Company number 04272087
Status Active
Incorporation Date 16 August 2001
Company Type Private Limited Company
Address 57 PINNER PARK AVENUE, NORTH HARROW, MIDDLESEX, HA2 6JY
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c., 68310 - Real estate agencies
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of FLASH FINANCE LTD are www.flashfinance.co.uk, and www.flash-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Flash Finance Ltd is a Private Limited Company.
The company registration number is 04272087. Flash Finance Ltd has been working since 16 August 2001.
The present status of the company is Active. The registered address of Flash Finance Ltd is 57 Pinner Park Avenue North Harrow Middlesex Ha2 6jy. . SHAMS, Rehan is a Director of the company. Secretary SHAMS, Farhan has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KHAN, Shams-Ul-Haque Khan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Resigned Directors
Secretary
SHAMS, Farhan
Resigned: 13 September 2012
Appointed Date: 20 August 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 August 2001
Appointed Date: 16 August 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 August 2001
Appointed Date: 16 August 2001
Persons With Significant Control
Mr Rehan Shams
Notified on: 16 August 2016
54 years old
Nature of control: Ownership of shares – 75% or more
FLASH FINANCE LTD Events
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
17 Sep 2016
Confirmation statement made on 16 August 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
14 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
28 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 32 more events
21 Sep 2001
New director appointed
21 Sep 2001
New secretary appointed
20 Aug 2001
Secretary resigned
20 Aug 2001
Director resigned
16 Aug 2001
Incorporation