FLEXY SECRETARIES LIMITED

Key Data

Status

Dissolved

Company No.

03638464

Incorporation date

24/09/1998

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1998)

30/03/2015

Final Gazette dissolved via voluntary strike-off

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15/12/2014

First Gazette notice for voluntary strike-off

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02/12/2014

Application to strike the company off the register

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19/11/2014

Termination of appointment of Flexy Directors Ltd as a director on 2014-11-01

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19/11/2014

Termination of appointment of Flexy Office (Uk) Ltd as a secretary on 2014-11-01

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15/10/2014

Accounts made up to 2013-12-31

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02/10/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (4 pages)

14/09/2013

Accounts made up to 2012-12-31

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24/09/2012

Annual return made up to 2012-09-25 with full list of shareholders

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02/09/2012

Accounts made up to 2011-12-31

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25/09/2011

Annual return made up to 2011-09-25 with full list of shareholders

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29/08/2011

Accounts made up to 2010-12-31

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10/08/2011

Appointment of Mr James Harold Kent as a director

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28/10/2010

Annual return made up to 2010-09-25 with full list of shareholders

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28/10/2010

Secretary's details changed for Flexy Office (Uk) Ltd on 2010-09-25

View PDF (1 pages)

28/10/2010

Director's details changed for Flexy Directors Ltd on 2010-09-21

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19/09/2010

Accounts made up to 2009-12-31

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30/10/2009

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (3 pages)

05/01/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

02/12/2008

Return made up to 25/09/08; full list of members

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05/02/2008

Accounts made up to 2007-12-31

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11/10/2007

Return made up to 25/09/07; full list of members

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28/02/2007

Accounts made up to 2006-12-31

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27/11/2006

Return made up to 25/09/06; full list of members

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27/11/2006

Director's particulars changed

View PDF (1 pages)

23/11/2006

Secretary's particulars changed

View PDF (1 pages)

23/11/2006

Secretary resigned

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23/11/2006

Secretary resigned

View PDF (1 pages)

14/08/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

06/08/2006

Return made up to 25/09/05; full list of members

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03/01/2005

Accounting reference date extended from 30/09/05 to 31/12/05

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03/01/2005

Accounts made up to 2004-09-30

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18/11/2004

Return made up to 25/09/04; full list of members

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13/09/2004

New secretary appointed

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13/09/2004

New secretary appointed

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07/09/2004

Registered office changed on 08/09/04 from: 6 beaufort court admirals way docklands london E14 9XL

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05/04/2004

Accounts made up to 2003-09-30

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24/09/2003

Return made up to 25/09/03; full list of members

View PDF (6 pages)

10/11/2002

Accounts made up to 2002-09-30

View PDF (1 pages)

24/10/2002

Return made up to 25/09/02; full list of members

View PDF (6 pages)

14/06/2002

Return made up to 25/09/01; full list of members

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14/04/2002

Accounts made up to 2001-09-30

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22/05/2001

Accounts made up to 2000-09-30

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14/11/2000

Return made up to 25/09/00; full list of members

View PDF (6 pages)

23/07/2000

Accounts made up to 1999-09-30

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26/10/1999

Return made up to 25/09/99; full list of members

View PDF (6 pages)

10/08/1999

New director appointed

View PDF (2 pages)

02/12/1998

Certificate of change of name

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26/11/1998

Secretary resigned

View PDF (1 pages)

26/11/1998

Director resigned

View PDF (1 pages)

23/11/1998

New secretary appointed

View PDF (2 pages)

22/11/1998

Registered office changed on 23/11/98 from: 88 kingsway holborn london WC2B 6AW

View PDF (1 pages)

24/09/1998

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About FLEXY SECRETARIES LIMITED

FLEXY SECRETARIES LIMITED is an(a) Dissolved company incorporated on 24/09/1998 with the registered office located at 17 Ensign House, Admirals Way, Canary Wharf, London E14 9XQ. There is currently 1 active director 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 SECRETARIES LIMITED?

FLEXY SECRETARIES LIMITED is currently Dissolved. It was registered on 24/09/1998 and dissolved on 30/03/2015.

Where is FLEXY SECRETARIES LIMITED located?

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

What does FLEXY SECRETARIES LIMITED do?

FLEXY SECRETARIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FLEXY SECRETARIES LIMITED?

The latest filing was on 30/03/2015: Final Gazette dissolved via voluntary strike-off.