Flexi-Sports (UK) Limited

Company Name	Flexi-Sports (UK) Limited
Company Status	Dissolved
Company Number	04824598
Category	Private Limited Company
Incorporation Date	8 July 2003(20 years, 10 months ago)
Dissolution Date	23 December 2014 (9 years, 4 months ago)
Previous Name	Flexi Bar (UK) Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Stephen Gary Schiemer
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Australian
Status	Closed
Appointed	12 April 2007(3 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (closed 23 December 2014)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	Waidmannstrasse 12 Frankfurt Hessen 60596 Foreign

Director Name	Stephen Gary Schiemer
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	119 The Avenue Highams Park London E4 9RX

Director Name	Rebecca Denise Small
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	119 The Avenue Highams Park London E4 9RX

Secretary Name	Janine Joseph
Nationality	British
Status	Resigned
Appointed	01 May 2004(9 months, 4 weeks after company formation)
Appointment Duration	6 months (resigned 01 November 2004)
Role	Fitness Manager
Correspondence Address	119 The Avenue Highams Park London E4 9RX

Director Name	Mr Benyair Joseph
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(1 year, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	119 The Avenue Highams Park London E4 9RX

Secretary Name	Mr Malcolm Blaiberg
Nationality	British
Status	Resigned
Appointed	01 November 2004(1 year, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 28 February 2014)
Role	Company Director
Correspondence Address	18 Elstree Road Bushey Heath Bushey Herts. WD23 4GG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	08 July 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	08 July 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	18 Elstree Road Bushey Heath Herts. WD23 4GG
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey Heath
Built Up Area	Greater London

Shareholders

1 at £1	Rebecca Denise Small 50.00% Ordinary
1 at £1	Stephen Schiemer 50.00% Ordinary

Financials

Year	2014
Turnover	£445,094
Gross Profit	£185,969
Net Worth	£44,364
Cash	£41,691
Current Liabilities	£166,376

Accounts

Latest Accounts	31 October 2010 (13 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

