FLEXTECH (KINDERNET INVESTMENT) LIMITED

Key Data

Status

Dissolved

Company No.

01260228

Incorporation date

25/05/1976

Size

Filing Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/1976)

18/10/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/08/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/07/2016

Application to strike the company off the register

View PDF (3 pages)

06/06/2016

Statement by Directors

View PDF (1 pages)

06/06/2016

Statement of capital on 2016-06-06

View PDF (4 pages)

06/06/2016

Solvency Statement dated 25/05/16

View PDF (1 pages)

06/06/2016

Resolutions

View PDF (2 pages)

05/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (4 pages)

04/09/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (94 pages)

04/09/2015

Notice of agreement to exemption from filing of accounts for period ending 31/12/14

View PDF (1 pages)

30/06/2015

Filing exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

01/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (4 pages)

10/09/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (92 pages)

10/09/2014

Notice of agreement to exemption from filing of accounts for period ending 31/12/13

View PDF (1 pages)

23/05/2014

Filing exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

11/04/2014

Termination of appointment of Caroline Withers as a director

View PDF (1 pages)

11/04/2014

Appointment of Mine Ozkan Hifzi as a director

View PDF (2 pages)

11/12/2013

Appointment of Robert Dominic Dunn as a director

View PDF (2 pages)

11/12/2013

Termination of appointment of Robert Gale as a director

View PDF (1 pages)

09/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (4 pages)

30/09/2013

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

View PDF (97 pages)

30/09/2013

Notice of agreement to exemption from filing of accounts for period ending 31/12/12

View PDF (1 pages)

18/06/2013

Filing exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (3 pages)

14/03/2013

Director's details changed for Caroline Bernadette Elizabeth Withers on 2013-03-14

View PDF (2 pages)

10/01/2013

Appointment of Caroline Bernadette Elizabeth Withers as a director

View PDF (2 pages)

10/01/2013

Termination of appointment of Joanne Tillbrook as a director

View PDF (1 pages)

18/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

17/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

17/10/2012

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

View PDF (3 pages)

08/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (4 pages)

26/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

01/02/2012

Secretary's details changed for Gillian Elizabeth James on 2011-03-31

View PDF (1 pages)

31/01/2012

Director's details changed for Robert Charles Gale on 2011-03-31

View PDF (2 pages)

08/11/2011

Appointment of Joanne Christine Tillbrook as a director

View PDF (2 pages)

05/11/2011

Termination of appointment of Joanne Tillbrook as a director

View PDF (1 pages)

07/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (3 pages)

22/09/2011

Termination of appointment of Robert Mackenzie as a director

View PDF (1 pages)

22/09/2011

Appointment of Joanne Christine Tillbrook as a director

View PDF (2 pages)

21/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

04/04/2011

Registered office address changed from 160 Great Portland Street London W1W 5QA on 2011-04-04

View PDF (1 pages)

30/09/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (4 pages)

09/07/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

08/07/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (25 pages)

01/06/2010

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

View PDF (3 pages)

25/05/2010

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

View PDF (3 pages)

24/05/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 4

View PDF (3 pages)

11/05/2010

Termination of appointment of Virgin Media Secretaries Limited as a secretary

View PDF (1 pages)

11/05/2010

Termination of appointment of Virgin Media Directors Limited as a director

View PDF (1 pages)

11/05/2010

Termination of appointment of Virgin Media Secretaries Limited as a director

View PDF (1 pages)

06/05/2010

Appointment of Robert Mario Mackenzie as a director

View PDF (2 pages)

05/05/2010

Appointment of Robert Charles Gale as a director

View PDF (2 pages)

05/05/2010

Appointment of Gillian Elizabeth James as a secretary

View PDF (1 pages)

04/05/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (15 pages)

26/01/2010

Resolutions

View PDF (9 pages)

22/01/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (18 pages)

22/01/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (17 pages)

31/10/2009

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

View PDF (4 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 for a dormant company made up to 2007-12-31

View PDF (4 pages)

02/10/2008

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

View PDF (5 pages)

22/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 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)

12/10/2006

Return made up to 26/09/06; full list of members

View PDF (5 pages)

03/10/2006

Director resigned

View PDF (1 pages)

03/10/2006

New director appointed

View PDF (1 pages)

03/10/2006

Director resigned

View PDF (1 pages)

21/09/2006

Miscellaneous

View PDF (1 pages)

07/09/2006

Full accounts made up to 2005-12-31

View PDF (15 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 (3 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)

