OBJECTWAY FLAGSHIP LIMITED

Address

OBJECTWAY FLAGSHIP LIMITED
LEVEL 35 MAIL DROP CGC 35-02
25 CANADA SQUARE
LONDON
E14 5LQ
(656 companies also use this postcode, this might be a mail forwarding service address)

Phone: 07114 250 967
Phone: 020 7071 3000
Web:
Classification:

Information technology consultancy activities

Legal Information

Company Registration No.:
02713969
Incorporation Date:
12 May 1992 (26 Years old)
Financial Year End:
30 Jun
Capital:
£100.00 on 4 Mar 2015
For period ending:
31 Mar 2014
Filed on:
14 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
4 Jan 2015
Filed on:
4 Mar 2015
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Map


Notices published in the Gazette

10 May 2017

OBJECTWAY FLAGSHIP LIMITED (Company Number 02713969) Previous Name of Company: 31 Infotech (Flagship – UK) Limited Registered office: c/o Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD At a General Meeting of the Members of the above-named Company, duly convened, and held on 4 May 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That Peter Hart & Stephen Goderski of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD, be appointed as Joint Liquidators for the purposes of such winding up." Office Holder Details: Peter Hart and Stephen Goderski (IP numbers 13470 and 8731) of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD. Date of Appointment: 4 May 2017. Further information about this case is available from Grant Kirkwood at the offices of Geoffrey Martin & Co at Grant.kirkwood@geoffreymartin.co.uk. Luigi Marciano , Chairman (Director)

10 May 2017

OBJECTWAY FLAGSHIP LIMITED (Company Number 02713969) Registered office: c/o Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 21 June 2017, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: It is anticipated that all known Creditors will be paid in full. Office Holder Details: Peter Hart and Stephen Goderski (IP numbers 13470 and 8731) of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD. Date of Appointment: 4 May 2017. Further information about this case is available from Grant Kirkwood at the offices of Geoffrey Martin & Co at Grant.kirkwood@geoffreymartin.co.uk. Peter Hart and Stephen Goderski , Joint Liquidators

10 May 2017

Company Number: 02713969 Name of Company: OBJECTWAY FLAGSHIP LIMITED Previous Name of Company: 31 Infotech (Flagship – UK) Limited Nature of Business: Information technology consultancy activities Type of Liquidation: Members' Voluntary Liquidation Registered office: c/o Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD Peter Hart and Stephen Goderski of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD Office Holder Numbers: 13470 and 8731. Date of Appointment: 4 May 2017 By whom Appointed: Members Further information about this case is available from Grant Kirkwood at the offices of Geoffrey Martin & Co at Grant.kirkwood@geoffreymartin.co.uk.

Recently Filed Documents - 105 available


Directors and Secretaries

Charanjit Attra
24 Sep 2012 ⇒ Present ( 5 Years ) Director
Susan Barrow
27 May 2015 ⇒ Present ( 3 Years ) Company Secretary
Alberto Cuccu
27 May 2015 ⇒ Present ( 3 Years ) Director
Ian Hallam
24 Mar 2010 ⇒ Present ( 8 Years ) Director
Padmanabhan Iyer
17 May 2012 ⇒ Present ( 6 Years ) Director
Girish Jagadeesh
24 Sep 2012 ⇒ Present ( 5 Years ) Director
Girish Jagadeesh
15 Mar 2012 ⇒ Present ( 6 Years ) Company Secretary
Luigi Marciano
22 Dec 2014 ⇒ Present ( 3 Years ) Director
Andrea Traverso
22 Dec 2014 ⇒ Present ( 3 Years ) Director
Xps Bvba
22 Dec 2014 ⇒ Present ( 3 Years ) Director

Previous Company Names

3I INFOTECH (FLAGSHIP - UK) LIMITED
Changed 22 Jan 2015
EXACT TECHNICAL SERVICES LIMITED
Changed 13 Apr 2010

Previous Addresses

5-7 CRANWOOD STREET
LONDON
EC1V 9LH
Changed 29 Jul 2008

HUNTINGDON COURT
87 MARKET STREET
ASHBY DE LA ZOUCH
LEICESTERSHIRE LE65 1AH
Changed 12 Feb 2008

OPEN HOUSE 3 WATLING DRIVE
HINCKLEY
LEICESTERSHIRE LE10 3EY
Changed 14 Jun 2000

310 WELLINGTON ROAD NORTH
STOCKPORT
SK4 5BT
Changed 21 Jan 2000


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 14 Jan 2015 10
31 Mar 2013 30 Dec 2013 9
31 Mar 2012 27 Mar 2013 12
31 Mar 2011 2 Apr 2012 13
31 Mar 2010 14 Mar 2011 12

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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