| Company Name | Flosuite Solutions (Holdings) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC400188 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2011(12 years, 11 months ago) |
| Dissolution Date | 10 April 2015 (9 years ago) |
| Previous Name | Flosuite Solutions Ltd |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David Martin Mitchley |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2011(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 8 months (closed 10 April 2015) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Alva Street Edinburgh EH2 4PS Scotland |
| Director Name | Mrs Helen Elizabeth Campbell |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2013(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 10 April 2015) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL |
| Director Name | Mr Alistair Ian Wood |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Thomson Reuters W Green 21 Alva Street Edinburgh EH2 4PS Scotland |
| Director Name | Mr Joshua Martin Becker |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 05 August 2011(2 months, 1 week after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 31 March 2012) |
| Role | Vice President Finance |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Avenue Road Swiss Cottage London NW3 3PF |
| Director Name | Mr Richard Owen Greener |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2011(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 13 December 2013) |
| Role | Publisher |
| Country of Residence | England |
| Correspondence Address | 100 Avenue Road Swiss Cottage London NW3 3PF |
| Director Name | Mr Haydar Suham Shawkat |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2011(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 January 2013) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Avenue Road Swiss Cottage London NW3 3PF |
| Secretary Name | Richard Owen Greener |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2011(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 13 December 2013) |
| Role | Company Director |
| Correspondence Address | 100 Avenue Road Swiss Cottage London NW3 3PF |
Location
| Registered Address | 21 Alva Street Edinburgh EH2 4PS Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 200 at £1 | Thomson Reuters (Professional) Uk LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2014 | Application to strike the company off the register (3 pages) |
| 2 December 2014 | Application to strike the company off the register (3 pages) |
| 27 May 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 14 March 2014 | Accounts made up to 31 December 2013 (5 pages) |
| 14 March 2014 | Accounts made up to 31 December 2013 (5 pages) |
| 7 February 2014 | Appointment of Helen Elizabeth Campbell as a director on 13 December 2013 (2 pages) |
| 7 February 2014 | Appointment of Helen Elizabeth Campbell as a director on 13 December 2013 (2 pages) |
| 7 February 2014 | Termination of appointment of Richard Owen Greener as a secretary on 13 December 2013 (1 page) |
| 7 February 2014 | Termination of appointment of Richard Owen Greener as a secretary on 13 December 2013 (1 page) |
| 7 February 2014 | Termination of appointment of Richard Owen Greener as a director on 13 December 2013 (1 page) |
| 7 February 2014 | Termination of appointment of Richard Owen Greener as a director on 13 December 2013 (1 page) |
| 29 July 2013 | Accounts made up to 31 December 2012 (5 pages) |
| 29 July 2013 | Accounts made up to 31 December 2012 (5 pages) |
| 30 May 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (5 pages) |
| 30 May 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (5 pages) |
| 12 February 2013 | Termination of appointment of Haydar Suham Shawkat as a director on 31 January 2013 (1 page) |
| 12 February 2013 | Termination of appointment of Haydar Suham Shawkat as a director on 31 January 2013 (1 page) |
| 29 August 2012 | Full accounts made up to 31 December 2011 (10 pages) |
| 29 August 2012 | Full accounts made up to 31 December 2011 (10 pages) |
| 7 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (7 pages) |
| 7 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (7 pages) |
| 16 April 2012 | Termination of appointment of Joshua Martin Becker as a director on 31 March 2012 (1 page) |
| 16 April 2012 | Termination of appointment of Joshua Martin Becker as a director on 31 March 2012 (1 page) |
| 11 November 2011 | Company name changed flosuite solutions LTD\certificate issued on 11/11/11
|
| 11 November 2011 | Resolutions
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| 11 November 2011 | Resolutions
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| 11 November 2011 | Company name changed flosuite solutions LTD\certificate issued on 11/11/11
|
| 12 October 2011 | Director's details changed for Mr Haydar Suham Shawkat on 5 August 2011 (2 pages) |
