Company number 02231223
Status Active
Incorporation Date 16 March 1988
Company Type Private Limited Company
Address UNIT 4, 65 WHITE HART AVENUE, LONDON, ENGLAND, SE28 0GW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration one hundred events have happened. The last three records are Director's details changed for Mr. Michael John Rolfe on 15 March 2017; Confirmation statement made on 22 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of STATFLOW LIMITED are www.statflow.co.uk, and www.statflow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Barking Rail Station is 3.3 miles; to Bickley Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7 miles; to Blackhorse Road Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Statflow Limited is a Private Limited Company.
The company registration number is 02231223. Statflow Limited has been working since 16 March 1988.
The present status of the company is Active. The registered address of Statflow Limited is Unit 4 65 White Hart Avenue London England Se28 0gw. . SMITHSON, Robert Erald is a Secretary of the company. ROLFE, Michael John is a Director of the company. Secretary PETTMAN, Michael George has been resigned. Secretary PS LAW SECRETARIES LIMITED has been resigned. Director CUTHBERT, Roger James has been resigned. Director NAGI, Rabiya Sultana has been resigned. Director PETTMAN, Michael George has been resigned. Director PS LAW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
PS LAW SECRETARIES LIMITED
Resigned: 20 June 2006
Appointed Date: 04 December 1995
Director
PS LAW NOMINEES LIMITED
Resigned: 20 June 2006
Appointed Date: 04 December 1995
Persons With Significant Control
Mr Michael John Rolfe
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
STATFLOW LIMITED Events
15 Mar 2017
Director's details changed for Mr. Michael John Rolfe on 15 March 2017
10 Feb 2017
Confirmation statement made on 22 December 2016 with updates
19 Aug 2016
Accounts for a dormant company made up to 31 December 2015
11 May 2016
Registered office address changed from Unit 6 Meridian Trading Estate, Bugsby's Way Charlton London SE7 7SJ to Unit 4 65 White Hart Avenue London SE28 0GW on 11 May 2016
08 Apr 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
...
... and 90 more events
27 Apr 1988
Company name changed rapid 5474 LIMITED\certificate issued on 28/04/88
20 Apr 1988
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
19 Apr 1988
Registered office changed on 19/04/88 from: 124-128 city road london EC1V 2NJ
19 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed