Dissolved 2017-02-21
Company Information for FLC 1999 LTD.
MAIDSTONE, KENT, ME15,
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Company Registration Number
04618548
Private Limited Company
Dissolved Dissolved 2017-02-21 |
Company Name | ||||
---|---|---|---|---|
FLC 1999 LTD. | ||||
Legal Registered Office | ||||
MAIDSTONE KENT | ||||
Previous Names | ||||
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Company Number | 04618548 | |
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Date formed | 2002-12-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2017-02-21 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-15 20:11:22 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
THE IDEAL GROUP OF COMPANIES |
||
MICHAEL BERNARD RENNISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARY BARTON |
Company Secretary | ||
TASSWELL INVESTMENTS LIMITED |
Director | ||
SARAH LOUISE JONES-FERGUSON |
Company Secretary | ||
MICHAEL RENNISON |
Company Secretary | ||
MICHAEL JOHN PERRY |
Director | ||
MARCUS EDWARD HILL |
Company Secretary | ||
JORDAN COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IDEAL AFFILIATE NETWORK LTD | Director | 2015-08-26 | CURRENT | 2015-08-26 | Active - Proposal to Strike off | |
IDEAL MEDIA TODAY LTD. | Director | 2015-03-20 | CURRENT | 2002-04-17 | Active - Proposal to Strike off | |
AIREFIBRE LTD | Director | 2015-01-31 | CURRENT | 2015-01-31 | Active - Proposal to Strike off | |
IDEAL MEDIA SOLUTIONS LTD | Director | 2014-10-30 | CURRENT | 2014-10-30 | Dissolved 2016-02-23 | |
IDEAL 4 BUSINESS LTD | Director | 2014-05-21 | CURRENT | 2014-05-21 | Active - Proposal to Strike off | |
MR EMAIL DATA LTD | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
MR SMS DATA LTD | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
NETWORK PARTNER SERVICES LTD. | Director | 2013-06-04 | CURRENT | 2013-06-04 | Liquidation | |
ONE NETWORK EXTENTION GROUP LTD | Director | 2013-06-03 | CURRENT | 2013-06-03 | Dissolved 2018-02-13 | |
RIGHT CHOICE 4 LTD | Director | 2013-02-08 | CURRENT | 2013-02-08 | Active - Proposal to Strike off | |
ONE NET DISTRIBUTION LTD | Director | 2013-01-02 | CURRENT | 2013-01-02 | Liquidation | |
INSCRIPTIO LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-13 | Liquidation | |
BEDDY BYES LIMITED | Director | 2012-09-12 | CURRENT | 2012-09-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/12/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BERNARD RENNISON / 31/07/2015 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/12/14 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED THE IDEAL GROUP OF COMPANIES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARY BARTON | |
RES15 | CHANGE OF NAME 30/09/2012 | |
CERTNM | COMPANY NAME CHANGED INTERMEDIA MARKETING SERVICES LIMITED CERTIFICATE ISSUED ON 03/10/14 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/12/13 FULL LIST | |
AR01 | 16/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BERNARD RENNISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TASSWELL INVESTMENTS LIMITED | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/12/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AR01 | 16/12/09 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TASSWELL INVESTMENTS LIMITED / 01/12/2009 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/06/2008 FROM UNIT 5 ENTERPRISE ROAD MAIDSTONE KENT ME15 6JD | |
AA | 31/12/06 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM ROYSDEN, ROUNDWELL BEARSTED MAIDSTONE KENT ME14 4HN | |
363a | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: 3-4 TOVIL GREEN BUSINESS PARK BURIAL GROUNDS LANE MAIDSTONE KENT ME15 6TA | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/12/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/11/03 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED INTERMEDIA MARKETING LIMITED CERTIFICATE ISSUED ON 14/04/03 | |
88(2)R | AD 16/12/02--------- £ SI 999@1=999 £ IC 1/1000 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.38 | 9 |
MortgagesNumMortOutstanding | 0.21 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities
Creditors Due After One Year | 2012-12-31 | £ 35,000 |
---|---|---|
Creditors Due After One Year | 2011-12-31 | £ 212,954 |
Creditors Due Within One Year | 2012-12-31 | £ 27,314 |
Creditors Due Within One Year | 2011-12-31 | £ 29,643 |
Provisions For Liabilities Charges | 2012-12-31 | £ 1,533 |
Provisions For Liabilities Charges | 2011-12-31 | £ 1,533 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLC 1999 LTD.
Called Up Share Capital | 2012-12-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 1,000 |
Cash Bank In Hand | 2012-12-31 | £ 2,076 |
Cash Bank In Hand | 2011-12-31 | £ 0 |
Current Assets | 2012-12-31 | £ 133,982 |
Current Assets | 2011-12-31 | £ 223,885 |
Debtors | 2012-12-31 | £ 131,906 |
Debtors | 2011-12-31 | £ 222,981 |
Shareholder Funds | 2012-12-31 | £ 70,135 |
Shareholder Funds | 2011-12-31 | £ 181,500 |
Tangible Fixed Assets | 2011-12-31 | £ 201,745 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as FLC 1999 LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |