FLEXBENEFITS LIMITED

Overview

Company Name	FLEXBENEFITS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03829765
Jurisdiction	England/Wales
Date of Creation	Aug 23, 1999
Date of Cessation	Jul 06, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FLEXBENEFITS LIMITED?

(9111) /

Where is FLEXBENEFITS LIMITED located?

Registered Office Address	C/O Smith & Hutchinson 9th Floor New Zealand House SW1Y 4TQ 80 Haymarket London
Undeliverable Registered Office Address	No

What were the previous names of FLEXBENEFITS LIMITED?

Previous Company Names
Company Name	From	Until
EUROBENEFITS LIMITED	Oct 20, 1999	Oct 20, 1999
EBACS.COM LIMITED	Aug 23, 1999	Aug 23, 1999

What are the latest accounts for FLEXBENEFITS LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2007

What are the latest filings for FLEXBENEFITS LIMITED?

Filings
Date	Description	Document	Type
Jul 06, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 23, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 16, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 30, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 16, 2008	legacy	3 pages	363a

Nov 15, 2007	legacy	2 pages	363a
Nov 15, 2007	legacy	1 pages	288c
Nov 05, 2007	Full accounts made up to May 31, 2007	18 pages	AA
Mar 30, 2007	Accounts for a small company made up to May 31, 2006	8 pages	AA
Oct 05, 2006	legacy	2 pages	363a
Jan 04, 2006	Accounts for a small company made up to May 31, 2005	7 pages	AA
Sep 16, 2005	legacy	6 pages	363s
Feb 22, 2005	legacy	1 pages	287
Jan 31, 2005	Full accounts made up to May 31, 2004	11 pages	AA
Nov 08, 2004	Certificate of change of name Company name changed eurobenefits LIMITED\certificate issued on 08/11/04	2 pages	CERTNM
Oct 01, 2004	legacy	6 pages	363s
Sep 14, 2003	legacy	6 pages	363s
Aug 06, 2003	Full accounts made up to May 31, 2003	14 pages	AA
Jul 09, 2003	legacy	1 pages	225
May 27, 2003	legacy	2 pages	288c
Mar 27, 2003	legacy	1 pages	225
Feb 20, 2003	legacy	1 pages	288b
Feb 20, 2003	legacy	2 pages	288a
Feb 12, 2003	legacy	1 pages	287
Feb 03, 2003	Full accounts made up to Jun 30, 2002	13 pages	AA

View All Filings

Who are the officers of FLEXBENEFITS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOX, Andrew Peter Charles 16 Wymond Street SW15 1DY Putney London	Jan 17, 2003		Secretary	16 Wymond Street SW15 1DY Putney London		British		87554300001
PATERSON, Robert James Les Neuf Riaux 83680 La Garde-Freinet France	Aug 23, 1999		Director	Les Neuf Riaux 83680 La Garde-Freinet France		British	1960-11	66655310005
KIPLING, David Garrie 194 Ferry Road EH6 4NW Edinburgh Midlothian	Nov 22, 1999	Jun 27, 2001	Secretary	194 Ferry Road EH6 4NW Edinburgh Midlothian		British		103815340001
PATERSON, Robert James Aspley House Aspley Guise MK17 8DQ Milton Keynes Buckinghamshire	Aug 23, 1999	Nov 22, 1999	Secretary	Aspley House Aspley Guise MK17 8DQ Milton Keynes Buckinghamshire		British		66655310002
FAIRPLAY INVESTMENTS LTD Epworth House 25 City Road EC1Y 1AR London	Aug 23, 1999	Aug 23, 1999	Secretary	Epworth House 25 City Road EC1Y 1AR London				63599170001
LAWGRAM SECRETARIES LIMITED 190 Strand WC2R 1JN London	Jun 27, 2001	Jan 17, 2003	Secretary	190 Strand WC2R 1JN London				67466840001
BELL, John 35 Woodcote Road Caversham Heights RG4 7BB Reading Berkshire	May 30, 2000	Dec 07, 2000	Director	35 Woodcote Road Caversham Heights RG4 7BB Reading Berkshire	England	British	1958-12	95563050001
CARLIER, Timothy 91 Crispin Field Pitstone LU7 9DX Leighton Buzzard Bedfordshire	May 30, 2000	Dec 07, 2000	Director	91 Crispin Field Pitstone LU7 9DX Leighton Buzzard Bedfordshire		British	1966-1	70562460001
KINGSCOTT, Philip 6 Cranford Lodge SW19 6HH Wimbledon	Aug 23, 1999	Nov 05, 1999	Director	6 Cranford Lodge SW19 6HH Wimbledon		British	1966-3	92756940001
KIPLING, David Garrie 194 Ferry Road EH6 4NW Edinburgh Midlothian	Nov 22, 1999	Jun 27, 2001	Director	194 Ferry Road EH6 4NW Edinburgh Midlothian	Scotland	British	1963-10	103815340001
KNOTT, Paul The Gables Elvendon Road Goring-On-Thames RG8 0DT Reading Oxfordshire	Feb 09, 2001	Jun 27, 2001	Director	The Gables Elvendon Road Goring-On-Thames RG8 0DT Reading Oxfordshire	United Kingdom	British	1953-10	3200150004
LARKIN, Stephen Philip 20 Edmonscote Argyle Road W13 0HQ London	Nov 22, 1999	Feb 07, 2001	Director	20 Edmonscote Argyle Road W13 0HQ London		Republic Of Ireland	1962-12	67419230001
MEEK, Jeremy Simon 4 Henderland Road EH12 6BB Edinburgh Midlothian	Jun 02, 2000	Jun 27, 2001	Director	4 Henderland Road EH12 6BB Edinburgh Midlothian		British	1955-1	71104960003
MICHAELS, Janine Elise 7 Torriano Mews Torriano Avenue NW5 2RZ London	Aug 23, 1999	Aug 23, 1999	Director	7 Torriano Mews Torriano Avenue NW5 2RZ London		British	1973-10	65064690002
PEARCE, Mark Foxley House The Drive GU22 0JS Hookheath Woking Surrey	Dec 07, 2000	Apr 07, 2001	Director	Foxley House The Drive GU22 0JS Hookheath Woking Surrey		British	1948-6	73864180001
WISE, David Charles 16 Henley Deane DA11 8SX Northfleet Kent	Dec 07, 2000	Jul 09, 2001	Director	16 Henley Deane DA11 8SX Northfleet Kent		British	1971-8	79519770001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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