FLEXSAN (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFLEXSAN (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04944180
    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 FLEXSAN (UK) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FLEXSAN (UK) LIMITED located?

    Registered Office Address
    13 Station Road
    London
    N3 2SB
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLEXSAN (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2012

    What are the latest filings for FLEXSAN (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Oct 31, 2012

    4 pagesAA

    Annual return made up to Oct 27, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2012

    Statement of capital on Nov 08, 2012

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2011

    3 pagesAA

    Annual return made up to Oct 27, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    4 pagesAA

    Annual return made up to Oct 27, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    6 pagesAA

    Annual return made up to Oct 27, 2009 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Ra Company Secretaries Limited on Oct 01, 2009

    2 pagesCH04

    Director's details changed for John Stephen Bennett on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Oct 31, 2007

    4 pagesAA

    Total exemption small company accounts made up to Oct 31, 2006

    4 pagesAA

    legacy

    2 pages363a

    legacy

    5 pages363a

    Total exemption small company accounts made up to Oct 31, 2005

    4 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Oct 31, 2004

    4 pagesAA

    legacy

    5 pages363a

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    Who are the officers of FLEXSAN (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RA COMPANY SECRETARIES LIMITED
    Station Road
    Finchley
    N3 2SB London
    13
    England
    Secretary
    Station Road
    Finchley
    N3 2SB London
    13
    England
    Identification TypeEuropean Economic Area
    Registration Number04642216
    93927520001
    BENNETT, John Stephen
    17 The Glade
    CR0 7QG Croydon
    Surrey
    Director
    17 The Glade
    CR0 7QG Croydon
    Surrey
    EnglandBritish93957230001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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