FLAME HOLDING GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9QR

Company number 07282800
Status Active
Incorporation Date 14 June 2010
Company Type Private Limited Company
Address SUITE B, 29, HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 3 February 2017 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of FLAME HOLDING GROUP LIMITED are www.flameholdinggroup.co.uk, and www.flame-holding-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Flame Holding Group Limited is a Private Limited Company. The company registration number is 07282800. Flame Holding Group Limited has been working since 14 June 2010. The present status of the company is Active. The registered address of Flame Holding Group Limited is Suite B 29 Harley Street London W1g 9qr. . NOMINEE SECRETARY LTD is a Secretary of the company. COLASANTI, Marco is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Secretary NOMINEE SECRETARY LTD has been resigned. Director CEA SANCHEZ, Alejandra Elizabeth has been resigned. Director GONZALEZ GONZALEZ, Vicente Del Carmen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NOMINEE SECRETARY LTD
Appointed Date: 07 January 2014
Director
COLASANTI, Marco
Appointed Date: 14 June 2010
60 years old

Resigned Directors

Secretary
NOMINEE SECRETARY LTD
Resigned: 19 December 2013
Appointed Date: 18 September 2012
Secretary
NOMINEE SECRETARY LTD
Resigned: 10 September 2012
Appointed Date: 14 June 2010
Director
CEA SANCHEZ, Alejandra Elizabeth
Resigned: 04 April 2013
Appointed Date: 14 June 2010
65 years old
Director
GONZALEZ GONZALEZ, Vicente Del Carmen
Resigned: 04 April 2013
Appointed Date: 14 June 2010
76 years old

Persons With Significant Control

Marco Colasanti
Notified on: 1 January 2017
60 years old
Nature of control: Right to appoint and remove directors as a member of a firm

FLAME HOLDING GROUP LIMITED Events

17 Feb 2017
Accounts for a dormant company made up to 30 June 2016
17 Feb 2017
Confirmation statement made on 3 February 2017 with updates
23 Mar 2016
Accounts for a dormant company made up to 30 June 2015
02 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,000
04 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1,000
...
... and 14 more events
18 Sep 2012
Appointment of Nominee Secretary Ltd as a secretary
10 Sep 2012
Termination of appointment of Nominee Secretary Ltd as a secretary
12 Jul 2011
Accounts for a dormant company made up to 30 June 2011
14 Jun 2011
Annual return made up to 14 June 2011 with full list of shareholders
14 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

FLAME HEATING SPARES LIMITED FLAME HOLD LIMITED FLAME HOLDINGS LTD. FLAME HOMEWARE LIMITED FLAME HOUSE PIZZA & GRILL LIMITED FLAME HOUSING CO-OPERATIVE LIMITED FLAME IN GRATE FIREPLACES LIMITED