FLASHLINK LTD
LONDON

Hellopages » City of London » City of London » EC3M 8AA

Company number 08291459
Status Active
Incorporation Date 13 November 2012
Company Type Private Limited Company
Address 10 PHILPOT LANE, LONDON, ENGLAND, EC3M 8AA
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Amended total exemption full accounts made up to 31 December 2015; Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FLASHLINK LTD are www.flashlink.co.uk, and www.flashlink.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flashlink Ltd is a Private Limited Company. The company registration number is 08291459. Flashlink Ltd has been working since 13 November 2012. The present status of the company is Active. The registered address of Flashlink Ltd is 10 Philpot Lane London England Ec3m 8aa. . BONINO, Claudia Simona is a Director of the company. FUSARO, Ferdinando is a Director of the company. Secretary T&A NOMINEE SERVICES LTD has been resigned. Director BONINO, Fabrizio Roberto has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
BONINO, Claudia Simona
Appointed Date: 13 November 2012
51 years old
Director
FUSARO, Ferdinando
Appointed Date: 22 November 2013
45 years old

Resigned Directors

Secretary
T&A NOMINEE SERVICES LTD
Resigned: 10 June 2016
Appointed Date: 13 November 2012
Director
BONINO, Fabrizio Roberto
Resigned: 22 November 2013
Appointed Date: 13 November 2012
49 years old

Persons With Significant Control

Ms Claudia Simona Bonino
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Fabrizio Roberto Bonino
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLASHLINK LTD Events

07 Jan 2017
Amended total exemption full accounts made up to 31 December 2015
14 Dec 2016
Confirmation statement made on 23 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Jun 2016
Termination of appointment of T&a Nominee Services Ltd as a secretary on 10 June 2016
24 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,000
...
... and 3 more events
07 Aug 2014
Appointment of Mr Ferdinando Fusaro as a director on 22 November 2013
07 Aug 2014
Termination of appointment of Fabrizio Roberto Bonino as a director on 22 November 2013
11 Dec 2013
Current accounting period extended from 30 November 2013 to 31 December 2013
22 Nov 2013
Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1,000
13 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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