Company number 03905130
Status Active
Incorporation Date 12 January 2000
Company Type Private Limited Company
Address C/O PARKER CAVENDISH, 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
GBP 2
. The most likely internet sites of FLIRTIES LIMITED are www.flirties.co.uk, and www.flirties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Flirties Limited is a Private Limited Company.
The company registration number is 03905130. Flirties Limited has been working since 12 January 2000.
The present status of the company is Active. The registered address of Flirties Limited is C O Parker Cavendish 28 Church Road Stanmore Middlesex Ha7 4xr. . MORELLO, Alan Andrew is a Secretary of the company. MORELLO, Lucy Marina is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 December 2000
Appointed Date: 12 January 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 December 2000
Appointed Date: 12 January 2000
Persons With Significant Control
Mrs Lucy Marina Morello
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Andrew Morello
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FLIRTIES LIMITED Events
31 Jan 2017
Confirmation statement made on 27 January 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Jan 2015
Annual return made up to 27 January 2015
Statement of capital on 2015-01-27
...
... and 36 more events
28 Jan 2001
New secretary appointed
28 Jan 2001
New director appointed
04 Jan 2001
Registered office changed on 04/01/01 from: 6-8 underwood street london N1 7JQ
28 Dec 2000
Company name changed ventrostore LIMITED\certificate issued on 29/12/00
12 Jan 2000
Incorporation