The Flex (International) Limited

Company Name	The Flex (International) Limited
Company Status	Dissolved
Company Number	05952590
Category	Private Limited Company
Incorporation Date	2 October 2006(17 years, 7 months ago)
Dissolution Date	24 June 2014 (9 years, 10 months ago)
Previous Name	Delstar Limited

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	Ryan Scott Bloom
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2006(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Bridge Farm Slapton Leighton Buzzard Beds. LU7 9DD

Director Name	Deborah Jane White
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2007(1 year after company formation)
Appointment Duration	6 years, 8 months (closed 24 June 2014)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	35 Free Trade Wharf 340 The Highway London E1 9ES

Director Name	Eugenia Evina Koroni
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Greek
Status	Closed
Appointed	29 August 2008(1 year, 11 months after company formation)
Appointment Duration	5 years, 10 months (closed 24 June 2014)
Role	Company Director
Correspondence Address	155 Howarth Road Greenwich London SE2 0UW

Secretary Name	Lisa Jayne Vines
Nationality	British
Status	Closed
Appointed	01 February 2009(2 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (closed 24 June 2014)
Role	Company Director
Correspondence Address	4 Charles Place Off Hythe Hill Colchester Essex CO1 2NR

Director Name	Mr James Howard Bloom
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 5 Dunraven Street London City Of Westminster W1K 7FD

Director Name	Mr Laurence Anthony Bloom
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	10 Doria Road Fulham London SW6 4UG

Secretary Name	Mr James Edward Boodoosingh
Nationality	British
Status	Resigned
Appointed	02 October 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Hewer Street North Kensington London W10 6DU

Director Name	Leah Conway
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2007(5 months, 2 weeks after company formation)
Appointment Duration	6 months, 4 weeks (resigned 12 October 2007)
Role	Company Director
Correspondence Address	Flat 1 18 Platts Lane London NW3 7NS

Director Name	Mr Ian David Lodwick
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2008(1 year, 10 months after company formation)
Appointment Duration	3 months (resigned 11 November 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Station House Ashendon Road Westcott Buckinghamshire HP18 0NX

Secretary Name	Mr Timothy Eustace
Nationality	British
Status	Resigned
Appointed	08 August 2008(1 year, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Gardiner Close Abingdon Oxfordshire OX14 3YA

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	02 October 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 October 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	150 Aldersgate Street London EC1A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

6.4m at 0.01	James Howard Bloom 80.00% Ordinary
6.4m at 0.01	Ms Eugenia Evina Koroni 80.00% Ordinary
6.4m at 0.01	Shareholder Name Missing 80.00% Ordinary
160k at 0.01	Nick Lankaster 2.00% Ordinary
156.7k at 0.01	Shareholder Name Missing 1.96% Ordinary
120k at 0.01	Ben Thomas 1.50% Ordinary
120k at 0.01	Ms Leah Conway 1.50% Ordinary
100k at 0.01	James Howard Bloom 1.25% Ordinary
100k at 0.01	James Howard Bloom 1.25% Ordinary
100k at 0.01	Laurence Anthony Bloom 1.25% Ordinary
100k at 0.01	Shareholder Name Missing 1.25% Ordinary
100k at 0.01	Shareholder Name Missing 1.25% Ordinary
100k at 0.01	Shareholder Name Missing 1.25% Ordinary
90k at 0.01	Laurence Anthony Bloom 1.13% Ordinary
80k at 0.01	Shareholder Name Missing 1.00% Ordinary
60k at 0.01	Shareholder Name Missing 0.75% Ordinary
43.3k at 0.01	Shareholder Name Missing 0.54% Ordinary
43.3k at 0.01	Timothy James Bottoms 0.54% Ordinary
40k at 0.01	John Frank Godfrey 0.50% Ordinary
40k at 0.01	Shareholder Name Missing 0.50% Ordinary

Financials

Year	2014
Net Worth	£55,150
Cash	£14,175
Current Liabilities	£39,584

Accounts

Latest Accounts	31 October 2007 (16 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

