| Company Name | Flexsan (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04944180 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2003(20 years, 6 months ago) |
| Dissolution Date | 26 November 2013 (10 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | John Stephen Bennett |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2003(same day as company formation) |
| Role | Vacuum Repairer |
| Country of Residence | England |
| Correspondence Address | 17 The Glade Croydon Surrey CR0 7QG |
| Secretary Name | Ra Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 October 2003(same day as company formation) |
| Correspondence Address | 13 Station Road Finchley London N3 2SB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 13 Station Road London N3 2SB |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Graham Cooper 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr John Stephen Bennett 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,244 |
| Cash | £9,909 |
| Current Liabilities | £9,584 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 26 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2013 | Application to strike the company off the register (3 pages) |
| 2 August 2013 | Application to strike the company off the register (3 pages) |
| 18 June 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 18 June 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 8 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders Statement of capital on 2012-11-08
|
| 8 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders Statement of capital on 2012-11-08
|
| 11 October 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 12 December 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
| 12 December 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 14 December 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 16 November 2009 | Secretary's details changed for Ra Company Secretaries Limited on 1 October 2009 (2 pages) |
| 16 November 2009 | Director's details changed for John Stephen Bennett on 1 October 2009 (2 pages) |
| 16 November 2009 | Director's details changed for John Stephen Bennett on 1 October 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
| 16 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
| 16 November 2009 | Secretary's details changed for Ra Company Secretaries Limited on 1 October 2009 (2 pages) |
| 16 November 2009 | Secretary's details changed for Ra Company Secretaries Limited on 1 October 2009 (2 pages) |
| 16 November 2009 | Director's details changed for John Stephen Bennett on 1 October 2009 (2 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 19 February 2009 | Return made up to 27/10/08; full list of members (3 pages) |
| 19 February 2009 | Return made up to 27/10/08; full list of members (3 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 14 November 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 14 November 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 9 November 2006 | Return made up to 27/10/06; full list of members (5 pages) |
| 9 November 2006 | Return made up to 27/10/06; full list of members (5 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 11 January 2006 | Return made up to 27/10/05; full list of members (5 pages) |
| 11 January 2006 | Return made up to 27/10/05; full list of members (5 pages) |
| 14 October 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 14 October 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 29 November 2004 | Return made up to 27/10/04; full list of members (5 pages) |
| 29 November 2004 | Return made up to 27/10/04; full list of members (5 pages) |
| 29 November 2004 | Ad 28/10/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 November 2004 | Ad 28/10/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 November 2003 | New director appointed (2 pages) |
| 19 November 2003 | New secretary appointed (2 pages) |
| 19 November 2003 | Secretary resigned (1 page) |
| 19 November 2003 | Director resigned (1 page) |
| 19 November 2003 | Secretary resigned (1 page) |
| 19 November 2003 | New director appointed (2 pages) |
| 19 November 2003 | Director resigned (1 page) |
| 19 November 2003 | New secretary appointed (2 pages) |
| 27 October 2003 | Incorporation (16 pages) |