Company NameFlexycom Limited
Company StatusDissolved
Company Number02217596
CategoryPrivate Limited Company
Incorporation Date4 February 1988(36 years, 2 months ago)
Dissolution Date26 January 2016 (8 years, 2 months ago)
Previous NameLeawing Technical Services Limited

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Graham James
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed16 August 1991(3 years, 6 months after company formation)
Appointment Duration24 years, 5 months (closed 26 January 2016)
RoleSales Manager/Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressThatchers 20 Harvil Road
Ickenham
Uxbridge
Middlesex
UB10 8AJ
Secretary NameJanet Elizabeth James
NationalityBritish
StatusClosed
Appointed16 August 1991(3 years, 6 months after company formation)
Appointment Duration24 years, 5 months (closed 26 January 2016)
RoleCompany Director
Correspondence AddressThatchers
20 Harvil Road Ickenham
Uxbridge
Middlesex
UB10 8AJ
Director NameJanet Elizabeth James
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1991(3 years, 6 months after company formation)
Appointment Duration-1 years, 8 months (resigned 01 May 1991)
RoleTravel Clerk
Correspondence AddressThatchers
20 Harvil Road Ickenham
Uxbridge
Middlesex
UB10 8AJ

Location

Registered AddressUnit 1 Canal Way
Harefield
Uxbridge
Middlesex
UB9 6TH
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardHarefield

Shareholders

645 at £1G. James
64.50%
Ordinary
355 at £1Janet Elizabeth James
35.50%
Ordinary

Financials

Year2014
Net Worth-£8,097
Cash£268
Current Liabilities£593

Accounts

Latest Accounts30 April 2015 (8 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

