FLEXIBLE-MORTGAGE.NET LTD

Key Data

Status

Dissolved

Company No.

04573027

Incorporation date

23/10/2002

Size

Total Exemption Small

Classification

Other monetary intermediation (65.12 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 23/10/2002)

05/02/2013

Final Gazette dissolved following liquidation

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05/11/2012

Completion of winding up

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16/01/2011

Order of court to wind up

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23/08/2010

Resolutions

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24/06/2010

Termination of appointment of Kenneth Smith as a secretary

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06/05/2010

Termination of appointment of David Clare as a director

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29/11/2009

Total exemption small company accounts made up to 2009-03-31

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12/11/2009

Annual return made up to 2009-10-24 with full list of shareholders

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12/11/2009

Director's details changed for David Michael Mead on 2009-10-01

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12/11/2009

Director's details changed for David Clare on 2009-10-01

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10/11/2008

Return made up to 24/10/08; full list of members

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10/11/2008

Location of debenture register

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22/10/2008

Total exemption small company accounts made up to 2008-03-31

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09/12/2007

Return made up to 24/10/07; full list of members

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14/10/2007

Total exemption full accounts made up to 2007-03-31

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23/04/2007

Registered office changed on 24/04/07 from: unit H1, commerce way edenbridge kent TN8 6ED

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23/04/2007

Location of register of members

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29/10/2006

Return made up to 24/10/06; full list of members

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15/08/2006

Total exemption full accounts made up to 2006-03-31

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18/12/2005

Total exemption full accounts made up to 2005-03-31

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01/11/2005

Return made up to 24/10/05; full list of members

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13/12/2004

Return made up to 24/10/04; full list of members

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13/12/2004

Registered office changed on 14/12/04

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13/12/2004

Location of debenture register address changed

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13/12/2004

Location of register of members address changed

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18/07/2004

Total exemption full accounts made up to 2004-03-31

View PDF (6 pages)

16/05/2004

Statement of affairs

View PDF (7 pages)

26/04/2004

Statement of affairs

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26/04/2004

Ad 19/03/04--------- £ si 19999@1=19999 £ ic 1/20000

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26/04/2004

Memorandum and Articles of Association

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26/04/2004

Resolutions

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17/12/2003

Particulars of mortgage/charge

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24/11/2003

Return made up to 24/10/03; full list of members

View PDF (7 pages)

12/08/2003

Accounting reference date extended from 31/10/03 to 31/03/04

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06/08/2003

Nc inc already adjusted 18/07/03

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26/07/2003

Resolutions

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12/04/2003

Registered office changed on 13/04/03 from: 10A/12A high street east grinstead RH19 3AW

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25/03/2003

Certificate of change of name

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18/03/2003

New director appointed

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18/03/2003

New secretary appointed

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18/03/2003

Secretary resigned

View PDF (1 pages)

18/03/2003

Director resigned

View PDF (1 pages)

18/03/2003

New director appointed

View PDF (2 pages)

27/11/2002

Registered office changed on 28/11/02 from: 1 snow hill london EC1A 2EN

View PDF (1 pages)

23/10/2002

Incorporation

View PDF (12 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Clare, David	Director	23/10/2002 - 31/03/2010	1
CORNHILL SECRETARIES LIMITED	Nominee Secretary	23/10/2002 - 23/10/2002	399
CORNHILL REGISTRARS LIMITED	Corporate Director	23/10/2002 - 23/10/2002	219
Mead, David Michael	Director	23/10/2002 - Present	5
Smith, Kenneth	Secretary	23/10/2002 - 31/05/2010	2

Persons with Significant Control

No PSC data available.

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Description

About FLEXIBLE-MORTGAGE.NET LTD

FLEXIBLE-MORTGAGE.NET LTD is an(a) Dissolved company incorporated on 23/10/2002 with the registered office located at Kestrel House, 146 Main Road, Biggin Hill, Westerham, Kent TN16 3BA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FLEXIBLE-MORTGAGE.NET LTD?

FLEXIBLE-MORTGAGE.NET LTD is currently Dissolved. It was registered on 23/10/2002 and dissolved on 05/02/2013.

Where is FLEXIBLE-MORTGAGE.NET LTD located?

FLEXIBLE-MORTGAGE.NET LTD is registered at Kestrel House, 146 Main Road, Biggin Hill, Westerham, Kent TN16 3BA.

What does FLEXIBLE-MORTGAGE.NET LTD do?

FLEXIBLE-MORTGAGE.NET LTD operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for FLEXIBLE-MORTGAGE.NET LTD?

The latest filing was on 05/02/2013: Final Gazette dissolved following liquidation.