Dissolved
Dissolved 2016-02-02
Free data on 57M+ companies
Home > England & Wales Companies > FLAVIA TRADING LTD
Company Information for FLAVIA TRADING LTD
FETTER LANE, LONDON, EC4A 1BR,
|
Company Registration Number
 07898473 Private Limited Company
Dissolved 2016-02-02 |
Company Overview
About Flavia Trading Ltd
FLAVIA TRADING LTD was founded on 2012-01-05 and had its registered office in Fetter Lane. The company was dissolved on the 2016-02-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FLAVIA TRADING LTD | |
| Legal Registered Office | |
| FETTER LANE LONDON EC4A 1BR Other companies in EC4V | |
Filing Information
| Company Number | 07898473 | |
|---|---|---|
| Date formed | 2012-01-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-07-31 | |
| Date Dissolved | 2016-02-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-12 12:24:19 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLAVIA TRADING LTD
|
Menu
|
Is this data useful to you?
| 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. |
Company Officers of FLAVIA TRADING LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
W.I.S. SECRETARY SERVICES LTD |
||
PRAKASHCHANDRA VANI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NADEZDA MASHKOVA |
Director | ||
KRISTINE CALITE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ARISTO HOLDINGS LTD | Company Secretary | 2017-01-20 | CURRENT | 2017-01-20 | Active - Proposal to Strike off | |
| AXICOM INTERNATIONAL LTD | Company Secretary | 2017-01-19 | CURRENT | 2017-01-19 | Active - Proposal to Strike off | |
| NEWBRIDGE TRADING LTD | Company Secretary | 2017-01-11 | CURRENT | 2011-01-11 | Active - Proposal to Strike off | |
| MELTON ALLIANCE LTD | Company Secretary | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
| NORDIC INVEST LTD | Company Secretary | 2015-10-09 | CURRENT | 2015-10-09 | Active - Proposal to Strike off | |
| PROFITCOM LIMITED | Company Secretary | 2015-10-09 | CURRENT | 2015-10-09 | Active - Proposal to Strike off | |
| LET ME CLOUD LIMITED | Company Secretary | 2015-09-28 | CURRENT | 2015-09-28 | Active - Proposal to Strike off | |
| MIDWEST TRADE LTD | Company Secretary | 2015-01-03 | CURRENT | 2014-01-03 | Active - Proposal to Strike off | |
| ARONEX COMMERCE LTD | Company Secretary | 2014-05-16 | CURRENT | 2014-05-16 | Active - Proposal to Strike off | |
| KONDARIS LIMITED | Company Secretary | 2013-09-09 | CURRENT | 2013-09-09 | Active - Proposal to Strike off | |
| BERLONA BUSINESS LTD | Company Secretary | 2013-07-23 | CURRENT | 2013-07-23 | Active - Proposal to Strike off | |
| DEVIGI GLOBAL LTD | Company Secretary | 2013-04-16 | CURRENT | 2013-04-16 | Dissolved 2015-12-15 | |
| ATLANTICUS PARTNERS LTD | Company Secretary | 2013-03-20 | CURRENT | 2013-03-20 | Active | |
| MIRALTY INVESTMENTS LTD | Company Secretary | 2013-03-20 | CURRENT | 2013-03-20 | Active - Proposal to Strike off | |
| BERLONA CONSULT LTD | Company Secretary | 2013-03-07 | CURRENT | 2013-03-07 | Active - Proposal to Strike off | |
| DARRICK ALLIANCE LTD | Company Secretary | 2012-03-05 | CURRENT | 2012-03-05 | Active - Proposal to Strike off | |
| CENTRIX ALLIANCE LTD | Company Secretary | 2012-01-05 | CURRENT | 2012-01-05 | Active - Proposal to Strike off | |
| ONLINE MARKET RESEARCH TECHNOLOGIES LTD | Company Secretary | 2011-05-14 | CURRENT | 2009-05-15 | Dissolved 2016-10-04 | |
| CORRIGAN COMMERCE LTD | Company Secretary | 2011-05-06 | CURRENT | 2011-05-06 | Active - Proposal to Strike off | |
| SADLER ALLIANCE LTD | Company Secretary | 2011-05-06 | CURRENT | 2011-05-06 | Active - Proposal to Strike off | |
| TRITEX ALLIANCE LTD | Company Secretary | 2011-05-03 | CURRENT | 2011-05-03 | Active - Proposal to Strike off | |
| XONIX TRADING LTD | Company Secretary | 2011-05-03 | CURRENT | 2011-05-03 | Active - Proposal to Strike off | |
| ABACO GLOBAL LTD | Company Secretary | 2011-04-28 | CURRENT | 2011-04-28 | Dissolved 2017-08-08 | |
| TRODOS LIMITED | Company Secretary | 2011-03-28 | CURRENT | 2011-03-28 | Active - Proposal to Strike off | |
