FLEXIGAGE LIMITED
Overview
| Company Name | FLEXIGAGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC080917 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FLEXIGAGE LIMITED?
- (7499) /
Where is FLEXIGAGE LIMITED located?
| Registered Office Address | C/O Baker Tilly Restructuring & Recovery Llp First Floor, Quay 2 139 Fountainbridge EH3 9QG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLEXIGAGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for FLEXIGAGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 7 pages | 4.26(Scot) | ||||||||||
Director's details changed for Diageo Corporate Officer a Limited on Dec 07, 2009 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Diageo Corporate Officer B Limited on Dec 07, 2009 | 1 pages | CH04 | ||||||||||
Director's details changed for Diageo Corporate Officer B Limited on Dec 07, 2009 | 1 pages | CH02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Edinburgh Park 5 Lochside Way Edinburgh EH12 9DT on Jan 29, 2010 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 4 pages | AA | ||||||||||
Accounts made up to Jun 30, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2005 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2004 | 4 pages | AA | ||||||||||
Accounts made up to Jun 30, 2003 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2002 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2001 | 4 pages | AA | ||||||||||
Who are the officers of FLEXIGAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIAGEO CORPORATE OFFICER B LIMITED | Secretary | Park Royal NW10 7HQ London Lakeside Drive London United Kingdom | 70600680001 | |||||||
| DIAGEO CORPORATE OFFICER A LIMITED | Director | Park Royal NW10 7HQ London Lakeside Drive London United Kingdom | 70595560001 | |||||||
| DIAGEO CORPORATE OFFICER B LIMITED | Director | Park Royal NW10 7HQ London Lakeside Drive London United Kingdom | 70600680001 | |||||||
| ADAMS, Susanne Margaret | Secretary | Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire | British | 28738400002 | ||||||
| BUNN, Susanne Margaret | Secretary | Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire | British | 28738400003 | ||||||
| LYNCH, Valerie Ann | Secretary | Flat 3 97 Victoria Park Road E9 3JJ London | British | 48103070002 | ||||||
| WICKHAM, Barry Edward | Secretary | 7 Oates Close Shortlands BR2 0WA Bromley Kent | British | 399480001 | ||||||
| BUNN, Susanne Margaret | Director | Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire | British | 28738400003 | ||||||
| CULLEN, Leslie Gray | Director | 32 Grove Road HP9 1PE Beaconsfield Buckinghamshire | United Kingdom | British | 15782290001 | |||||
| MYDDELTON, Roger Hugh | Director | 21 Lawford Road NW5 2LH London | British | 399500001 | ||||||
| NASH, David Percy | Director | "Mousells" Fingest RG9 6QD Henley-On-Thames Oxon | British | 1020220001 | ||||||
| PETERS, Mark David | Director | 16 Gables Meadow Holmer Green HP15 6RT High Wycombe Buckinghamshire | British | 74906810001 | ||||||
| STROWGER, Clive | Director | The Ridge Woldingham CR3 7AX Caterham High Veld Surrey | United Kingdom | British | 47292770001 | |||||
| TAGG, David Edward | Director | 22 Paultons Square Chelsea SW3 5AP London | British | 773950004 | ||||||
| THORNE, Rosemary Prudence | Director | Pond House 1 Priory Road Kew Green TW9 3DQ Richmond Surrey | British | 67936670001 | ||||||
| WICKHAM, Barry Edward | Director | 7 Oates Close Shortlands BR2 0WA Bromley Kent | British | 399480001 |
Does FLEXIGAGE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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