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Flexy Secretaries Limited

Flexy Secretaries Limited is a dissolved company incorporated on 25 September 1998 with the registered office located in London, Greater London. Flexy Secretaries Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 31 March 2015 (10 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
03638464
Private limited company
Age
26 years
Incorporated 25 September 1998
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 Flexy Secretaries Limited
Contact
Address
17 Ensign House
Admirals Way
Canary Wharf
London
E14 9XQ
Same address for the past 21 years
Telephone
020 78637550
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr James Harold Kent
Director • British • Lives in England • Born in Feb 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
Flexy Office (UK) Limited
Mr James Harold Kent is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £1 (-50%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £1 (-50%)
Debt Ratio (%)
0%
Same as previous period
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Latest Activity
Voluntarily Dissolution
10 Years Ago on 31 Mar 2015
Voluntary Gazette Notice
10 Years Ago on 16 Dec 2014
Application To Strike Off
10 Years Ago on 3 Dec 2014
Flexy Office (Uk) Ltd Resigned
10 Years Ago on 1 Nov 2014
Flexy Directors Ltd Resigned
10 Years Ago on 1 Nov 2014
Accounts Submitted
10 Years Ago on 16 Oct 2014
Confirmation Submitted
11 Years Ago on 3 Oct 2013
Accounts Submitted
11 Years Ago on 15 Sep 2013
Confirmation Submitted
12 Years Ago on 25 Sep 2012
Accounts Submitted
13 Years Ago on 3 Sep 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Mar 2015
First Gazette notice for voluntary strike-off
Submitted on 16 Dec 2014
Application to strike the company off the register
Submitted on 3 Dec 2014
Termination of appointment of Flexy Directors Ltd as a director on 1 November 2014
Submitted on 20 Nov 2014
Termination of appointment of Flexy Office (Uk) Ltd as a secretary on 1 November 2014
Submitted on 20 Nov 2014
Accounts made up to 31 December 2013
Submitted on 16 Oct 2014
Annual return made up to 25 September 2013 with full list of shareholders
Submitted on 3 Oct 2013
Accounts made up to 31 December 2012
Submitted on 15 Sep 2013
Annual return made up to 25 September 2012 with full list of shareholders
Submitted on 25 Sep 2012
Accounts made up to 31 December 2011
Submitted on 3 Sep 2012
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Repayment History
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