About

Registered Number: 03865163
Date of Incorporation: 26/10/1999 (24 years and 6 months ago)
Company Status: Active
Registered Address: New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA,

 

Established in 1999, Flowstate Ltd are based in London. We don't know the number of employees at this company. There are 2 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRISON, Robert David Rufus 26 October 1999 30 November 2001 1
Secretary Name Appointed Resigned Total Appointments
KHOURY-TABCHARANI, Constantin 26 October 1999 01 August 2005 1

Filing History

Document Type Date
AA - Annual Accounts 09 December 2019
CS01 - N/A 07 November 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 12 November 2018
AD01 - Change of registered office address 01 November 2018
AA - Annual Accounts 04 December 2017
TM02 - Termination of appointment of secretary 17 November 2017
CS01 - N/A 03 November 2017
AA - Annual Accounts 07 December 2016
CS01 - N/A 08 November 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 03 November 2014
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 05 November 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 02 November 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 11 November 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 09 November 2010
AA - Annual Accounts 05 January 2010
AR01 - Annual Return 23 November 2009
363a - Annual Return 04 December 2008
AA - Annual Accounts 20 October 2008
AA - Annual Accounts 24 January 2008
363a - Annual Return 13 November 2007
AA - Annual Accounts 28 December 2006
363a - Annual Return 19 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2006
363a - Annual Return 03 February 2006
AA - Annual Accounts 25 October 2005
288a - Notice of appointment of directors or secretaries 26 August 2005
288b - Notice of resignation of directors or secretaries 26 August 2005
288b - Notice of resignation of directors or secretaries 26 August 2005
287 - Change in situation or address of Registered Office 22 February 2005
AA - Annual Accounts 22 February 2005
287 - Change in situation or address of Registered Office 03 December 2004
363s - Annual Return 25 November 2004
AA - Annual Accounts 16 April 2004
363a - Annual Return 06 January 2004
AA - Annual Accounts 16 December 2002
363a - Annual Return 14 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 2002
363s - Annual Return 04 April 2002
288b - Notice of resignation of directors or secretaries 19 December 2001
AA - Annual Accounts 30 August 2001
363s - Annual Return 21 February 2001
287 - Change in situation or address of Registered Office 13 March 2000
288a - Notice of appointment of directors or secretaries 26 November 1999
288a - Notice of appointment of directors or secretaries 26 November 1999
288a - Notice of appointment of directors or secretaries 26 November 1999
288b - Notice of resignation of directors or secretaries 25 November 1999
288b - Notice of resignation of directors or secretaries 25 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 1999
225 - Change of Accounting Reference Date 21 November 1999
NEWINC - New incorporation documents 26 October 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.