Company NameFlexital Limited
Company StatusDissolved
Company Number03462118
CategoryPrivate Limited Company
Incorporation Date6 November 1997(26 years, 6 months ago)
Dissolution Date1 April 2003 (21 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products

Directors

Director NameMr Alykhan Kassam
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed14 November 1997(1 week, 1 day after company formation)
Appointment Duration5 years, 4 months (closed 01 April 2003)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address12 Russell Road
Moor Park
Northwood
Middlesex
HA6 2LL
Director NameKarim Kassam
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed14 November 1997(1 week, 1 day after company formation)
Appointment Duration5 years, 4 months (closed 01 April 2003)
RoleManagement Consultant
Correspondence Address4 Heathside Close
Moorpark
Northwood
Middlesex
HA6 2EQ
Secretary NameMr Alykhan Kassam
NationalityBritish
StatusClosed
Appointed14 November 1997(1 week, 1 day after company formation)
Appointment Duration5 years, 4 months (closed 01 April 2003)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address12 Russell Road
Moor Park
Northwood
Middlesex
HA6 2LL
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed06 November 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed06 November 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address144-146 Kings Cross Road
London
WC1X 9DU
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,000
Cash£1,000

Accounts

Latest Accounts31 December 2001 (22 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

1 April 2003Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2002First Gazette notice for voluntary strike-off (1 page)
5 November 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
5 November 2002Registered office changed on 05/11/02 from: 3 gower street london WC1E 6HA (1 page)
4 November 2002Application for striking-off (1 page)
25 April 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
22 November 2000Return made up to 06/11/00; full list of members (6 pages)
27 April 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
23 November 1999Return made up to 06/11/99; full list of members
  • 363(287) ‐ Registered office changed on 23/11/99
(6 pages)
7 October 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
12 November 1998Return made up to 06/11/98; full list of members (6 pages)
23 June 1998Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
17 June 1998Ad 10/11/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
9 February 1998Secretary resigned (1 page)
9 February 1998New secretary appointed;new director appointed (2 pages)
9 February 1998Director resigned (1 page)
9 February 1998New director appointed (2 pages)
19 November 1997Registered office changed on 19/11/97 from: 788/790 finchley road london NW11 7UR (1 page)
6 November 1997Incorporation (19 pages)