FLEXISPACE LIMITED

Key Data

Status

Dissolved

Company No.

03770193

Incorporation date

12/05/1999

Size

Total Exemption Small

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1999)

20/03/2014

Bona Vacantia disclaimer

View PDF (1 pages)

24/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/01/2013

Liquidators' statement of receipts and payments to 2012-11-07

View PDF (3 pages)

24/01/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

09/11/2011

Registered office address changed from 4 Chase Side Enfield Middlesex EN2 6NF on 2011-11-10

View PDF (2 pages)

08/11/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

08/11/2011

Statement of affairs with form 4.19

View PDF (4 pages)

08/11/2011

Resolutions

View PDF (1 pages)

07/11/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/09/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/07/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/06/2011

Registered office address changed from 13 Blenheim Terrace London NW8 0EH on 2011-06-29

View PDF (2 pages)

28/06/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

09/06/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/02/2011

Registered office address changed from C/O Westbury 145-147 st John Street London EC1V 4PY on 2011-02-22

View PDF (2 pages)

24/08/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (4 pages)

24/08/2010

Secretary's details changed for Westco Nominees Limited on 2010-05-13

View PDF (2 pages)

12/08/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

28/05/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/05/2010

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

19/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/07/2009

Return made up to 13/05/09; full list of members

View PDF (3 pages)

11/03/2009

Total exemption small company accounts made up to 2007-05-31

View PDF (4 pages)

11/08/2008

Return made up to 13/05/08; full list of members

View PDF (3 pages)

06/08/2008

Secretary appointed westco nominees LIMITED

View PDF (2 pages)

06/08/2008

Director appointed paul adler

View PDF (3 pages)

06/08/2008

Appointment Terminated Secretary me secretaries LIMITED

View PDF (1 pages)

06/08/2008

Appointment Terminated Director mjp investments LIMITED

View PDF (1 pages)

06/08/2008

Appointment Terminated Director tas car parking LIMITED

View PDF (1 pages)

06/08/2008

Appointment Terminated Director oren barrie

View PDF (1 pages)

25/11/2007

New director appointed

View PDF (1 pages)

12/07/2007

Registered office changed on 13/07/07 from: c/o marriotts 2ND floor cas gwent chambers welsh street chepstow mon NP16 5LN

View PDF (1 pages)

28/06/2007

Total exemption full accounts made up to 2006-05-31

View PDF (14 pages)

19/06/2007

Return made up to 16/05/07; full list of members

View PDF (3 pages)

27/11/2006

Accounts made up to 2005-05-31

View PDF (2 pages)

15/11/2006

Resolutions

View PDF (1 pages)

12/09/2006

Return made up to 16/05/06; full list of members

View PDF (3 pages)

12/09/2006

New director appointed

View PDF (1 pages)

20/06/2006

Return made up to 13/05/06; full list of members

View PDF (2 pages)

23/01/2006

Director resigned

View PDF (1 pages)

23/01/2006

Secretary resigned

View PDF (1 pages)

23/01/2006

New secretary appointed

View PDF (2 pages)

23/01/2006

New director appointed

View PDF (2 pages)

23/01/2006

Registered office changed on 24/01/06 from: c/o tucker turner kingsley wood & co 18 bedford row london WC1R 4EQ

View PDF (1 pages)

22/01/2006

Particulars of mortgage/charge

View PDF (4 pages)

22/01/2006

Particulars of mortgage/charge

View PDF (4 pages)

31/08/2005

Return made up to 13/05/05; full list of members

View PDF (6 pages)

20/10/2004

New director appointed

View PDF (2 pages)

20/09/2004

Director resigned

View PDF (1 pages)

20/09/2004

New secretary appointed

View PDF (2 pages)

20/09/2004

New director appointed

View PDF (2 pages)

20/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

20/09/2004

Registered office changed on 21/09/04 from: 19 sutherland house rosebury square woodford green essex IG8 8NS

View PDF (1 pages)

20/09/2004

Secretary resigned

View PDF (1 pages)

20/09/2004

New secretary appointed

View PDF (1 pages)

20/09/2004

Director resigned

View PDF (1 pages)

31/08/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

25/05/2004

Return made up to 13/05/04; full list of members

View PDF (7 pages)

16/03/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

28/05/2003

Return made up to 13/05/03; full list of members

View PDF (7 pages)

28/05/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/04/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (6 pages)

10/10/2002

Registered office changed on 11/10/02 from: 20 brayford square exmouth street london E1 0SG

View PDF (1 pages)

22/05/2002

Return made up to 13/05/02; full list of members

View PDF (7 pages)

22/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/12/2001

Secretary resigned

View PDF (1 pages)

10/12/2001

Registered office changed on 11/12/01 from: northside house mount pleasant barnet hertfordshire EN4 9EE

View PDF (1 pages)

22/11/2001

New director appointed

View PDF (2 pages)

22/11/2001

Secretary resigned

View PDF (1 pages)

22/11/2001

Director resigned

View PDF (1 pages)

22/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

14/11/2001

Accounts made up to 2001-05-31

View PDF (4 pages)

10/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/06/2001

New secretary appointed

View PDF (2 pages)

12/06/2001

Return made up to 13/05/01; full list of members

View PDF (6 pages)

12/06/2001

Director's particulars changed

View PDF (0 pages)

29/03/2001

Registered office changed on 30/03/01 from: c/o 1ST floor 105-111 euston street london NW1 2EW

View PDF (1 pages)

27/02/2001

Accounts made up to 2000-05-31

View PDF (5 pages)

12/06/2000

Return made up to 13/05/00; full list of members

View PDF (6 pages)

12/06/2000

Location of register of members address changed

View PDF (0 pages)

12/06/2000

Director resigned

View PDF (1 pages)

28/03/2000

Registered office changed on 29/03/00 from: 105-111 euston street london NW1 2EW

View PDF (1 pages)

08/06/1999

New secretary appointed

View PDF (2 pages)

23/05/1999

Director resigned

View PDF (1 pages)

23/05/1999

Secretary resigned

View PDF (1 pages)

23/05/1999

New director appointed

View PDF (2 pages)

23/05/1999

Registered office changed on 24/05/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

12/05/1999

Incorporation

View PDF (16 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

30/05/2010

Last change occurred

30/05/2010

Accounts

Total Exemption Small

Last made up date

30/05/2010

Next account date

30/05/2011

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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
ME SECRETARIES LIMITED	Corporate Secretary	12/01/2006 - 01/11/2006	134
Dwyer, Daniel John	Nominee Director	13/05/1999 - 24/05/2000	2379
Doyle, Betty June	Nominee Director	13/05/1999 - 13/05/1999	1756
Dwyer, Daniel John	Nominee Secretary	13/05/1999 - 13/05/1999	1182
Traettino, Anna	Secretary	20/08/2004 - 12/01/2006	1

Persons with Significant Control

No PSC data available.

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Description

About FLEXISPACE LIMITED

FLEXISPACE LIMITED is an(a) Dissolved company incorporated on 12/05/1999 with the registered office located at Olympia House, Armitage Road, London NW11 8RQ. 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 FLEXISPACE LIMITED?

FLEXISPACE LIMITED is currently Dissolved. It was registered on 12/05/1999 and dissolved on 24/04/2013.

Where is FLEXISPACE LIMITED located?

FLEXISPACE LIMITED is registered at Olympia House, Armitage Road, London NW11 8RQ.

What does FLEXISPACE LIMITED do?

FLEXISPACE LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for FLEXISPACE LIMITED?

The latest filing was on 20/03/2014: Bona Vacantia disclaimer.