FLEXITRON LIMITED

Key Data

Status

Dissolved

Company No.

00733706

Incorporation date

28/08/1962

Size

Full

Classification

Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003);Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/08/1962)

08/02/2014

Final Gazette dissolved following liquidation

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08/11/2013

Return of final meeting in a creditors' voluntary winding up

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23/09/2013

Liquidators' statement of receipts and payments to 2013-08-23

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22/04/2013

Liquidators' statement of receipts and payments to 2013-02-23

View PDF (5 pages)

27/09/2012

Liquidators' statement of receipts and payments to 2012-08-23

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05/04/2012

Liquidators' statement of receipts and payments to 2012-02-23

View PDF (5 pages)

11/10/2011

Liquidators' statement of receipts and payments to 2011-08-23

View PDF (5 pages)

04/04/2011

Liquidators' statement of receipts and payments to 2011-02-23

View PDF (5 pages)

05/03/2010

Statement of affairs with form 4.19

View PDF (4 pages)

05/03/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

05/03/2010

Resolutions

View PDF (1 pages)

19/02/2010

Registered office address changed from Second Floor Centre Heights 137 Finchley Road London NW3 6JG on 2010-02-19

View PDF (2 pages)

04/05/2009

Full accounts made up to 2008-07-31

View PDF (13 pages)

27/04/2009

Return made up to 12/04/09; full list of members

View PDF (4 pages)

12/02/2009

Full accounts made up to 2007-07-31

View PDF (13 pages)

06/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

28/04/2008

Return made up to 12/04/08; full list of members

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17/04/2007

Return made up to 12/04/07; full list of members

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16/04/2007

Director's particulars changed

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16/04/2007

Accounting reference date extended from 30/04/07 to 31/07/07

View PDF (1 pages)

07/03/2007

Accounts for a small company made up to 2006-04-30

View PDF (6 pages)

12/04/2006

Return made up to 12/04/06; full list of members

View PDF (3 pages)

12/01/2006

Accounts for a small company made up to 2005-04-30

View PDF (7 pages)

17/10/2005

Director resigned

View PDF (1 pages)

18/04/2005

Return made up to 12/04/05; full list of members

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31/01/2005

Accounts for a small company made up to 2004-04-30

View PDF (6 pages)

18/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/05/2004

Declaration of satisfaction of mortgage/charge

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27/04/2004

Return made up to 12/04/04; full list of members

View PDF (7 pages)

05/04/2004

Full accounts made up to 2003-04-30

View PDF (14 pages)

28/02/2004

Delivery ext'd 3 mth 30/04/03

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05/02/2004

Registered office changed on 05/02/04 from: royal oak house, 45A porchester road, london, W2 5DP

View PDF (1 pages)

01/07/2003

Full accounts made up to 2002-04-30

View PDF (14 pages)

08/05/2003

Return made up to 12/04/03; full list of members

View PDF (7 pages)

27/01/2003

Delivery ext'd 3 mth 30/04/02

View PDF (2 pages)

06/08/2002

Full accounts made up to 2001-04-30

View PDF (15 pages)

01/05/2002

Return made up to 12/04/02; full list of members

View PDF (7 pages)

01/05/2002

Location of register of members address changed

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18/03/2002

Declaration of satisfaction of mortgage/charge

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04/02/2002

Delivery ext'd 3 mth 30/04/01

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27/09/2001

Full accounts made up to 2000-04-30

View PDF (16 pages)

11/05/2001

Return made up to 12/04/01; full list of members

View PDF (7 pages)

25/08/2000

Particulars of mortgage/charge

View PDF (7 pages)

11/05/2000

Return made up to 12/04/00; full list of members

View PDF (7 pages)

23/02/2000

Full accounts made up to 1999-04-30

View PDF (15 pages)

26/07/1999

Full accounts made up to 1998-01-31

View PDF (14 pages)

13/05/1999

Return made up to 12/04/99; no change of members

View PDF (7 pages)

13/05/1999

Director resigned

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01/05/1999

Accounting reference date shortened from 31/01/00 to 30/04/99

View PDF (1 pages)

08/05/1998

Return made up to 12/04/98; no change of members

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09/02/1998

Particulars of mortgage/charge

View PDF (6 pages)

