Company NameFlax Consulting Limited
Company StatusDissolved
Company Number03671582
CategoryPrivate Limited Company
Incorporation Date20 November 1998(25 years, 5 months ago)
Dissolution Date11 September 2001 (22 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameRonald Allan Flax
Date of BirthMarch 1949 (Born 75 years ago)
NationalityIrish
StatusClosed
Appointed20 November 1998(same day as company formation)
RoleConsultant
Correspondence Address53 Cleveland Square
London
W2 6DB
Director NameMs Rosemary Therese Flax
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed20 November 1998(same day as company formation)
RoleDirector/Company Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4-5
53 Cleveland Square
London
W2 6DB
Secretary NameMs Rosemary Therese Flax
NationalityBritish
StatusClosed
Appointed20 November 1998(same day as company formation)
RoleDirector/Company Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4-5
53 Cleveland Square
London
W2 6DB
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed20 November 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed20 November 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address53 Cleveland Square
London
W2 6DB
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLancaster Gate
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

11 September 2001Final Gazette dissolved via compulsory strike-off (1 page)
22 May 2001First Gazette notice for compulsory strike-off (1 page)
1 February 2000Return made up to 20/11/99; full list of members (6 pages)
26 November 1998New secretary appointed;new director appointed (2 pages)
26 November 1998Director resigned (1 page)
26 November 1998Secretary resigned (1 page)
26 November 1998New director appointed (2 pages)
20 November 1998Incorporation (17 pages)