Company NameFlexis (UK) Limited
Company StatusDissolved
Company Number04949206
CategoryPrivate Limited Company
Incorporation Date31 October 2003(20 years, 5 months ago)
Dissolution Date2 August 2005 (18 years, 8 months ago)

Directors

Secretary NameSecretarial Services Limited (Corporation)
StatusClosed
Appointed31 October 2003(same day as company formation)
Correspondence AddressRusset Tiles
Mill Lane
Hildenborough
Kent
TN11 9LX
Director NameMr Stephen David John Davis
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2003(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address34 Belsize Avenue
London
NW3 4AH
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed31 October 2003(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed31 October 2003(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered Address8 Baker Street
London
W1U 3LL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

2 August 2005Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2005Director resigned (1 page)
19 April 2005First Gazette notice for compulsory strike-off (1 page)
1 October 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 September 2004Accounting reference date shortened from 31/10/04 to 30/06/04 (1 page)
28 November 2003New director appointed (3 pages)
28 November 2003New secretary appointed (2 pages)
28 November 2003Director resigned (1 page)
28 November 2003Secretary resigned (1 page)