FLEX TRADING LIMITED

Key Data

Status

Dissolved

Company No.

03836904

Incorporation date

06/09/1999

Size

Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/09/1999)

24/10/2011

Final Gazette dissolved via voluntary strike-off

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11/07/2011

First Gazette notice for voluntary strike-off

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28/06/2011

Application to strike the company off the register

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15/06/2011

Appointment of Anna Suppi as a director

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15/06/2011

Termination of appointment of St. James's Directorial Services Limited as a director

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12/04/2011

Restoration by order of the court

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22/07/2008

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/04/2008

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/02/2008

Application for striking-off

View PDF (1 pages)

03/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (4 pages)

18/09/2007

Return made up to 07/09/07; full list of members

View PDF (2 pages)

18/09/2007

Location of debenture register

View PDF (1 pages)

07/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (4 pages)

17/09/2006

Return made up to 07/09/06; full list of members

View PDF (2 pages)

09/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (4 pages)

07/09/2005

Return made up to 07/09/05; full list of members

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04/02/2005

Accounts for a small company made up to 2003-12-31

View PDF (4 pages)

31/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

11/10/2004

Return made up to 07/09/04; full list of members

View PDF (6 pages)

18/02/2004

Accounts for a small company made up to 2002-12-31

View PDF (4 pages)

29/10/2003

Delivery ext'd 3 mth 31/12/02

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16/09/2003

Return made up to 07/09/03; full list of members

View PDF (6 pages)

05/08/2003

Amended accounts made up to 2000-12-31

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05/08/2003

Accounts for a small company made up to 2001-12-31

View PDF (4 pages)

02/01/2003

Resolutions

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02/01/2003

Resolutions

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02/01/2003

Resolutions

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02/01/2003

Resolutions

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02/01/2003

Resolutions

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02/01/2003

Resolutions

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02/10/2002

Delivery ext'd 3 mth 31/12/01

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12/09/2002

Return made up to 07/09/02; full list of members

View PDF (6 pages)

12/09/2002

Location of register of members address changed

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07/09/2002

New director appointed

View PDF (2 pages)

07/09/2002

Director resigned

View PDF (1 pages)

15/07/2002

Auditor's resignation

View PDF (1 pages)

11/04/2002

Director resigned

View PDF (1 pages)

11/04/2002

New secretary appointed

View PDF (2 pages)

11/04/2002

New director appointed

View PDF (2 pages)

11/04/2002

Registered office changed on 12/04/02 from: 1ST floor 48 conduit street london W1S 2YR

View PDF (1 pages)

11/04/2002

Secretary resigned

View PDF (1 pages)

11/04/2002

Director resigned

View PDF (1 pages)

30/12/2001

Secretary's particulars changed

View PDF (1 pages)

24/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

17/09/2001

Return made up to 07/09/01; full list of members

View PDF (6 pages)

20/05/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

19/01/2001

Director resigned

View PDF (1 pages)

19/01/2001

Director resigned

View PDF (1 pages)

19/01/2001

Director resigned

View PDF (1 pages)

19/01/2001

New director appointed

View PDF (2 pages)

19/01/2001

New director appointed

View PDF (2 pages)

18/09/2000

Return made up to 07/09/00; full list of members

View PDF (7 pages)

18/09/2000

Director's particulars changed

View PDF (0 pages)

30/08/2000

Registered office changed on 31/08/00 from: 1ST floor 48 conduit street london W1R 9FB

View PDF (1 pages)

18/05/2000

Director's particulars changed

View PDF (1 pages)

24/10/1999

New secretary appointed

View PDF (2 pages)

24/10/1999

New director appointed

View PDF (2 pages)

21/09/1999

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

21/09/1999

Secretary resigned

View PDF (1 pages)

21/09/1999

Director resigned

View PDF (1 pages)

21/09/1999

New director appointed

View PDF (2 pages)

21/09/1999

New director appointed

View PDF (2 pages)

06/09/1999

Incorporation

View PDF (20 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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
ANNAN LIMITED	Corporate Director	02/01/2001 - 28/03/2002	235
LONDON SECRETARIES LIMITED	Nominee Secretary	20/09/1999 - 28/03/2002	419
TADCO DIRECTORS LIMITED	Nominee Director	07/09/1999 - 20/09/1999	344
TADCO SECRETARIAL SERVICES LIMITED	Nominee Secretary	07/09/1999 - 20/09/1999	340
Barratt, Janet	Director	20/09/1999 - 02/01/2001	15

Persons with Significant Control

No PSC data available.

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Description

About FLEX TRADING LIMITED

FLEX TRADING LIMITED is an(a) Dissolved company incorporated on 06/09/1999 with the registered office located at 72 New Bond Street, London, W1S 1RR. 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 FLEX TRADING LIMITED?

FLEX TRADING LIMITED is currently Dissolved. It was registered on 06/09/1999 and dissolved on 24/10/2011.

Where is FLEX TRADING LIMITED located?

FLEX TRADING LIMITED is registered at 72 New Bond Street, London, W1S 1RR.

What does FLEX TRADING LIMITED do?

FLEX TRADING LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for FLEX TRADING LIMITED?

The latest filing was on 24/10/2011: Final Gazette dissolved via voluntary strike-off.