24 June 2014	Final Gazette dissolved following liquidation (1 page)
24 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
24 June 2014	Final Gazette dissolved following liquidation (1 page)
24 March 2014	Return of final meeting in a creditors' voluntary winding up (3 pages)
24 March 2014	Return of final meeting in a creditors' voluntary winding up (3 pages)
24 March 2014	Liquidators statement of receipts and payments to 14 March 2014 (5 pages)
24 March 2014	Liquidators' statement of receipts and payments to 14 March 2014 (5 pages)
24 March 2014	Liquidators' statement of receipts and payments to 14 March 2014 (5 pages)
3 January 2014	Liquidators' statement of receipts and payments to 16 December 2013 (5 pages)
3 January 2014	Liquidators statement of receipts and payments to 16 December 2013 (5 pages)
3 January 2014	Liquidators' statement of receipts and payments to 16 December 2013 (5 pages)
20 December 2013	Court order insolvency:court order replacement of liquidator (35 pages)
20 December 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
20 December 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
20 December 2013	Court order insolvency:court order replacement of liquidator (35 pages)
4 July 2013	Liquidators statement of receipts and payments to 16 June 2013 (5 pages)
4 July 2013	Liquidators' statement of receipts and payments to 16 June 2013 (5 pages)
4 July 2013	Liquidators' statement of receipts and payments to 16 June 2013 (5 pages)
22 January 2013	Liquidators statement of receipts and payments to 16 December 2012 (5 pages)
22 January 2013	Liquidators' statement of receipts and payments to 16 December 2012 (5 pages)
22 January 2013	Liquidators' statement of receipts and payments to 16 December 2012 (5 pages)
11 July 2012	Liquidators' statement of receipts and payments to 16 June 2012 (5 pages)
11 July 2012	Liquidators' statement of receipts and payments to 16 June 2012 (5 pages)
11 July 2012	Liquidators statement of receipts and payments to 16 June 2012 (5 pages)
9 January 2012	Liquidators statement of receipts and payments to 16 December 2011 (5 pages)
9 January 2012	Liquidators' statement of receipts and payments to 16 December 2011 (5 pages)
9 January 2012	Liquidators' statement of receipts and payments to 16 December 2011 (5 pages)
4 July 2011	Liquidators' statement of receipts and payments to 16 June 2011 (5 pages)
4 July 2011	Liquidators statement of receipts and payments to 16 June 2011 (5 pages)
4 July 2011	Liquidators' statement of receipts and payments to 16 June 2011 (5 pages)
5 January 2011	Liquidators statement of receipts and payments to 16 December 2010 (5 pages)
5 January 2011	Liquidators' statement of receipts and payments to 16 December 2010 (5 pages)
5 January 2011	Liquidators' statement of receipts and payments to 16 December 2010 (5 pages)
14 July 2010	Registered office address changed from 1-3 Snow Hill London EC1A 2DH on 14 July 2010 (2 pages)
14 July 2010	Registered office address changed from 1-3 Snow Hill London EC1A 2DH on 14 July 2010 (2 pages)
12 January 2010	Registered office address changed from 1St Floor, 2 Royal Exchange Steps the Royal Exchange London EC3V 3DG on 12 January 2010 (2 pages)
12 January 2010	Registered office address changed from 1St Floor, 2 Royal Exchange Steps the Royal Exchange London EC3V 3DG on 12 January 2010 (2 pages)
29 December 2009	First Gazette notice for compulsory strike-off (1 page)
29 December 2009	First Gazette notice for compulsory strike-off (1 page)
24 December 2009	Appointment of a voluntary liquidator (1 page)
24 December 2009	Statement of affairs with form 4.19 (5 pages)
24 December 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 December 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 December 2009	Appointment of a voluntary liquidator (1 page)
24 December 2009	Statement of affairs with form 4.19 (5 pages)
3 June 2009	Return made up to 02/10/08; full list of members (11 pages)
3 June 2009	Return made up to 02/10/08; full list of members (11 pages)
19 May 2009	Director appointed eugenia evina koroni (2 pages)
19 May 2009	Director appointed eugenia evina koroni (2 pages)
4 April 2009	Total exemption small company accounts made up to 31 October 2007 (2 pages)
4 April 2009	Total exemption small company accounts made up to 31 October 2007 (2 pages)
11 February 2009	Secretary appointed lisa jayne vines (2 pages)
11 February 2009	Secretary appointed lisa jayne vines (2 pages)
2 February 2009	Appointment terminated secretary timothy eustace (1 page)
2 February 2009	Appointment terminated secretary timothy eustace (1 page)
14 January 2009	Registered office changed on 14/01/2009 from 37 warren street london W1T 6AD (1 page)
14 January 2009	Registered office changed on 14/01/2009 from 37 warren street london W1T 6AD (1 page)
12 January 2009	Appointment terminate, director eugenia evina koroni logged form (1 page)
12 January 2009	Appointment terminate, director eugenia evina koroni logged form (1 page)
19 November 2008	Appointment terminated director ian lodwick (1 page)
19 November 2008	Appointment terminated director ian lodwick (1 page)
13 August 2008	Appointment terminated secretary james boodoosingh (1 page)
13 August 2008	Appointment terminated secretary james boodoosingh (1 page)
13 August 2008	Director appointed ian david lodwick (1 page)
