Flatibo West Limited in 1-4 Argyll Street LONDON - W1F 7LD

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Flatibo West Limited LONDON

Flatibo West started in year 1999 as Private Limited Company with registration number 03715637. The Flatibo West company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at Palladium House. Postal code: W1F 7LD.

The company has 6 directors, namely Alexis C., Andrew N. and Gemma F. and others. Of them, Natalie E. has been with the company the longest, being appointed on 1 March 2003 and Alexis C. and Andrew N. have been with the company for the least time - from 9 March 2016. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Jonathan B. who worked with the the company until 13 July 2015.

Flatibo West Limited Address / Contact

Office Address	Palladium House
Office Address2	1-4 Argyll Street
Town	London
Post code	W1F 7LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03715637
Date of Incorporation	Thu, 18th Feb 1999
Industry	Dormant Company
End of financial Year	29th February
Company age	21 years old
Account next due date	Mon, 30th Nov 2020 (247 days left)
Account last made up date	Thu, 28th Feb 2019
Next confirmation statement due date	Thu, 4th Mar 2021 (2021-03-04)
Last confirmation statement dated	Tue, 18th Feb 2020

Company staff

Alexis C.

Position: Director

Appointed: 09 March 2016

Andrew N.

Position: Director

Appointed: 09 March 2016

Gemma F.

Position: Director

Appointed: 16 July 2015

Simon A.

Position: Director

Appointed: 19 February 2012

Laura K.

Position: Director

Appointed: 19 February 2012

Natalie E.

Position: Director

Appointed: 01 March 2003

Jonathan H.

Position: Director

Appointed: 19 February 2012

Resigned: 05 November 2015

Cyril T.

Position: Director

Appointed: 01 December 2004

Resigned: 14 December 2010

Emma S.

Position: Director

Appointed: 01 December 2004

Resigned: 14 December 2010

Antonia A.

Position: Director

Appointed: 19 March 1999

Resigned: 01 March 2003

Jonathan B.

Position: Director

Appointed: 18 February 1999

Resigned: 13 July 2015

Amanda H.

Position: Director

Appointed: 18 February 1999

Resigned: 12 July 2002

Colin E.

Position: Director

Appointed: 18 February 1999

Resigned: 01 December 2004

Jonathan B.

Position: Secretary

Appointed: 18 February 1999

Resigned: 13 July 2015

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 18 February 1999

Resigned: 18 February 1999

Michael D.

Position: Director

Appointed: 18 February 1999

Resigned: 19 February 2012

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 18 February 1999

Resigned: 18 February 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28
Net Worth	6 297	6 297	6 297	6 297	6 297	6 297

Balance Sheet
Current Assets	615	615	615	615	615	615	615
Net Assets Liabilities						6 297	6 297
Debtors	615	615	615	615
Net Assets Liabilities Including Pension Asset Liability	6 297	6 297	6 297	6 297	6 297	6 297
Tangible Fixed Assets	5 932	5 932	5 932	5 932

Reserves/Capital
Called Up Share Capital	4	4	4	4
Profit Loss Account Reserve	361	361	361	361
Shareholder Funds	6 297	6 297	6 297	6 297	6 297	6 297

Other
Creditors						250	250
Fixed Assets	5 932	5 932	5 932	5 932	5 932	5 932	5 932
Net Current Assets Liabilities	365	365	365	365	365	365	365
Total Assets Less Current Liabilities	6 297	6 297	6 297	6 297	6 297	6 297	6 297
Creditors Due Within One Year	250	250	250	250	250	250
Number Shares Allotted		4	4	4
Other Aggregate Reserves		5 932	5 932	5 932
Par Value Share		1	1	1
Revaluation Reserve	5 932	5 932
Share Capital Allotted Called Up Paid	4	4	4	4
Tangible Fixed Assets Cost Or Valuation	5 932	5 932	5 932	5 932

