FLEXY OFFICE LIMITED

Key Data

Status

Dissolved

Company No.

03801381

Incorporation date

05/07/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1999)

24/01/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/07/2009

Appointment Terminated Director nicholas pearce

View PDF (1 pages)

26/07/2009

Appointment Terminated Director yvonne triplett

View PDF (1 pages)

18/06/2009

Return made up to 16/06/09; full list of members

View PDF (4 pages)

11/01/2009

Total exemption small company accounts made up to 2008-12-31

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09/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

28/07/2008

Return made up to 16/06/08; full list of members

View PDF (4 pages)

19/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

15/07/2007

Return made up to 16/06/07; full list of members

View PDF (3 pages)

15/07/2007

New director appointed

View PDF (1 pages)

13/12/2006

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

13/12/2006

Re-registration of Memorandum and Articles

View PDF (9 pages)

13/12/2006

Application for reregistration from PLC to private

View PDF (1 pages)

13/12/2006

Resolutions

View PDF (0 pages)

13/12/2006

Resolutions

View PDF (1 pages)

28/11/2006

Director resigned

View PDF (1 pages)

20/08/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

24/07/2006

Return made up to 16/06/06; full list of members

View PDF (3 pages)

05/06/2006

Return made up to 16/06/05; full list of members

View PDF (3 pages)

05/06/2006

Secretary's particulars changed

View PDF (1 pages)

05/06/2006

Director's particulars changed

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

23/08/2005

Director's particulars changed

View PDF (1 pages)

23/08/2005

Director's particulars changed

View PDF (1 pages)

28/07/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

28/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

23/06/2004

Return made up to 16/06/04; full list of members

View PDF (7 pages)

22/06/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

08/06/2004

Registered office changed on 09/06/04 from: 6 beaufort court admirals way london E14 9XL

View PDF (1 pages)

23/05/2004

Return made up to 06/07/03; full list of members

View PDF (7 pages)

03/03/2004

New director appointed

View PDF (2 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

21/07/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

27/04/2003

Director resigned

View PDF (1 pages)

10/11/2002

New director appointed

View PDF (2 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

10/07/2002

Return made up to 06/07/02; full list of members

View PDF (7 pages)

10/07/2002

Director's particulars changed

View PDF (0 pages)

28/06/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

19/07/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

19/04/2001

Return made up to 06/07/00; full list of members

View PDF (7 pages)

04/02/2001

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

04/02/2001

Application to commence business

View PDF (2 pages)

22/01/2001

Director resigned

View PDF (1 pages)

10/12/2000

Accounts made up to 1999-12-31

View PDF (2 pages)

10/12/2000

Resolutions

View PDF (1 pages)

29/06/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

25/06/2000

Accounting reference date shortened from 31/07/00 to 31/12/99

View PDF (1 pages)

28/03/2000

Certificate of change of name

View PDF (2 pages)

27/03/2000

New director appointed

View PDF (2 pages)

27/03/2000

New director appointed

View PDF (2 pages)

27/03/2000

New secretary appointed

View PDF (2 pages)

21/03/2000

Registered office changed on 22/03/00 from: kingsway house 103 kingsway london WC2B 6AW

View PDF (1 pages)

21/03/2000

Secretary resigned

View PDF (1 pages)

21/03/2000

Director resigned

View PDF (1 pages)

05/07/1999

Incorporation

View PDF (10 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Bloomsbury Secretaries Limited	Nominee Secretary	05/07/1999 - 14/03/2000	643
Bloomsbury Directors Limited	Nominee Director	05/07/1999 - 14/03/2000	644
Triplett, Yvonne Carol	Director	22/02/2004 - 22/07/2009	-
Holliday, Paul Barry	Director	14/03/2000 - 14/11/2006	21
Pearce, Nicholas Hugh	Director	15/06/2002 - 22/07/2009	11

Persons with Significant Control

No PSC data available.

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Description

About FLEXY OFFICE LIMITED

FLEXY OFFICE LIMITED is an(a) Dissolved company incorporated on 05/07/1999 with the registered office located at 17 Ensign House, Admirals Way Canary Wharf, London E14 9XQ. There are currently 2 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 FLEXY OFFICE LIMITED?

FLEXY OFFICE LIMITED is currently Dissolved. It was registered on 05/07/1999 and dissolved on 24/01/2011.

Where is FLEXY OFFICE LIMITED located?

FLEXY OFFICE LIMITED is registered at 17 Ensign House, Admirals Way Canary Wharf, London E14 9XQ.

What does FLEXY OFFICE LIMITED do?

FLEXY OFFICE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for FLEXY OFFICE LIMITED?

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