FLEXBENEFITS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04050193

Incorporation date

03/08/2000

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/08/2000)

21/03/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/12/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

11/12/2011

Liquidators' statement of receipts and payments to 2011-11-27

View PDF (5 pages)

09/06/2011

Liquidators' statement of receipts and payments to 2011-05-27

View PDF (5 pages)

15/12/2010

Liquidators' statement of receipts and payments to 2010-11-27

View PDF (5 pages)

16/12/2009

Administrator's progress report to 2009-11-24

View PDF (22 pages)

15/12/2009

Administrator's progress report to 2009-11-24

View PDF (17 pages)

27/11/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (17 pages)

02/07/2009

Administrator's progress report to 2009-05-31

View PDF (14 pages)

01/07/2009

Administrator's progress report to 2009-05-31

View PDF (14 pages)

12/02/2009

Result of meeting of creditors

View PDF (2 pages)

16/01/2009

Statement of administrator's proposal

View PDF (34 pages)

13/01/2009

Statement of affairs with form 2.14B

View PDF (6 pages)

09/12/2008

Registered office changed on 10/12/2008 from c/o smith & hutchinson 9TH floor new zealand house 80 haymarket london SW1Y 4TQ

View PDF (1 pages)

09/12/2008

Appointment of an administrator

View PDF (1 pages)

12/11/2008

Appointment Terminated Director simon reeve

View PDF (1 pages)

19/10/2008

Return made up to 04/08/08; change of members

View PDF (7 pages)

23/07/2008

Resolutions

View PDF (1 pages)

15/11/2007

Return made up to 04/08/07; full list of members

View PDF (29 pages)

15/11/2007

Director's particulars changed

View PDF (0 pages)

04/11/2007

Group of companies' accounts made up to 2007-05-31

View PDF (23 pages)

29/03/2007

Group of companies' accounts made up to 2006-05-31

View PDF (20 pages)

11/10/2006

Return made up to 04/08/06; full list of members

View PDF (28 pages)

03/01/2006

Group of companies' accounts made up to 2005-05-31

View PDF (18 pages)

15/09/2005

Return made up to 04/08/05; full list of members

View PDF (82 pages)

21/02/2005

Registered office changed on 22/02/05 from: 1TH floor swiss centre 10 wardour street london W1D 6QF

View PDF (1 pages)

30/01/2005

Group of companies' accounts made up to 2004-05-31

View PDF (21 pages)

26/10/2004

Return made up to 04/08/04; change of members; amend

View PDF (16 pages)

20/10/2004

Particulars of mortgage/charge

View PDF (6 pages)

30/09/2004

Return made up to 04/08/04; change of members

View PDF (15 pages)

21/12/2003

Director's particulars changed

View PDF (1 pages)

09/11/2003

£ ic 82322/65181 21/10/03 £ sr [email protected]=17141

View PDF (1 pages)

13/10/2003

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

13/10/2003

Re-registration of Memorandum and Articles

View PDF (62 pages)

13/10/2003

Application for reregistration from PLC to private

View PDF (1 pages)

13/10/2003

Resolutions

View PDF (2 pages)

13/09/2003

Return made up to 04/08/03; change of members

View PDF (10 pages)

09/09/2003

Declaration of shares redemption:auditor's report

View PDF (3 pages)

09/09/2003

Declaration of shares redemption:auditor's report

View PDF (2 pages)

02/09/2003

Certificate of change of name

View PDF (2 pages)

05/08/2003

Group of companies' accounts made up to 2003-05-31

View PDF (22 pages)

08/07/2003

Accounting reference date extended from 31/03/03 to 31/05/03

View PDF (1 pages)

04/06/2003

Director resigned

View PDF (1 pages)

04/06/2003

Director resigned

View PDF (1 pages)

26/05/2003

Director's particulars changed

View PDF (2 pages)

26/03/2003

Accounting reference date shortened from 30/06/03 to 31/03/03

View PDF (1 pages)

19/02/2003

Secretary resigned

View PDF (1 pages)

19/02/2003

New secretary appointed

View PDF (2 pages)

11/02/2003

Registered office changed on 12/02/03 from: chancery pavilion boycott avenue oldbrook milton keynes buckinghamshire MK6 2TA

View PDF (1 pages)

02/02/2003

Group of companies' accounts made up to 2002-06-30

View PDF (24 pages)

29/10/2002

Registered office changed on 30/10/02 from: 190 strand london WC2R 1JN

View PDF (1 pages)

20/10/2002

Return made up to 04/08/02; full list of members

View PDF (40 pages)

16/09/2002

Auditor's resignation

View PDF (1 pages)

30/07/2002

Ad 17/05/02--------- £ si [email protected]=750 £ ic 89071/89821

View PDF (2 pages)

30/07/2002

Ad 10/05/02--------- £ si [email protected]=1500 £ ic 87571/89071

View PDF (2 pages)

30/07/2002

Ad 24/01/02--------- £ si [email protected]=150 £ ic 87421/87571

View PDF (2 pages)

30/07/2002

Miscellaneous

View PDF (8 pages)

