INFLEXION PLC

Key Data

Status

Dissolved

Company No.

03918793

Incorporation date

30/01/2000

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2000)

04/10/2011

Final Gazette dissolved following liquidation

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04/07/2011

Return of final meeting in a members' voluntary winding up

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03/05/2011

Liquidators' statement of receipts and payments to 2011-03-28

View PDF (5 pages)

02/11/2010

Liquidators' statement of receipts and payments to 2010-09-28

View PDF (5 pages)

25/04/2010

Liquidators' statement of receipts and payments to 2010-03-28

View PDF (5 pages)

13/10/2009

Liquidators' statement of receipts and payments to 2009-09-28

View PDF (5 pages)

21/04/2009

Liquidators' statement of receipts and payments to 2009-03-28

View PDF (5 pages)

30/10/2008

Liquidators' statement of receipts and payments to 2008-09-28

View PDF (5 pages)

07/10/2008

Appointment Terminated Secretary darren jordan

View PDF (1 pages)

25/04/2008

Liquidators' statement of receipts and payments to 2008-09-28

View PDF (5 pages)

26/10/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

27/06/2007

Registered office changed on 28/06/07 from: 31 carlton crescent southampton hampshire SO15 2EW

View PDF (1 pages)

03/05/2007

Liquidators' statement of receipts and payments

View PDF (9 pages)

07/06/2006

Registered office changed on 08/06/06 from: 43 welbeck street london W1G 8DX

View PDF (1 pages)

11/04/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

10/04/2006

Memorandum and Articles of Association

View PDF (53 pages)

10/04/2006

Resolutions

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10/04/2006

Resolutions

View PDF (1 pages)

04/04/2006

Declaration of solvency

View PDF (3 pages)

04/04/2006

Declaration of solvency

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04/04/2006

Resolutions

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23/03/2006

Return made up to 31/01/06; bulk list available separately

View PDF (10 pages)

23/03/2006

Director's particulars changed

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06/12/2005

Registered office changed on 07/12/05 from: 2ND floor 40 george street london W1U 7DW

View PDF (1 pages)

03/11/2005

Full accounts made up to 2005-03-31

View PDF (35 pages)

15/03/2005

Return made up to 31/01/05; bulk list available separately

View PDF (10 pages)

15/03/2005

Secretary's particulars changed

View PDF (0 pages)

27/10/2004

Group of companies' accounts made up to 2004-03-31

View PDF (36 pages)

30/09/2004

New director appointed

View PDF (2 pages)

01/04/2004

Ad 12/03/04--------- £ si [email protected]=362971 £ ic 16920067/17283038

View PDF (29 pages)

01/04/2004

Ad 12/03/04--------- £ si [email protected]=105212 £ ic 16814855/16920067

View PDF (29 pages)

01/04/2004

Ad 09/03/04--------- £ si [email protected]=494489 £ ic 16320366/16814855

View PDF (11 pages)

31/03/2004

Memorandum and Articles of Association

View PDF (53 pages)

31/03/2004

Resolutions

View PDF (1 pages)

31/03/2004

£ nc 45852401/46425857 10/03/04

View PDF (1 pages)

31/03/2004

£ nc 1985543/45852401 10/03/04

View PDF (1 pages)

29/03/2004

Ad 10/03/04--------- £ si 15000000@1=15000000 £ ic 1320366/16320366

View PDF (2 pages)

12/03/2004

Resolutions

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12/03/2004

Resolutions

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12/03/2004

Resolutions

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12/03/2004

Resolutions

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12/03/2004

Resolutions

View PDF (12 pages)

12/03/2004

Resolutions

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12/03/2004

Resolutions

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12/03/2004

Resolutions

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12/03/2004

Resolutions

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12/03/2004

Resolutions

View PDF (12 pages)

09/03/2004

Return made up to 31/01/04; bulk list available separately

View PDF (9 pages)

11/02/2004

Ad 05/02/04--------- £ si [email protected]=666666 £ ic 653700/1320366

View PDF (3 pages)

11/02/2004

Director resigned

View PDF (1 pages)

11/02/2004

New director appointed

View PDF (3 pages)

11/02/2004

New director appointed

View PDF (6 pages)

11/02/2004

Nc inc already adjusted 05/02/04

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11/02/2004

Resolutions

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11/02/2004

Resolutions

View PDF (1 pages)

21/01/2004

Prospectus

View PDF (116 pages)

15/12/2003

Resolutions

View PDF (0 pages)

15/12/2003

Resolutions

View PDF (0 pages)

15/12/2003

Resolutions

View PDF (2 pages)

29/10/2003

Group of companies' accounts made up to 2003-03-31

View PDF (32 pages)

22/10/2003

New director appointed

View PDF (2 pages)

30/09/2003

Director resigned

View PDF (1 pages)

30/09/2003

Director resigned

View PDF (1 pages)

