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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.
Watch Company
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
Learn more about Flextech B Limited
Contact
Address
Media House
Bartley Wood Business Park
Hook
Hampshire
RG27 9UP
Same address for the past
14 years
Companies in RG27 9UP
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mine Ozkan Hifzi
Director • Solicitor • British • Lives in England • Born in May 1966
Robert Dominic Dunn
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1966
Gillian Elizabeth James
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Mine Ozkan Hifzi is a mutual person.
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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
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Get Credit Report
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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
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Repayment History
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