| Company Name | Flexo Concepts Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07115216 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2010(14 years, 3 months ago) |
| Dissolution Date | 26 February 2019 (5 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 28990 | Manufacture of other special-purpose machinery n.e.c. |
Directors
| Director Name | Mr Kevin Michael McLaughlin |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 04 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 12 Sedgewood Plymouth Ma 02360 |
| Secretary Name | Certagent Ltd. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 January 2010(same day as company formation) |
| Correspondence Address | 2nd Floor 10 Chiswell Street London EC1Y 4UQ |
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
| 1 at £1 | Blade Tech Systems Inc. 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£237,621 |
| Cash | £83,222 |
| Current Liabilities | £480,130 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 26 February 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2018 | Confirmation statement made on 5 January 2018 with updates (4 pages) |
| 27 December 2017 | Notification of a person with significant control statement (2 pages) |
| 27 December 2017 | Withdrawal of a person with significant control statement on 27 December 2017 (2 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 8 March 2017 | Registered office address changed from C/O Moore Stephens Llp Cheviot House 53 Sheep Street Northampton NN1 2NE to 150 Aldersgate Street London EC1A 4AB on 8 March 2017 (1 page) |
| 8 March 2017 | Registered office address changed from C/O Moore Stephens Llp Cheviot House 53 Sheep Street Northampton NN1 2NE to 150 Aldersgate Street London EC1A 4AB on 8 March 2017 (1 page) |
| 27 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 27 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 27 January 2017 | Director's details changed for Mr Kevin Michael Mclaughlin on 22 December 2016 (2 pages) |
| 27 January 2017 | Director's details changed for Mr Kevin Michael Mclaughlin on 22 December 2016 (2 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 6 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 5 January 2016 | Registered office address changed from C/O Chantrey Vellacott Dfk Llp 53 Sheep Street Northampton NN1 2NE to C/O Moore Stephens Llp Cheviot House 53 Sheep Street Northampton NN1 2NE on 5 January 2016 (1 page) |
| 5 January 2016 | Registered office address changed from C/O Chantrey Vellacott Dfk Llp 53 Sheep Street Northampton NN1 2NE to C/O Moore Stephens Llp Cheviot House 53 Sheep Street Northampton NN1 2NE on 5 January 2016 (1 page) |
| 20 May 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 20 May 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 2 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 8 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 8 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 6 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 19 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 19 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 8 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 8 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 8 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 18 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 18 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 18 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 20 July 2011 | Registered office address changed from C/O Chantrey Vellacott Dfk Llp Derngate Mews Derngate Northampton NN1 1UE on 20 July 2011 (1 page) |
| 20 July 2011 | Registered office address changed from C/O Chantrey Vellacott Dfk Llp Derngate Mews Derngate Northampton NN1 1UE on 20 July 2011 (1 page) |
| 1 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 24 December 2010 | Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page) |
| 24 December 2010 | Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page) |
| 7 May 2010 | Registered office address changed from 2Nd Floor 10 Chiswell Street London EC1Y 4UQ United Kingdom on 7 May 2010 (2 pages) |
| 7 May 2010 | Registered office address changed from 2Nd Floor 10 Chiswell Street London EC1Y 4UQ United Kingdom on 7 May 2010 (2 pages) |
| 7 May 2010 | Registered office address changed from 2Nd Floor 10 Chiswell Street London EC1Y 4UQ United Kingdom on 7 May 2010 (2 pages) |
| 14 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 14 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 14 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 4 January 2010 | Incorporation (22 pages) |
| 4 January 2010 | Incorporation (22 pages) |