Company NameFlexbury Management Limited
Company StatusDissolved
Company Number07336675
CategoryPrivate Limited Company
Incorporation Date5 August 2010(13 years, 8 months ago)
Dissolution Date23 December 2014 (9 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameAndrew Paul Quinn
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed03 March 2011(7 months after company formation)
Appointment Duration3 years, 9 months (closed 23 December 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address117 Priory Road
London
NW6 3NN
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed05 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Director NameAndrew Paul Quinn
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2011(7 months after company formation)
Appointment DurationResigned same day (resigned 03 March 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address117 Priory Road
London
NW6 3NN

Location

Registered Address15 Duncan Terrace
London
N1 8BZ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardSt Peter's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Andrew Paul Quinn
100.00%
Ordinary

Financials

Year2014
Net Worth-£8,594
Current Liabilities£8,594

Accounts

Latest Accounts31 August 2012 (11 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

23 December 2014Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2014Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2014First Gazette notice for compulsory strike-off (1 page)
9 September 2014First Gazette notice for compulsory strike-off (1 page)
7 November 2013Annual return made up to 5 August 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1
(3 pages)
7 November 2013Annual return made up to 5 August 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1
(3 pages)
7 November 2013Annual return made up to 5 August 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1
(3 pages)
24 January 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
24 January 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
18 December 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
18 December 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
13 October 2012Compulsory strike-off action has been discontinued (1 page)
13 October 2012Compulsory strike-off action has been discontinued (1 page)
12 October 2012Annual return made up to 5 August 2012 with a full list of shareholders (3 pages)
12 October 2012Annual return made up to 5 August 2012 with a full list of shareholders (3 pages)
12 October 2012Annual return made up to 5 August 2012 with a full list of shareholders (3 pages)
7 August 2012First Gazette notice for compulsory strike-off (1 page)
7 August 2012First Gazette notice for compulsory strike-off (1 page)
13 September 2011Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
13 September 2011Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
13 September 2011Termination of appointment of Andrew Paul Quinn as a director on 3 March 2011 (1 page)
13 September 2011Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
13 September 2011Termination of appointment of Andrew Paul Quinn as a director on 3 March 2011 (1 page)
13 September 2011Termination of appointment of Andrew Paul Quinn as a director on 3 March 2011 (1 page)
19 April 2011Appointment of Andrew Paul Quinn as a director (3 pages)
19 April 2011Appointment of Andrew Paul Quinn as a director (3 pages)
14 April 2011Appointment of Andrew Paul Quinn as a director (3 pages)
14 April 2011Appointment of Andrew Paul Quinn as a director (3 pages)
8 March 2011Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 8 March 2011 (2 pages)
8 March 2011Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 8 March 2011 (2 pages)
8 March 2011Termination of appointment of Barbara Kahan as a director (2 pages)
8 March 2011Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 8 March 2011 (2 pages)
8 March 2011Termination of appointment of Barbara Kahan as a director (2 pages)
5 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
5 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
5 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)