ASSETFLEX LIMITED

Key Data

Status

Dissolved

Company No.

04472995

Incorporation date

27/06/2002

Size

Dormant

Classification

Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2002)

11/05/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/01/2015

First Gazette notice for voluntary strike-off

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10/01/2015

Application to strike the company off the register

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29/06/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (4 pages)

08/01/2014

Accounts made up to 2013-06-30

View PDF (2 pages)

08/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (4 pages)

06/03/2013

Accounts made up to 2012-06-30

View PDF (2 pages)

15/08/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (4 pages)

16/01/2012

Accounts made up to 2011-06-30

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05/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (4 pages)

10/01/2011

Accounts made up to 2010-06-30

View PDF (2 pages)

08/09/2010

Appointment of Miss. Stavvi Kanaris as a director

View PDF (2 pages)

05/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (4 pages)

05/07/2010

Director's details changed for Fenchurch Marine Services Limited on 2010-06-23

View PDF (2 pages)

05/07/2010

Secretary's details changed for Fides Secretaries Limited on 2010-06-26

View PDF (2 pages)

26/08/2009

Accounts made up to 2009-06-30

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28/06/2009

Return made up to 28/06/09; full list of members

View PDF (3 pages)

06/08/2008

Total exemption small company accounts made up to 2008-06-30

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13/07/2008

Return made up to 28/06/08; full list of members

View PDF (3 pages)

19/07/2007

Return made up to 28/06/07; no change of members

View PDF (6 pages)

18/07/2007

Total exemption small company accounts made up to 2007-06-30

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25/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (3 pages)

02/08/2006

Return made up to 28/06/06; full list of members

View PDF (6 pages)

17/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (3 pages)

31/07/2005

Return made up to 28/06/05; full list of members

View PDF (6 pages)

20/01/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (3 pages)

07/07/2004

Return made up to 28/06/04; full list of members

View PDF (6 pages)

27/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (3 pages)

27/07/2003

Return made up to 28/06/03; full list of members

View PDF (6 pages)

23/07/2002

Ad 10/07/02--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

23/07/2002

New director appointed

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23/07/2002

New secretary appointed

View PDF (2 pages)

07/07/2002

Registered office changed on 08/07/02 from: 3RD floor 19 phipp street london EC2A 4NZ

View PDF (1 pages)

07/07/2002

Director resigned

View PDF (1 pages)

07/07/2002

Secretary resigned

View PDF (1 pages)

27/06/2002

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2013

Last change occurred

29/06/2013

Accounts

Dormant

Last made up date

29/06/2013

Next account date

29/06/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Chalfen Nominees Limited	Nominee Director	27/06/2002 - 01/07/2002	1639
Chalfen Secretaries Limited	Nominee Secretary	27/06/2002 - 01/07/2002	1629
Kanaris, Stavvi	Director	08/09/2010 - Present	324
FIDES SECRETARIES LIMITED	Corporate Secretary	01/07/2002 - Present	442
FENCHURCH MARINE SERVICES LIMITED	Corporate Director	01/07/2002 - Present	312

Persons with Significant Control

No PSC data available.

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Description

About ASSETFLEX LIMITED

ASSETFLEX LIMITED is an(a) Dissolved company incorporated on 27/06/2002 with the registered office located at Enterprise House, 113-115 George Lane, London E18 1AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSETFLEX LIMITED?

ASSETFLEX LIMITED is currently Dissolved. It was registered on 27/06/2002 and dissolved on 11/05/2015.

Where is ASSETFLEX LIMITED located?

ASSETFLEX LIMITED is registered at Enterprise House, 113-115 George Lane, London E18 1AB.

What does ASSETFLEX LIMITED do?

ASSETFLEX LIMITED operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for ASSETFLEX LIMITED?

The latest filing was on 11/05/2015: Final Gazette dissolved via voluntary strike-off.