AMAZING FLASH LTD
CRAVEN HOUSE 40-44, UXBRIDGE ROAD, LONDON W5 2BS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08487437
- Last Updated: 01 Dec 2023
Company Profile
AMAZING FLASH LTD was incorporated on Monday, April 15, 2013 as a Private Limited Company with registered address in LONDON. AMAZING FLASH LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 11 years 6 months and 9 days.
| Name | AMAZING FLASH LTD |
|---|---|
| Company number | 08487437 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
CRAVEN HOUSE 40-44 UXBRIDGE ROAD LONDON W5 2BS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Marek Gryzewski Nationality: Polish |
Dates: Wednesday, April 21, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Marcin Mackiewicz Nationality: Polish |
Dates: Wednesday, April 6, 2016 - Monday, September 28, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2021, (-1273 days left) |
| Latest accounts | 30 April 2019 |
| Next confirmation statement due | 08 April 2017 |
| Last confirmation statement dated | 11 March 2016 |
Mortgages
No mortgages have been registered against AMAZING FLASH LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMAZING FLASH LTD | 15 Apr 2013 |
| STRIMER RESEARCH AND CONSULTING LTD | 28 Jul 2014 |