FLEXIGROUP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03553623

Incorporation date

26/04/1998

Size

Dormant

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/1998)

20/01/2014

Final Gazette dissolved via voluntary strike-off

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07/10/2013

First Gazette notice for voluntary strike-off

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24/09/2013

Application to strike the company off the register

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22/09/2013

Termination of appointment of Andrew Lloyd John as a director on 2013-09-18

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27/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (4 pages)

16/05/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (5 pages)

25/04/2013

Statement of capital on 2013-04-26

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25/04/2013

Statement by Directors

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25/04/2013

Solvency Statement dated 10/04/13

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25/04/2013

Resolutions

View PDF (1 pages)

13/12/2012

Director's details changed for Mr Mathew Roger Prior on 2012-12-13

View PDF (2 pages)

21/10/2012

Termination of appointment of Darren Mee as a director on 2012-10-18

View PDF (1 pages)

18/07/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (4 pages)

15/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (8 pages)

13/05/2012

Director's details changed for Mrs Joyce Walter on 2012-05-09

View PDF (2 pages)

25/10/2011

Director's details changed for Mr Darren Mee on 2011-09-29

View PDF (2 pages)

26/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (7 pages)

23/01/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (4 pages)

28/06/2010

Director's details changed for Mrs Joyce Walter on 2010-06-24

View PDF (2 pages)

27/06/2010

Secretary's details changed for Mrs. Joyce Walter on 2010-06-24

View PDF (1 pages)

22/06/2010

Director's details changed for Mr. Andrew Lloyd John on 2010-06-21

View PDF (2 pages)

16/06/2010

Director's details changed for Mr. Andrew Lloyd John on 2010-06-17

View PDF (2 pages)

31/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (6 pages)

07/04/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (4 pages)

09/02/2010

Director's details changed for Mr Darren Mee on 2009-12-01

View PDF (2 pages)

03/07/2009

Accounts made up to 2008-09-30

View PDF (4 pages)

11/05/2009

Return made up to 11/05/09; full list of members

View PDF (5 pages)

16/07/2008

Accounts made up to 2007-09-30

View PDF (3 pages)

14/07/2008

Director's Change of Particulars / darren mee / 11/05/2008 / Occupation was: head of tax, now: company director

View PDF (1 pages)

10/07/2008

Director appointed colin james parselle

View PDF (1 pages)

26/06/2008

Appointment Terminated Director charlotte haines

View PDF (1 pages)

16/06/2008

Return made up to 11/05/08; full list of members

View PDF (5 pages)

16/01/2008

Director's particulars changed

View PDF (1 pages)

18/11/2007

Registered office changed on 19/11/07 from: first choice house london road crawley west sussex RH10 9GX

View PDF (1 pages)

22/10/2007

New director appointed

View PDF (1 pages)

21/10/2007

New director appointed

View PDF (1 pages)

17/10/2007

Accounting reference date shortened from 31/10/07 to 30/09/07

View PDF (1 pages)

02/09/2007

Accounts made up to 2006-10-31

View PDF (3 pages)

11/06/2007

Director's particulars changed

View PDF (1 pages)

13/05/2007

Return made up to 11/05/07; full list of members

View PDF (3 pages)

23/11/2006

New director appointed

View PDF (1 pages)

10/10/2006

New director appointed

View PDF (1 pages)

28/09/2006

Director resigned

View PDF (1 pages)

17/05/2006

Return made up to 11/05/06; full list of members

View PDF (3 pages)

15/05/2006

Accounts made up to 2005-10-31

View PDF (3 pages)

19/05/2005

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

View PDF (3 pages)

09/05/2005

Secretary's particulars changed

View PDF (1 pages)

11/04/2005

Accounts made up to 2004-10-31

View PDF (3 pages)

09/06/2004

Accounts made up to 2003-10-31

View PDF (3 pages)

27/05/2004

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

View PDF (6 pages)

11/01/2004

Director's particulars changed

View PDF (1 pages)

04/09/2003

Full accounts made up to 2002-10-31

View PDF (8 pages)

16/06/2003

Return made up to 11/05/03; full list of members

View PDF (5 pages)

28/05/2003

Accounting reference date extended from 30/06/02 to 31/10/02

View PDF (1 pages)

28/11/2002

New director appointed

View PDF (2 pages)

05/10/2002

Director resigned

View PDF (1 pages)

06/06/2002

Return made up to 11/05/02; full list of members

View PDF (5 pages)

02/05/2002

Full accounts made up to 2001-06-30

View PDF (9 pages)

