Company number 07704584
Status Active
Incorporation Date 14 July 2011
Company Type Private Limited Company
Address CARTER & CARROLL LIMITED, RECTORY MEWS CROWN ROAD, WHEATLEY, OXFORD, OX33 1UL
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
GBP 1,000
. The most likely internet sites of E - FLAG LTD are www.eflag.co.uk, and www.e-flag.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Radley Rail Station is 6.2 miles; to Culham Rail Station is 7.7 miles; to Bicester Town Rail Station is 10.3 miles; to Didcot Parkway Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Flag Ltd is a Private Limited Company.
The company registration number is 07704584. E Flag Ltd has been working since 14 July 2011.
The present status of the company is Active. The registered address of E Flag Ltd is Carter Carroll Limited Rectory Mews Crown Road Wheatley Oxford Ox33 1ul. The company`s financial liabilities are £1.94k. It is £-0.78k against last year. And the total assets are £9.69k, which is £-1.13k against last year. PANTOLI, Mirko is a Director of the company. Director ROSSI, Dario has been resigned. The company operates in "Manufacture of other electrical equipment".
e - flag Key Finiance
LIABILITIES
£1.94k
-29%
CASH
n/a
TOTAL ASSETS
£9.69k
-11%
All Financial Figures
Current Directors
Resigned Directors
Director
ROSSI, Dario
Resigned: 30 April 2013
Appointed Date: 14 July 2011
61 years old
Persons With Significant Control
Mr Mirko Pantoli
Notified on: 27 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dario Rossi
Notified on: 27 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
E - FLAG LTD Events
27 Jul 2016
Confirmation statement made on 14 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
16 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
15 Jul 2014
Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
...
... and 2 more events
19 Jun 2013
Registered office address changed from 4 Church Farm Barns Holton Oxfordshire OX33 1PR England on 19 June 2013
19 Jun 2013
Termination of appointment of Dario Rossi as a director
16 Apr 2013
Total exemption small company accounts made up to 31 July 2012
06 Aug 2012
Annual return made up to 14 July 2012 with full list of shareholders
14 Jul 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)