26 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
1 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
1 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
13 October 2015First Gazette notice for voluntary strike-off (1 page)
13 October 2015First Gazette notice for voluntary strike-off (1 page)
1 October 2015Application to strike the company off the register (3 pages)
1 October 2015Application to strike the company off the register (3 pages)
19 August 2015Annual return made up to 16 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1,000
(4 pages)
19 August 2015Annual return made up to 16 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1,000
(4 pages)
18 January 2015Total exemption small company accounts made up to 30 April 2014 (8 pages)
18 January 2015Total exemption small company accounts made up to 30 April 2014 (8 pages)
21 August 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1,000
(4 pages)
21 August 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1,000
(4 pages)
30 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
30 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
6 September 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 1,000
(4 pages)
6 September 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 1,000
(4 pages)
12 August 2013Registered office address changed from Thatchers 20 Harvil Road Ickenham Middlesex UB10 8AJ on 12 August 2013 (1 page)
12 August 2013Registered office address changed from Thatchers 20 Harvil Road Ickenham Middlesex UB10 8AJ on 12 August 2013 (1 page)
26 April 2013Amended accounts made up to 30 April 2012 (7 pages)
26 April 2013Amended accounts made up to 30 April 2012 (7 pages)
29 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
29 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
21 August 2012Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
21 August 2012Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
30 January 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
30 January 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
31 August 2011Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
31 August 2011Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
29 November 2010Total exemption small company accounts made up to 30 April 2010 (6 pages)
29 November 2010Total exemption small company accounts made up to 30 April 2010 (6 pages)
31 August 2010Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
31 August 2010Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
12 December 2009Total exemption small company accounts made up to 30 April 2009 (7 pages)
12 December 2009Total exemption small company accounts made up to 30 April 2009 (7 pages)
17 August 2009Return made up to 16/08/09; full list of members (3 pages)
17 August 2009Return made up to 16/08/09; full list of members (3 pages)
11 December 2008Total exemption full accounts made up to 30 April 2008 (9 pages)
11 December 2008Total exemption full accounts made up to 30 April 2008 (9 pages)
10 September 2008Return made up to 16/08/08; full list of members (3 pages)
10 September 2008Return made up to 16/08/08; full list of members (3 pages)
21 November 2007Total exemption full accounts made up to 30 April 2007 (9 pages)
21 November 2007Total exemption full accounts made up to 30 April 2007 (9 pages)
29 August 2007Return made up to 16/08/07; full list of members (3 pages)
29 August 2007Return made up to 16/08/07; full list of members (3 pages)
28 December 2006Total exemption full accounts made up to 30 April 2006 (11 pages)
28 December 2006Total exemption full accounts made up to 30 April 2006 (11 pages)
21 August 2006Return made up to 16/08/06; full list of members (3 pages)
21 August 2006Return made up to 16/08/06; full list of members (3 pages)
28 October 2005Total exemption full accounts made up to 30 April 2005 (10 pages)
28 October 2005Total exemption full accounts made up to 30 April 2005 (10 pages)
24 August 2005Return made up to 16/08/05; full list of members (3 pages)
24 August 2005Return made up to 16/08/05; full list of members (3 pages)
25 October 2004Total exemption full accounts made up to 30 April 2004 (9 pages)
25 October 2004Total exemption full accounts made up to 30 April 2004 (9 pages)
14 September 2004Return made up to 16/08/04; full list of members (6 pages)
14 September 2004Return made up to 16/08/04; full list of members (6 pages)
2 December 2003Total exemption full accounts made up to 30 April 2003 (9 pages)
2 December 2003Total exemption full accounts made up to 30 April 2003 (9 pages)
3 September 2003Return made up to 16/08/03; full list of members (6 pages)
3 September 2003Return made up to 16/08/03; full list of members (6 pages)
18 November 2002Total exemption full accounts made up to 30 April 2002 (9 pages)
18 November 2002Total exemption full accounts made up to 30 April 2002 (9 pages)
27 August 2002Return made up to 16/08/02; full list of members (6 pages)
27 August 2002Return made up to 16/08/02; full list of members (6 pages)
18 December 2001Total exemption full accounts made up to 30 April 2001 (9 pages)
18 December 2001Total exemption full accounts made up to 30 April 2001 (9 pages)
22 August 2001Return made up to 16/08/01; full list of members (6 pages)
22 August 2001Return made up to 16/08/01; full list of members (6 pages)
21 December 2000Full accounts made up to 30 April 2000 (10 pages)
21 December 2000Full accounts made up to 30 April 2000 (10 pages)
3 October 2000Return made up to 16/08/00; full list of members (6 pages)
3 October 2000Return made up to 16/08/00; full list of members (6 pages)
4 December 1999Full accounts made up to 30 April 1999 (12 pages)
4 December 1999Full accounts made up to 30 April 1999 (12 pages)
8 September 1999Return made up to 16/08/99; full list of members (6 pages)
8 September 1999Return made up to 16/08/99; full list of members (6 pages)
24 January 1999Full accounts made up to 30 April 1998 (12 pages)
24 January 1999Full accounts made up to 30 April 1998 (12 pages)
12 August 1998Return made up to 16/08/98; no change of members (4 pages)
12 August 1998Return made up to 16/08/98; no change of members (4 pages)
9 February 1998Full accounts made up to 30 April 1997 (9 pages)
9 February 1998Full accounts made up to 30 April 1997 (9 pages)
10 November 1997Return made up to 16/08/97; no change of members (6 pages)
10 November 1997Return made up to 16/08/97; no change of members (6 pages)
28 October 1996Accounts for a small company made up to 30 April 1996 (9 pages)
28 October 1996Accounts for a small company made up to 30 April 1996 (9 pages)
10 October 1996Return made up to 16/08/96; full list of members (6 pages)
10 October 1996Return made up to 16/08/96; full list of members (6 pages)
4 December 1995Full accounts made up to 30 April 1995 (9 pages)
4 December 1995Full accounts made up to 30 April 1995 (9 pages)
21 August 1995Return made up to 16/08/95; no change of members (4 pages)
21 August 1995Return made up to 16/08/95; no change of members (4 pages)