| Company Name | Flex.O.Logistics Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04452438 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2002(21 years, 11 months ago) |
| Dissolution Date | 6 March 2007 (17 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Southwark Company Directors Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 November 2006(4 years, 5 months after company formation) |
| Appointment Duration | 4 months (closed 06 March 2007) |
| Correspondence Address | 2nd Floor West Thrale House 44-46 Southwark Street London SE1 1UN |
| Secretary Name | London Company Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 November 2006(4 years, 5 months after company formation) |
| Appointment Duration | 4 months (closed 06 March 2007) |
| Correspondence Address | 2nd Floor West Thrale House 44-46 Southwark Street London SE1 1UN |
| Director Name | Thomas Weigt |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 31 May 2002(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 12 Penton Place London SE17 3JT |
| Director Name | Thomas Weigt |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 31 May 2002(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 12 Penton Place London SE17 3JT |
| Secretary Name | London Citylink Secretaries Limited (Corporation) |
|---|---|
| Date of Birth | April 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 31 May 2002(same day as company formation) |
| Correspondence Address | Southbank House Black Prince Road London SE1 7SJ |
| Secretary Name | London Citylink Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2002(same day as company formation) |
| Correspondence Address | Southbank House Black Prince Road London SE1 7SJ |
| Director Name | London Citylink Directors Ltd (Corporation) |
|---|---|
| Date of Birth | April 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 13 October 2005(3 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 01 November 2006) |
| Correspondence Address | 2nd Floor West Thrale House 44-46 Southwark Street London SE1 1UN |
Location
| Registered Address | 2nd Floor West Thrale House 44-46 Southwark Street London SE1 1UN |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £297,930 |
| Gross Profit | £31,067 |
| Net Worth | -£18,455 |
| Cash | £19,909 |
| Current Liabilities | £146,510 |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 6 March 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 November 2006 | New secretary appointed (1 page) |
| 21 November 2006 | Registered office changed on 21/11/06 from: 501 international house 223 regent street london W1B 2QD (1 page) |
| 21 November 2006 | Director resigned (1 page) |
| 21 November 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2006 | New director appointed (1 page) |
| 3 July 2006 | Secretary resigned (1 page) |
| 26 October 2005 | Director resigned (1 page) |
| 26 October 2005 | New director appointed (1 page) |
| 14 July 2005 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 30 March 2005 | Delivery ext'd 3 mth 31/05/04 (1 page) |
| 20 July 2004 | New secretary appointed (1 page) |
| 20 July 2004 | New director appointed (1 page) |
| 7 July 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 17 June 2004 | Director resigned (1 page) |
| 17 June 2004 | Secretary resigned (1 page) |
| 11 June 2003 | Return made up to 31/05/03; full list of members (6 pages) |