Company number 05425078
Status Active
Incorporation Date 15 April 2005
Company Type Private Limited Company
Address 5 CASTELNAU, BARNES, LONDON, SW13 9RP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Compulsory strike-off action has been discontinued; Annual return made up to 15 April 2016
Statement of capital on 2017-02-21
GBP 1
. The most likely internet sites of FLATSTAGE LIMITED are www.flatstage.co.uk, and www.flatstage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Brentford Rail Station is 3.1 miles; to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barbican Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flatstage Limited is a Private Limited Company.
The company registration number is 05425078. Flatstage Limited has been working since 15 April 2005.
The present status of the company is Active. The registered address of Flatstage Limited is 5 Castelnau Barnes London Sw13 9rp. . KUSTUROVIC, Nicholas is a Director of the company. Secretary KUSTUROVIC, Nicholas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary WSSS LIMITED has been resigned. Director TRIFUNOVIC, Cedomir has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 May 2005
Appointed Date: 15 April 2005
Secretary
WSSS LIMITED
Resigned: 27 August 2009
Appointed Date: 10 July 2007
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 May 2005
Appointed Date: 15 April 2005
FLATSTAGE LIMITED Events
06 Mar 2017
Total exemption small company accounts made up to 30 April 2016
22 Feb 2017
Compulsory strike-off action has been discontinued
21 Feb 2017
Annual return made up to 15 April 2016
Statement of capital on 2017-02-21
06 Aug 2016
Compulsory strike-off action has been suspended
19 Jul 2016
First Gazette notice for compulsory strike-off
...
... and 33 more events
26 May 2005
New secretary appointed;new director appointed
26 May 2005
New director appointed
19 May 2005
Secretary resigned
19 May 2005
Director resigned
15 Apr 2005
Incorporation
24 September 2007
Deed of charge
Delivered: 11 October 2007
Status: Satisfied
on 27 November 2013
Persons entitled: Capital Home Loans Limited
Description: Apartments 1-8 bonneville house northfield avenue london…
28 July 2005
Legal charge
Delivered: 3 August 2005
Status: Satisfied
on 15 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on the west side of northfield avenue west ealing t/no…
3 June 2005
Debenture
Delivered: 10 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…