MUTAMUS FLEX LIMITED
Overview
| Company Name | MUTAMUS FLEX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11595245 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MUTAMUS FLEX LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MUTAMUS FLEX LIMITED located?
| Registered Office Address | C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MUTAMUS FLEX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What are the latest filings for MUTAMUS FLEX LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Secretary's details changed for Flb Company Secretarial Services Ltd on Sep 12, 2023 | 1 pages | CH04 | ||
Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on Sep 15, 2023 | 1 pages | AD01 | ||
Change of details for Mutamus Energy Services Limited as a person with significant control on Sep 12, 2023 | 2 pages | PSC05 | ||
Previous accounting period shortened from Sep 30, 2022 to Sep 29, 2022 | 1 pages | AA01 | ||
Director's details changed for Mr Duncan Murray Reid on Mar 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Neil Andrew Forster on Mar 01, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 11 pages | AA | ||
Confirmation statement made on Sep 27, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Sep 27, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Duncan Murray Reid as a director on Sep 30, 2020 | 2 pages | AP01 | ||
Termination of appointment of Armin Guy Ariya Ranawake as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Secretary's details changed for Flb Company Secretarial Services Ltd on Jul 22, 2020 | 1 pages | CH04 | ||
Appointment of Mr Neil Andrew Forster as a director on Jul 09, 2020 | 2 pages | AP01 | ||
Change of details for Mutamus Energy Services Limited as a person with significant control on Jul 03, 2020 | 2 pages | PSC05 | ||
Registered office address changed from 15 Golden Square London England W1F 9JG England to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on Jul 03, 2020 | 1 pages | AD01 | ||
Secretary's details changed for Flb Company Secretarial Services Ltd on Jul 03, 2020 | 1 pages | CH04 | ||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||
Termination of appointment of Sarah Cruickshank as a secretary on Jun 04, 2020 | 1 pages | TM02 | ||
Appointment of Flb Company Secretarial Services Ltd as a secretary on Jun 04, 2020 | 2 pages | AP04 | ||
Confirmation statement made on Sep 27, 2019 with updates | 5 pages | CS01 | ||
Who are the officers of MUTAMUS FLEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLB COMPANY SECRETARIAL SERVICES LTD | Secretary | 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham C/O Flb Accountants Llp United Kingdom |
| 262111240001 | ||||||||||
| FORSTER, Neil Andrew | Director | 14 Bird Street W1U 1BU London Parcels Building United Kingdom | United Kingdom | British | 266603880001 | |||||||||
| REID, Duncan Murray | Director | 14 Bird Street W1U 1BU London Parcels Building United Kingdom | United Kingdom | British | 267705870001 | |||||||||
| CRUICKSHANK, Sarah | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 250905710001 | |||||||||||
| WRIGHT, Jennifer | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 250905720001 | |||||||||||
| RANAWAKE, Armin Guy Ariya | Director | Golden Square W1F 9JG London 15 United Kingdom | England | British | 159583360001 |
Who are the persons with significant control of MUTAMUS FLEX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mutamus Energy Services Limited | Sep 28, 2018 | 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham C/O Flb Accountants Llp United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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