FLUX RETOUCHING LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 7HD

Company number 07069557
Status Active
Incorporation Date 8 November 2009
Company Type Private Limited Company
Address 104 SOUTHOVER, LONDON, N12 7HD
Home Country United Kingdom
Nature of Business 74202 - Other specialist photography
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FLUX RETOUCHING LIMITED are www.fluxretouching.co.uk, and www.flux-retouching.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Flux Retouching Limited is a Private Limited Company. The company registration number is 07069557. Flux Retouching Limited has been working since 08 November 2009. The present status of the company is Active. The registered address of Flux Retouching Limited is 104 Southover London N12 7hd. . CHERUBINI, Natalie Ann is a Director of the company. CHERUBINI, Stefano is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Other specialist photography".


Current Directors

Director
CHERUBINI, Natalie Ann
Appointed Date: 08 November 2009
52 years old
Director
CHERUBINI, Stefano
Appointed Date: 08 November 2009
48 years old

Resigned Directors

Director
COWAN, Graham
Resigned: 08 November 2009
Appointed Date: 08 November 2009
82 years old

Persons With Significant Control

Mrs Natalie Ann Cherubini
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stefano Cherubini
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLUX RETOUCHING LIMITED Events

25 Dec 2016
Confirmation statement made on 8 November 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 10 more events
05 Jan 2010
Statement of capital following an allotment of shares on 8 November 2009
  • GBP 100
23 Dec 2009
Current accounting period extended from 30 November 2010 to 31 March 2011
09 Nov 2009
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 9 November 2009
09 Nov 2009
Termination of appointment of Graham Cowan as a director
08 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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