PRIVETFLAME LIMITED

dissolved Company number 04466968

Private Limited by Shares · Incorporated on 21st Jun 2002 · Closed on 2nd Jul 2013

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SIC code: 64209
Registered office: London, W1U 7BU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PRIVETFLAME LIMITED is a private limited by shares company based in London. It was incorporated on 21st Jun 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of other holding companies n.e.c..

2 Directors View directors

9 Companies at address View all 105 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in W1U 7BU £81,000 as of 1st Dec 2014 View postcode page

Average price (all time) £81,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stephen Farrugia	Director	21st Dec 2006	This company	British	—
Edward Hawkes	Director	4th Dec 2003	This company	British	—

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LUMINOA ENTERPRISES LTD	15019102	21st Jul 2023	dissolved
ART AT BLENHEIM LIMITED	09195348	29th Aug 2014	dissolved
NAYA MANAGEMENT LLP	OC368143	19th Sep 2011	dissolved
PIMCO 2908 GROWTH INVESTMENT LLP	OC367923	9th Sep 2011	dissolved

Showing the latest 5 of 8 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 21st Jun 2002
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Total Exemption Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2011
Accounting reference date: 31st Dec

Timeline

21st Jun 2002 Company incorporated
21st Jun 2002 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate nominee secretary
21st Jun 2002 Matthew Layton appointed as Nominee director
21st Jun 2002 Martin Richards appointed as Nominee director
3rd Nov 2002 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate nominee secretary
3rd Nov 2002 Hugh Osmond appointed as Director
3rd Nov 2002 William McIntosh appointed as Director
3rd Nov 2002 Matthew Layton resigned as Nominee director
3rd Nov 2002 Martin Richards resigned as Nominee director
3rd Nov 2002 Timothy Woodcock appointed as Secretary
4th Nov 2002 Robert T'Hooft appointed as Director
19th Mar 2003 Robert T'Hooft resigned as Director
30th Sep 2003 Hugh Osmond resigned as Director
30th Sep 2003 Robert 'T Hooft appointed as Director
4th Dec 2003 Edward Hawkes appointed as Director
4th Dec 2003 Robert 'T Hooft resigned as Director
4th Dec 2003 William McIntosh resigned as Director
4th Dec 2003 Matthew Allen appointed as Director
4th Dec 2003 Timothy Woodcock resigned as Secretary
4th Dec 2003 Stephen Farrugia appointed as Secretary
20th Jun 2005 Stephen Farrugia resigned as Secretary
20th Jun 2005 Simon Moore appointed as Secretary
21st Dec 2006 Stephen Farrugia appointed as Director
21st Dec 2006 Matthew Allen resigned as Director
21st Mar 2007 Simon Moore resigned as Secretary
21st Mar 2007 Graydon Bellingan appointed as Secretary
1st Feb 2013 Graydon Bellingan resigned as Secretary

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