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FLEXIBLE DIRECTOR SOLUTIONS LIMITED

FLEXIBLE DIRECTOR SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFLEXIBLE DIRECTOR SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06971566
    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 FLEXIBLE DIRECTOR SOLUTIONS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FLEXIBLE DIRECTOR SOLUTIONS LIMITED located?

    Registered Office Address
    c/o FD SOLUTIONS
    3 Lloyd's Avenue
    EC3N 3DS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLEXIBLE DIRECTOR SOLUTIONS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2017
    Next Accounts Due OnDec 31, 2017
    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for FLEXIBLE DIRECTOR SOLUTIONS 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

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 24, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Registered office address changed from 100 Fenchurch Street London EC3M 5JD to C/O Fd Solutions 3 Lloyd's Avenue London EC3N 3DS on Oct 14, 2015

    		1 pagesAD01

    Annual return made up to Jul 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2015

    Statement of capital on Jul 30, 2015

    • Capital: GBP 1
    		SH01

    Appointment of Mr Ian Michael Parlane as a director on Mar 30, 2015

    		2 pagesAP01

    Termination of appointment of Simon Howard Walters as a director on Mar 30, 2015

    		1 pagesTM01

    Previous accounting period shortened from Jul 31, 2015 to Mar 31, 2015

    		1 pagesAA01

    Accounts for a dormant company made up to Jul 31, 2014

    		2 pagesAA

    Annual return made up to Jul 24, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2014

    Statement of capital on Jul 29, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jul 31, 2013

    		2 pagesAA

    Annual return made up to Jul 24, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2013

    Statement of capital following an allotment of shares on Jul 27, 2013

    		SH01

    Accounts for a dormant company made up to Jul 31, 2012

    		2 pagesAA

    Annual return made up to Jul 24, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2011

    		2 pagesAA

    Annual return made up to Jul 24, 2011 with full list of shareholders

    		3 pagesAR01

    Appointment of Mr Simon Howard Walters as a director

    		2 pagesAP01

    Termination of appointment of Malcolm Durham as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2010

    		2 pagesAA

    Annual return made up to Jul 24, 2010 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Malcolm Gordon Durham on Jul 24, 2010

    		2 pagesCH01

    Incorporation

    		11 pagesNEWINC
    View All Filings

    Who are the officers of FLEXIBLE DIRECTOR SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARLANE, Ian Michael
    c/o Fd Solutions
    Lloyd's Avenue
    EC3N 3DS London
    3
    England
    		Director
    c/o Fd Solutions
    Lloyd's Avenue
    EC3N 3DS London
    3
    England
    		EnglandBritish99450580003
    DURHAM, Malcolm Gordon
    Merchants House
    Collington Street, Greenwich
    SE10 9LX London
    28
    United Kingdom
    		Director
    Merchants House
    Collington Street, Greenwich
    SE10 9LX London
    28
    United Kingdom
    		United KingdomBritish138601970001
    WALTERS, Simon Howard
    Fenchurch Street
    EC3M 5JD London
    100
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 5JD London
    100
    United Kingdom
    		EnglandBritish65027430004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLEXIBLE DIRECTOR SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Flexible Directors Limied
    Lloyd's Avenue
    EC3N 3DS London
    3
    England
    		Apr 06, 2016
    Lloyd's Avenue
    EC3N 3DS London
    3
    England
    		No
    Legal FormLtd Company
    Country RegisteredEngland And Wales
    Legal AuthorityUk
    Place RegisteredEngland And Wales
    Registration Number02981811
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons 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