| Company Name | Flexecutive Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04058727 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2000(23 years, 8 months ago) |
| Dissolution Date | 21 August 2007 (16 years, 8 months ago) |
| Previous Name | Flexexecutive Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Alfred Young |
|---|---|
| Date of Birth | December 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2000(same day as company formation) |
| Role | Retired Solicitor |
| Correspondence Address | 13 Tretawn Park London NW7 4PS |
| Director Name | Mrs Carol Amelia Savage |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 The Rise Elstree Borehamwood Hertfordshire WD6 3JS |
| Secretary Name | Alfred Young |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2000(same day as company formation) |
| Role | Retired Solicitor |
| Correspondence Address | 13 Tretawn Park London NW7 4PS |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Shropshire House 179 Tottenham Court Road London W1T 7NZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 August 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 6 October 2005 | Return made up to 18/08/05; full list of members (2 pages) |
| 17 November 2004 | Return made up to 18/08/04; full list of members (6 pages) |
| 29 September 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 30 August 2003 | Return made up to 18/08/03; full list of members
|
| 25 June 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 6 October 2002 | Return made up to 18/08/02; full list of members
|
| 31 May 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 13 September 2001 | Return made up to 18/08/01; full list of members (6 pages) |
| 4 July 2001 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
| 2 January 2001 | Ad 18/08/00-08/11/00 £ si 2@1=2 £ ic 1/3 (2 pages) |
| 2 January 2001 | New director appointed (2 pages) |
| 27 November 2000 | Registered office changed on 27/11/00 from: 341 regents park road london N3 1DP (1 page) |
| 27 September 2000 | Secretary resigned (1 page) |
| 27 September 2000 | Director resigned (1 page) |
| 19 September 2000 | New secretary appointed (2 pages) |
| 19 September 2000 | New director appointed (2 pages) |
| 21 August 2000 | Company name changed flexexecutive LIMITED\certificate issued on 21/08/00 (2 pages) |