15/04/2002

New director appointed

View PDF (2 pages)

15/04/2002

Director resigned

View PDF (1 pages)

10/12/2001

Director's particulars changed

View PDF (1 pages)

07/08/2001

Director's particulars changed

View PDF (1 pages)

10/07/2001

Full accounts made up to 2000-06-30

View PDF (8 pages)

05/06/2001

Return made up to 11/05/01; full list of members

View PDF (5 pages)

30/05/2001

New secretary appointed

View PDF (2 pages)

20/05/2001

Director resigned

View PDF (1 pages)

16/05/2001

Secretary resigned

View PDF (1 pages)

09/05/2001

Director resigned

View PDF (1 pages)

08/06/2000

Director's particulars changed

View PDF (1 pages)

05/06/2000

Return made up to 11/05/00; full list of members

View PDF (9 pages)

04/03/2000

Full accounts made up to 1999-06-30

View PDF (8 pages)

17/02/2000

Resolutions

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17/02/2000

Resolutions

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17/02/2000

Resolutions

View PDF (1 pages)

03/06/1999

Return made up to 11/05/99; full list of members

View PDF (9 pages)

08/05/1999

Return made up to 27/04/99; full list of members

View PDF (11 pages)

07/04/1999

Statement of affairs

View PDF (12 pages)

07/04/1999

Ad 01/02/99--------- £ si 30000@1=30000 £ ic 850000/880000

View PDF (2 pages)

30/03/1999

Resolutions

View PDF (2 pages)

30/03/1999

Resolutions

View PDF (1 pages)

30/03/1999

Nc inc already adjusted 01/02/99

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30/03/1999

Resolutions

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30/03/1999

Resolutions

View PDF (2 pages)

30/03/1999

New director appointed

View PDF (2 pages)

30/03/1999

New director appointed

View PDF (2 pages)

30/03/1999

New director appointed

View PDF (7 pages)

30/03/1999

New secretary appointed

View PDF (2 pages)

30/03/1999

Secretary resigned

View PDF (1 pages)

30/03/1999

New secretary appointed

View PDF (2 pages)

30/03/1999

Registered office changed on 31/03/99 from: 247 west end lane london NW6 1XN

View PDF (1 pages)

30/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

17/12/1998

Ad 30/10/98--------- £ si 729999@1=729999 £ ic 120001/850000

View PDF (2 pages)

17/12/1998

Ad 30/10/98--------- £ si 15000@1=15000 £ ic 105001/120001

View PDF (2 pages)

29/11/1998

Accounting reference date extended from 30/04/99 to 30/06/99

View PDF (1 pages)

22/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

22/11/1998

Ad 30/10/98--------- £ si 10000@1=10000 £ ic 95001/105001

View PDF (2 pages)

22/11/1998

Ad 30/10/98--------- £ si 85000@1=85000 £ ic 10001/95001

View PDF (2 pages)

22/11/1998

Ad 30/10/98--------- £ si 10000@1=10000 £ ic 1/10001

View PDF (2 pages)

22/11/1998

Nc inc already adjusted 30/10/98

View PDF (1 pages)

22/11/1998

Resolutions

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22/11/1998

Resolutions

View PDF (0 pages)

22/11/1998

Resolutions

View PDF (0 pages)

22/11/1998

Resolutions

View PDF (18 pages)

22/11/1998

Secretary resigned

View PDF (1 pages)

22/11/1998

Director resigned

View PDF (1 pages)

02/11/1998

Certificate of change of name

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25/10/1998

New director appointed

View PDF (2 pages)

25/10/1998

Registered office changed on 26/10/98 from: 50 stratton street london W1X 6NX

View PDF (1 pages)

26/04/1998

Incorporation

View PDF (23 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

29/09/2012

Last change occurred

29/09/2012

Accounts

Dormant

Last made up date

29/09/2012

Next account date

29/09/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About FLEXIGROUP HOLDINGS LIMITED

FLEXIGROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 26/04/1998 with the registered office located at Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex RH10 9QL. There are currently 4 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 FLEXIGROUP HOLDINGS LIMITED?

FLEXIGROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 26/04/1998 and dissolved on 20/01/2014.

Where is FLEXIGROUP HOLDINGS LIMITED located?

FLEXIGROUP HOLDINGS LIMITED is registered at Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex RH10 9QL.

What does FLEXIGROUP HOLDINGS LIMITED do?

FLEXIGROUP HOLDINGS LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for FLEXIGROUP HOLDINGS LIMITED?

The latest filing was on 20/01/2014: Final Gazette dissolved via voluntary strike-off.