07/09/2003

New director appointed

View PDF (2 pages)

15/04/2003

Auditor's resignation

View PDF (1 pages)

17/03/2003

Return made up to 31/01/03; full list of members

View PDF (44 pages)

16/03/2003

Director resigned

View PDF (1 pages)

31/10/2002

Group of companies' accounts made up to 2002-03-31

View PDF (30 pages)

18/02/2002

Return made up to 31/01/02; bulk list available separately

View PDF (9 pages)

18/02/2002

Director's particulars changed

View PDF (0 pages)

15/01/2002

Resolutions

View PDF (0 pages)

15/01/2002

Resolutions

View PDF (1 pages)

06/12/2001

Resolutions

View PDF (0 pages)

06/12/2001

Resolutions

View PDF (0 pages)

06/12/2001

Resolutions

View PDF (2 pages)

22/08/2001

Group of companies' accounts made up to 2001-03-31

View PDF (33 pages)

31/07/2001

Director's particulars changed

View PDF (1 pages)

18/02/2001

Return made up to 31/01/01; full list of members

View PDF (27 pages)

18/02/2001

Director's particulars changed

View PDF (0 pages)

13/02/2001

Accounting reference date extended from 31/01/01 to 31/03/01

View PDF (1 pages)

02/01/2001

Location of register of members (non legible)

View PDF (1 pages)

27/09/2000

Registered office changed on 28/09/00 from: 9-13 saint andrew street london EC4A 3AF

View PDF (1 pages)

18/09/2000

Secretary resigned

View PDF (1 pages)

18/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

01/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2000

Statement of affairs

View PDF (39 pages)

20/07/2000

Ad 11/04/00--------- £ si [email protected]=7500 £ ic 382302/389802

View PDF (2 pages)

02/07/2000

Memorandum and Articles of Association

View PDF (58 pages)

29/05/2000

Ad 10/04/00--------- £ si [email protected]=1800 £ ic 380502/382302

View PDF (2 pages)

09/05/2000

Ad 10/04/00--------- £ si [email protected]=360000 £ ic 20502/380502

View PDF (2 pages)

19/04/2000

New director appointed

View PDF (2 pages)

19/04/2000

New director appointed

View PDF (2 pages)

19/04/2000

New director appointed

View PDF (3 pages)

19/04/2000

Ad 13/03/00-17/03/00 £ si [email protected]=20000 £ si [email protected]=500 £ ic 2/20502

View PDF (3 pages)

19/04/2000

Resolutions

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19/04/2000

Resolutions

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19/04/2000

Resolutions

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19/04/2000

Resolutions

View PDF (5 pages)

19/04/2000

£ nc 80000/967700 28/03/00

View PDF (1 pages)

19/04/2000

£ nc 1000/80000 13/03/00

View PDF (1 pages)

19/04/2000

S-div 28/03/00

View PDF (1 pages)

19/04/2000

S-div 13/03/00

View PDF (1 pages)

11/04/2000

Prospectus

View PDF (44 pages)

21/03/2000

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

21/03/2000

Declaration on reregistration from private to PLC

View PDF (1 pages)

21/03/2000

Balance Sheet

View PDF (3 pages)

21/03/2000

Auditor's report

View PDF (2 pages)

21/03/2000

Auditor's statement

View PDF (1 pages)

21/03/2000

Re-registration of Memorandum and Articles

View PDF (16 pages)

21/03/2000

Application for reregistration from private to PLC

View PDF (1 pages)

21/03/2000

Resolutions

View PDF (0 pages)

21/03/2000

Resolutions

View PDF (2 pages)

24/02/2000

Registered office changed on 25/02/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

24/02/2000

Secretary resigned;director resigned

View PDF (1 pages)

24/02/2000

Director resigned

View PDF (1 pages)

24/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

24/02/2000

New director appointed

View PDF (2 pages)

30/01/2000

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

30/03/2005

Last change occurred

30/03/2005

Accounts

Full

Last made up date

30/03/2005

Next account date

30/03/2006

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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
Jordan, Darren James	Director	29/08/2000 - 05/02/2004	28
Turner, Simon Eric Hugh	Director	30/01/2000 - Present	59
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	30/01/2000 - 30/01/2000	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	30/01/2000 - 30/01/2000	16826
Rayne, Robert Anthony	Director	06/02/2004 - Present	69

Persons with Significant Control

No PSC data available.

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Description

About INFLEXION PLC

INFLEXION PLC is an(a) Dissolved company incorporated on 30/01/2000 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 7 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 INFLEXION PLC?

INFLEXION PLC is currently Dissolved. It was registered on 30/01/2000 and dissolved on 04/10/2011.

Where is INFLEXION PLC located?

INFLEXION PLC is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does INFLEXION PLC do?

INFLEXION PLC operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for INFLEXION PLC?

The latest filing was on 04/10/2011: Final Gazette dissolved following liquidation.