UKBizDB.co.uk

FLAME AND WOK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Flame And Wok Limited. The company was founded 15 years ago and was given the registration number 06805179. The firm's registered office is in BIRKENHEAD. You can find them at 6a Upton Road, , Birkenhead, Merseyside. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:FLAME AND WOK LIMITED
Company Number:06805179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2009
End of financial year:22 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:6a Upton Road, Birkenhead, Merseyside, CH41 0DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Palm Grove, Oxton, Birkenhead, CH43 1TF

Director29 January 2009Active
6a, Upton Road, Birkenhead, England, CH41 0DF

Secretary03 March 2009Active
1 Devisdale Grove, Prenton, Birkenhead, CH43 7NQ

Director29 January 2009Active

People with Significant Control

Mr Andrew Georgiou
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:United Kingdom
Address:772, Borough Road, Prenton, United Kingdom, CH42 9JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mario Georgiou
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:United Kingdom
Address:772, Borough Road, Prenton, United Kingdom, CH42 9JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Accounts

Accounts with accounts type total exemption full.

Download
2023-08-08Address

Change registered office address company with date old address new address.

Download
2023-07-04Change of name

Certificate change of name company.

Download
2023-06-20Officers

Termination secretary company with name termination date.

Download
2023-06-20Officers

Termination director company with name termination date.

Download
2023-06-20Address

Change registered office address company with date old address new address.

Download
2023-05-25Accounts

Change account reference date company previous extended.

Download
2023-03-29Accounts

Accounts with accounts type total exemption full.

Download
2023-02-06Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Accounts

Accounts with accounts type total exemption full.

Download
2022-02-15Confirmation statement

Confirmation statement with no updates.

Download
2021-03-31Accounts

Accounts with accounts type total exemption full.

Download
2021-02-09Confirmation statement

Confirmation statement with no updates.

Download
2020-02-17Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Accounts

Accounts with accounts type total exemption full.

Download
2019-02-18Confirmation statement

Confirmation statement with updates.

Download
2018-12-15Accounts

Accounts with accounts type total exemption full.

Download
2018-03-16Confirmation statement

Confirmation statement with no updates.

Download
2017-12-19Accounts

Accounts with accounts type total exemption full.

Download
2017-02-10Confirmation statement

Confirmation statement with updates.

Download
2016-09-08Accounts

Accounts with accounts type total exemption small.

Download
2016-02-02Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-19Accounts

Accounts with accounts type total exemption small.

Download
2015-03-04Accounts

Accounts with accounts type total exemption small.

Download
2015-03-04Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.