Company number 08128832
Status Active - Proposal to Strike off
Incorporation Date 3 July 2012
Company Type Private Limited Company
Address 9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Previous accounting period shortened from 30 December 2015 to 29 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of FLAVIAR LTD are www.flaviar.co.uk, and www.flaviar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flaviar Ltd is a Private Limited Company.
The company registration number is 08128832. Flaviar Ltd has been working since 03 July 2012.
The present status of the company is Active - Proposal to Strike off. The registered address of Flaviar Ltd is 9th Floor 107 Cheapside London Ec2v 6dn. . PETKOVIC, Jugoslav is a Director of the company. SOBA URATARIC, Grisa is a Director of the company. Secretary OHS SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
OHS SECRETARIES LIMITED
Resigned: 19 July 2013
Appointed Date: 03 July 2012
Persons With Significant Control
Mr Jugoslav Petkovic
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
Mr Grisa Soba Urataric
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FLAVIAR LTD Events
16 Dec 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
28 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
09 Sep 2016
Confirmation statement made on 3 July 2016 with updates
24 Nov 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-11-24
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 8 more events
19 Jul 2013
Termination of appointment of Ohs Secretaries Limited as a secretary
21 Dec 2012
Statement of capital following an allotment of shares on 30 November 2012
23 Nov 2012
Director's details changed for Grisa Soba Urataric on 22 November 2012
03 Jul 2012
Current accounting period shortened from 31 July 2013 to 31 December 2012
03 Jul 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted