| Company Name | Reflex Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02870095 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 1993(30 years, 5 months ago) |
| Dissolution Date | 29 November 2013 (10 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Julian Peter McGuire |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 1993(1 day after company formation) |
| Appointment Duration | 20 years (closed 29 November 2013) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 8a Warwick Road London W5 3XJ |
| Secretary Name | Judy Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1993(1 day after company formation) |
| Appointment Duration | 16 years, 11 months (resigned 29 October 2010) |
| Role | Secretary |
| Correspondence Address | 8a Warwick Road London W5 3XJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 60-62 Old London Road Kingston Upon Thames KT2 6QZ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | J.p. Mcguire 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £104,569 |
| Cash | £111,309 |
| Current Liabilities | £13,980 |
Accounts
| Latest Accounts | 5 April 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 29 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 November 2013 | Final Gazette dissolved following liquidation (1 page) |
| 29 November 2013 | Final Gazette dissolved following liquidation (1 page) |
| 29 August 2013 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 29 August 2013 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 16 November 2012 | Registered office address changed from 43 Overstone Road London W6 0AD on 16 November 2012 (3 pages) |
| 16 November 2012 | Registered office address changed from 43 Overstone Road London W6 0AD on 16 November 2012 (3 pages) |
| 15 November 2012 | Appointment of a voluntary liquidator (1 page) |
| 15 November 2012 | Appointment of a voluntary liquidator (1 page) |
| 15 November 2012 | Declaration of solvency (3 pages) |
| 15 November 2012 | Declaration of solvency (3 pages) |
| 15 November 2012 | Resolutions
|
| 15 November 2012 | Resolutions
|
| 26 September 2012 | Total exemption small company accounts made up to 5 April 2012 (8 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 5 April 2012 (8 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 5 April 2012 (8 pages) |
| 12 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders Statement of capital on 2011-11-12
|
| 12 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders Statement of capital on 2011-11-12
|
| 12 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders Statement of capital on 2011-11-12
|
| 19 August 2011 | Total exemption small company accounts made up to 5 April 2011 (8 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 5 April 2011 (8 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 5 April 2011 (8 pages) |
| 3 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (3 pages) |
| 3 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (3 pages) |
| 3 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (3 pages) |
| 25 November 2010 | Termination of appointment of Judy Williams as a secretary (1 page) |
| 25 November 2010 | Termination of appointment of Judy Williams as a secretary (1 page) |
| 11 August 2010 | Total exemption small company accounts made up to 5 April 2010 (8 pages) |
| 11 August 2010 | Total exemption small company accounts made up to 5 April 2010 (8 pages) |
| 11 August 2010 | Total exemption small company accounts made up to 5 April 2010 (8 pages) |
| 12 November 2009 | Director's details changed for Julian Peter Mcguire on 11 November 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Julian Peter Mcguire on 11 November 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 12 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 12 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 5 April 2009 (8 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 5 April 2009 (8 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 5 April 2009 (8 pages) |
| 17 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
| 17 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 5 April 2008 (8 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 5 April 2008 (8 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 5 April 2008 (8 pages) |
| 20 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 5 April 2007 (8 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 5 April 2007 (8 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 5 April 2007 (8 pages) |
| 21 November 2006 | Return made up to 09/11/06; full list of members (2 pages) |
| 21 November 2006 | Return made up to 09/11/06; full list of members (2 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 5 April 2006 (8 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 5 April 2006 (8 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 5 April 2006 (8 pages) |
| 1 December 2005 | Return made up to 09/11/05; full list of members (6 pages) |
| 1 December 2005 | Return made up to 09/11/05; full list of members (6 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 5 April 2005 (8 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 5 April 2005 (8 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 5 April 2005 (8 pages) |
| 25 November 2004 | Return made up to 09/11/04; full list of members (6 pages) |
| 25 November 2004 | Return made up to 09/11/04; full list of members (6 pages) |
| 21 October 2004 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
| 21 October 2004 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
| 21 October 2004 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
| 7 November 2003 | Return made up to 09/11/03; full list of members (6 pages) |
| 7 November 2003 | Return made up to 09/11/03; full list of members (6 pages) |
| 10 October 2003 | Total exemption small company accounts made up to 5 April 2003 (7 pages) |
| 10 October 2003 | Total exemption small company accounts made up to 5 April 2003 (7 pages) |
| 10 October 2003 | Total exemption small company accounts made up to 5 April 2003 (7 pages) |
| 14 November 2002 | Return made up to 09/11/02; full list of members (6 pages) |
| 14 November 2002 | Return made up to 09/11/02; full list of members (6 pages) |
| 14 October 2002 | Total exemption small company accounts made up to 5 April 2002 (7 pages) |
| 14 October 2002 | Total exemption small company accounts made up to 5 April 2002 (7 pages) |
| 14 October 2002 | Total exemption small company accounts made up to 5 April 2002 (7 pages) |
| 31 December 2001 | Return made up to 09/11/01; full list of members (6 pages) |
| 31 December 2001 | Return made up to 09/11/01; full list of members (6 pages) |
| 28 June 2001 | Accounts for a small company made up to 5 April 2001 (6 pages) |
| 28 June 2001 | Accounts for a small company made up to 5 April 2001 (6 pages) |
| 28 June 2001 | Accounts for a small company made up to 5 April 2001 (6 pages) |
| 27 March 2001 | Accounting reference date extended from 31/03/01 to 05/04/01 (1 page) |
| 27 March 2001 | Accounting reference date extended from 31/03/01 to 05/04/01 (1 page) |
| 21 November 2000 | Return made up to 09/11/00; full list of members (6 pages) |
| 21 November 2000 | Return made up to 09/11/00; full list of members (6 pages) |
| 14 June 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 14 June 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 19 November 1999 | Return made up to 09/11/99; full list of members
|
| 19 November 1999 | Return made up to 09/11/99; full list of members (6 pages) |
| 23 July 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 23 July 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 6 November 1998 | Return made up to 09/11/98; no change of members (4 pages) |
| 6 November 1998 | Return made up to 09/11/98; no change of members (4 pages) |
| 18 May 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 18 May 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 7 November 1997 | Return made up to 09/11/97; no change of members (4 pages) |
| 7 November 1997 | Return made up to 09/11/97; no change of members (4 pages) |
| 7 July 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 7 July 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 11 November 1996 | Return made up to 09/11/96; full list of members (6 pages) |
| 11 November 1996 | Return made up to 09/11/96; full list of members (6 pages) |
| 30 June 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 30 June 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 1 November 1995 | Return made up to 09/11/95; no change of members (4 pages) |
| 8 August 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 8 August 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |