Flexi Consultancy Limited

04268071

Company Name	Flexi Consultancy Limited
Company Status	Dissolved
Company Number	04268071
Category	Private Limited Company
Incorporation Date	9 August 2001(22 years, 8 months ago)
Dissolution Date	31 July 2007 (16 years, 9 months ago)
Previous Name	Somerhill Int 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	Dipak Lakhani
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2001(3 weeks, 1 day after company formation)
Appointment Duration	5 years, 11 months (closed 31 July 2007)
Role	Solicitor
Correspondence Address	19 York Avenue Stanmore Middlesex HA7 2HT

Secretary Name	Tracy Young
Nationality	British
Status	Closed
Appointed	31 August 2001(3 weeks, 1 day after company formation)
Appointment Duration	5 years, 11 months (closed 31 July 2007)
Role	Company Director
Correspondence Address	65 Longfellow Court Mytholmroyd Hebden Bridge West Yorkshire HX7 5LG

Director Name	Tracey Young
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2006(4 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (closed 31 July 2007)
Role	Consultant
Correspondence Address	65 Longfellow Court Mytholmroyd Hebden West Yorkshire HX7 5LG

Secretary Name	Rohan Antony Seevaratnam
Nationality	Sri Lankan
Status	Closed
Appointed	20 March 2006(4 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (closed 31 July 2007)
Role	Accountant
Correspondence Address	22 Basing Hill Golders Green London NW11 8TH

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	09 August 2001(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 August 2001(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	15-19 Cavendish Place London W1G 0DD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2005 (19 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

31 July 2007	Final Gazette dissolved via compulsory strike-off (1 page)
17 April 2007	First Gazette notice for compulsory strike-off (1 page)
16 May 2006	New secretary appointed (2 pages)
15 May 2006	New director appointed (2 pages)
22 March 2006	Return made up to 09/08/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
23 February 2005	Return made up to 09/08/04; full list of members (6 pages)
25 January 2005	Total exemption small company accounts made up to 31 January 2004 (5 pages)
10 September 2003	Return made up to 09/08/03; full list of members (6 pages)
16 April 2003	Total exemption full accounts made up to 31 January 2003 (4 pages)
14 November 2002	Return made up to 09/08/02; full list of members (6 pages)
23 November 2001	Accounting reference date extended from 31/08/02 to 31/01/03 (1 page)
22 November 2001	Registered office changed on 22/11/01 from: 7 seymour place london W1H 5AG (1 page)
12 November 2001	New secretary appointed (2 pages)
9 November 2001	New director appointed (2 pages)
16 August 2001	Director resigned (1 page)

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