FLEXTECH-FLEXINVEST LIMITED

Key Data

Status

Dissolved

Company No.

01192945

Incorporation date

06/12/1974

Size

Unreported

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/12/1974)

25/01/2011

Final Gazette dissolved via voluntary strike-off

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12/10/2010

First Gazette notice for voluntary strike-off

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01/10/2010

Application to strike the company off the register

View PDF (3 pages)

28/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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28/09/2010

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

View PDF (3 pages)

28/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

14/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

08/07/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (25 pages)

01/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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25/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

24/05/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 2

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12/05/2010

Termination of appointment of Virgin Media Secretaries Limited as a secretary

View PDF (1 pages)

12/05/2010

Appointment of Robert Mario Mackenzie as a director

View PDF (2 pages)

12/05/2010

Appointment of Robert Charles Gale as a director

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12/05/2010

Termination of appointment of Virgin Media Secretaries Limited as a director

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12/05/2010

Termination of appointment of Virgin Media Directors Limited as a director

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12/05/2010

Appointment of Gillian Elizabeth James as a secretary

View PDF (1 pages)

04/05/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (15 pages)

26/01/2010

Resolutions

View PDF (9 pages)

22/01/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (18 pages)

22/01/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (17 pages)

31/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

09/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

02/11/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

01/10/2008

Return made up to 30/09/08; full list of members

View PDF (5 pages)

05/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

30/09/2007

Return made up to 30/09/07; full list of members

View PDF (5 pages)

05/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/04/2007

Director's particulars changed

View PDF (1 pages)

17/02/2007

Registered office changed on 17/02/07 from: export house cawsey way woking surrey GU21 6QX

View PDF (1 pages)

11/10/2006

Return made up to 30/09/06; full list of members

View PDF (5 pages)

03/10/2006

New director appointed

View PDF (1 pages)

03/10/2006

Director resigned

View PDF (1 pages)

03/10/2006

Director resigned

View PDF (1 pages)

21/09/2006

Miscellaneous

View PDF (1 pages)

20/09/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

08/08/2006

Secretary resigned

View PDF (1 pages)

08/08/2006

New secretary appointed

View PDF (2 pages)

03/07/2006

Director resigned

View PDF (1 pages)

03/07/2006

New director appointed

View PDF (4 pages)

17/05/2006

New director appointed

View PDF (7 pages)

30/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/03/2006

Director resigned

View PDF (1 pages)

16/03/2006

Resolutions

View PDF (2 pages)

10/03/2006

Particulars of mortgage/charge

View PDF (22 pages)

21/10/2005

Return made up to 30/09/05; full list of members

View PDF (6 pages)

09/08/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

10/06/2005

Memorandum and Articles of Association

View PDF (6 pages)

10/06/2005

Resolutions

View PDF (3 pages)

19/05/2005

Location of register of members

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18/05/2005

Particulars of mortgage/charge

View PDF (8 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

13/10/2004

Return made up to 30/09/04; no change of members

View PDF (5 pages)

26/08/2004

Director's particulars changed

View PDF (1 pages)

10/08/2004

Director's particulars changed

View PDF (1 pages)

02/03/2004

Director resigned

View PDF (1 pages)

13/11/2003

Director resigned

View PDF (1 pages)

24/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

13/10/2003

New director appointed

View PDF (3 pages)

13/10/2003

New director appointed

View PDF (3 pages)

19/08/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

12/07/2003

Director's particulars changed

View PDF (1 pages)

09/07/2003

Registered office changed on 09/07/03 from: unit 1 genesis business park albert drive woking surrey GU21 5RW

View PDF (1 pages)

08/10/2002

Return made up to 30/09/02; no change of members

View PDF (6 pages)

08/10/2002

Director's particulars changed

View PDF (1 pages)

04/07/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

02/06/2002

Director's particulars changed

View PDF (1 pages)

02/01/2002

Registered office changed on 02/01/02 from: 95 the promenade cheltenham gloucestershire GL50 1WG

View PDF (1 pages)

04/10/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

19/09/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

03/09/2001

Director's particulars changed

View PDF (1 pages)

10/05/2001

Registered office changed on 10/05/01 from: 4TH floor the quadrangle imperial square cheltenham gloucestershire. GL50 1YX

View PDF (1 pages)

28/11/2000

Director's particulars changed

View PDF (1 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

16/10/2000

Return made up to 30/09/00; full list of members

View PDF (6 pages)

06/09/2000

New secretary appointed

View PDF (2 pages)

04/09/2000

New director appointed

View PDF (6 pages)

04/09/2000

Director resigned

View PDF (1 pages)

04/09/2000

Secretary resigned

View PDF (1 pages)

29/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

07/10/1999

Return made up to 30/09/99; full list of members

View PDF (10 pages)

23/08/1999

Return made up to 29/08/99; full list of members

View PDF (10 pages)

04/12/1998

New director appointed

View PDF (3 pages)