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 (11 pages)

06/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/05/2005

Location of register of members

View PDF (1 pages)

18/05/2005

Particulars of mortgage/charge

View PDF (8 pages)

04/02/2005

Full accounts made up to 2003-12-31

View PDF (12 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 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)

21/10/2003

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 (9 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)

24/08/2001

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

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

View PDF (6 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (11 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)

16/03/2000

Particulars of mortgage/charge

View PDF (5 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (12 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)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

02/09/1998

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

View PDF (10 pages)

01/09/1998

Director resigned

View PDF (1 pages)

21/07/1998

New director appointed

View PDF (4 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

12/09/1997

Particulars of mortgage/charge

View PDF (59 pages)

01/09/1997

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

View PDF (10 pages)

20/07/1997

Resolutions

View PDF (8 pages)

13/01/1997

New director appointed

View PDF (3 pages)

13/01/1997

Secretary resigned

View PDF (1 pages)

13/01/1997

New secretary appointed

View PDF (3 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

New director appointed

View PDF (2 pages)

13/01/1997

Auditor's resignation

View PDF (1 pages)

31/10/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

13/09/1996

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

View PDF (7 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 (9 pages)

08/09/1995

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

View PDF (20 pages)

14/08/1995

Resolutions

View PDF (14 pages)

14/08/1995

Resolutions

View PDF (14 pages)

08/08/1995

Resolutions

View PDF (14 pages)

29/06/1995

Certificate of change of name

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

04/10/1994

Resolutions

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04/10/1994

Resolutions

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04/10/1994

Resolutions

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04/10/1994

Resolutions

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26/09/1994

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

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22/07/1994

Full accounts made up to 1993-12-31

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13/07/1994

Auditor's resignation

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11/04/1994

Registered office changed on 11/04/94 from: thw 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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22/02/1994

Registered office changed on 22/02/94 from: 11 grosvenor cres london SW1X 7EE

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22/02/1994

Secretary resigned;new secretary appointed

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13/10/1993

New director appointed

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03/10/1993

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

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03/10/1993

Director resigned

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03/10/1993

Director resigned

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20/09/1993

Full accounts made up to 1992-12-31

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06/01/1993

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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04/02/1992

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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20/02/1991

New director appointed

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06/02/1991

Full accounts made up to 1990-03-31

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06/02/1991

Return made up to 10/09/90; full list 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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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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08/02/1989

Full accounts made up to 1988-03-31

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08/02/1989

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

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21/06/1988

Director resigned;new director appointed

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19/05/1988

Accounts made up to 1987-05-31

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19/05/1988

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

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21/03/1988

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: 14-20 chiswell street london EC1Y 4TY

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19/11/1986

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

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31/10/1986

Full accounts made up to 1986-05-31

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25/05/1976

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

31/12/2014

Last change occurred

31/12/2014

Accounts

Filing Exemption Subsidiary

Last made up date

31/12/2014

Next account date

31/12/2015

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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 DIRECTORS LIMITED	Corporate Director	12/04/2006 - 30/04/2010	344
Smith, Neil Reynolds	Director	15/09/2003 - 12/09/2006	315
Dunn, Robert Dominic	Director	29/11/2013 - Present	308
Mackenzie, Robert Mario	Director	30/04/2010 - 16/09/2011	756

Persons with Significant Control

No PSC data available.

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Description

About FLEXTECH (KINDERNET INVESTMENT) LIMITED

FLEXTECH (KINDERNET INVESTMENT) LIMITED is an(a) Dissolved company incorporated on 25/05/1976 with the registered office located at Media House, Bartley Wood Business Park, Hook, Hampshire RG27 9UP. 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 (KINDERNET INVESTMENT) LIMITED?

FLEXTECH (KINDERNET INVESTMENT) LIMITED is currently Dissolved. It was registered on 25/05/1976 and dissolved on 18/10/2016.

Where is FLEXTECH (KINDERNET INVESTMENT) LIMITED located?

FLEXTECH (KINDERNET INVESTMENT) LIMITED is registered at Media House, Bartley Wood Business Park, Hook, Hampshire RG27 9UP.

What does FLEXTECH (KINDERNET INVESTMENT) LIMITED do?

FLEXTECH (KINDERNET INVESTMENT) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FLEXTECH (KINDERNET INVESTMENT) LIMITED?

The latest filing was on 18/10/2016: Final Gazette dissolved via voluntary strike-off.