FLEXIBLE ELECTRONICS CONCEPTS LIMITED

FLEXIBLE ELECTRONICS CONCEPTS LIMITED

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

    Company NameFLEXIBLE ELECTRONICS CONCEPTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07200934
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FLEXIBLE ELECTRONICS CONCEPTS LIMITED?

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

    Where is FLEXIBLE ELECTRONICS CONCEPTS LIMITED located?

    Registered Office Address
    12 Signet Court Swanns Road
    CB5 8LA Cambridge
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLEXIBLE ELECTRONICS CONCEPTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for FLEXIBLE ELECTRONICS CONCEPTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Registered office address changed from Lakin Rose,Pioneer House Vision Park, Histon Cambridge Cambridgeshire CB24 9NL England on Aug 22, 2012

    3 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 15, 2012

    LRESSP

    Declaration of solvency

    3 pages4.70

    Annual return made up to Feb 28, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2012

    Statement of capital on Jun 07, 2012

    • Capital: GBP 80,323
    SH01

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

    6 pagesAA

    Previous accounting period extended from Dec 31, 2011 to Mar 31, 2012

    1 pagesAA01

    Statement of capital following an allotment of shares on Oct 25, 2011

    • Capital: GBP 80,323
    4 pagesSH01

    Cancellation of shares. Statement of capital on Sep 06, 2011

    • Capital: GBP 40,000
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03

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

    5 pagesAA

    Termination of appointment of Susann Reuter as a director

    2 pagesTM01

    Annual return made up to Feb 28, 2011 with full list of shareholders

    5 pagesAR01

    Current accounting period shortened from Mar 31, 2011 to Dec 31, 2010

    3 pagesAA01

    Incorporation

    38 pagesNEWINC

    Who are the officers of FLEXIBLE ELECTRONICS CONCEPTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAS, Raghunath
    Bloomsfield
    Burwell
    CB25 9RA Cambridge
    29
    Cambridgeshire
    England
    Director
    Bloomsfield
    Burwell
    CB25 9RA Cambridge
    29
    Cambridgeshire
    England
    EnglandBritish81925210005
    HARROP, Peter John
    Long Sutton
    RG29 1SZ Hook
    Isis, Wingate Lane
    Hampshire
    England
    Director
    Long Sutton
    RG29 1SZ Hook
    Isis, Wingate Lane
    Hampshire
    England
    EnglandBritish14844270002
    REUTER, Susann Regine
    D-01099 Dresden
    Talstr.3
    Germany
    Director
    D-01099 Dresden
    Talstr.3
    Germany
    United KingdomGerman123275590002

    Does FLEXIBLE ELECTRONICS CONCEPTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 01, 2013Dissolved on
    Aug 15, 2012Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Mark Rout
    Stephen M Rout & Co
    12 Signet Court
    CB5 8LA Swanns Road
    Cambridge
    practitioner
    Stephen M Rout & Co
    12 Signet Court
    CB5 8LA Swanns Road
    Cambridge

    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