FLEXI HOLIDAY CLUB LIMITED

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FLEXI HOLIDAY CLUB LIMITED

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Key Data

Status

Dissolved

Company No.

02928076

Incorporation date

05/05/1994

Size

-

Contacts

Registered address

Registered address

C/O Morley & Scott Lynton House, 7 - 12 Tavistock Square, London WC1H 9LTCopy
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Latest events (Record since 05/05/1994)
dot icon18/04/2016
Final Gazette dissolved via compulsory strike-off
dot icon04/01/2016
First Gazette notice for compulsory strike-off
dot icon11/06/2015
Annual return made up to 2015-05-06 no member list
dot icon28/10/2014
Total exemption full accounts made up to 2013-12-31
dot icon19/05/2014
Annual return made up to 2014-05-06 no member list
dot icon06/10/2013
Total exemption full accounts made up to 2012-12-31
dot icon19/06/2013
Annual return made up to 2013-05-06 no member list
dot icon06/08/2012
Full accounts made up to 2011-12-31
dot icon01/07/2012
Termination of appointment of Susan Lowery as a director
dot icon01/07/2012
Termination of appointment of Geoffrey Chapman as a director
dot icon01/07/2012
Termination of appointment of Susan Lowery as a secretary
dot icon07/06/2012
Annual return made up to 2012-05-06 no member list
dot icon02/08/2011
Full accounts made up to 2010-12-31
dot icon26/06/2011
Annual return made up to 2011-05-06 no member list
dot icon16/02/2011
Termination of appointment of Royston Comer as a director
dot icon29/07/2010
Full accounts made up to 2009-12-31
dot icon31/05/2010
Annual return made up to 2010-05-06 no member list
dot icon31/05/2010
Secretary's details changed for Susan Jennifer Lowery on 2009-10-01
dot icon31/05/2010
Director's details changed for Susan Jennifer Lowery on 2009-10-01
dot icon31/05/2010
Director's details changed for Stuart John Lamont on 2009-10-01
dot icon31/05/2010
Director's details changed for Andrew Victor Davies on 2009-10-01
dot icon31/05/2010
Director's details changed for Geoffrey Neil Chapman on 2009-10-01
dot icon13/12/2009
Miscellaneous
dot icon03/08/2009
Accounts for a small company made up to 2008-12-31
dot icon01/06/2009
Annual return made up to 06/05/09
dot icon12/05/2009
Registered office changed on 13/05/2009 from elm gables westerham road keston kent BR2 6HH
dot icon19/06/2008
Full accounts made up to 2007-12-31
dot icon01/06/2008
Annual return made up to 06/05/08
dot icon10/06/2007
Annual return made up to 06/05/07
dot icon20/05/2007
Full accounts made up to 2006-12-31
dot icon26/09/2006
Full accounts made up to 2005-12-31
dot icon01/06/2006
Annual return made up to 06/05/06
dot icon26/05/2005
Full accounts made up to 2004-12-31
dot icon18/05/2005
Annual return made up to 06/05/05
dot icon15/06/2004
Full accounts made up to 2003-12-31
dot icon27/05/2004
Annual return made up to 06/05/04
dot icon11/06/2003
Full accounts made up to 2002-12-31
dot icon27/05/2003
Annual return made up to 06/05/03
dot icon06/10/2002
Full accounts made up to 2001-12-31
dot icon01/06/2002
Annual return made up to 06/05/02
dot icon25/10/2001
Full accounts made up to 2000-12-31
dot icon06/06/2001
Annual return made up to 06/05/01
dot icon25/10/2000
Full accounts made up to 1999-12-31
dot icon04/10/2000
Resolutions
dot icon05/06/2000
Annual return made up to 06/05/00
dot icon27/07/1999
Full accounts made up to 1998-12-31
dot icon06/06/1999
Annual return made up to 06/05/99
dot icon20/02/1999
Full accounts made up to 1997-12-31
dot icon20/06/1998
Annual return made up to 06/05/98
dot icon15/06/1998
New director appointed
dot icon15/06/1998
New director appointed
dot icon15/06/1998
New director appointed
dot icon15/06/1998
New secretary appointed
dot icon15/06/1998
Registered office changed on 16/06/98 from: 508/9 88 kingsway holborn london WC2B 6AA
dot icon15/06/1998
Secretary resigned
dot icon11/06/1998
Annual return made up to 06/05/97
dot icon14/08/1997
Registered office changed on 15/08/97 from: 2ND floor broadway chambers no 2 broadway stratford london E15 4QS
dot icon08/01/1997
Registered office changed on 09/01/97 from: 4 aster close south anston sheffield S31 7HU
dot icon08/01/1997
New director appointed
dot icon08/01/1997
New secretary appointed;new director appointed
dot icon11/06/1996
Annual return made up to 06/05/96
dot icon02/05/1995
Annual return made up to 06/05/95
dot icon14/02/1995
Secretary resigned;new secretary appointed
dot icon14/02/1995
Director resigned
dot icon14/02/1995
Registered office changed on 15/02/95 from: 7 horton grange ray mead road maidenhead berkshire SL6 8PD
dot icon14/02/1995
Accounting reference date notified as 31/12
dot icon05/05/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
See more events →

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

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About FLEXI HOLIDAY CLUB LIMITED

FLEXI HOLIDAY CLUB LIMITED is an(a) Dissolved company incorporated on 05/05/1994 with the registered office located at C/O Morley & Scott Lynton House, 7 - 12 Tavistock Square, London WC1H 9LT. 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 FLEXI HOLIDAY CLUB LIMITED?

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FLEXI HOLIDAY CLUB LIMITED is currently Dissolved. It was registered on 05/05/1994 and dissolved on 18/04/2016.

Where is FLEXI HOLIDAY CLUB LIMITED located?

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FLEXI HOLIDAY CLUB LIMITED is registered at C/O Morley & Scott Lynton House, 7 - 12 Tavistock Square, London WC1H 9LT.

What does FLEXI HOLIDAY CLUB LIMITED do?

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FLEXI HOLIDAY CLUB LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for FLEXI HOLIDAY CLUB LIMITED?

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The latest filing was on 18/04/2016: Final Gazette dissolved via compulsory strike-off.