| Company Name | Flux Limited |
|---|---|
| Directors | Howard Marshall Irow and Pantelis Nicodimou |
| Company Status | Dissolved |
| Company Number | 03386394 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1997(26 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1824 | Manufacture other wearing apparel etc. |
| SIC 14190 | Manufacture of other wearing apparel and accessories n.e.c. |
Directors
| Director Name | Howard Marshall Irow |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Little Plucketts Way Buckhurst Hill Essex IG9 5QU |
| Director Name | Pantelis Nicodimou |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 1997(same day as company formation) |
| Role | Clothing Manufacturer |
| Correspondence Address | 32 Oaklands Winchmore Hill London N21 3DD |
| Secretary Name | Lella Evanthia Nicodimou |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Oaklands London N21 3DD |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Langley House Park Road London N2 8EX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £62 |
| Cash | £133 |
| Current Liabilities | £21,193 |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 18 March 2002 | Dissolved (1 page) |
|---|---|
| 18 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 18 December 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 25 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 5 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 3 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 27 September 1999 | Appointment of a voluntary liquidator (1 page) |
| 27 September 1999 | Resolutions
|
| 27 September 1999 | Statement of affairs (5 pages) |
| 10 September 1999 | Registered office changed on 10/09/99 from: 5TH floor newbury house 890-900 eastern avenue, newbury park ilford essex IG2 7HH (1 page) |
| 11 June 1999 | Return made up to 27/05/99; full list of members
|
| 8 May 1999 | Ad 01/04/99--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 16 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 17 March 1999 | Particulars of mortgage/charge (3 pages) |
| 16 July 1998 | Return made up to 05/06/98; full list of members
|
| 30 June 1997 | New director appointed (2 pages) |
| 30 June 1997 | New director appointed (2 pages) |
| 30 June 1997 | New secretary appointed (2 pages) |
| 30 June 1997 | Director resigned (1 page) |
| 30 June 1997 | Secretary resigned (1 page) |
| 12 June 1997 | Incorporation (15 pages) |