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FLOW CORPORATION LIMITED

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

This company is commonly known as Flow Corporation Limited. The company was founded 35 years ago and was given the registration number 02365929. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:FLOW CORPORATION LIMITED
Company Number:02365929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 1989
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:73 Cornhill, London, EC3V 3QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Cornhill, London, United Kingdom, EC3V 3QQ

Secretary-Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director23 March 1998Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director-Active
27 Thames Quay, Chelsea Harbour, London, SW10 0UY

Director-Active
73, Cornhill, London, EC3V 3QQ

Director10 March 2016Active

People with Significant Control

Josiane Woolf
Notified on:06 January 2021
Status:Active
Date of birth:August 1940
Nationality:British
Address:73, Cornhill, London, EC3V 3QQ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Ms Nathalie Rebecca Shashou
Notified on:06 January 2021
Status:Active
Date of birth:November 1965
Nationality:British
Address:73, Cornhill, London, EC3V 3QQ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr Michael Harris
Notified on:06 January 2021
Status:Active
Date of birth:September 1944
Nationality:British
Address:73, Cornhill, London, EC3V 3QQ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr Harold Woolf
Notified on:07 December 2016
Status:Active
Date of birth:July 1934
Nationality:British
Address:73, Cornhill, London, EC3V 3QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-11Gazette

Gazette dissolved voluntary.

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2021-10-26Gazette

Gazette notice voluntary.

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2021-10-15Dissolution

Dissolution application strike off company.

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2021-09-08Accounts

Accounts with accounts type micro entity.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2021-02-18Persons with significant control

Change to a person with significant control.

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2021-02-18Persons with significant control

Cessation of a person with significant control.

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2021-02-16Persons with significant control

Notification of a person with significant control.

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2021-02-16Persons with significant control

Notification of a person with significant control.

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2021-02-16Persons with significant control

Notification of a person with significant control.

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2020-05-12Accounts

Accounts with accounts type micro entity.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-12-17Officers

Termination director company with name termination date.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-01-02Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-02-12Annual return

Second filing of annual return with made up date.

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2018-02-12Annual return

Second filing of annual return with made up date.

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2018-02-12Annual return

Second filing of annual return with made up date.

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2018-02-12Annual return

Second filing of annual return with made up date.

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2018-02-12Annual return

Second filing of annual return with made up date.

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2018-02-12Annual return

Second filing of annual return with made up date.

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2018-01-16Miscellaneous

Legacy.

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2018-01-02Confirmation statement

Confirmation statement with updates.

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2017-12-20Accounts

Change account reference date company current shortened.

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