FLEXISYSTEM LIMITED

Key Data

Status

Dissolved

Company No.

03675803

Incorporation date

29/11/1998

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/11/1998)

13/09/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/05/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/05/2010

Application to strike the company off the register

View PDF (3 pages)

15/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (13 pages)

01/07/2009

Accounts made up to 2009-03-31

View PDF (7 pages)

10/12/2008

Return made up to 30/11/08; full list of members

View PDF (5 pages)

16/04/2008

Accounts made up to 2008-03-31

View PDF (7 pages)

05/02/2008

Return made up to 30/11/07; full list of members

View PDF (7 pages)

21/10/2007

Accounts made up to 2007-03-31

View PDF (7 pages)

17/10/2007

Registered office changed on 18/10/07 from: 2A stonebridge darlington county durham DL1 1PB

View PDF (1 pages)

22/03/2007

Return made up to 30/11/06; full list of members

View PDF (7 pages)

19/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (5 pages)

04/04/2006

Accounting reference date shortened from 30/09/06 to 31/03/06

View PDF (1 pages)

14/02/2006

Accounting reference date extended from 31/03/06 to 30/09/06

View PDF (1 pages)

11/12/2005

Return made up to 30/11/05; full list of members

View PDF (7 pages)

03/05/2005

Accounts made up to 2005-03-31

View PDF (7 pages)

28/12/2004

Registered office changed on 29/12/04 from: olympia leisure foreshore road scarborough north yorkshire YO11 1NU

View PDF (1 pages)

12/12/2004

Return made up to 30/11/04; full list of members

View PDF (7 pages)

16/04/2004

Accounts made up to 2004-03-31

View PDF (7 pages)

02/12/2003

Return made up to 30/11/03; full list of members

View PDF (7 pages)

23/04/2003

Accounts made up to 2003-03-31

View PDF (7 pages)

17/04/2003

New director appointed

View PDF (2 pages)

17/04/2003

Director resigned

View PDF (1 pages)

22/12/2002

Return made up to 30/11/02; full list of members

View PDF (7 pages)

15/05/2002

Accounts made up to 2002-03-31

View PDF (7 pages)

27/11/2001

Return made up to 30/11/01; full list of members

View PDF (5 pages)

16/09/2001

Particulars of contract relating to shares

View PDF (3 pages)

16/09/2001

Ad 01/12/00--------- £ si 105556@1=105556 £ ic 5000/110556

View PDF (2 pages)

11/06/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

20/12/2000

Return made up to 30/11/00; full list of members

View PDF (4 pages)

20/12/2000

Director's particulars changed

View PDF (1 pages)

01/10/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

02/02/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

28/12/1999

Director's particulars changed

View PDF (1 pages)

15/12/1999

Return made up to 30/11/99; full list of members

View PDF (7 pages)

15/12/1999

Location of register of members

View PDF (1 pages)

15/12/1999

Location of debenture register

View PDF (1 pages)

28/06/1999

Accounting reference date shortened from 30/09/99 to 31/03/99

View PDF (1 pages)

22/02/1999

Registered office changed on 23/02/99 from: lermon court fairway house links business park cardiff CF3 0LT

View PDF (1 pages)

22/02/1999

New director appointed

View PDF (2 pages)

22/02/1999

New secretary appointed;new director appointed

View PDF (1 pages)

22/02/1999

Director resigned

View PDF (1 pages)

22/02/1999

Secretary resigned;director resigned

View PDF (1 pages)

04/01/1999

Ad 23/12/98--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (2 pages)

19/12/1998

Registered office changed on 20/12/98 from: 16 churchill way cardiff CF1 4DX

View PDF (1 pages)

19/12/1998

New secretary appointed;new director appointed

View PDF (1 pages)

19/12/1998

Accounting reference date shortened from 30/11/99 to 30/09/99

View PDF (1 pages)

19/12/1998

New director appointed

View PDF (2 pages)

19/12/1998

Secretary resigned

View PDF (1 pages)

19/12/1998

Director resigned

View PDF (1 pages)

10/12/1998

Memorandum and Articles of Association

View PDF (8 pages)

10/12/1998

Resolutions

View PDF (1 pages)

29/11/1998

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of FLEXISYSTEM LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

Last made up date

30/03/2009

Next account date

30/03/2010

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

Person	Title	Period	Connections
Moore, Adrian Charles	Director	07/02/1999 - 10/04/2003	17
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	29/11/1998 - 15/12/1998	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	29/11/1998 - 15/12/1998	15962
Steel, David Keith	Director	07/02/1999 - Present	10
Crecraft, Henry	Secretary	15/12/1998 - 07/02/1999	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About FLEXISYSTEM LIMITED

FLEXISYSTEM LIMITED is an(a) Dissolved company incorporated on 29/11/1998 with the registered office located at 2 Yoredale Drive, Darlington, County Durham DL3 9AW. 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 FLEXISYSTEM LIMITED?

FLEXISYSTEM LIMITED is currently Dissolved. It was registered on 29/11/1998 and dissolved on 13/09/2010.

Where is FLEXISYSTEM LIMITED located?

FLEXISYSTEM LIMITED is registered at 2 Yoredale Drive, Darlington, County Durham DL3 9AW.

What does FLEXISYSTEM LIMITED do?

FLEXISYSTEM LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for FLEXISYSTEM LIMITED?

The latest filing was on 13/09/2010: Final Gazette dissolved via voluntary strike-off.