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Flir Systems International Ltd

Flir Systems International Ltd is a dissolved company incorporated on 16 August 1993 with the registered office located in West Malling, Kent. Flir Systems International Ltd was registered 32 years ago.
Status
Dissolved
Dissolved on 9 September 2014 (11 years ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
02844855
Private limited company
Age
32 years
Incorporated 16 August 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2 Kings Hill Avenue, Kings Hill
West Malling
Kent
ME19 4AQ
Same address for the past 31 years
Telephone
01732 220011
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Financial Controller • British • Lives in UK • Born in Mar 1969
Director • Engineer • American • Lives in United States • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Flir Systems Limited
Craig John Cooper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£425.11K
Same as previous period
Total Liabilities
-£3.84M
Same as previous period
Net Assets
-£3.42M
Same as previous period
Debt Ratio (%)
904%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Years Ago on 9 Sep 2014
Voluntary Gazette Notice
11 Years Ago on 20 May 2014
Application To Strike Off
11 Years Ago on 8 May 2014
Ulf Dahlberg Resigned
11 Years Ago on 25 Feb 2014
William Sundermeier Resigned
11 Years Ago on 25 Feb 2014
Thomas Aquinas Surran Appointed
11 Years Ago on 25 Feb 2014
Craig John Cooper Appointed
11 Years Ago on 25 Feb 2014
Small Accounts Submitted
11 Years Ago on 30 Sep 2013
Confirmation Submitted
12 Years Ago on 25 Jun 2013
Full Accounts Submitted
12 Years Ago on 3 Oct 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Sep 2014
First Gazette notice for voluntary strike-off
Submitted on 20 May 2014
Application to strike the company off the register
Submitted on 8 May 2014
Appointment of Craig John Cooper as a director
Submitted on 25 Feb 2014
Appointment of Thomas Aquinas Surran as a director
Submitted on 25 Feb 2014
Termination of appointment of William Sundermeier as a director
Submitted on 25 Feb 2014
Termination of appointment of Ulf Dahlberg as a director
Submitted on 25 Feb 2014
Total exemption small company accounts made up to 31 December 2012
Submitted on 30 Sep 2013
Annual return made up to 19 June 2013 with full list of shareholders
Submitted on 25 Jun 2013
Full accounts made up to 31 December 2011
Submitted on 3 Oct 2012
Repayment History
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