, Anthony Rohan
Resigned: 24 November 2004
Appointed Date: 01 January 2001
70 years old
Director
RAJU, Abraham
Resigned: 01 January 2008
Appointed Date: 03 November 2001
68 years old
Director
SHAIKH, Rashid Yusuf
Resigned: 03 November 2001
Appointed Date: 01 January 2001
70 years old
Director
TITCHENER, Peter James
Resigned: 21 July 2009
Appointed Date: 19 September 2007
78 years old
Director
WAGNER, Hans Erich Robert
Resigned: 12 October 2002
Appointed Date: 01 January 2001
68 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 October 1999
Appointed Date: 04 October 1999

Persons With Significant Control

Ali Ghandour
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors
Gordon Mcmillan
Notified on: 6 April 2016
85 years old
Nature of control: Right to appoint and remove directors

FLASH LINE 2000 LIMITED Events

11 Oct 2016
Confirmation statement made on 4 October 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 72,699.64
28 Jul 2015
Total exemption small company accounts made up to 31 December 2014
05 Nov 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 72,698.64
...
... and 75 more events
22 Dec 1999
New secretary appointed
22 Dec 1999
New director appointed
22 Dec 1999
Director resigned
22 Dec 1999
Secretary resigned
04 Oct 1999
Incorporation

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