FL VENTURES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05648405. The registration start date is December 7, 2005. The current status is Liquidation.
Company Number | 05648405 |
Company Name | FL VENTURES LIMITED |
Registered Address |
Norfolk House Lg Floor 31 St James Square London SW1Y 4JR |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2005-12-07 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2010-12-31 |
Accounts Last Update | 2009-03-31 |
Returns Due Date | 2011-01-04 |
Returns Last Update | 2009-12-07 |
Confirmation Statement Due Date | 2016-12-21 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
7240 | Data base activities |
Address |
NORFOLK HOUSE LG FLOOR 31 ST JAMES SQUARE |
Post Town | LONDON |
Post Code | SW1Y 4JR |
Entity Name | Office Address |
---|---|
BIOACCELERATE LIMITED | Norfolk House Lg Floor, 31 St James Square, London, SW1Y 4JR |
Entity Name | Office Address |
---|---|
PORTCULLIS ASSET MANAGEMENT LTD. | 31a Saint James Square, London, SW1Y 4JR |
ARUNDEL GROUP LIMITED | 31a St. James's Square, London, SW1Y 4JR |
GLOBAL ENERGY MEGATREND LIMITED | 31a St. James's Square, Arundel House, London, SW1Y 4JR, England |
GLOBAL ENERGY MEGATREND HOLDING LIMITED | 31a St. James's Square, Arundel House, London, SW1Y 4JR, England |
ARUNDEL GROUP SERVICES LIMITED | 31a St. James's Square, London, SW1Y 4JR, United Kingdom |
IMMAC CAPITAL UK LIMITED | 31a St. James's Square, London, SW1Y 4JR |
LYNX NEW MEDIA VENTURES B LP | Norfolk House, 31 St James's Square, London, SW1Y 4JR |
LYNX NEW MEDIA VENTURES C LP | Norfolk House, 31 St James's Square, London, SW1Y 4JR |
LYNX NEW MEDIA VENTURES D LP | Norfolk House, 31 St James's Square, London, SW1Y 4JR |
LYNX NEW MEDIA VENTURES E LP | Norfolk House, 31 St James's Square, London, SW1Y 4JR |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
ALMS LIMITED | Secretary (Active) | Suites 21 & 22 Victoria House, 26 Main Street, Gibraltar | / 23 March 2007 |
/ |
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TURNER, Andrew | Director (Active) | Norfolk House Lg Floor, 31 St James Square, London, SW1Y 4JR | July 1971 / 23 March 2007 |
British / United Kingdom |
Manager |
ASSOCIATED SUBSCRIBER SECRETARIES LIMITED | Secretary (Resigned) | 25 Fieldway, Wavertree Garden Suburb, Liverpool, Merseyside, L15 7LU | / 7 December 2005 |
/ |
|
COLANTE LIMITED | Secretary (Resigned) | Suite F8 International Comercial Centre, PO BOX 394 Casemates, Gibraltar | / 26 August 2006 |
/ |
|
STERLING FCS LTD | Secretary (Resigned) | Savannah House 5th Floor, 11 Charles Ii Street, London, SW1Y 4QU | / 7 December 2005 |
/ |
|
BARKER, Robert James | Director (Resigned) | 78a Elwill Way, Park Langley, Beckenham, Kent, BR3 6RX | July 1961 / 23 March 2007 |
New Zealander / United Kingdom |
Accountant |
SAXTON, Guy | Director (Resigned) | Stancombe Farm, Stancombe, Stroud, Gloucestershire, GL6 7NF | July 1965 / 1 August 2008 |
British / United Kingdom |
Manager |
ASSOCIATED SUBSCRIBER DIRECTORS LIMITED | Director (Resigned) | 25 Fieldway, Wavertree Garden Suburb, Liverpool, Merseyside, L15 7LU | / 7 December 2005 |
/ |
|
STERLING FCS LTD | Director (Resigned) | Savannah House 5th Floor, 11 Charles Ii Street, London, SW1Y 4QU | / 7 December 2005 |
/ |
Post Town | LONDON |
Post Code | SW1Y 4JR |
SIC Code | 7240 - Data base activities |
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