| Company Name | Flexycom 2000 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03718436 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1999(25 years, 2 months ago) |
| Dissolution Date | 30 June 2015 (8 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr Graham James |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Thatchers 20 Harvil Road Ickenham Uxbridge Middlesex UB10 8AJ |
| Secretary Name | Janet Elizabeth James |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Thatchers 20 Harvil Road Ickenham Uxbridge Middlesex UB10 8AJ |
| Director Name | Mary Lois Morris |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1999(same day as company formation) |
| Role | Personal Assistant |
| Correspondence Address | 36 Bath Road Hounslow Middlesex TW3 3EF |
| Secretary Name | Elizabeth Lowry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Bath Road Hounslow Middlesex TW3 3EF |
Location
| Registered Address | Unit 1 Canal Way Harefield Uxbridge Middlesex UB9 6TH |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Harefield |
Shareholders
| 1 at £1 | Graham James 50.00% Ordinary |
|---|---|
| 1 at £1 | Janet E. James 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 30 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 March 2015 | Application to strike the company off the register (3 pages) |
| 9 March 2015 | Application to strike the company off the register (3 pages) |
| 17 February 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 17 February 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 24 February 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 26 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 26 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 12 August 2013 | Registered office address changed from Thatchers 20 Harvil Road Ickenham Uxbridge Middlesex UB10 8AJ on 12 August 2013 (1 page) |
| 12 August 2013 | Registered office address changed from Thatchers 20 Harvil Road Ickenham Uxbridge Middlesex UB10 8AJ on 12 August 2013 (1 page) |
| 12 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
| 12 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 29 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 22 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
| 22 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 2 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 8 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Director's details changed for Mr Graham James on 8 March 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Director's details changed for Mr Graham James on 8 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Mr Graham James on 8 March 2010 (2 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 4 March 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 4 March 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 11 December 2008 | Accounts for a dormant company made up to 30 April 2008 (3 pages) |
| 11 December 2008 | Accounts for a dormant company made up to 30 April 2008 (3 pages) |
| 19 March 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 21 November 2007 | Accounts for a dormant company made up to 30 April 2007 (3 pages) |
| 21 November 2007 | Accounts for a dormant company made up to 30 April 2007 (3 pages) |
| 26 February 2007 | Return made up to 23/02/07; full list of members (2 pages) |
| 26 February 2007 | Return made up to 23/02/07; full list of members (2 pages) |
| 29 November 2006 | Accounts for a dormant company made up to 30 April 2006 (3 pages) |
| 29 November 2006 | Accounts for a dormant company made up to 30 April 2006 (3 pages) |
| 20 March 2006 | Return made up to 23/02/06; full list of members (2 pages) |
| 20 March 2006 | Return made up to 23/02/06; full list of members (2 pages) |
| 12 January 2006 | Accounts for a dormant company made up to 30 April 2005 (3 pages) |
| 12 January 2006 | Accounts for a dormant company made up to 30 April 2005 (3 pages) |
| 28 February 2005 | Return made up to 23/02/05; full list of members (2 pages) |
| 28 February 2005 | Return made up to 23/02/05; full list of members (2 pages) |
| 25 October 2004 | Accounts for a dormant company made up to 30 April 2004 (3 pages) |
| 25 October 2004 | Accounts for a dormant company made up to 30 April 2004 (3 pages) |
| 15 March 2004 | Return made up to 23/02/04; full list of members (6 pages) |
| 15 March 2004 | Return made up to 23/02/04; full list of members (6 pages) |
| 2 December 2003 | Accounts for a dormant company made up to 30 April 2003 (4 pages) |
| 2 December 2003 | Accounts for a dormant company made up to 30 April 2003 (4 pages) |
| 24 March 2003 | Return made up to 23/02/03; full list of members (6 pages) |
| 24 March 2003 | Return made up to 23/02/03; full list of members (6 pages) |
| 14 November 2002 | Accounts for a dormant company made up to 30 April 2002 (3 pages) |
| 14 November 2002 | Accounts for a dormant company made up to 30 April 2002 (3 pages) |
| 11 March 2002 | Return made up to 23/02/02; no change of members (6 pages) |
| 11 March 2002 | Return made up to 23/02/02; no change of members (6 pages) |
| 26 November 2001 | Accounts for a dormant company made up to 30 April 2001 (3 pages) |
| 26 November 2001 | Accounts for a dormant company made up to 30 April 2001 (3 pages) |
| 2 March 2001 | Return made up to 23/02/01; no change of members (6 pages) |
| 2 March 2001 | Return made up to 23/02/01; no change of members (6 pages) |
| 21 December 2000 | Accounts for a dormant company made up to 30 April 2000 (3 pages) |
| 21 December 2000 | Accounts for a dormant company made up to 30 April 2000 (3 pages) |
| 6 April 2000 | Return made up to 23/02/00; full list of members
|
| 6 April 2000 | Return made up to 23/02/00; full list of members
|
| 26 July 1999 | Accounting reference date extended from 29/02/00 to 30/04/00 (1 page) |
| 26 July 1999 | Accounting reference date extended from 29/02/00 to 30/04/00 (1 page) |
| 10 March 1999 | Secretary resigned (1 page) |
| 10 March 1999 | New director appointed (2 pages) |
| 10 March 1999 | Registered office changed on 10/03/99 from: 32 bath road hounslow middlesex TW3 3EF (1 page) |
| 10 March 1999 | Director resigned (1 page) |
| 10 March 1999 | New secretary appointed (2 pages) |
| 10 March 1999 | New secretary appointed (2 pages) |
| 10 March 1999 | Registered office changed on 10/03/99 from: 32 bath road hounslow middlesex TW3 3EF (1 page) |
| 10 March 1999 | Secretary resigned (1 page) |
| 10 March 1999 | Director resigned (1 page) |
| 10 March 1999 | New director appointed (2 pages) |
| 23 February 1999 | Incorporation (18 pages) |
| 23 February 1999 | Incorporation (18 pages) |