10/01/2002

Ad 31/12/01--------- £ si [email protected]=7500 £ ic 79921/87421

View PDF (2 pages)

10/01/2002

Ad 31/12/01--------- £ si [email protected]=7500 £ ic 72421/79921

View PDF (2 pages)

10/01/2002

Resolutions

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10/01/2002

Resolutions

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10/01/2002

Resolutions

View PDF (3 pages)

10/01/2002

Group of companies' accounts made up to 2001-06-30

View PDF (29 pages)

25/10/2001

New director appointed

View PDF (2 pages)

24/10/2001

New director appointed

View PDF (2 pages)

24/10/2001

New director appointed

View PDF (2 pages)

11/09/2001

Return made up to 04/08/01; full list of members

View PDF (35 pages)

11/09/2001

Director resigned

View PDF (1 pages)

11/09/2001

New director appointed

View PDF (2 pages)

27/08/2001

Resolutions

View PDF (66 pages)

23/08/2001

Director resigned

View PDF (1 pages)

23/08/2001

Director resigned

View PDF (1 pages)

23/08/2001

Director resigned

View PDF (1 pages)

23/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

23/08/2001

Registered office changed on 24/08/01 from: 8 buckingham place london SW1E 6HX

View PDF (1 pages)

23/08/2001

New secretary appointed

View PDF (2 pages)

29/07/2001

Resolutions

View PDF (60 pages)

11/04/2001

New director appointed

View PDF (3 pages)

02/04/2001

New director appointed

View PDF (3 pages)

22/03/2001

Director resigned

View PDF (1 pages)

01/03/2001

Statement of affairs

View PDF (2 pages)

01/03/2001

Ad 09/02/01--------- £ si [email protected]=62 £ ic 72359/72421

View PDF (2 pages)

01/03/2001

Ad 07/02/01--------- £ si [email protected]=2500 £ ic 69859/72359

View PDF (2 pages)

04/01/2001

New director appointed

View PDF (4 pages)

04/01/2001

Registered office changed on 05/01/01 from: 6 buckingham place london SW1E 6HR

View PDF (1 pages)

23/11/2000

Ad 02/11/00--------- £ si [email protected]=13376 £ ic 56483/69859

View PDF (9 pages)

23/11/2000

Memorandum and Articles of Association

View PDF (9 pages)

23/11/2000

Resolutions

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23/11/2000

Resolutions

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23/11/2000

Resolutions

View PDF (0 pages)

23/11/2000

Resolutions

View PDF (4 pages)

23/11/2000

Ad 14/11/00--------- £ si [email protected]=468 £ ic 56015/56483

View PDF (2 pages)

19/10/2000

Prospectus

View PDF (52 pages)

03/10/2000

Statement of affairs

View PDF (17 pages)

03/10/2000

Ad 26/09/00--------- £ si [email protected]=56013 £ ic 2/56015

View PDF (14 pages)

28/09/2000

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

28/09/2000

Application to commence business

View PDF (2 pages)

17/09/2000

Resolutions

View PDF (11 pages)

17/09/2000

Resolutions

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17/09/2000

Resolutions

View PDF (2 pages)

17/09/2000

£ nc 15000000/150000 04/08/00

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13/09/2000

New director appointed

View PDF (2 pages)

13/09/2000

New director appointed

View PDF (2 pages)

13/09/2000

Accounting reference date shortened from 31/08/01 to 30/06/01

View PDF (1 pages)

21/08/2000

Director resigned

View PDF (1 pages)

21/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

10/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

10/08/2000

New director appointed

View PDF (2 pages)

03/08/2000

Incorporation

View PDF (18 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

30/05/2007

Last change occurred

30/05/2007

Accounts

Group

Last made up date

30/05/2007

Next account date

30/05/2008

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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
LAWGRAM SECRETARIES LIMITED	Corporate Secretary	26/06/2001 - 16/01/2003	102
Koch, Richard John	Director	19/02/2001 - 19/07/2001	23
Mcpherson, Malcolm Henry	Director	19/03/2001 - 26/06/2001	39
Paterson, Robert James	Director	03/08/2000 - Present	17
Kipling, David Garrie	Director	03/08/2000 - 26/06/2001	39

Persons with Significant Control

No PSC data available.

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Description

About FLEXBENEFITS GROUP LIMITED

FLEXBENEFITS GROUP LIMITED is an(a) Dissolved company incorporated on 03/08/2000 with the registered office located at 43-45 Portman Square, London W1H 6LY. 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 FLEXBENEFITS GROUP LIMITED?

FLEXBENEFITS GROUP LIMITED is currently Dissolved. It was registered on 03/08/2000 and dissolved on 21/03/2012.

Where is FLEXBENEFITS GROUP LIMITED located?

FLEXBENEFITS GROUP LIMITED is registered at 43-45 Portman Square, London W1H 6LY.

What does FLEXBENEFITS GROUP LIMITED do?

FLEXBENEFITS GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for FLEXBENEFITS GROUP LIMITED?

The latest filing was on 21/03/2012: Final Gazette dissolved following liquidation.