Company NameFlames 4 Limited
Company StatusDissolved
Company Number08217316
CategoryPrivate Limited Company
Incorporation Date17 September 2012(11 years, 7 months ago)
Dissolution Date25 February 2021 (3 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameJem Karacan
Date of BirthFebruary 1989 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed17 September 2012(same day as company formation)
RoleProfessional Footballer
Country of ResidenceEngland
Correspondence AddressThe Old Bank 187a Ashley Road
Hale
Cheshire
WA15 9SQ
Director NameEmel Karacan
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2012(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressAlexander & Co 17 St Anns Square
Manchester
M2 7PW

Location

Registered AddressThe Old Bank 187a Ashley Road
Hale
Cheshire
WA15 9SQ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester

Shareholders

1 at £1Emel Karacan
20.00%
Ordinary
1 at £1Jem Karacan
20.00%
Ordinary
1 at £1Sahin Karacan
20.00%
Ordinary
1 at £1Shener Karacan
20.00%
Ordinary
1 at £1Xenia Karacan
20.00%
Ordinary

Financials

Year2014
Net Worth£152,965
Cash£211,126
Current Liabilities£58,161

Accounts

Latest Accounts30 September 2018 (5 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

25 February 2021Final Gazette dissolved following liquidation (1 page)
25 November 2020Return of final meeting in a members' voluntary winding up (32 pages)
30 October 2019Registered office address changed from Alexander & Co 17 st Anns Square Manchester M2 7PW to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 30 October 2019 (2 pages)
29 October 2019Declaration of solvency (5 pages)
29 October 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-21
(1 page)
29 October 2019Appointment of a voluntary liquidator (3 pages)
23 September 2019Confirmation statement made on 17 September 2019 with no updates (3 pages)
13 September 2019Termination of appointment of Emel Karacan as a director on 13 September 2019 (1 page)
12 April 2019Micro company accounts made up to 30 September 2018 (3 pages)
18 January 2019Director's details changed for Jem Karacan on 16 January 2019 (2 pages)
20 September 2018Confirmation statement made on 17 September 2018 with no updates (3 pages)
15 May 2018Micro company accounts made up to 30 September 2017 (3 pages)
22 September 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
22 September 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
31 May 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
31 May 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
27 September 2016Confirmation statement made on 17 September 2016 with updates (5 pages)
27 September 2016Confirmation statement made on 17 September 2016 with updates (5 pages)
27 September 2016Director's details changed for Emel Karacan on 17 September 2016 (2 pages)
27 September 2016Director's details changed for Emel Karacan on 17 September 2016 (2 pages)
26 May 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
26 May 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 5
(4 pages)
30 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 5
(4 pages)
25 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
25 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
26 September 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 5
(4 pages)
26 September 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 5
(4 pages)
23 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
23 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
3 October 2013Director's details changed for Jem Karacan on 27 September 2013 (2 pages)
3 October 2013Director's details changed for Emel Karacan on 27 September 2013 (2 pages)
3 October 2013Director's details changed for Jem Karacan on 27 September 2013 (2 pages)
3 October 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 5
(4 pages)
3 October 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 5
(4 pages)
3 October 2013Director's details changed for Emel Karacan on 27 September 2013 (2 pages)
27 September 2013Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom on 27 September 2013 (2 pages)
27 September 2013Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom on 27 September 2013 (2 pages)
28 September 2012Registered office address changed from Hill House 1 Little New Stree London EC4A 3TR United Kingdom on 28 September 2012 (1 page)
28 September 2012Registered office address changed from Hill House 1 Little New Stree London EC4A 3TR United Kingdom on 28 September 2012 (1 page)
17 September 2012Incorporation (45 pages)
17 September 2012Incorporation (45 pages)