LARGEFLAG LIMITED
LONDON

Hellopages » Greater London » Islington » EC2P 2YU

Company number 03879143
Status Liquidation
Incorporation Date 17 November 1999
Company Type Private Limited Company
Address RSM ROBSON RHODES LLP, 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 8511 - Hospital activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office changed on 08/05/07 from: woodlands hospital morton park darlington durham DL1 4PL; Appointment of a liquidator; Order of court to wind up. The most likely internet sites of LARGEFLAG LIMITED are www.largeflag.co.uk, and www.largeflag.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Largeflag Limited is a Private Limited Company. The company registration number is 03879143. Largeflag Limited has been working since 17 November 1999. The present status of the company is Liquidation. The registered address of Largeflag Limited is Rsm Robson Rhodes Llp 30 Finsbury Square London Ec2p 2yu. . JOSEPH-SIVAGNANAM, Suzanne is a Secretary of the company. LEVY, Paul is a Secretary of the company. SIVAGNANAM, Suresh is a Director of the company. Secretary JAMES, John Nicholas has been resigned. Secretary JOHNSON, Gerald has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director FULTON, David Maxwell has been resigned. Director HESLOP, Michael Hugh has been resigned. Director RUTHERFORD, James Howard has been resigned. Director STAFFORD, Harold John has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
JOSEPH-SIVAGNANAM, Suzanne
Appointed Date: 24 May 2006
Secretary
LEVY, Paul
Appointed Date: 19 May 2006
Director
SIVAGNANAM, Suresh
Appointed Date: 24 May 2006
55 years old

Resigned Directors

Secretary
JAMES, John Nicholas
Resigned: 17 January 2003
Appointed Date: 27 January 2000
Secretary
JOHNSON, Gerald
Resigned: 24 May 2006
Appointed Date: 17 January 2002
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 27 January 2000
Appointed Date: 17 November 1999
Director
FULTON, David Maxwell
Resigned: 24 May 2006
Appointed Date: 26 September 2004
81 years old
Director
HESLOP, Michael Hugh
Resigned: 31 December 2001
Appointed Date: 24 February 2000
77 years old
Director
RUTHERFORD, James Howard
Resigned: 24 May 2006
Appointed Date: 27 January 2000
76 years old
Director
STAFFORD, Harold John
Resigned: 26 September 2004
Appointed Date: 24 February 2000
78 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 27 January 2000
Appointed Date: 17 November 1999

LARGEFLAG LIMITED Events

08 May 2007
Registered office changed on 08/05/07 from: woodlands hospital morton park darlington durham DL1 4PL
04 May 2007
Appointment of a liquidator
23 Apr 2007
Order of court to wind up
06 Jan 2007
Accounts for a medium company made up to 31 January 2006
13 Dec 2006
Return made up to 17/11/06; full list of members
...
... and 36 more events
15 Feb 2000
Director resigned
15 Feb 2000
New director appointed
15 Feb 2000
New secretary appointed
15 Feb 2000
Registered office changed on 15/02/00 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF
17 Nov 1999
Incorporation

LARGEFLAG LIMITED Charges

26 June 2001
Guarantee & debenture
Delivered: 5 July 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 2001
Charge
Delivered: 29 June 2001
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: And all its fixtures and by way of specific charge all the…

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