FLEX HOLIDAYS LIMITED

Overview

Company Name	FLEX HOLIDAYS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05147053
Jurisdiction	England/Wales
Date of Creation	Jun 07, 2004
Date of Cessation	Jan 18, 2011

Summary

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

What is the purpose of FLEX HOLIDAYS LIMITED?

(6330) /

Where is FLEX HOLIDAYS LIMITED located?

Registered Office Address	44 Golfe Road Ilford IG1 1SU Essex
Undeliverable Registered Office Address	No

What are the latest accounts for FLEX HOLIDAYS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for FLEX HOLIDAYS LIMITED?

Filings
Date	Description	Document	Type
Jan 18, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 05, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 10, 2010	Total exemption small company accounts made up to Jun 30, 2008	3 pages	AA

Jul 09, 2009	legacy	3 pages	363a

Jul 09, 2009	legacy	1 pages	288a

Jul 09, 2009	legacy	1 pages	288b

Jul 22, 2008	Total exemption small company accounts made up to Jun 30, 2007	3 pages	AA

Jun 27, 2008	legacy	3 pages	363a

Jul 23, 2007	legacy	2 pages	363a
Apr 30, 2007	Total exemption small company accounts made up to Jun 30, 2006	3 pages	AA
Nov 01, 2006	Accounts made up to Jun 30, 2005	2 pages	AA
Oct 20, 2006	legacy	6 pages	363s
Nov 21, 2005	legacy	6 pages	363s
Nov 21, 2005	legacy	pages	363(288)
Nov 21, 2005	legacy	pages	363(287)
Apr 11, 2005	legacy	1 pages	288a
Dec 22, 2004	legacy	1 pages	288b
Dec 02, 2004	legacy	1 pages	287
Nov 23, 2004	legacy	1 pages	288b
Oct 27, 2004	legacy	2 pages	288b
Oct 27, 2004	legacy	1 pages	288a
Oct 14, 2004	legacy	2 pages	288a
Sep 23, 2004	legacy	2 pages	288a
Aug 05, 2004	legacy	1 pages	288b
Aug 05, 2004	legacy	1 pages	288b

View All Filings

Who are the officers of FLEX HOLIDAYS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAMES, Nicola 44 Golfe Road IG1 1SU Ilford	Dec 16, 2004		Secretary	44 Golfe Road IG1 1SU Ilford		British		104372300002
JAMES, Nicola 44 Golfe Road IG1 1SU Ilford	Jun 01, 2009		Director	44 Golfe Road IG1 1SU Ilford		British	1979-7	104372300002
HYLTON, Kingsley 123 Manwood Road SE4 1SA London	Oct 19, 2004	Dec 10, 2004	Secretary	123 Manwood Road SE4 1SA London		British		101024690001
ROBINSON, Naomi 44 Golfe Road IG1 1SU Ilford Essex	Jun 07, 2004	Oct 18, 2004	Secretary	44 Golfe Road IG1 1SU Ilford Essex		British		99282140001
EAC (SECRETARIES) LIMITED Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester	Jun 07, 2004	Jun 07, 2004	Nominee Secretary	Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester				900029830001
CHISSELL, Steve 44 Golfe Road IG1 1SU Ilford Essex	Sep 20, 2004	Jun 01, 2009	Director	44 Golfe Road IG1 1SU Ilford Essex	England	British	1963-11	172915730001
HYLTON, Kingsley 123 Manwood Road SE4 1SA London	Oct 19, 2004	Dec 10, 2004	Director	123 Manwood Road SE4 1SA London		British	1968-10	101024690001
NEEDHAM, Nickola 44 Golfe Road IG1 1SU Ilford Essex	Jun 07, 2004	Nov 15, 2004	Director	44 Golfe Road IG1 1SU Ilford Essex		British	1979-2	100326410001
ROBINSON, Naomi 44 Golfe Road IG1 1SU Ilford Essex	Jun 07, 2004	Oct 18, 2004	Director	44 Golfe Road IG1 1SU Ilford Essex		British	1981-12	99282140001
EAC (DIRECTORS) LIMITED Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester	Jun 07, 2004	Jun 07, 2004	Nominee Director	Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester				900029840001

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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