FLEXTECH LIVING HEALTH LIMITED

Key Data

Status

Dissolved

Company No.

03673915

Incorporation date

24/11/1998

Size

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1998)

20/01/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/10/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/09/2013

Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 2013-09-30

View PDF (1 pages)

29/09/2013

Application to strike the company off the register

View PDF (3 pages)

16/10/2012

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

View PDF (7 pages)

16/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (8 pages)

13/10/2011

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

View PDF (7 pages)

11/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

04/10/2010

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

View PDF (7 pages)

22/09/2010

Amended total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

21/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

22/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

04/10/2009

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

View PDF (4 pages)

25/05/2009

Appointment Terminated Director malcolm wall

View PDF (1 pages)

25/05/2009

Director appointed robert mario mackenzie

View PDF (3 pages)

12/10/2008

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

View PDF (4 pages)

12/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

13/11/2007

New secretary appointed

View PDF (1 pages)

13/11/2007

Secretary resigned

View PDF (1 pages)

28/10/2007

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

View PDF (3 pages)

22/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

11/02/2007

Director's particulars changed

View PDF (1 pages)

26/10/2006

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

View PDF (3 pages)

24/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

02/07/2006

Director resigned

View PDF (1 pages)

02/07/2006

New director appointed

View PDF (3 pages)

08/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

02/11/2005

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

View PDF (3 pages)

03/04/2005

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

02/11/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

21/11/2003

Director resigned

View PDF (1 pages)

21/11/2003

Registered office changed on 22/11/03 from: c/o haysmacintyre southampton house 317 high holborn london WC1V 7NL

View PDF (1 pages)

19/11/2003

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

View PDF (7 pages)

12/11/2003

Director resigned

View PDF (1 pages)

10/11/2003

Director's particulars changed

View PDF (1 pages)

03/11/2003

New director appointed

View PDF (3 pages)

18/08/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

13/08/2003

Registered office changed on 14/08/03 from: 95 the promenade cheltenham gloucestershire GL50 1WG

View PDF (1 pages)

13/08/2003

Secretary resigned

View PDF (1 pages)

13/08/2003

New secretary appointed

View PDF (2 pages)

22/07/2003

Ad 08/07/03--------- £ si 1167@1=1167 £ ic 1000/2167

View PDF (2 pages)

22/07/2003

Nc inc already adjusted 08/07/03

View PDF (2 pages)

22/07/2003

Resolutions

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22/07/2003

Resolutions

View PDF (2 pages)

08/07/2003

Director resigned

View PDF (1 pages)

05/02/2003

Full accounts made up to 2001-12-31

View PDF (13 pages)

07/10/2002

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

View PDF (6 pages)

06/06/2002

Director resigned

View PDF (1 pages)

13/02/2002

Director resigned

View PDF (1 pages)

31/10/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

25/10/2001

Director's particulars changed

View PDF (1 pages)

03/10/2001

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

View PDF (8 pages)

15/05/2001

New director appointed

View PDF (2 pages)

15/05/2001

New director appointed

View PDF (2 pages)

15/05/2001

Ad 18/04/01--------- £ si 648@1=648 £ ic 352/1000

View PDF (2 pages)

15/05/2001

Ad 18/04/01--------- £ si 350@1=350 £ ic 2/352

View PDF (2 pages)

13/05/2001

Resolutions

View PDF (8 pages)

13/05/2001

Resolutions

View PDF (1 pages)

09/05/2001

Director resigned

View PDF (1 pages)

09/05/2001

Director resigned

View PDF (1 pages)

09/05/2001

New director appointed

View PDF (2 pages)

09/05/2001

New director appointed

View PDF (2 pages)

09/05/2001

New director appointed

View PDF (2 pages)

09/05/2001

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

View PDF (1 pages)

07/12/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

27/11/2000

Director's particulars changed

View PDF (1 pages)

22/10/2000

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

View PDF (6 pages)

05/09/2000

New secretary appointed

View PDF (2 pages)

03/09/2000

New director appointed

View PDF (6 pages)

03/09/2000

Director resigned

View PDF (1 pages)

03/09/2000

Secretary resigned

View PDF (1 pages)

05/10/1999

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

View PDF (10 pages)

10/01/1999

New director appointed

View PDF (3 pages)

15/12/1998

Director resigned

View PDF (1 pages)

15/12/1998

Director resigned

View PDF (1 pages)

15/12/1998

Secretary resigned

View PDF (1 pages)

15/12/1998

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

15/12/1998

New secretary appointed

View PDF (2 pages)

15/12/1998

New director appointed

View PDF (3 pages)

15/12/1998

New director appointed

View PDF (3 pages)

15/12/1998

Resolutions

View PDF (0 pages)

15/12/1998

Resolutions

View PDF (0 pages)

15/12/1998

Resolutions

View PDF (1 pages)

10/12/1998

Certificate of change of name

View PDF (2 pages)

24/11/1998

Incorporation

View PDF (18 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Last made up date

30/12/2011

Next account date

30/12/2012

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
Gallant, Simon Lewis	Secretary	29/07/2003 - 01/11/2007	2
QUADRANGLE SECRETARIES LIMITED	Nominee Secretary	25/11/1998 - 03/12/1998	84
STOORNE INCORPORATIONS LIMITED	Nominee Director	25/11/1998 - 03/12/1998	125
Hornby, John Roger	Secretary	01/11/2007 - Present	3
Mackenzie, Robert Mario	Director	05/04/2009 - Present	756

Persons with Significant Control

No PSC data available.

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Description

About FLEXTECH LIVING HEALTH LIMITED

FLEXTECH LIVING HEALTH LIMITED is an(a) Dissolved company incorporated on 24/11/1998 with the registered office located at 26 Red Lion Square, London WC1R 4AG. There are currently 4 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 LIVING HEALTH LIMITED?

FLEXTECH LIVING HEALTH LIMITED is currently Dissolved. It was registered on 24/11/1998 and dissolved on 20/01/2014.

Where is FLEXTECH LIVING HEALTH LIMITED located?

FLEXTECH LIVING HEALTH LIMITED is registered at 26 Red Lion Square, London WC1R 4AG.

What does FLEXTECH LIVING HEALTH LIMITED do?

FLEXTECH LIVING HEALTH LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for FLEXTECH LIVING HEALTH LIMITED?

The latest filing was on 20/01/2014: Final Gazette dissolved via voluntary strike-off.