13 August 2008	Secretary appointed timothy eustace (1 page)
13 August 2008	Director appointed ian david lodwick (1 page)
13 August 2008	Secretary appointed timothy eustace (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
21 January 2008	Particulars of contract relating to shares (2 pages)
21 January 2008	Particulars of contract relating to shares (2 pages)
21 January 2008	Particulars of contract relating to shares (2 pages)
21 January 2008	Ad 10/01/08--------- Â£ si [email protected]=2166 Â£ ic 77594/79760 (2 pages)
21 January 2008	Ad 10/01/08--------- Â£ si [email protected]=1371 Â£ ic 79760/81131 (3 pages)
21 January 2008	Ad 10/01/08--------- Â£ si [email protected]=1371 Â£ ic 79760/81131 (3 pages)
21 January 2008	Ad 10/01/08--------- Â£ si [email protected]=2166 Â£ ic 77594/79760 (2 pages)
21 January 2008	Particulars of contract relating to shares (2 pages)
16 January 2008	Particulars of contract relating to shares (2 pages)
16 January 2008	Particulars of contract relating to shares (2 pages)
16 January 2008	Ad 14/01/08--------- Â£ si [email protected]=64000 Â£ ic 13200/77200 (2 pages)
16 January 2008	Ad 14/01/08--------- Â£ si [email protected]=64000 Â£ ic 13200/77200 (2 pages)
16 January 2008	Ad 10/01/08--------- Â£ si [email protected]=394 Â£ ic 77200/77594 (2 pages)
16 January 2008	Particulars of contract relating to shares (2 pages)
16 January 2008	Resolutions RES13 ‐ Re forfeited shares 10/01/08 (1 page)
16 January 2008	Resolutions RES13 ‐ Re forfeited shares 10/01/08 (1 page)
16 January 2008	Particulars of contract relating to shares (2 pages)
16 January 2008	Ad 10/01/08--------- Â£ si [email protected]=394 Â£ ic 77200/77594 (2 pages)
14 January 2008	Ad 18/12/06-18/12/06 Â£ si [email protected]=200 (1 page)
14 January 2008	New director appointed (1 page)
14 January 2008	Ad 18/12/06-18/12/06 Â£ si [email protected]=200 (1 page)
14 January 2008	Ad 11/09/07-31/12/07 Â£ si [email protected]=2000 (8 pages)
14 January 2008	New director appointed (1 page)
14 January 2008	Ad 11/09/07-31/12/07 Â£ si [email protected]=2000 (8 pages)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
5 December 2007	Ad 16/12/06--------- Â£ si [email protected] (3 pages)
5 December 2007	Return made up to 02/10/07; full list of members (6 pages)
5 December 2007	Ad 16/12/06--------- Â£ si [email protected] (3 pages)
5 December 2007	Return made up to 02/10/07; full list of members (6 pages)
5 December 2007	Particulars of contract relating to shares (2 pages)
5 December 2007	Particulars of contract relating to shares (2 pages)
5 December 2007	Ad 16/12/06--------- Â£ si [email protected] (3 pages)
5 December 2007	Ad 16/12/06--------- Â£ si [email protected] (3 pages)
29 May 2007	Registered office changed on 29/05/07 from: 843 finchley road golders green london NW11 8NA (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Registered office changed on 29/05/07 from: 843 finchley road golders green london NW11 8NA (1 page)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
15 December 2006	Company name changed delstar LIMITED\certificate issued on 15/12/06 (2 pages)
15 December 2006	Company name changed delstar LIMITED\certificate issued on 15/12/06 (2 pages)
12 December 2006	Ad 06/11/06--------- Â£ si [email protected]=2900 Â£ ic 100/3000 (3 pages)
12 December 2006	Ad 06/11/06--------- Â£ si [email protected]=2900 Â£ ic 100/3000 (3 pages)
12 December 2006	Nc inc already adjusted 01/11/06 (2 pages)
12 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 December 2006	Nc inc already adjusted 01/11/06 (2 pages)
12 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 November 2006	Ad 06/11/06--------- Â£ si [email protected]=99 Â£ ic 1/100 (3 pages)
20 November 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 November 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 November 2006	Ad 06/11/06--------- Â£ si [email protected]=99 Â£ ic 1/100 (3 pages)
17 November 2006	S-div 01/11/06 (1 page)
17 November 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 November 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 November 2006	S-div 01/11/06 (1 page)
13 November 2006	New director appointed (2 pages)
13 November 2006	New director appointed (1 page)
13 November 2006	New director appointed (1 page)
13 November 2006	New director appointed (2 pages)
13 November 2006	New secretary appointed (2 pages)
13 November 2006	New director appointed (2 pages)
13 November 2006	New secretary appointed (2 pages)
13 November 2006	New director appointed (2 pages)
2 November 2006	Registered office changed on 02/11/06 from: victoria village 164 victoria street 1ST floor accounts london SW1E 5LB (1 page)
2 November 2006	Registered office changed on 02/11/06 from: victoria village 164 victoria street 1ST floor accounts london SW1E 5LB (1 page)
11 October 2006	Registered office changed on 11/10/06 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
11 October 2006	Secretary resigned (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	Registered office changed on 11/10/06 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
11 October 2006	Secretary resigned (1 page)
2 October 2006	Incorporation (6 pages)
2 October 2006	Incorporation (6 pages)

The Flex (International) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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