FLAVA ENTERPRISES LTD
WEMBLEY

Hellopages » Greater London » Brent » HA9 0NP

Company number 07143211
Status Active
Incorporation Date 2 February 2010
Company Type Private Limited Company
Address QUANTUM ACCOUNTING & TAX SERVICES LIMITED, 1 OLYMPIC WAY, WEMBLEY, MIDDLESEX, HA9 0NP
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Accounts for a small company made up to 31 July 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of FLAVA ENTERPRISES LTD are www.flavaenterprises.co.uk, and www.flava-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Flava Enterprises Ltd is a Private Limited Company. The company registration number is 07143211. Flava Enterprises Ltd has been working since 02 February 2010. The present status of the company is Active. The registered address of Flava Enterprises Ltd is Quantum Accounting Tax Services Limited 1 Olympic Way Wembley Middlesex Ha9 0np. . RAI, Dalminder is a Director of the company. Secretary MAGNA SECRETARIES LIMITED has been resigned. Director BHANDARI, Sudhir Mohan has been resigned. The company operates in "Licensed clubs".


Current Directors

Director
RAI, Dalminder
Appointed Date: 28 February 2012
58 years old

Resigned Directors

Secretary
MAGNA SECRETARIES LIMITED
Resigned: 19 April 2010
Appointed Date: 02 February 2010
Director
BHANDARI, Sudhir Mohan
Resigned: 28 February 2012
Appointed Date: 02 February 2010
58 years old

Persons With Significant Control

Mr Tariq Hamid
Notified on: 20 January 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kiran Gulati
Notified on: 20 January 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLAVA ENTERPRISES LTD Events

10 Feb 2017
Confirmation statement made on 2 February 2017 with updates
14 Oct 2016
Accounts for a small company made up to 31 July 2015
09 Jul 2016
Compulsory strike-off action has been discontinued
05 Jul 2016
First Gazette notice for compulsory strike-off
01 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
...
... and 24 more events
19 Apr 2010
Termination of appointment of Magna Secretaries Limited as a secretary
17 Mar 2010
Particulars of a mortgage or charge / charge no: 1
23 Feb 2010
Memorandum and Articles of Association
23 Feb 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FLAVA ENTERPRISES LTD Charges

10 November 2010
Legal charge
Delivered: 11 November 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 1 mattock lane ealing london t/no. AGL189944.
2 March 2010
Debenture
Delivered: 17 March 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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