FLEXELLO LIMITED

Key Data

Status

Dissolved

Company No.

04198442

Incorporation date

11/04/2001

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2001)

21/11/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/09/2017

First Gazette notice for voluntary strike-off

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23/08/2017

Application to strike the company off the register

View PDF (3 pages)

15/08/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (5 pages)

19/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (4 pages)

19/04/2016

Termination of appointment of Richard William White as a director on 2016-04-18

View PDF (1 pages)

21/12/2015

Statement by Directors

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21/12/2015

Statement of capital on 2015-12-21

View PDF (4 pages)

21/12/2015

Solvency Statement dated 16/12/15

View PDF (1 pages)

21/12/2015

Resolutions

View PDF (1 pages)

17/12/2015

Satisfaction of charge 041984420001 in full

View PDF (1 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

14/05/2015

Termination of appointment of Derrick James Towell as a director on 2015-05-01

View PDF (1 pages)

14/05/2015

Termination of appointment of John Hinds as a director on 2015-05-01

View PDF (1 pages)

27/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (6 pages)

15/12/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

28/08/2014

Appointment of Mr John Andrew Smithies as a director on 2014-08-04

View PDF (2 pages)

28/08/2014

Termination of appointment of Derrick James Towell as a secretary on 2014-08-04

View PDF (1 pages)

28/08/2014

Appointment of Mr John Andrew Smithies as a secretary on 2014-08-04

View PDF (2 pages)

13/08/2014

Registration of charge 041984420001, created on 2014-08-07

View PDF (5 pages)

25/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (6 pages)

17/04/2014

Auditor's resignation

View PDF (1 pages)

06/03/2014

Appointment of Mr John Hinds as a director

View PDF (2 pages)

09/01/2014

Termination of appointment of Robert Lilly as a director

View PDF (1 pages)

09/01/2014

Appointment of Mr Richard William White as a director

View PDF (2 pages)

06/11/2013

Termination of appointment of Christopher Smith as a director

View PDF (1 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

06/09/2013

Appointment of Mr Thomas William Blashill as a director

View PDF (2 pages)

06/09/2013

Termination of appointment of Scott Chahalis as a director

View PDF (1 pages)

03/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (6 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

19/06/2012

Termination of appointment of Louhon Tucker as a director

View PDF (1 pages)

04/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (7 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

05/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (7 pages)

17/02/2011

Appointment of Mr Christopher Joseph Smith as a director

View PDF (2 pages)

16/02/2011

Appointment of Mr Scott Christian Chahalis as a director

View PDF (2 pages)

10/02/2011

Termination of appointment of Robert Pritzker as a director

View PDF (1 pages)

22/09/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

09/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (6 pages)

14/09/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

27/04/2009

Return made up to 01/04/09; full list of members

View PDF (4 pages)

06/06/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

22/04/2008

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

View PDF (4 pages)

27/09/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

18/04/2007

Return made up to 01/04/07; full list of members

View PDF (3 pages)

21/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

20/04/2006

Return made up to 01/04/06; full list of members

View PDF (3 pages)

24/02/2006

Full accounts made up to 2004-12-31

View PDF (17 pages)

03/11/2005

New director appointed

View PDF (2 pages)

02/09/2005

New secretary appointed

View PDF (2 pages)

01/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

29/04/2005

Return made up to 11/04/05; full list of members

View PDF (8 pages)

09/04/2005

Registered office changed on 09/04/05 from: golds green works bagnall street hill top west bromwich B70 0TZ

View PDF (1 pages)

23/12/2004

Return made up to 11/04/04; full list of members

View PDF (8 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

30/10/2004

Director resigned

View PDF (1 pages)

17/09/2004

New director appointed

View PDF (2 pages)

07/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

07/09/2004

New secretary appointed;new director appointed

View PDF (2 pages)

17/06/2004

New director appointed

View PDF (2 pages)

27/05/2004

New director appointed

View PDF (2 pages)

08/02/2004

Director resigned

View PDF (1 pages)

06/11/2003

Registered office changed on 06/11/03 from: c/o colson castors LIMITED golds green works bagnall street hill top west bromwich west midlands B70 0TZ

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

18/04/2003

Return made up to 11/04/03; full list of members

View PDF (7 pages)

25/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

16/05/2002

Return made up to 11/04/02; full list of members

View PDF (7 pages)

29/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

22/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

15/03/2002

Registered office changed on 15/03/02 from: c/o the marmon group LIMITED broadacre house 16-20 lowther street carlisle cumbria CA3 8DA

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11/12/2001

Accounting reference date shortened from 30/04/02 to 31/12/01

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11/12/2001

Registered office changed on 11/12/01 from: 136 edinburgh avenue slough berkshire SL1 4SS

View PDF (1 pages)

15/08/2001

Particulars of contract relating to shares

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15/08/2001

Ad 22/06/01--------- £ si 3297867@1=3297867 £ ic 2/3297869

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15/08/2001

Nc inc already adjusted 22/06/01

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15/08/2001

Resolutions

View PDF (1 pages)

15/08/2001

Resolutions

View PDF (1 pages)

03/08/2001

New director appointed

View PDF (2 pages)

09/07/2001

New director appointed

View PDF (3 pages)

09/07/2001

New secretary appointed;new director appointed

View PDF (4 pages)

06/07/2001

Director resigned

View PDF (1 pages)

06/07/2001

Secretary resigned

View PDF (1 pages)

06/06/2001

Certificate of change of name

View PDF (2 pages)

01/06/2001

New director appointed

View PDF (2 pages)

01/06/2001

New secretary appointed

View PDF (2 pages)

01/06/2001

Secretary resigned

View PDF (1 pages)

01/06/2001

Director resigned

View PDF (1 pages)

01/06/2001

Director resigned

View PDF (1 pages)

01/06/2001

Registered office changed on 01/06/01 from: 51 eastcheap london EC3M 1JP

View PDF (1 pages)

11/04/2001

Incorporation

View PDF (28 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

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Dodds, Caroline	Director	13/03/2002 - 30/07/2004	18
CLYDE SECRETARIES LIMITED	Corporate Secretary	11/04/2001 - 23/05/2001	459
Duffy, Christopher William	Nominee Director	11/04/2001 - 23/05/2001	328
Allen, Paul David	Director	25/06/2001 - 29/01/2004	14
Prentice, Hamish Murray	Director	25/06/2001 - 20/03/2002	29

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FLEXELLO LIMITED

FLEXELLO LIMITED is an(a) Dissolved company incorporated on 11/04/2001 with the registered office located at Bagnall Street, Hill Top, West Bromwich, West Midlands B70 0TS. 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 FLEXELLO LIMITED?

FLEXELLO LIMITED is currently Dissolved. It was registered on 11/04/2001 and dissolved on 21/11/2017.

Where is FLEXELLO LIMITED located?

FLEXELLO LIMITED is registered at Bagnall Street, Hill Top, West Bromwich, West Midlands B70 0TS.

What does FLEXELLO LIMITED do?

FLEXELLO LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for FLEXELLO LIMITED?

The latest filing was on 21/11/2017: Final Gazette dissolved via voluntary strike-off.