23 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2014	First Gazette notice for voluntary strike-off (1 page)
9 September 2014	First Gazette notice for voluntary strike-off (1 page)
10 March 2014	Termination of appointment of Malcolm Blaiberg as a secretary on 28 February 2014 (1 page)
10 March 2014	Termination of appointment of Malcolm Blaiberg as a secretary on 28 February 2014 (1 page)
18 September 2013	Compulsory strike-off action has been suspended (1 page)
18 September 2013	Compulsory strike-off action has been suspended (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
22 December 2012	Compulsory strike-off action has been suspended (1 page)
22 December 2012	Compulsory strike-off action has been suspended (1 page)
30 October 2012	First Gazette notice for compulsory strike-off (1 page)
30 October 2012	First Gazette notice for compulsory strike-off (1 page)
6 September 2011	Annual return made up to 8 July 2011 with a full list of shareholders Statement of capital on 2011-09-06 GBP 2 (4 pages)
6 September 2011	Annual return made up to 8 July 2011 with a full list of shareholders Statement of capital on 2011-09-06 GBP 2 (4 pages)
6 September 2011	Annual return made up to 8 July 2011 with a full list of shareholders Statement of capital on 2011-09-06 GBP 2 (4 pages)
22 July 2011	Total exemption full accounts made up to 31 October 2010 (11 pages)
22 July 2011	Total exemption full accounts made up to 31 October 2010 (11 pages)
3 August 2010	Total exemption full accounts made up to 31 October 2009 (11 pages)
3 August 2010	Total exemption full accounts made up to 31 October 2009 (11 pages)
24 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
24 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
24 July 2010	Director's details changed for Stephen Gary Schiemer on 8 July 2010 (2 pages)
24 July 2010	Director's details changed for Stephen Gary Schiemer on 8 July 2010 (2 pages)
24 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
24 July 2010	Director's details changed for Stephen Gary Schiemer on 8 July 2010 (2 pages)
26 August 2009	Total exemption full accounts made up to 31 October 2008 (12 pages)
26 August 2009	Total exemption full accounts made up to 31 October 2008 (12 pages)
18 August 2009	Return made up to 08/07/09; full list of members (3 pages)
18 August 2009	Return made up to 08/07/09; full list of members (3 pages)
3 September 2008	Total exemption full accounts made up to 31 October 2007 (12 pages)
3 September 2008	Total exemption full accounts made up to 31 October 2007 (12 pages)
6 August 2008	Secretary's change of particulars / malcolm blaiberg / 12/10/2007 (1 page)
6 August 2008	Secretary's change of particulars / malcolm blaiberg / 12/10/2007 (1 page)
6 August 2008	Return made up to 08/07/08; full list of members (3 pages)
6 August 2008	Return made up to 08/07/08; full list of members (3 pages)
31 October 2007	Registered office changed on 31/10/07 from: 143 green dragon lane winchmore hill london N21 1EU (1 page)
31 October 2007	Registered office changed on 31/10/07 from: 143 green dragon lane winchmore hill london N21 1EU (1 page)
22 October 2007	Total exemption full accounts made up to 31 October 2006 (13 pages)
22 October 2007	Total exemption full accounts made up to 31 October 2006 (13 pages)
30 August 2007	Return made up to 08/07/07; full list of members (2 pages)
30 August 2007	Return made up to 08/07/07; full list of members (2 pages)
28 June 2007	Company name changed flexi bar (uk) LTD\certificate issued on 28/06/07 (2 pages)
28 June 2007	Company name changed flexi bar (uk) LTD\certificate issued on 28/06/07 (2 pages)
20 June 2007	New director appointed (2 pages)
20 June 2007	New director appointed (2 pages)
7 June 2007	Director resigned (1 page)
7 June 2007	Director resigned (1 page)
30 October 2006	Total exemption full accounts made up to 31 October 2005 (13 pages)
30 October 2006	Total exemption full accounts made up to 31 October 2005 (13 pages)
4 October 2006	Return made up to 08/07/06; full list of members (2 pages)
4 October 2006	Return made up to 08/07/06; full list of members (2 pages)
15 September 2005	Total exemption full accounts made up to 31 October 2004 (13 pages)
15 September 2005	Total exemption full accounts made up to 31 October 2004 (13 pages)
15 July 2005	Return made up to 08/07/05; full list of members (2 pages)
15 July 2005	Return made up to 08/07/05; full list of members (2 pages)
9 December 2004	Director resigned (1 page)
9 December 2004	Secretary resigned (1 page)
9 December 2004	New director appointed (2 pages)
9 December 2004	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
9 December 2004	New secretary appointed (2 pages)
9 December 2004	New director appointed (2 pages)
9 December 2004	Secretary resigned (1 page)
9 December 2004	New secretary appointed (2 pages)
9 December 2004	Director resigned (1 page)
8 September 2004	Return made up to 08/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 September 2004	Return made up to 08/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 August 2004	Registered office changed on 25/08/04 from: 119 the avenue highams park london E4 9RX (1 page)
25 August 2004	Registered office changed on 25/08/04 from: 119 the avenue highams park london E4 9RX (1 page)
28 May 2004	Registered office changed on 28/05/04 from: 2 forge place hookwood surrey RH6 0AL (1 page)
28 May 2004	New secretary appointed (2 pages)
28 May 2004	Registered office changed on 28/05/04 from: 2 forge place hookwood surrey RH6 0AL (1 page)
28 May 2004	New secretary appointed (2 pages)
11 May 2004	Accounting reference date extended from 31/07/04 to 31/10/04 (1 page)
11 May 2004	Accounting reference date extended from 31/07/04 to 31/10/04 (1 page)
31 October 2003	Registered office changed on 31/10/03 from: 68 pennine way kettering northants NN16 9AX (1 page)
31 October 2003	Registered office changed on 31/10/03 from: 68 pennine way kettering northants NN16 9AX (1 page)
31 October 2003	New director appointed (1 page)
31 October 2003	New director appointed (1 page)
31 October 2003	New director appointed (1 page)
31 October 2003	New director appointed (1 page)
10 July 2003	Director resigned (1 page)
10 July 2003	Director resigned (1 page)
10 July 2003	Secretary resigned (1 page)
10 July 2003	Secretary resigned (1 page)
8 July 2003	Incorporation (9 pages)
8 July 2003	Incorporation (9 pages)

Flexi-Sports (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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