| NEODICA LTD | Company Secretary | 2011-03-28 | CURRENT | 2011-03-28 | Active - Proposal to Strike off | |
| ROMFORD COMMERCE LTD | Company Secretary | 2011-02-21 | CURRENT | 2011-02-21 | Active | |
| BEXLEY PARTNERS LTD | Company Secretary | 2011-02-21 | CURRENT | 2011-02-21 | Active | |
| N.D.I.G. LIMITED | Company Secretary | 2010-10-19 | CURRENT | 2010-01-13 | Dissolved 2016-12-06 | |
| ARISTO INTERNATIONAL LTD | Company Secretary | 2010-09-24 | CURRENT | 2008-10-03 | Active - Proposal to Strike off | |
| EURO FOOD CONDUCTOR LTD | Company Secretary | 2010-09-20 | CURRENT | 2008-10-03 | Dissolved 2017-02-04 | |
| DELGADO FINANCIAL LTD | Company Secretary | 2010-08-27 | CURRENT | 2010-08-27 | Active - Proposal to Strike off | |
| INTERWARE LTD | Company Secretary | 2010-06-17 | CURRENT | 2007-09-12 | Dissolved 2015-07-21 | |
| BIZ DIGITAL LTD | Company Secretary | 2010-06-17 | CURRENT | 2007-09-12 | Dissolved 2017-01-17 | |
| SC INNOVATIONS LTD | Company Secretary | 2010-03-10 | CURRENT | 2010-03-10 | Dissolved 2017-02-14 | |
| BRUNIS LIMITED | Company Secretary | 2010-03-10 | CURRENT | 2010-03-10 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/07/15 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/01/2016 TO 31/07/2015 | |
| AA | 31/01/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/01/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR PRAKASHCHANDRA VANI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NADEZDA MASHKOVA | |
| AR01 | 06/01/15 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / W.I.S. SECRETARY SERVICES LTD / 17/11/2014 | |
| AR01 | 05/01/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM ROOM 4.08 FLEET HOUSE 8 - 12 NEW BRIDGE STREET LONDON EC4V 6AL | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/01/14 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AR01 | 05/01/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS NADEZDA MASHKOVA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISTINE CALITE | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Licences & Regulatory approval
We could not find any licences issued to FLAVIA TRADING LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FLAVIA TRADING LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FLAVIA TRADING LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.18 | 9 |
| MortgagesNumMortOutstanding | 0.72 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.46 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
Creditors
| Creditors Due After One Year | 2012-01-05 | £ 1,333 |
|---|---|---|
| Creditors Due Within One Year | 2012-01-05 | £ 217 |
Creditors and other liabilities
Filed Financial Reports
|
|
|
|
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 FLAVIA TRADING LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-05 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-01-05 | £ 2,516 |
| Current Assets | 2012-01-05 | £ 2,516 |
| Shareholder Funds | 2012-01-05 | £ 966 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of FLAVIA TRADING LTD registering or being granted any patents Domain Names
We do not have the domain name information for FLAVIA TRADING LTD
Income
Government Income
We have not found government income sources for FLAVIA TRADING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as FLAVIA TRADING LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where FLAVIA TRADING LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLAVIA TRADING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FLAVIA TRADING LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode EC4A 1BR
- ADAMONTE LIMITED
- ANATELLA TRADING LTD
- ANTROX LIMITED
- BORDIES LTD
- BRANIGAN BUSINESS LIMITED
- BURLESK ENTERTAINMENT LLP
- CORE EDUCATION AND CONSULTING SOLUTIONS (UK) LTD.
- CORE EDUCATION AND TECHNOLOGY (UK) LTD
- CORONA COLLECTOR LTD
- DAMFIN LTD
- ENGINEERING SYSTEMS & COMPONENTS LIMITED
- ERIDAN TRADING LTD
- GREGORIAN ENTERPRISES LIMITED
- GUILDFORD TRADING LTD
- HAMLET COMPUTER GROUP LIMITED
- INTERNATIONAL SPACE SERVICES LTD
- MK REALISATIONS LTD
- MAGNICUM LTD
- MEDICAL DEVICE SALE LLP
- MERILDA LTD