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on February 28, 2019 filed on: 9th, April 2019	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on February 28, 2019 filed on: 9th, April 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on February 28, 2018 filed on: 15th, May 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on February 28, 2017 filed on: 19th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 5th, October 2016	accounts	Free Download (3 pages)
TM01	Director appointment termination date: November 5, 2015 filed on: 16th, March 2016	officers	Free Download (1 page)
AR01	Annual return made up to February 18, 2016 with full list of members filed on: 16th, March 2016	annual return	Free Download (7 pages)
SH01	Capital declared on March 16, 2016: 4.00 GBP	capital
AP01	On March 9, 2016 new director was appointed. filed on: 15th, March 2016	officers	Free Download (2 pages)
AP01	On March 9, 2016 new director was appointed. filed on: 15th, March 2016	officers	Free Download (2 pages)
TM02	Secretary appointment termination on July 13, 2015 filed on: 26th, October 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: July 13, 2015 filed on: 26th, October 2015	officers	Free Download (1 page)
AP01	On July 16, 2015 new director was appointed. filed on: 20th, July 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 17th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to February 18, 2015 with full list of members filed on: 3rd, March 2015	annual return	Free Download (8 pages)
SH01	Capital declared on March 3, 2015: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 10th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to February 18, 2014 with full list of members filed on: 16th, April 2014	annual return	Free Download (8 pages)
SH01	Capital declared on April 16, 2014: 4.00 GBP	capital
AR01	Annual return made up to February 18, 2013 with full list of members filed on: 12th, July 2013	annual return	Free Download (9 pages)
AP01	On July 12, 2013 new director was appointed. filed on: 12th, July 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 12, 2013 filed on: 12th, July 2013	officers	Free Download (1 page)
AP01	On July 12, 2013 new director was appointed. filed on: 12th, July 2013	officers	Free Download (2 pages)
AP01	On July 12, 2013 new director was appointed. filed on: 12th, July 2013	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 17th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to February 18, 2012 with full list of members filed on: 28th, June 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2012 filed on: 6th, June 2012	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 22nd, November 2011	accounts	Free Download (5 pages)
CH01	On February 18, 2011 director's details were changed filed on: 19th, May 2011	officers	Free Download (2 pages)
CH01	On February 18, 2011 director's details were changed filed on: 19th, May 2011	officers	Free Download (2 pages)
CH01	On February 18, 2011 director's details were changed filed on: 19th, May 2011	officers	Free Download (2 pages)
CH03	On February 18, 2011 secretary's details were changed filed on: 19th, May 2011	officers	Free Download (2 pages)
AR01	Annual return made up to February 18, 2011 with full list of members filed on: 19th, May 2011	annual return	Free Download (7 pages)
TM01	Director appointment termination date: December 16, 2010 filed on: 16th, December 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 16, 2010 filed on: 16th, December 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 17th, November 2010	accounts	Free Download (4 pages)
CH01	On October 1, 2009 director's details were changed filed on: 22nd, April 2010	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 22nd, April 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on April 22, 2010. Old Address: 67-69 George Street London W1U 8LT filed on: 22nd, April 2010	address	Free Download (1 page)
CH01	On October 1, 2009 director's details were changed filed on: 22nd, April 2010	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 22nd, April 2010	officers	Free Download (2 pages)
AR01	Annual return made up to February 18, 2010 with full list of members filed on: 22nd, April 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to February 28, 2009 filed on: 20th, May 2009	accounts	Free Download (1 page)
363a	Annual return made up to May 20, 2009 filed on: 20th, May 2009	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to February 29, 2008 filed on: 15th, August 2008	accounts	Free Download (1 page)
363s	Annual return made up to April 9, 2008 filed on: 9th, April 2008	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to February 28, 2007 filed on: 7th, November 2007	accounts	Free Download (1 page)
363s	Annual return made up to June 4, 2007 filed on: 4th, June 2007	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to February 28, 2006 filed on: 15th, August 2006	accounts	Free Download (1 page)
363s	Annual return made up to April 21, 2006 filed on: 21st, April 2006	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to February 28, 2005 filed on: 15th, August 2005	accounts	Free Download (1 page)
363s	Annual return made up to March 30, 2005 filed on: 30th, March 2005	annual return	Free Download (9 pages)
363s	Annual return made up to March 30, 2005 filed on: 30th, March 2005	annual return
363s	Annual return made up to March 30, 2005 filed on: 30th, March 2005	annual return
288b	On March 29, 2005 Director resigned filed on: 29th, March 2005	officers	Free Download (1 page)
288b	On March 29, 2005 Director resigned filed on: 29th, March 2005	officers	Free Download (1 page)
288a	On March 21, 2005 New director appointed filed on: 21st, March 2005	officers	Free Download (2 pages)
288a	On March 21, 2005 New director appointed filed on: 21st, March 2005	officers	Free Download (2 pages)
288a	On March 21, 2005 New director appointed filed on: 21st, March 2005	officers	Free Download (2 pages)
AA	Dormant company accounts made up to February 29, 2004 filed on: 21st, September 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2003 filed on: 1st, July 2003	accounts	Free Download (1 page)
363s	Annual return made up to June 12, 2003 filed on: 12th, June 2003	annual return	Free Download (9 pages)
288b	On December 18, 2002 Director resigned filed on: 18th, December 2002	officers
AA	Dormant company accounts made up to February 28, 2002 filed on: 18th, December 2002	accounts	Free Download (1 page)
363s	Annual return made up to April 19, 2002 filed on: 19th, April 2002	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to February 28, 2001 filed on: 9th, March 2002	accounts	Free Download (1 page)
287	Registered office changed on 29/01/02 from: flat 1 160 west hill london SW15 3SR filed on: 29th, January 2002	address	Free Download (1 page)
363s	Annual return made up to March 27, 2001 filed on: 27th, March 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to March 27, 2001 (Director's particulars changed)	annual return
AA	Full accounts data made up to February 29, 2000 filed on: 9th, March 2001	accounts	Free Download (10 pages)
363s	Annual return made up to March 13, 2000 filed on: 13th, March 2000	annual return	Free Download (8 pages)
88(2)R	Alloted 2 shares on November 16, 1999. Value of each share 1 £, total number of shares: 4. filed on: 2nd, December 1999	capital	Free Download (2 pages)
288a	On March 31, 1999 New director appointed filed on: 31st, March 1999	officers	Free Download (2 pages)
288a	On March 10, 1999 New director appointed filed on: 10th, March 1999	officers	Free Download (2 pages)
288a	On March 10, 1999 New secretary appointed;new director appointed filed on: 10th, March 1999	officers	Free Download (2 pages)
288b	On March 10, 1999 Secretary resigned filed on: 10th, March 1999	officers	Free Download (1 page)
288b	On March 10, 1999 Director resigned filed on: 10th, March 1999	officers	Free Download (1 page)
288a	On March 10, 1999 New director appointed filed on: 10th, March 1999	officers	Free Download (2 pages)
288a	On March 10, 1999 New director appointed filed on: 10th, March 1999	officers	Free Download (2 pages)
287	Registered office changed on 10/03/99 from: 31 corsham street london N1 6DR filed on: 10th, March 1999	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, February 1999	incorporation	Free Download (18 pages)

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