REFLEX CAREER SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03485910

Incorporation date

23/12/1997

Size

Dormant

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 23/12/1997)

11/10/2010

Final Gazette dissolved via voluntary strike-off

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28/06/2010

First Gazette notice for voluntary strike-off

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15/06/2010

Application to strike the company off the register

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14/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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23/12/2009

Annual return made up to 2009-12-07 with full list of shareholders

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23/12/2009

Register(s) moved to registered inspection location

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23/12/2009

Secretary's details changed for Imco Secretary Limited on 2009-12-23

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23/12/2009

Register inspection address has been changed

View PDF (1 pages)

16/03/2009

Registered office changed on 17/03/2009 from quantica house warhurst road lowfields business park elland west yorkshire HX5 9DF

View PDF (1 pages)

09/03/2009

Appointment Terminated Director john rose

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21/12/2008

Return made up to 07/12/08; full list of members

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21/12/2008

Secretary's Change of Particulars / imco secretary LIMITED / 19/05/2008 / Date of Birth was: 29-May-2002, now: none; HouseName/Number was: , now: c/o irwin mitchell; Street was: 21 queen street, now: 2 wellington place; Post Code was: LS1 2TW, now: LS1 4BZ; Country was: , now: england

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21/12/2008

Location of debenture register

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21/12/2008

Location of register of members

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30/10/2008

Accounts made up to 2007-12-31

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20/12/2007

Auditor's resignation

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06/12/2007

Return made up to 07/12/07; full list of members

View PDF (2 pages)

21/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

15/10/2007

Secretary resigned

View PDF (1 pages)

15/10/2007

New director appointed

View PDF (3 pages)

15/10/2007

New director appointed

View PDF (2 pages)

15/10/2007

Director resigned

View PDF (1 pages)

15/10/2007

Director resigned

View PDF (1 pages)

15/10/2007

New secretary appointed

View PDF (1 pages)

10/12/2006

Return made up to 07/12/06; full list of members

View PDF (2 pages)

27/09/2006

Full accounts made up to 2005-12-02

View PDF (7 pages)

10/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/06/2006

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

24/01/2006

Return made up to 07/12/05; full list of members

View PDF (2 pages)

28/09/2005

Full accounts made up to 2004-11-26

View PDF (7 pages)

13/12/2004

Return made up to 07/12/04; full list of members

View PDF (7 pages)

30/09/2004

Full accounts made up to 2003-11-28

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13/12/2003

Return made up to 07/12/03; full list of members

View PDF (7 pages)

02/10/2003

Full accounts made up to 2002-11-29

View PDF (8 pages)

28/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/12/2002

Director resigned

View PDF (1 pages)

12/12/2002

Return made up to 07/12/02; full list of members

View PDF (7 pages)

02/10/2002

Full accounts made up to 2001-11-30

View PDF (10 pages)

12/12/2001

Return made up to 07/12/01; full list of members

View PDF (7 pages)

12/12/2001

Location of register of members address changed

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12/12/2001

Location of debenture register address changed

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09/09/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/09/2001

Full accounts made up to 2000-12-01

View PDF (10 pages)

08/02/2001

New secretary appointed;new director appointed

View PDF (4 pages)

08/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

18/12/2000

Director resigned

View PDF (1 pages)

14/12/2000

Return made up to 07/12/00; full list of members

View PDF (7 pages)

14/12/2000

Director's particulars changed

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06/11/2000

New director appointed

View PDF (4 pages)

27/09/2000

Full accounts made up to 1999-12-03

View PDF (10 pages)

30/08/2000

Accounts made up to 1998-11-30

View PDF (9 pages)

20/12/1999

Director's particulars changed

View PDF (1 pages)

19/12/1999

Return made up to 13/12/99; full list of members

View PDF (7 pages)

19/12/1999

Director's particulars changed

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19/12/1999

Registered office changed on 20/12/99

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19/12/1999

Location of debenture register address changed

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16/08/1999

Full accounts made up to 1998-04-30

View PDF (7 pages)

13/07/1999

Director resigned

View PDF (1 pages)

08/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

06/05/1999

Resolutions

View PDF (6 pages)

12/03/1999

Director's particulars changed

View PDF (1 pages)

12/03/1999

Director's particulars changed

View PDF (1 pages)

12/03/1999

Return made up to 24/12/98; full list of members

View PDF (13 pages)

12/03/1999

Location of register of members

View PDF (1 pages)

15/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

15/02/1999

New director appointed

View PDF (2 pages)

15/02/1999

New director appointed

View PDF (2 pages)

04/02/1999

Accounting reference date shortened from 30/04/99 to 30/11/98

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04/02/1999

Registered office changed on 05/02/99 from: 276 newbold road newbold on avon rugby warwickshire CV21 1EG

View PDF (1 pages)

04/01/1999

Certificate of change of name

View PDF (2 pages)

09/12/1998

Secretary resigned

View PDF (1 pages)

09/12/1998

Director resigned

View PDF (1 pages)

26/05/1998

Certificate of change of name

View PDF (2 pages)

25/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

25/05/1998

New director appointed

View PDF (2 pages)

25/05/1998

Secretary resigned

View PDF (1 pages)

25/05/1998

Director resigned

View PDF (1 pages)

23/05/1998

Ad 11/05/98--------- £ si 98@1=98 £ ic 2/100

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23/05/1998

Accounting reference date shortened from 31/12/98 to 30/04/98

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23/05/1998

Registered office changed on 24/05/98 from: the elms 3 newbold road rugby warwickshire CV21 2NU

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17/05/1998

Registered office changed on 18/05/98 from: 788-790 finchley road temple fortune london NW11 7UR

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23/12/1997

Incorporation

View PDF (17 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	23/12/1997 - 10/05/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	23/12/1997 - 10/05/1998	67500
IMCO SECRETARY LIMITED	Corporate Secretary	24/09/2007 - Present	7
Heather, Brian Hersee	Director	03/12/1998 - 28/01/2001	64
Lawson, Leslie William	Director	03/12/1998 - 24/09/2007	33

Persons with Significant Control

No PSC data available.

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Description

About REFLEX CAREER SERVICES LIMITED

REFLEX CAREER SERVICES LIMITED is an(a) Dissolved company incorporated on 23/12/1997 with the registered office located at 4th Floor 27 Mortimer Street, London W1T 3BL. 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 REFLEX CAREER SERVICES LIMITED?

REFLEX CAREER SERVICES LIMITED is currently Dissolved. It was registered on 23/12/1997 and dissolved on 11/10/2010.

Where is REFLEX CAREER SERVICES LIMITED located?

REFLEX CAREER SERVICES LIMITED is registered at 4th Floor 27 Mortimer Street, London W1T 3BL.

What does REFLEX CAREER SERVICES LIMITED do?

REFLEX CAREER SERVICES LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for REFLEX CAREER SERVICES LIMITED?

The latest filing was on 11/10/2010: Final Gazette dissolved via voluntary strike-off.