| Company Name | Flexible Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03451306 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 1997(26 years, 6 months ago) |
| Dissolution Date | 25 September 2001 (22 years, 7 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 Philippe Wathelet |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 17 October 1997(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 48 Island Row Limehouse London E14 7HU |
| Secretary Name | Kensington Resources Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 February 2001(3 years, 3 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 25 September 2001) |
| Correspondence Address | 2nd Floor Broadway Chambers 20 Hammersmith Broadway London W6 7AB |
| Director Name | Susan Buhagiar |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Fernbank Close Walderslade Chatham Kent ME5 9NH |
| Secretary Name | Bryan Buhagiar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Fernbank Close Walderslade Chatham Kent ME5 9NH |
| Secretary Name | Shirley Wathelet |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 Island Row Limehouse London E14 7HU |
Location
| Registered Address | 2nd Floor Broadway Chambers 20 Hammersmith Broadway London W6 7AB |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £132,819 |
| Net Worth | £937 |
| Cash | £3,497 |
| Current Liabilities | £26,265 |
Accounts
| Latest Accounts | 31 October 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 25 September 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 June 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2001 | Application for striking-off (1 page) |
| 14 February 2001 | Registered office changed on 14/02/01 from: 48 island row limehouse london E14 7HU (1 page) |
| 14 February 2001 | New secretary appointed (1 page) |
| 14 February 2001 | Secretary resigned (1 page) |
| 17 November 2000 | Return made up to 17/10/00; full list of members (6 pages) |
| 21 July 2000 | Full accounts made up to 31 October 1999 (11 pages) |
| 13 October 1999 | Return made up to 17/10/99; full list of members (6 pages) |
| 30 July 1999 | Registered office changed on 30/07/99 from: 48 island row london E14 7HU (1 page) |
| 30 July 1999 | Director's particulars changed (1 page) |
| 30 July 1999 | Secretary's particulars changed (1 page) |
| 16 July 1999 | Registered office changed on 16/07/99 from: flat 1 32 st lawrence terrace london W10 5SX (1 page) |
| 2 July 1999 | Full accounts made up to 31 October 1998 (9 pages) |
| 13 October 1998 | Return made up to 17/10/98; full list of members (6 pages) |
| 16 July 1998 | Ad 21/03/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 November 1997 | New director appointed (2 pages) |
| 30 October 1997 | Secretary resigned (1 page) |
| 30 October 1997 | Registered office changed on 30/10/97 from: 14 fernbank close walderslade chatham kent ME5 9NH (1 page) |
| 17 October 1997 | Incorporation (15 pages) |