03/12/1998

Director resigned

View PDF (1 pages)

13/10/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

04/09/1998

Director resigned

View PDF (1 pages)

02/09/1998

Return made up to 29/08/98; full list of members

View PDF (10 pages)

21/07/1998

New director appointed

View PDF (4 pages)

05/11/1997

Director resigned

View PDF (3 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

12/09/1997

Return made up to 29/08/97; full list of members

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13/01/1997

New secretary appointed

View PDF (3 pages)

13/01/1997

New director appointed

View PDF (3 pages)

13/01/1997

New director appointed

View PDF (2 pages)

13/01/1997

Secretary resigned

View PDF (1 pages)

13/01/1997

Director resigned

View PDF (1 pages)

13/01/1997

Director resigned

View PDF (1 pages)

13/01/1997

Director resigned

View PDF (1 pages)

13/01/1997

Auditor's resignation

View PDF (1 pages)

31/10/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

13/09/1996

Return made up to 29/08/96; full list of members

View PDF (8 pages)

16/02/1996

Secretary's particulars changed

View PDF (2 pages)

13/09/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

08/09/1995

Return made up to 29/08/95; full list of members

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

05/10/1994

Resolutions

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05/10/1994

Resolutions

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05/10/1994

Resolutions

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05/10/1994

Resolutions

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26/09/1994

Return made up to 29/08/94; full list of members

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25/07/1994

Full accounts made up to 1993-12-31

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15/07/1994

Auditor's resignation

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12/04/1994

Registered office changed on 12/04/94 from: the quadrangle imperial square cheltenham gloucestershire GL50 1YX

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23/02/1994

New director appointed

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23/02/1994

New director appointed

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23/02/1994

Registered office changed on 23/02/94 from: 11 grosvenor crescent london SW1X 7EE

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23/02/1994

Secretary resigned;new secretary appointed

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02/10/1993

Return made up to 29/08/93; no change of members

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02/10/1993

Director resigned

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02/10/1993

Director resigned

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02/10/1993

Director resigned

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02/10/1993

Director resigned

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21/09/1993

Full accounts made up to 1992-12-31

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05/01/1993

Accounting reference date shortened from 31/03 to 31/12

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01/11/1992

Full accounts made up to 1992-03-31

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02/10/1992

Return made up to 29/08/92; full list of members

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03/02/1992

Full accounts made up to 1991-03-31

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26/09/1991

Return made up to 29/08/91; no change of members

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04/02/1991

Registered office changed on 04/02/91 from: friary court 65 crutched friars london EC3N 2NP

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04/02/1991

Full accounts made up to 1990-03-31

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04/02/1991

Return made up to 10/09/90; full list of members

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17/10/1989

Full accounts made up to 1989-03-31

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17/10/1989

Return made up to 29/08/89; full list of members

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31/08/1989

Director resigned;new director appointed

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07/02/1989

Full accounts made up to 1988-03-31

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07/02/1989

Return made up to 20/09/88; full list of members

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23/06/1988

Director resigned;new director appointed

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24/05/1988

Full accounts made up to 1987-05-31

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24/05/1988

Return made up to 28/10/87; full list of members

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15/03/1988

Accounting reference date shortened from 31/05 to 31/03

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26/03/1987

Registered office changed on 26/03/87 from: blossoms inn 3/6 trump street london EC2V 8AR

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06/12/1986

Full accounts made up to 1986-05-31

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02/12/1986

Return made up to 29/09/86; full list of members

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29/10/1986

Director resigned

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06/12/1974

Incorporation

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Unreported

Last made up date

31/12/2009

Next account date

31/12/2010

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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
VIRGIN MEDIA SECRETARIES LIMITED	Corporate Secretary	17/07/2006 - 30/04/2010	690
VIRGIN MEDIA SECRETARIES LIMITED	Corporate Director	12/09/2006 - 30/04/2010	690
Smith, Neil Reynolds	Director	15/09/2003 - 12/09/2006	315
Harman, Phillip Brent	Director	10/12/1996 - 14/07/2000	49
Taylor, Richard George	Secretary	10/12/1996 - 11/08/2000	58

Persons with Significant Control

No PSC data available.

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Description

About FLEXTECH-FLEXINVEST LIMITED

FLEXTECH-FLEXINVEST LIMITED is an(a) Dissolved company incorporated on 06/12/1974 with the registered office located at 160 Great Portland Street, London, W1W 5QA. 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 FLEXTECH-FLEXINVEST LIMITED?

FLEXTECH-FLEXINVEST LIMITED is currently Dissolved. It was registered on 06/12/1974 and dissolved on 25/01/2011.

Where is FLEXTECH-FLEXINVEST LIMITED located?

FLEXTECH-FLEXINVEST LIMITED is registered at 160 Great Portland Street, London, W1W 5QA.

What is the latest filing for FLEXTECH-FLEXINVEST LIMITED?

The latest filing was on 25/01/2011: Final Gazette dissolved via voluntary strike-off.