ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Flextech B Limited

Flextech B Limited is a dissolved company incorporated on 1 February 1989 with the registered office located in Hook, Hampshire. Flextech B Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 13 September 2016 (8 years ago)
Was 27 years old at the time of dissolution
Company No
02342064
Private limited company
Age
36 years
Incorporated 1 February 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Media House
Bartley Wood Business Park
Hook
Hampshire
RG27 9UP
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Solicitor • British • Lives in England • Born in May 1966
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
91 Lexham Gardens Limited
Mine Ozkan Hifzi is a mutual person.
Active
LHR Airports Limited
Mine Ozkan Hifzi is a mutual person.
Active
Heathrow Airport Limited
Mine Ozkan Hifzi is a mutual person.
Active
See-London.Co.UK Ltd
Robert Dominic Dunn is a mutual person.
Active
Mulberry Investments (1998) Limited
Robert Dominic Dunn is a mutual person.
Active
Berry Charge Limited
Robert Dominic Dunn is a mutual person.
Active
See London By Night Holdings Limited
Robert Dominic Dunn is a mutual person.
Active
Northwind 5S Limited
Robert Dominic Dunn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Charge Satisfied
9 Years Ago on 25 Nov 2015
Charge Satisfied
9 Years Ago on 25 Nov 2015
Confirmation Submitted
9 Years Ago on 5 Oct 2015
Confirmation Submitted
10 Years Ago on 1 Oct 2014
Mine Ozkan Hifzi Appointed
11 Years Ago on 11 Apr 2014
Caroline Withers Resigned
11 Years Ago on 11 Apr 2014
Robert Gale Resigned
11 Years Ago on 11 Dec 2013
Robert Dominic Dunn Appointed
11 Years Ago on 11 Dec 2013
Confirmation Submitted
11 Years Ago on 9 Oct 2013
Caroline Bernadette Elizabeth Withers Details Changed
12 Years Ago on 14 Mar 2013
Get Credit Report
Discover Flextech B Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Statement by Directors
Submitted on 24 May 2016
Statement of capital on 24 May 2016
Submitted on 24 May 2016
Solvency Statement dated 26/04/16
Submitted on 24 May 2016
Resolutions
Submitted on 24 May 2016
Satisfaction of charge 9 in full
Submitted on 25 Nov 2015
Satisfaction of charge 10 in full
Submitted on 25 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Submitted on 5 Oct 2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
Submitted on 4 Sep 2015
Annual return made up to 30 September 2014 with full list of shareholders
Submitted on 1 Oct 2014
Termination of appointment of Caroline Withers as a director
Submitted on 11 Apr 2014
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year