| Company Name | Flexitel Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07025493 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2009(14 years, 7 months ago) |
| Dissolution Date | 17 September 2013 (10 years, 7 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 | Mr Muhammad Shahzad |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 27 March 2012(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 17 September 2013) |
| Role | M.D |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 10th Floor Wood Street London EC2V 7RS |
| Director Name | Nawid Moshfiq |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 21 September 2009(same day as company formation) |
| Role | Management |
| Correspondence Address | 401 Uxbridge Road Southall Middlesex UB1 3EW |
| Director Name | Mr Shakoor Yousuf |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2009(same day as company formation) |
| Role | Accountancy/Management |
| Country of Residence | England |
| Correspondence Address | 40a Maygrove Road London NW6 2EB |
| Director Name | Mr Saban Hakan Bolat |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 27 September 2011(2 years after company formation) |
| Appointment Duration | 6 months (resigned 27 March 2012) |
| Role | Invester |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 10th Floor Wood Street London EC2V 7RS |
Location
| Registered Address | 88 10th Floor Wood Street London EC2V 7RS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Flexitel Communication LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 17 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 24 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2012 | Termination of appointment of Saban Bolat as a director (1 page) |
| 14 June 2012 | Appointment of Mr Muhammad Shahzad as a director (2 pages) |
| 14 June 2012 | Appointment of Mr Muhammad Shahzad as a director (2 pages) |
| 14 June 2012 | Appointment of Mr Muhammad Shahzad as a director on 27 March 2012 (2 pages) |
| 14 June 2012 | Termination of appointment of Saban Hakan Bolat as a director on 27 March 2012 (1 page) |
| 14 June 2012 | Appointment of Mr Muhammad Shahzad as a director (2 pages) |
| 12 January 2012 | Registered office address changed from Unit 9 Issigonis House Cowley Road London W3 7UN United Kingdom on 12 January 2012 (1 page) |
| 12 January 2012 | Registered office address changed from Unit 9 Issigonis House Cowley Road London W3 7UN United Kingdom on 12 January 2012 (1 page) |
| 13 December 2011 | Annual return made up to 21 September 2011 with a full list of shareholders Statement of capital on 2011-12-13
|
| 13 December 2011 | Annual return made up to 21 September 2011 with a full list of shareholders Statement of capital on 2011-12-13
|
| 12 December 2011 | Termination of appointment of Nawid Moshfiq as a director (1 page) |
| 12 December 2011 | Termination of appointment of Nawid Moshfiq as a director on 1 December 2011 (1 page) |
| 27 September 2011 | Registered office address changed from 416 Crown House North Circular Road London NW10 7PN United Kingdom on 27 September 2011 (1 page) |
| 27 September 2011 | Registered office address changed from 416 Crown House North Circular Road London NW10 7PN United Kingdom on 27 September 2011 (1 page) |
| 27 September 2011 | Appointment of Mr Saban Hakan Bolat as a director (2 pages) |
| 27 September 2011 | Appointment of Mr Saban Hakan Bolat as a director on 27 September 2011 (2 pages) |
| 5 August 2011 | Registered office address changed from 19 Holland Gardens Brentford Middlesex TW8 0BE on 5 August 2011 (1 page) |
| 5 August 2011 | Registered office address changed from 19 Holland Gardens Brentford Middlesex TW8 0BE on 5 August 2011 (1 page) |
| 5 August 2011 | Registered office address changed from 19 Holland Gardens Brentford Middlesex TW8 0BE on 5 August 2011 (1 page) |
| 20 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 20 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 17 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 17 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 13 April 2011 | Annual return made up to 21 September 2010 with a full list of shareholders (14 pages) |
| 13 April 2011 | Annual return made up to 21 September 2010 with a full list of shareholders (14 pages) |
| 10 March 2011 | Registered office address changed from 399 Uxbridge Road Southall Middlesex UB1 3EW on 10 March 2011 (2 pages) |
| 10 March 2011 | Registered office address changed from 399 Uxbridge Road Southall Middlesex UB1 3EW on 10 March 2011 (2 pages) |
| 25 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2009 | Termination of appointment of Shakoor Yousuf as a director (1 page) |
| 16 November 2009 | Termination of appointment of Shakoor Yousuf as a director (1 page) |
| 12 November 2009 | Registered office address changed from 401 Uxbridge Road Southall Middlesex UB1 3EW on 12 November 2009 (1 page) |
| 12 November 2009 | Registered office address changed from 401 Uxbridge Road Southall Middlesex UB1 3EW on 12 November 2009 (1 page) |
| 21 September 2009 | Incorporation (14 pages) |
| 21 September 2009 | Incorporation (14 pages) |