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THE FLAVIAN TRADING COMPANY LIMITED

Learn more about THE FLAVIAN TRADING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5-8 LOWER JOHN STREET, GOLDEN SQUARE, LONDON, W1F 9AU

THE FLAVIAN TRADING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00147738
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1917.06.15
dissolution date: 2011.07.19
last member list: 2009.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.10.26
documents available: 1

List of company documents:

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Find out more information about THE FLAVIAN TRADING COMPANY LIMITED. Our website makes it possible to view other available documents related to THE FLAVIAN TRADING COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.07.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.04.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.01.20
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SAIL ADDRESS CHANGED FROM:, C/O FLAVIAN TRADING CO LTD, 40 SOUTH AUDLEY ST, LONDON, W1K 2PR, ENGLAND
Form type: AD02
Date: 2011.01.20
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.07
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.10
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26/10/09 FULL LIST
Form type: AR01
Date: 2010.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.05.06
Form type: LATEST SOC
Document description: 06/05/10 STATEMENT OF CAPITAL;GBP 150000
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.05.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.02.02
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
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DIRECTOR APPOINTED MR DAVID ROBINSON
Form type: 288a
Date: 2008.12.05
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APPOINTMENT TERMINATED DIRECTOR MILO LORD PARMOOR
Form type: 288b
Date: 2008.12.04
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.09
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31/12/06 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.09
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31/12/05 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.09
£2.95
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RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.11
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.02
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.07
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.28
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COMPANY NAME CHANGED, BERNARD QUARITCH LIMITED, CERTIFICATE ISSUED ON 28/09/04
Form type: CERTNM
Date: 2004.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.28
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INSTRUCTION TO DW SAPTE 15/09/04
Form type: RES13
Date: 2004.09.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.23
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.18
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
Child documents:
Document type: ANNOTATION
Date: 2003.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.20
£2.95
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.01
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
Child documents:
Document type: ANNOTATION
Date: 2001.10.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.27
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.18
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
Child documents:
Document type: ANNOTATION
Date: 2000.11.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/11/00
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.26
£2.95
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RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.03.03
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RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.19
Child documents:
Document type: ANNOTATION
Date: 1998.10.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.07
£2.95
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RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.10
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RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.23
Child documents:
Document type: ANNOTATION
Date: 1996.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.07
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RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.08
Child documents:
Document type: ANNOTATION
Date: 1996.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288
Date: 1995.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.24
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.24

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Company directors and board members:

DAVID ROBINSON (dissolve)
Secretary, ACCOUNTANT, 1995.03.07 - 2011.07.19
47 UPLAND ROAD , SUTTON
SM2 5HW, SURREY
DAVID ROBINSON (dissolve)
Director, ACCOUNTANT, 2008.06.02 - 2011.07.19
47 UPLAND ROAD , SUTTON
SM2 5HW, SURREY
RICHARD THOMAS SWETMAN CHARLTON (dissolve)
Secretary, 1991.11.14 - 1995.03.07
4 NESTA ROAD , WOODFORD GREEN
IG8 9RG, ESSEX
DETLEV HEINRICH HELMUT AUVERMANN (dissolve)
Director, BOOKSELLER, 1995.03.07 - 2004.09.15
78 TORBAY ROAD , LONDON
NW6 7DZ
WENDY MARGARET CRUISE (dissolve)
Director, ANTIQUARIAN BOOKSELLER, 1993.01.05 - 2004.09.15
FLAT 3 40 MONTAGU SQUARE , LONDON
W1H 2LL
PAUL DAVID GRINKE (dissolve)
Director, BOOKSELLER, 1991.11.14 - 2003.09.30
85 OSBALDESTON ROAD STOKE NEWINGTON , LONDON
N16 6NP
THEODORE MITCHELL HOFMANN (dissolve)
Director, BOOKSELLER, 1991.11.14 - 2004.09.15
DARENTH HOUSE SHACKLANDS ROAD , SHOREHAM
TN14 7TU, KENT
ANDREW MAGNUS MURRAY HUNTER (dissolve)
Director, BOOKSELLER, 1991.11.14 - 2001.09.21
57A ST GEORGES DRIVE , LONDON
SW1V 4DF
JOHN ROBERT JONES (dissolve)
Director, BOOKSELLER, 1991.11.14 - 2004.09.15
45 HOLMDENE AVENUE , LONDON
SE24 9LB
RICHARD ALAN LINENTHAL (dissolve)
Director, BOOKSELLER, 1991.11.14 - 2004.09.15
25 FITZGEORGE AVENUE , LONDON
W14 0SY
MILO LORD PARMOOR (dissolve)
Director, COMPANY DIRECTOR, 1991.11.14 - 2008.06.02
FLAT 26 NO 2 MANSFIELD STREET , LONDON
W1M 9FE
ANTHONY PETER PAYNE (dissolve)
Director, BOOKSELLER, 1991.11.14 - 2004.09.15
14 MELROSE AVENUE , LONDON
SW19 8BY
PETER NICHOLAS POOLE WILSON (dissolve)
Director, BOOKSELLER, 1991.11.14 - 2004.09.15
26 RINGWOOD AVENUE , LONDON
N2 9NS
IAN MICHAEL SMITH (dissolve)
Director, BOOKSELLER, 1991.11.14 - 2004.09.15
SOUTH COTTAGE SWAINHAM LANE , CROWHURST
TN38 8ED, EAST SUSSEX
JOAN HARRIS WINTERKORN (dissolve)
Director, BOOKSELLER, 2001.09.06 - 2004.09.15
40 OXFORD ROAD , CAMBRIDGE
CB4 3PW

Companies near to THE FLAVIAN TRADING COMPANY ltd.

Information about the Private Limited Company THE FLAVIAN TRADING COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data