12/09/1997

Accounting reference date extended from 31/10/97 to 31/01/98

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10/06/1997

Full accounts made up to 1996-10-31

View PDF (14 pages)

29/04/1997

Return made up to 12/04/97; full list of members

View PDF (9 pages)

06/03/1997

New secretary appointed

View PDF (2 pages)

06/03/1997

Secretary resigned

View PDF (1 pages)

08/05/1996

Full accounts made up to 1995-10-31

View PDF (14 pages)

23/04/1996

Return made up to 12/04/96; no change of members

View PDF (7 pages)

14/12/1995

Particulars of mortgage/charge

View PDF (7 pages)

25/04/1995

Return made up to 12/04/95; no change of members

View PDF (7 pages)

20/04/1995

Full accounts made up to 1994-10-31

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

06/06/1994

Full accounts made up to 1993-10-31

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09/05/1994

Return made up to 12/04/94; full list of members

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19/04/1994

Ad 29/03/94--------- £ si 100000@1=100000 £ ic 100000/200000

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19/04/1994

Resolutions

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19/04/1994

£ nc 100000/500000 28/03/94

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19/05/1993

Return made up to 12/04/93; full list of members

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19/05/1993

Registered office changed on 19/05/93

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19/05/1993

Secretary resigned;director resigned

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14/05/1993

Full accounts made up to 1992-10-31

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18/08/1992

New secretary appointed

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13/07/1992

Accounts for a medium company made up to 1991-10-31

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19/05/1992

Particulars of mortgage/charge

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01/05/1992

Return made up to 12/04/92; no change of members

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01/05/1992

Director resigned

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25/06/1991

Director resigned

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07/06/1991

Accounts for a medium company made up to 1990-10-31

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24/04/1991

Return made up to 12/04/91; no change of members

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09/05/1990

Accounts for a medium company made up to 1989-10-31

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24/04/1990

Return made up to 12/04/90; full list of members

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22/08/1989

Accounts for a medium company made up to 1988-10-31

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17/07/1989

Memorandum and Articles of Association

View PDF (11 pages)

13/07/1989

Return made up to 06/07/89; full list of members

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08/11/1988

Wd 25/10/88 ad 25/10/88--------- £ si 70000@1=70000

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08/11/1988

Resolutions

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08/11/1988

£ nc 30000/100000

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28/09/1988

New director appointed

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25/07/1988

Accounts for a medium company made up to 1987-10-31

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25/07/1988

Return made up to 14/07/88; full list of members

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10/06/1987

Full accounts made up to 1986-10-31

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10/06/1987

Return made up to 14/05/87; full list of members

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30/05/1986

Full accounts made up to 1985-10-31

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30/05/1986

Return made up to 09/05/86; full list of members

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29/03/1984

Accounts made up to 1983-10-31

View PDF (10 pages)

04/03/1983

Accounts made up to 1982-10-31

View PDF (8 pages)

28/08/1962

Miscellaneous

View PDF (1 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

31/07/2008

Last change occurred

31/07/2008

Accounts

Full

Last made up date

31/07/2008

Next account date

31/07/2009

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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
Haddad, Antoine George	Director	27/07/1971 - Present	4
Haddad, Gabriel George	Director	22/02/1984 - 22/08/2005	2
Haddad, Michel George	Director	14/06/1982 - Present	4
Macdonald Watson, Robert Andrew	Secretary	28/02/1997 - Present	29
Drysdale, John Robertson	Secretary	03/08/1992 - 28/02/1997	4

Persons with Significant Control

No PSC data available.

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Description

About FLEXITRON LIMITED

FLEXITRON LIMITED is an(a) Dissolved company incorporated on 28/08/1962 with the registered office located at Pearl Assurance House 319 Ballards Lane, London N12 8LY. 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 FLEXITRON LIMITED?

FLEXITRON LIMITED is currently Dissolved. It was registered on 28/08/1962 and dissolved on 08/02/2014.

Where is FLEXITRON LIMITED located?

FLEXITRON LIMITED is registered at Pearl Assurance House 319 Ballards Lane, London N12 8LY.

What does FLEXITRON LIMITED do?

FLEXITRON LIMITED operates in the Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003) sector.

What is the latest filing for FLEXITRON LIMITED?

The latest filing was on 08/02/2014: Final Gazette dissolved following liquidation.