FLEXICELL LIMITED

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

    Company NameFLEXICELL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07656568
    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 FLEXICELL LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is FLEXICELL LIMITED located?

    Registered Office Address
    Argyll House
    All Saints Passage
    SW18 1EP London
    Undeliverable Registered Office AddressNo

    What were the previous names of FLEXICELL LIMITED?

    Previous Company Names
    Company NameFromUntil
    FREETRICITY CHURCHES JUNE LIMITEDJun 02, 2011Jun 02, 2011

    What are the latest accounts for FLEXICELL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for FLEXICELL 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

    2 pagesDS01

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

    2 pagesAA

    Confirmation statement made on Jun 02, 2020 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jun 02, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jun 02, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Notification of Freetricity Limited as a person with significant control on Apr 06, 2016

    1 pagesPSC02

    Confirmation statement made on Jun 02, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Jun 02, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2016

    Statement of capital on Aug 08, 2016

    • Capital: GBP 100
    SH01

    Micro company accounts made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Jun 02, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 100
    SH01

    Micro company accounts made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Jun 02, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2014

    Statement of capital on Aug 22, 2014

    • Capital: GBP 100
    SH01

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

    2 pagesAA

    Annual return made up to Jun 02, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2013

    Statement of capital on Jun 05, 2013

    • Capital: GBP 100
    SH01

    Statement of capital following an allotment of shares on Sep 30, 2012

    • Capital: GBP 100
    3 pagesSH01

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

    6 pagesAA

    Annual return made up to Jun 02, 2012 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Leo Anthony John Patching as a director

    2 pagesAP01

    Certificate of change of name

    Company name changed freetricity churches june LIMITED\certificate issued on 03/07/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 03, 2012

    Change company name resolution on Jul 02, 2012

    RES15
    change-of-nameJul 03, 2012

    Change of name by resolution

    NM01

    Who are the officers of FLEXICELL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOYS, Peter John
    All Saints Passage
    SW18 1EP London
    Argyll House
    United Kingdom
    Secretary
    All Saints Passage
    SW18 1EP London
    Argyll House
    United Kingdom
    160534340001
    BLEAZARD, Martin John
    All Saints Passage
    SW18 1EP London
    Argyll House
    United Kingdom
    Director
    All Saints Passage
    SW18 1EP London
    Argyll House
    United Kingdom
    United KingdomBritishOperations Director150409760001
    MOYS, Peter John
    All Saints Passage
    SW18 1EP London
    Argyll House
    United Kingdom
    Director
    All Saints Passage
    SW18 1EP London
    Argyll House
    United Kingdom
    United KingdomBritishFinance Director118959200001
    PATCHING, Leo Anthony John
    All Saints Passage
    SW18 1EP London
    Argyll House
    United Kingdom
    Director
    All Saints Passage
    SW18 1EP London
    Argyll House
    United Kingdom
    United KingdomBritishCompany Director160142140001
    WILLIAMS, Paul Barrington
    All Saints Passage
    SW18 1EP London
    Argyll House
    United Kingdom
    Director
    All Saints Passage
    SW18 1EP London
    Argyll House
    United Kingdom
    EnglandBritishCeo35529540005

    Who are the persons with significant control of FLEXICELL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Freetricity Limited
    All Saints Passage, Wandsworth High Street
    SW18 1EP London
    Argyll House
    England
    Apr 06, 2016
    All Saints Passage, Wandsworth High Street
    SW18 1EP London
    Argyll House
    England
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredEngland & Wales
    Registration Number07421220
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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