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FLEXI-SPORTS (UK) LIMITED

FLEXI-SPORTS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameFLEXI-SPORTS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04824598
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FLEXI-SPORTS (UK) LIMITED?

    • (5263) /

    Where is FLEXI-SPORTS (UK) LIMITED located?

    Registered Office Address
    18 Elstree Road
    Bushey Heath
    WD23 4GG Herts.
    Undeliverable Registered Office AddressNo

    What were the previous names of FLEXI-SPORTS (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    FLEXI BAR (UK) LTDJul 08, 2003Jul 08, 2003

    What are the latest accounts for FLEXI-SPORTS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2010

    What is the status of the latest annual return for FLEXI-SPORTS (UK) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FLEXI-SPORTS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Termination of appointment of Malcolm Blaiberg as a secretary on Feb 28, 2014

    		1 pagesTM02

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jul 08, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2011

    Statement of capital on Sep 06, 2011

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Oct 31, 2010

    		11 pagesAA

    Total exemption full accounts made up to Oct 31, 2009

    		11 pagesAA

    Annual return made up to Jul 08, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Stephen Gary Schiemer on Jul 08, 2010

    		2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2008

    		12 pagesAA

    legacy

    		3 pages363a

    Total exemption full accounts made up to Oct 31, 2007

    		12 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages287

    Total exemption full accounts made up to Oct 31, 2006

    		13 pagesAA

    legacy

    		2 pages363a

    Certificate of change of name

    Company name changed flexi bar (uk) LTD\certificate issued on 28/06/07
    		2 pagesCERTNM

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    Total exemption full accounts made up to Oct 31, 2005

    		13 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of FLEXI-SPORTS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHIEMER, Stephen Gary
    Waidmannstrasse 12
    FOREIGN Frankfurt
    Hessen 60596
    Germany
    		Director
    Waidmannstrasse 12
    FOREIGN Frankfurt
    Hessen 60596
    Germany
    		United KingdomAustralianMarketing Manager112725250001
    BLAIBERG, Malcolm
    18 Elstree Road
    Bushey Heath
    WD23 4GG Bushey
    Herts.
    		Secretary
    18 Elstree Road
    Bushey Heath
    WD23 4GG Bushey
    Herts.
    		British41967290002
    JOSEPH, Janine
    119 The Avenue
    Highams Park
    E4 9RX London
    		Secretary
    119 The Avenue
    Highams Park
    E4 9RX London
    		BritishFitness Manager98032310001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    JOSEPH, Benyair
    119 The Avenue
    Highams Park
    E4 9RX London
    		Director
    119 The Avenue
    Highams Park
    E4 9RX London
    		United KingdomBritishCompany Director49106910003
    SCHIEMER, Stephen Gary
    119 The Avenue
    Highams Park
    E4 9RX London
    		Director
    119 The Avenue
    Highams Park
    E4 9RX London
    		AustralianDirector93559440002
    SMALL, Rebecca Denise
    119 The Avenue
    Highams Park
    E4 9RX London
    		Director
    119 The Avenue
    Highams Park
    E4 9RX London
    		AustralianDirector93559550002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    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.
    • license: CC0