FLEXTECH MUSIC PUBLISHING LIMITED

Key Data

Status

Dissolved

Company No.

03673917

Incorporation date

24/11/1998

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/11/1998)

24/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/09/2010

Application to strike the company off the register

View PDF (3 pages)

27/09/2010

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

View PDF (3 pages)

27/09/2010

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

View PDF (3 pages)

27/09/2010

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

View PDF (3 pages)

13/07/2010

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

View PDF (1 pages)

07/07/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (25 pages)

31/05/2010

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

View PDF (3 pages)

24/05/2010

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

View PDF (3 pages)

23/05/2010

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

View PDF (3 pages)

11/05/2010

Appointment of Robert Mario Mackenzie as a director

View PDF (2 pages)

11/05/2010

Termination of appointment of Virgin Media Secretaries Limited as a director

View PDF (1 pages)

11/05/2010

Appointment of Gillian Elizabeth James as a secretary

View PDF (1 pages)

11/05/2010

Termination of appointment of Virgin Media Secretaries Limited as a secretary

View PDF (1 pages)

11/05/2010

Appointment of Robert Charles Gale as a director

View PDF (2 pages)

11/05/2010

Termination of appointment of Virgin Media Directors Limited as a director

View PDF (1 pages)

03/05/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (15 pages)

25/01/2010

Resolutions

View PDF (9 pages)

21/01/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (18 pages)

21/01/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (17 pages)

30/10/2009

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

View PDF (1 pages)

08/10/2009

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

View PDF (3 pages)

01/11/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

30/09/2008

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

View PDF (5 pages)

08/10/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

29/09/2007

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

View PDF (5 pages)

04/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/04/2007

Director's particulars changed

View PDF (1 pages)

16/02/2007

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

View PDF (1 pages)

22/10/2006

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

View PDF (5 pages)

11/10/2006

New director appointed

View PDF (1 pages)

02/10/2006

Director resigned

View PDF (1 pages)

02/10/2006

Director resigned

View PDF (1 pages)

07/08/2006

Secretary resigned

View PDF (1 pages)

07/08/2006

New secretary appointed

View PDF (2 pages)

02/07/2006

Director resigned

View PDF (1 pages)

02/07/2006

New director appointed

View PDF (3 pages)

27/06/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

16/05/2006

New director appointed

View PDF (7 pages)

29/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/03/2006

Director resigned

View PDF (1 pages)

09/03/2006

Particulars of mortgage/charge

View PDF (22 pages)

20/10/2005

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

View PDF (6 pages)

08/08/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

09/06/2005

Memorandum and Articles of Association

View PDF (6 pages)

09/06/2005

Resolutions

View PDF (3 pages)

18/05/2005

Location of register of members

View PDF (1 pages)

17/05/2005

Particulars of mortgage/charge

View PDF (8 pages)

02/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (1 pages)

12/10/2004

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

View PDF (6 pages)

25/08/2004

Director's particulars changed

View PDF (1 pages)

09/08/2004

Director's particulars changed

View PDF (1 pages)

01/03/2004

Director resigned

View PDF (1 pages)

12/11/2003

Director resigned

View PDF (1 pages)

26/10/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

26/10/2003

Accounts made up to 2001-12-31

View PDF (1 pages)

23/10/2003

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

View PDF (7 pages)

12/10/2003

New director appointed

View PDF (3 pages)

12/10/2003

New director appointed

View PDF (3 pages)

11/07/2003

Director's particulars changed

View PDF (1 pages)

08/07/2003

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

View PDF (1 pages)

02/02/2003

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

View PDF (6 pages)

07/10/2002

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

View PDF (6 pages)

07/10/2002

Director's particulars changed

View PDF (1 pages)

01/06/2002

Director's particulars changed

View PDF (1 pages)

01/01/2002

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

View PDF (1 pages)

27/11/2001

Certificate of change of name

View PDF (2 pages)

31/10/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

03/10/2001

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

View PDF (6 pages)

02/09/2001

Director's particulars changed

View PDF (1 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)

15/10/2000

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)

16/12/1998

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)

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 (4 pages)

15/12/1998

New director appointed

View PDF (1 pages)

15/12/1998

New director appointed

View PDF (3 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Cook, Stephen Sands	Director	02/12/1998 - 03/03/2006	187
Mackenzie, Robert Mario	Director	30/04/2010 - Present	756
Smith, Neil Reynolds	Director	15/09/2003 - 12/09/2006	315
James, Gillian Elizabeth	Secretary	30/04/2010 - Present	-
Gale, Robert Charles	Director	30/04/2010 - Present	563

Persons with Significant Control

No PSC data available.

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Description

About FLEXTECH MUSIC PUBLISHING LIMITED

FLEXTECH MUSIC PUBLISHING LIMITED is an(a) Dissolved company incorporated on 24/11/1998 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 MUSIC PUBLISHING LIMITED?

FLEXTECH MUSIC PUBLISHING LIMITED is currently Dissolved. It was registered on 24/11/1998 and dissolved on 24/01/2011.

Where is FLEXTECH MUSIC PUBLISHING LIMITED located?

FLEXTECH MUSIC PUBLISHING LIMITED is registered at 160 Great Portland Street, London, W1W 5QA.

What is the latest filing for FLEXTECH MUSIC PUBLISHING LIMITED?

The latest filing was on 24/01/2011: Final Gazette dissolved via voluntary strike-off.