| 12 October 2011 | Secretary's details changed for Richard Owen Greener on 5 August 2011 (2 pages) |
| 12 October 2011 | Secretary's details changed for Richard Owen Greener on 5 August 2011 (2 pages) |
| 12 October 2011 | Director's details changed for Mr Richard Owen Greener on 5 August 2011 (2 pages) |
| 12 October 2011 | Director's details changed for Mr Haydar Suham Shawkat on 5 August 2011 (2 pages) |
| 12 October 2011 | Director's details changed for Mr David Martin Mitchley on 5 August 2011 (2 pages) |
| 12 October 2011 | Director's details changed for Mr Haydar Suham Shawkat on 5 August 2011 (2 pages) |
| 12 October 2011 | Director's details changed for Mr Joshua Martin Becker on 5 August 2011 (2 pages) |
| 12 October 2011 | Director's details changed for Mr Richard Owen Greener on 5 August 2011 (2 pages) |
| 12 October 2011 | Current accounting period shortened from 31 May 2012 to 31 December 2011 (1 page) |
| 12 October 2011 | Registered office address changed from Thomson Reuters W Green 21 Alva Street Edinburgh EH2 4PS Scotland on 12 October 2011 (1 page) |
| 12 October 2011 | Current accounting period shortened from 31 May 2012 to 31 December 2011 (1 page) |
| 12 October 2011 | Director's details changed for Mr Joshua Martin Becker on 5 August 2011 (2 pages) |
| 12 October 2011 | Registered office address changed from Thomson Reuters W Green 21 Alva Street Edinburgh EH2 4PS Scotland on 12 October 2011 (1 page) |
| 12 October 2011 | Director's details changed for Mr David Martin Mitchley on 5 August 2011 (2 pages) |
| 12 October 2011 | Secretary's details changed for Richard Owen Greener on 5 August 2011 (2 pages) |
| 12 October 2011 | Director's details changed for Mr Joshua Martin Becker on 5 August 2011 (2 pages) |
| 12 October 2011 | Director's details changed for Mr David Martin Mitchley on 5 August 2011 (2 pages) |
| 12 October 2011 | Director's details changed for Mr Richard Owen Greener on 5 August 2011 (2 pages) |
| 14 September 2011 | Appointment of Haydar Suham Shawkat as a director on 5 August 2011 (3 pages) |
| 14 September 2011 | Termination of appointment of Alistair Ian Wood as a director on 5 August 2011 (2 pages) |
| 14 September 2011 | Appointment of Richard Owen Greener as a secretary on 5 August 2011 (3 pages) |
| 14 September 2011 | Termination of appointment of Alistair Ian Wood as a director on 5 August 2011 (2 pages) |
| 14 September 2011 | Appointment of Mr David Martin Mitchley as a director on 5 August 2011 (3 pages) |
| 14 September 2011 | Termination of appointment of Alistair Ian Wood as a director on 5 August 2011 (2 pages) |
| 14 September 2011 | Appointment of Mr Joshua Martin Becker as a director on 5 August 2011 (3 pages) |
| 14 September 2011 | Appointment of Mr David Martin Mitchley as a director on 5 August 2011 (3 pages) |
| 14 September 2011 | Registered office address changed from C/O Wood 5 Holyrood Avenue Glenrothes Fife KY6 3PF Scotland on 14 September 2011 (2 pages) |
| 14 September 2011 | Appointment of Richard Owen Greener as a secretary on 5 August 2011 (3 pages) |
| 14 September 2011 | Registered office address changed from C/O Wood 5 Holyrood Avenue Glenrothes Fife KY6 3PF Scotland on 14 September 2011 (2 pages) |
| 14 September 2011 | Appointment of Mr David Martin Mitchley as a director on 5 August 2011 (3 pages) |
| 14 September 2011 | Appointment of Haydar Suham Shawkat as a director on 5 August 2011 (3 pages) |
| 14 September 2011 | Appointment of Richard Owen Greener as a director on 5 August 2011 (3 pages) |
| 14 September 2011 | Appointment of Richard Owen Greener as a director on 5 August 2011 (3 pages) |
| 14 September 2011 | Appointment of Mr Joshua Martin Becker as a director on 5 August 2011 (3 pages) |
| 14 September 2011 | Appointment of Richard Owen Greener as a director on 5 August 2011 (3 pages) |
| 14 September 2011 | Appointment of Haydar Suham Shawkat as a director on 5 August 2011 (3 pages) |
| 14 September 2011 | Appointment of Richard Owen Greener as a secretary on 5 August 2011 (3 pages) |
| 14 September 2011 | Appointment of Mr Joshua Martin Becker as a director on 5 August 2011 (3 pages) |
| 8 August 2011 | Statement of capital following an allotment of shares on 3 August 2011
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| 8 August 2011 | Resolutions
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| 8 August 2011 | Statement of capital following an allotment of shares on 3 August 2011
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| 8 August 2011 | Resolutions
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| 8 August 2011 | Statement of capital following an allotment of shares on 3 August 2011
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| 24 May 2011 | Incorporation
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| 24 May 2011 | Incorporation
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