FLAXLAND PROPERTIES LIMITED

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FLAXLAND PROPERTIES LIMITED

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Key Data

Status

Dissolved

Company No.

01644386

Incorporation date

16/06/1982

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Suite 6 Audley House, 9 North Audley Street, London W1K 6ZDCopy
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Latest events (Record since 16/06/1982)
dot icon08/02/2010
Final Gazette dissolved via voluntary strike-off
dot icon26/10/2009
First Gazette notice for voluntary strike-off
dot icon14/10/2009
Application to strike the company off the register
dot icon06/07/2009
Accounts made up to 2008-12-31
dot icon31/05/2009
Return made up to 31/05/09; full list of members
dot icon29/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon30/07/2008
Return made up to 31/05/08; full list of members
dot icon23/07/2007
Full accounts made up to 2006-12-31
dot icon12/06/2007
Return made up to 31/05/07; full list of members
dot icon30/05/2006
Return made up to 31/05/06; full list of members
dot icon03/05/2006
Full accounts made up to 2005-12-31
dot icon16/08/2005
Return made up to 31/05/05; full list of members
dot icon25/04/2005
Full accounts made up to 2004-12-31
dot icon20/10/2004
Full accounts made up to 2003-12-31
dot icon08/07/2004
Return made up to 31/05/04; full list of members
dot icon10/09/2003
Full accounts made up to 2002-12-31
dot icon03/07/2003
Return made up to 31/05/03; full list of members
dot icon12/03/2003
Registered office changed on 13/03/03 from: 10 norwich street london EC4A 1BD
dot icon03/11/2002
Full accounts made up to 2001-12-31
dot icon04/06/2002
Return made up to 31/05/02; full list of members
dot icon27/01/2002
Full accounts made up to 2000-12-31
dot icon18/10/2001
Delivery ext'd 3 mth 31/12/00
dot icon04/07/2001
Return made up to 31/05/01; full list of members
dot icon04/07/2001
Secretary's particulars changed;director's particulars changed
dot icon30/10/2000
Full accounts made up to 2000-02-29
dot icon16/10/2000
Accounting reference date shortened from 28/02/01 to 31/12/00
dot icon29/06/2000
Accounting reference date extended from 31/12/99 to 28/02/00
dot icon14/06/2000
Director resigned
dot icon13/06/2000
New director appointed
dot icon13/06/2000
Return made up to 31/05/00; full list of members
dot icon13/06/2000
Director resigned
dot icon02/11/1999
Full accounts made up to 1998-12-31
dot icon05/08/1999
Return made up to 31/05/99; full list of members
dot icon07/10/1998
Return made up to 31/05/98; full list of members
dot icon23/07/1998
Resolutions
dot icon23/07/1998
Resolutions
dot icon23/07/1998
Conve 20/07/98
dot icon16/07/1998
Registered office changed on 17/07/98 from: daedalus house station road cambridge CB1 2RE
dot icon14/07/1998
Director resigned
dot icon14/07/1998
Director resigned
dot icon07/07/1998
Full accounts made up to 1997-12-31
dot icon18/05/1998
New director appointed
dot icon07/05/1998
Registered office changed on 08/05/98 from: mellier house 26A albemarle street london W1X 3FA
dot icon24/11/1997
New director appointed
dot icon02/08/1997
Return made up to 31/05/97; no change of members
dot icon02/08/1997
Secretary's particulars changed
dot icon02/08/1997
Full accounts made up to 1996-12-31
dot icon31/07/1997
Accounting reference date extended from 30/09/96 to 31/12/96
dot icon16/12/1996
Voluntary arrangement supervisor's abstract of receipts and payments to 1996-12-05
dot icon16/12/1996
Notice of completion of voluntary arrangement
dot icon03/09/1996
Full accounts made up to 1995-09-30
dot icon24/07/1996
Notice to Registrar of companies voluntary arrangement taking effect
dot icon13/07/1996
Return made up to 31/05/96; no change of members
dot icon13/07/1996
Secretary's particulars changed
dot icon14/03/1996
Return made up to 31/05/95; full list of members
dot icon13/02/1996
Full accounts made up to 1994-09-30
dot icon11/09/1995
Declaration of satisfaction of mortgage/charge
dot icon11/09/1995
Declaration of satisfaction of mortgage/charge
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon17/06/1994
Declaration of satisfaction of mortgage/charge
dot icon17/06/1994
Declaration of satisfaction of mortgage/charge
dot icon04/06/1994
Full accounts made up to 1993-09-30
dot icon04/06/1994
Return made up to 31/05/94; no change of members
dot icon29/09/1993
Full accounts made up to 1992-09-30
dot icon29/09/1993
Return made up to 31/07/93; no change of members
dot icon28/09/1993
Registered office changed on 29/09/93 from: stratton house stratton street london W1X 6NJ
dot icon12/08/1992
Full accounts made up to 1991-09-30
dot icon12/08/1992
Return made up to 31/07/92; full list of members
dot icon28/10/1991
Full accounts made up to 1990-09-30
dot icon26/09/1991
Declaration of satisfaction of mortgage/charge
dot icon26/09/1991
Particulars of mortgage/charge
dot icon03/09/1991
Return made up to 31/07/91; no change of members
dot icon11/02/1991
Secretary resigned;new secretary appointed
dot icon11/02/1991
Full accounts made up to 1989-09-30
dot icon11/02/1991
Return made up to 02/10/90; full list of members
dot icon24/10/1989
Full accounts made up to 1988-09-30
dot icon24/10/1989
Return made up to 27/09/89; full list of members
dot icon20/09/1988
Full accounts made up to 1987-09-30
dot icon20/09/1988
Return made up to 27/07/88; full list of members
dot icon08/10/1987
Full accounts made up to 1986-09-30
dot icon17/09/1987
Return made up to 29/07/87; full list of members
dot icon25/05/1987
Particulars of mortgage/charge
dot icon07/05/1987
Declaration of satisfaction of mortgage/charge
dot icon22/01/1987
Particulars of mortgage/charge
dot icon27/11/1986
Particulars of mortgage/charge
dot icon29/10/1986
Return made up to 01/10/86; full list of members
dot icon06/08/1986
Full accounts made up to 1985-09-30
dot icon16/06/1982
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Slater, Richard Edward
Director
31/05/2000 - Present
18
Salkeld, Ian
Director
31/03/1998 - 31/05/2000
18
Chard, Brian Arthur
Director
13/11/1997 - Present
40

Persons with Significant Control

0

No PSC data available.

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Description

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About FLAXLAND PROPERTIES LIMITED

FLAXLAND PROPERTIES LIMITED is an(a) Dissolved company incorporated on 16/06/1982 with the registered office located at Suite 6 Audley House, 9 North Audley Street, London W1K 6ZD. There are currently 2 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 FLAXLAND PROPERTIES LIMITED?

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FLAXLAND PROPERTIES LIMITED is currently Dissolved. It was registered on 16/06/1982 and dissolved on 08/02/2010.

Where is FLAXLAND PROPERTIES LIMITED located?

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FLAXLAND PROPERTIES LIMITED is registered at Suite 6 Audley House, 9 North Audley Street, London W1K 6ZD.

What is the latest filing for FLAXLAND PROPERTIES LIMITED?

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The latest filing was on 08/02/2010: Final Gazette dissolved via voluntary strike-off.