| Company Name | Flexible Property Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03134888 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1995(28 years, 4 months ago) |
| Dissolution Date | 11 August 2015 (8 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Dixit Ramniklal Khimasia |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 1996(3 months after company formation) |
| Appointment Duration | 19 years, 5 months (closed 11 August 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chatsworth 20 Beech Hill Hadley Wood Barnet Hertfordshire EN4 0JP |
| Secretary Name | Ms Divya Malde |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 1996(3 months after company formation) |
| Appointment Duration | 19 years, 5 months (closed 11 August 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Harrowes Meade Edgware Middlesex HA8 8RP |
| Director Name | Ratilal Nagda |
|---|---|
| Date of Birth | February 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2000(4 years, 4 months after company formation) |
| Appointment Duration | 3 days (resigned 29 April 2000) |
| Role | Company Director |
| Correspondence Address | 39a Queensbury Station Parade Edgware Middlesex HA8 5NN |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 1995(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 1995(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | Congress House 14 Lyon Road Harrow Middlesex HA1 2EN |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Dixit Ramniklal Khimasia 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 11 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 2015 | Application to strike the company off the register (3 pages) |
| 15 April 2015 | Application to strike the company off the register (3 pages) |
| 24 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 24 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 8 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 27 December 2013 | Registered office address changed from C/O Godley & Co Congress House 14 Lyon Road Harrow London Middlesex HA1 2EN United Kingdom on 27 December 2013 (1 page) |
| 27 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 27 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 27 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 27 December 2013 | Registered office address changed from C/O Godley & Co Congress House 14 Lyon Road Harrow London Middlesex HA1 2EN United Kingdom on 27 December 2013 (1 page) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 6 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 6 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 28 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 28 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 28 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 18 January 2011 | Registered office address changed from C/O Godley & Co Congress House 14 Lyon Road Harrow London Middlesex HA1 2EN on 18 January 2011 (1 page) |
| 18 January 2011 | Registered office address changed from C/O Godley & Co Congress House 14 Lyon Road Harrow London Middlesex HA1 2EN on 18 January 2011 (1 page) |
| 18 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 18 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 18 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 13 August 2010 | Registered office address changed from 6 Park Lane Wembley Middlesex HA9 7RP on 13 August 2010 (2 pages) |
| 13 August 2010 | Registered office address changed from 6 Park Lane Wembley Middlesex HA9 7RP on 13 August 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 3 February 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 3 February 2010 | Director's details changed for Mr Dixit Ramniklal Khimasia on 25 January 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 3 February 2010 | Director's details changed for Mr Dixit Ramniklal Khimasia on 25 January 2010 (2 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 23 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
| 23 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 11 January 2008 | Return made up to 06/12/07; full list of members (2 pages) |
| 11 January 2008 | Return made up to 06/12/07; full list of members (2 pages) |
| 5 February 2007 | Return made up to 06/12/06; full list of members (6 pages) |
| 5 February 2007 | Return made up to 06/12/06; full list of members (6 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 8 February 2006 | Return made up to 06/12/05; full list of members (6 pages) |
| 8 February 2006 | Return made up to 06/12/05; full list of members (6 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 24 January 2005 | Return made up to 06/12/04; full list of members (6 pages) |
| 24 January 2005 | Return made up to 06/12/04; full list of members (6 pages) |
| 16 February 2004 | Return made up to 06/12/03; full list of members (6 pages) |
| 16 February 2004 | Return made up to 06/12/03; full list of members (6 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 24 March 2003 | Return made up to 06/12/02; full list of members (6 pages) |
| 24 March 2003 | Return made up to 06/12/02; full list of members (6 pages) |
| 6 March 2003 | Registered office changed on 06/03/03 from: 16 harrowes mead edgware middlesex HA8 8RP (1 page) |
| 6 March 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 6 March 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 6 March 2003 | Registered office changed on 06/03/03 from: 16 harrowes mead edgware middlesex HA8 8RP (1 page) |
| 13 February 2002 | Return made up to 06/12/01; full list of members (6 pages) |
| 13 February 2002 | Return made up to 06/12/01; full list of members (6 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 16 February 2001 | Return made up to 06/12/00; full list of members
|
| 16 February 2001 | Return made up to 06/12/00; full list of members
|
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 9 May 2000 | New director appointed (2 pages) |
| 9 May 2000 | New director appointed (2 pages) |
| 5 May 2000 | Director resigned (1 page) |
| 5 May 2000 | Director resigned (1 page) |
| 20 March 2000 | Return made up to 06/12/99; full list of members (6 pages) |
| 20 March 2000 | Return made up to 06/12/99; full list of members (6 pages) |
| 7 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 7 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 7 April 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 7 April 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 9 February 1999 | Return made up to 06/12/98; full list of members (6 pages) |
| 9 February 1999 | Return made up to 06/12/98; full list of members (6 pages) |
| 21 September 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 21 September 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 9 January 1998 | Return made up to 06/12/97; no change of members (4 pages) |
| 9 January 1998 | Return made up to 06/12/97; no change of members (4 pages) |
| 6 January 1997 | Return made up to 06/12/96; full list of members (6 pages) |
| 6 January 1997 | Return made up to 06/12/96; full list of members (6 pages) |
| 6 June 1996 | Accounting reference date notified as 31/03 (1 page) |
| 6 June 1996 | Accounting reference date notified as 31/03 (1 page) |
| 4 April 1996 | New director appointed (2 pages) |
| 4 April 1996 | New secretary appointed (2 pages) |
| 4 April 1996 | Director resigned (1 page) |
| 4 April 1996 | Secretary resigned (1 page) |
| 4 April 1996 | Secretary resigned (1 page) |
| 4 April 1996 | Registered office changed on 04/04/96 from: 76 whitchurch road cardiff CF4 3LX (1 page) |
| 4 April 1996 | New director appointed (2 pages) |
| 4 April 1996 | New secretary appointed (2 pages) |
| 4 April 1996 | Registered office changed on 04/04/96 from: 76 whitchurch road cardiff CF4 3LX (1 page) |
| 4 April 1996 | Director resigned (1 page) |