FLEXBULK UK LIMITED

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

    Company NameFLEXBULK UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06720377
    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 FLEXBULK UK LIMITED?

    • Service activities incidental to water transportation (52220) / Transportation and storage

    Where is FLEXBULK UK LIMITED located?

    Registered Office Address
    85-87 Bayham Street
    NW1 0AG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLEXBULK UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2011

    What is the status of the latest annual return for FLEXBULK UK LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FLEXBULK UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    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 Oct 10, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2012

    Statement of capital on Oct 10, 2012

    • Capital: GBP 10,000
    SH01

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

    7 pagesAA

    Annual return made up to Oct 10, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Hendrik Van Welsenses on Sep 30, 2011

    2 pagesCH01

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

    7 pagesAA

    Appointment of Mr Hendrik Van Welsenses as a secretary

    2 pagesAP03

    Termination of appointment of Keith Watts as a secretary

    1 pagesTM02

    Registered office address changed from * Ravensbourne Business Centre Westerham Road Keston Kent BR2 6HE* on Sep 02, 2011

    1 pagesAD01

    Termination of appointment of Christopher Woodward as a director

    2 pagesTM01

    Annual return made up to Oct 10, 2010 with full list of shareholders

    15 pagesAR01

    Director's details changed for Mr Christopher Phillip Woodward on Oct 02, 2009

    3 pagesCH01

    Accounts for a small company made up to Oct 31, 2009

    8 pagesAA

    Annual return made up to Oct 10, 2009 with full list of shareholders

    15 pagesAR01

    Termination of appointment of Keith Watts as a director

    1 pagesTM01

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of FLEXBULK UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAN WELSENSES, Hendrik
    Jail Lane
    TN16 3SQ Westerham
    132
    Kent
    United Kingdom
    Secretary
    Jail Lane
    TN16 3SQ Westerham
    132
    Kent
    United Kingdom
    162746750001
    VAN WELSENSES, Hendrik
    Jail Lane
    Biggin Hill
    TN16 3SQ Westerham
    132
    Kent
    Director
    Jail Lane
    Biggin Hill
    TN16 3SQ Westerham
    132
    Kent
    United KingdomBritishCd135227990001
    WATTS, Keith
    Shelley Avenue
    RM12 4BT Hornchurch
    11
    Essex
    Secretary
    Shelley Avenue
    RM12 4BT Hornchurch
    11
    Essex
    BritishAccountant135228240001
    CHALFEN SECRETARIES LIMITED
    Floor
    93a Rivington Street
    EC2A 3AY London
    2nd
    United Kingdom
    Secretary
    Floor
    93a Rivington Street
    EC2A 3AY London
    2nd
    United Kingdom
    78616940003
    MAGUS SECRETARIES LIMITED
    Buckingham Palace Road
    SW1W 9SA London
    140
    Secretary
    Buckingham Palace Road
    SW1W 9SA London
    140
    122927070002
    PURDON, John Gardner
    14 Evan Cook Close
    SE15 2HN London
    Flat 47,
    Director
    14 Evan Cook Close
    SE15 2HN London
    Flat 47,
    United KingdomBritishDirector112991220005
    WATTS, Keith
    Shelley Avenue
    RM12 4BT Hornchurch
    11
    Essex
    Director
    Shelley Avenue
    RM12 4BT Hornchurch
    11
    Essex
    BritishAccountant135228240001
    WOODWARD, Christopher Phillip
    Flat 3
    33 Inner Park Road
    SW19 6DF Wimbledon
    Director
    Flat 3
    33 Inner Park Road
    SW19 6DF Wimbledon
    EnglandBritishCompany Director126144350004
    MAGUS DIRECTORS LIMITED
    Buckingham Palace Road
    SW1W 9SA London
    140
    Director
    Buckingham Palace Road
    SW1W 9SA London
    140
    123682890002

    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