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FLEXIQUBE LTD

FLEXIQUBE LTD

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

    • Overview

    Company NameFLEXIQUBE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06984800
    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 FLEXIQUBE LTD?

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

    Where is FLEXIQUBE LTD located?

    Registered Office Address
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLEXIQUBE LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for FLEXIQUBE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 07, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 07, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 07, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 07, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 07, 2017 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 07, 2016 with updates

    		6 pagesCS01

    Director's details changed for Bjorn Haakan Ingemar Steneram on Apr 06, 2016

    		2 pagesCH01

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

    		2 pagesAA

    Annual return made up to Aug 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 120
    		SH01

    Annual return made up to Aug 07, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2015

    Statement of capital on Jan 02, 2015

    • Capital: GBP 120
    		SH01

    Director's details changed for Bjorn Haakan Ingemar Steneram on Jan 01, 2015

    		2 pagesCH01

    Director's details changed for Lars Ulf Christer Scheithauer on Jan 01, 2015

    		2 pagesCH01

    Director's details changed for Emil Torbjorn Ek on Jan 01, 2015

    		2 pagesCH01

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

    		2 pagesAA

    Termination of appointment of Emil Torbjorn Ek as a director on Jan 01, 2015

    		1 pagesTM01

    Termination of appointment of Online Corporate Secretaries Limited as a secretary on Sep 08, 2014

    		1 pagesTM02

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

    		5 pagesAA
    View All Filings

    Who are the officers of FLEXIQUBE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHEITHAUER, Lars Ulf Christer
    c/o Flexiqube Ltd Uk Sverige Filial
    Tangvagen 2 Ground Floor
    12642 Hägersten
    Tangvagen 2 Ground Floor
    Stockholm
    Sweden
    		Director
    c/o Flexiqube Ltd Uk Sverige Filial
    Tangvagen 2 Ground Floor
    12642 Hägersten
    Tangvagen 2 Ground Floor
    Stockholm
    Sweden
    		SwedenSwedishCompany Director140072270002
    STENERAM, Bjorn Haakan Ingemar
    Taangvaegen 2
    Haegersten
    12638
    Sweden
    		Director
    Taangvaegen 2
    Haegersten
    12638
    Sweden
    		SwedenSwedishCompany Secretary140072280002
    ONLINE CORPORATE SECRETARIES LIMITED
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    		Secretary
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3865087
    		74312110032
    ONLINE CORPORATE SECRETARIES LIMITED
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    		Secretary
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    		128838550001
    EK, Emil Torbjorn
    c/o Flexiqube Ltd Uk Sverige Filial
    Hagmarksvagen 14
    14740 Tumba
    Hagmarksvagen 14
    Stockholm
    Sweden
    		Director
    c/o Flexiqube Ltd Uk Sverige Filial
    Hagmarksvagen 14
    14740 Tumba
    Hagmarksvagen 14
    Stockholm
    Sweden
    		SwedenSwedishDirector140072290002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLEXIQUBE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Company Director Ulf Scheithauer
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    		Apr 06, 2016
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    		No
    Nationality: Swedish
    Country of Residence: Sweden
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Company Secretary Björn Steneram
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    		Apr 06, 2016
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    		No
    Nationality: Swedish
    Country of Residence: Sweden
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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