FLAGSWAN LIMITED
LONDON

Hellopages » Greater London » Enfield » N13 4TN

Company number 04799142
Status Active
Incorporation Date 13 June 2003
Company Type Private Limited Company
Address MAGIC HOUSE, 5-11 GREEN LANES, LONDON, N13 4TN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-08-21 GBP 2 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 2 . The most likely internet sites of FLAGSWAN LIMITED are www.flagswan.co.uk, and www.flagswan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Flagswan Limited is a Private Limited Company. The company registration number is 04799142. Flagswan Limited has been working since 13 June 2003. The present status of the company is Active. The registered address of Flagswan Limited is Magic House 5 11 Green Lanes London N13 4tn. The company`s financial liabilities are £678.49k. It is £644.52k against last year. The cash in hand is £14.38k. It is £9.13k against last year. And the total assets are £14.75k, which is £-229.26k against last year. DHANAK, Mitesh Girdharlal is a Secretary of the company. DHANAK, Mitesh Girdharlal is a Director of the company. OLIVER, Simon John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


flagswan Key Finiance

LIABILITIES £678.49k
+1897%
CASH £14.38k
+173%
TOTAL ASSETS £14.75k
-94%
All Financial Figures

Current Directors

Secretary
DHANAK, Mitesh Girdharlal
Appointed Date: 25 July 2003

Director
DHANAK, Mitesh Girdharlal
Appointed Date: 25 July 2003
57 years old

Director
OLIVER, Simon John
Appointed Date: 25 July 2003
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 July 2003
Appointed Date: 13 June 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 July 2003
Appointed Date: 13 June 2003

FLAGSWAN LIMITED Events

21 Aug 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-08-21
  • GBP 2

23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
27 Aug 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2

30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
29 Aug 2014
Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2

...
... and 38 more events
24 Aug 2003
New secretary appointed
24 Aug 2003
New director appointed
24 Aug 2003
New director appointed
05 Aug 2003
Registered office changed on 05/08/03 from: 788-790 finchley road london NW11 7TJ
13 Jun 2003
Incorporation

FLAGSWAN LIMITED Charges

21 December 2005
Legal charge
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at rangemoor road, london t/no AGL137417. By way of…
22 September 2004
Legal charge
Delivered: 24 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at rangemoor road london. By way of fixed charge the…
8 September 2004
Legal charge
Delivered: 10 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 harold road london t/no P28941. By way of fixed charge…
8 September 2004
Legal charge
Delivered: 10 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2A herbert road london t/no NGL330941. By way of fixed…
8 September 2004
Legal charge
Delivered: 10 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 harold road, london N15 4BL, t/n NGL311816. By way of…
6 September 2004
Debenture
Delivered: 9 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…