About

Registered Number: 04888909
Date of Incorporation: 05/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Unit 3, Cedar Court, 1 Royal Oak Yard, London, SE1 3GA,

 

Based in London, Flame Grill Ltd was setup in 2003, it's status is listed as "Active". We do not know the number of employees at the business. Mehmet, Gulden is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MEHMET, Gulden 15 March 2013 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Gulden Mehmet/
1991-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Ali Mehmet/
1961-09
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 02/09/2020 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 29/10/2019 00:00:00?.ToLongDateString()
CS01 - N/A 27/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/05/2019 00:00:00?.ToLongDateString()
CS01 - N/A 17/09/2018 00:00:00?.ToLongDateString()
CS01 - N/A 13/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/02/2018 00:00:00?.ToLongDateString()
CS01 - N/A 06/09/2017 00:00:00?.ToLongDateString()
PSC04 - N/A 06/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/04/2017 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 13/02/2017 00:00:00?.ToLongDateString()
CS01 - N/A 12/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2016 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 02/12/2015 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 01/12/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/11/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/11/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2013 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 22/03/2013 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 22/03/2013 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 21/11/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/11/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/11/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 25/11/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/06/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/12/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/07/2009 00:00:00?.ToLongDateString()
363a - Annual Return 01/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/07/2008 00:00:00?.ToLongDateString()
363a - Annual Return 08/11/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/08/2007 00:00:00?.ToLongDateString()
363s - Annual Return 01/11/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2006 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30/01/2006 00:00:00?.ToLongDateString()
363s - Annual Return 17/10/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 24/08/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/07/2005 00:00:00?.ToLongDateString()
363s - Annual Return 14/09/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 10/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 10/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 10/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 10/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 05/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.