FLASHBACK LIMITED
LONDON

Hellopages » Greater London » Hackney » E5 9ND

Company number 03522064
Status Active
Incorporation Date 4 March 1998
Company Type Private Limited Company
Address 11C GROSVENOR WAY, LONDON, E5 9ND
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 fifty-eight events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 . The most likely internet sites of FLASHBACK LIMITED are www.flashback.co.uk, and www.flashback.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Barking Rail Station is 6 miles; to Battersea Park Rail Station is 7.4 miles; to Balham Rail Station is 9.5 miles; to Beckenham Hill Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flashback Limited is a Private Limited Company. The company registration number is 03522064. Flashback Limited has been working since 04 March 1998. The present status of the company is Active. The registered address of Flashback Limited is 11c Grosvenor Way London E5 9nd. . TAUBER, Juliana is a Secretary of the company. TAUBER, Robert Thomas is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TAUBER, Juliana
Appointed Date: 04 March 1998
Director
TAUBER, Robert Thomas
Appointed Date: 04 March 1998
85 years old

Resigned Directors

Nominee Secretary
SEMKEN LIMITED
Resigned: 18 March 1998
Appointed Date: 04 March 1998
Nominee Director
LUFMER LIMITED
Resigned: 18 March 1998
Appointed Date: 04 March 1998

Persons With Significant Control

Mr Robert Thomas Tauber
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

FLASHBACK LIMITED Events

16 Mar 2017
Confirmation statement made on 4 March 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
11 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
11 Nov 2015
Total exemption small company accounts made up to 28 February 2015
15 Apr 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
...
... and 48 more events
30 Mar 1998
Registered office changed on 30/03/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Mar 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Mar 1998
Incorporation

FLASHBACK LIMITED Charges

28 November 2005
Legal charge
Delivered: 30 November 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 38 fountayne road stoke newington t/no…
9 November 2004
Legal charge
Delivered: 19 November 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The property known as 14 jessam avenue stamford hill t/n…
28 June 2002
Legal charge
Delivered: 4 July 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property k/a 48 cedra court cazenove road hackney t/no:…
27 June 2002
Legal charge
Delivered: 10 July 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the f/h property known as 990…
27 June 2000
Debenture
Delivered: 1 July 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
27 June 2000
Legal charge
Delivered: 1 July 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 19 hadley court cazenove road hackney N16 6JU. T/no…
27 June 2000
Legal charge
Delivered: 1 July 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 15 cedra court cazenove road hackney. /Tno. EGL372631…

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