| Company Name | Flexline International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03258324 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 1996(27 years, 7 months ago) |
| Dissolution Date | 7 September 1999 (24 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Anna Giorgetti |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 02 October 1996(same day as company formation) |
| Role | Secretary |
| Country of Residence | Switzerland |
| Correspondence Address | Via Al Forte 2 Lugano Switzerland Foreign |
| Secretary Name | Sceptre Consultants Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 October 1996(same day as company formation) |
| Correspondence Address | 6 Babmaes Street London SW1Y 6HD |
| Director Name | Matthew Scott George |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1996(same day as company formation) |
| Role | Manager |
| Correspondence Address | 11 Hereward Road London SW17 7EY |
| Director Name | Christopher Paul Stewart |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1999(2 years, 3 months after company formation) |
| Appointment Duration | 1 day (resigned 30 January 1999) |
| Role | Fiduciary Manager |
| Correspondence Address | 38 High View Road Douglas Isle Of Man IM2 5BH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Caprice House, 3 New Burlington Street London W1X 1FE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 5 February 1999 | New director appointed (2 pages) |
|---|---|
| 5 February 1999 | Director resigned (1 page) |
| 14 October 1997 | Return made up to 02/10/97; full list of members (6 pages) |
| 10 October 1997 | Resolutions
|
| 16 April 1997 | Director resigned (1 page) |
| 20 October 1996 | New director appointed (3 pages) |
| 8 October 1996 | Ad 02/10/96--------- £ si 1998@1=1998 £ ic 2/2000 (2 pages) |
| 8 October 1996 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 7 October 1996 | Director resigned (1 page) |
| 7 October 1996 | New director appointed (3 pages) |
| 7 October 1996 | New secretary appointed (2 pages) |
| 7 October 1996 | Secretary resigned (1 page) |
| 2 October 1996 | Incorporation (16 pages) |