Company NamePostflex Limited
Company StatusDissolved
Company Number08425911
CategoryPrivate Limited Company
Incorporation Date1 March 2013(11 years, 1 month ago)
Dissolution Date1 November 2022 (1 year, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMs Joana Christensen
Date of BirthApril 1953 (Born 71 years ago)
NationalityAndorran
StatusClosed
Appointed30 April 2013(1 month, 4 weeks after company formation)
Appointment Duration9 years, 6 months (closed 01 November 2022)
RoleSecretary
Country of ResidenceAndorra
Correspondence AddressAvda. Riberaygua 33 Edifici Jupiter 4-2
Ad500
Andorra La Vella
Andorra
Secretary NameMs Joana Christensen
StatusClosed
Appointed30 April 2013(1 month, 4 weeks after company formation)
Appointment Duration9 years, 6 months (closed 01 November 2022)
RoleCompany Director
Correspondence AddressAvda. Riberaygua 33 Edifici Jupiter 4-2
Ad500
Andorra La Vella
Andorra
Director NameWKI Trust Sa (Corporation)
StatusClosed
Appointed30 April 2013(1 month, 4 weeks after company formation)
Appointment Duration9 years, 6 months (closed 01 November 2022)
Correspondence AddressDixcart House Fort Charles
Charlestown
Nevis
St Kitts & Nevis
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2013(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address27 Gloucester Place
London
W1U 8HU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Wki Trust Sa
100.00%
Ordinary

Accounts

Latest Accounts31 March 2019 (5 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

13 October 2020Voluntary strike-off action has been suspended (1 page)
14 July 2020First Gazette notice for voluntary strike-off (1 page)
1 July 2020Application to strike the company off the register (1 page)
17 June 2020Confirmation statement made on 1 March 2020 with no updates (3 pages)
20 January 2020Accounts for a dormant company made up to 31 March 2019 (2 pages)
2 July 2019Compulsory strike-off action has been discontinued (1 page)
1 July 2019Confirmation statement made on 1 March 2019 with no updates (3 pages)
8 June 2019Compulsory strike-off action has been suspended (1 page)
21 May 2019First Gazette notice for compulsory strike-off (1 page)
31 December 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
23 May 2018Compulsory strike-off action has been discontinued (1 page)
22 May 2018First Gazette notice for compulsory strike-off (1 page)
21 May 2018Confirmation statement made on 1 March 2018 with no updates (3 pages)
16 May 2018Cessation of Wki Trust Sa as a person with significant control on 28 February 2018 (1 page)
16 May 2018Notification of Joana Chrustensen as a person with significant control on 1 March 2018 (2 pages)
2 January 2018Accounts for a dormant company made up to 31 March 2017 (2 pages)
2 January 2018Accounts for a dormant company made up to 31 March 2017 (2 pages)
28 June 2017Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 27 Gloucester Place London W1U 8HU on 28 June 2017 (2 pages)
28 June 2017Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 27 Gloucester Place London W1U 8HU on 28 June 2017 (2 pages)
13 March 2017Confirmation statement made on 1 March 2017 with updates (5 pages)
13 March 2017Confirmation statement made on 1 March 2017 with updates (5 pages)
19 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
23 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
(5 pages)
23 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
(5 pages)
31 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
31 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
25 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
(5 pages)
25 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
(5 pages)
25 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
(5 pages)
1 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
1 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
28 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1
(5 pages)
28 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1
(5 pages)
28 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1
(5 pages)
13 May 2013Appointment of Ms Joana Christensen as a secretary (2 pages)
13 May 2013Appointment of Ms Joana Christensen as a secretary (2 pages)
13 May 2013Appointment of Ms Joana Christensen as a director (2 pages)
13 May 2013Appointment of Ms Joana Christensen as a director (2 pages)
10 May 2013Termination of appointment of a director (2 pages)
10 May 2013Termination of appointment of a director (2 pages)
7 May 2013Termination of appointment of Barbara Kahan as a director (1 page)
7 May 2013Termination of appointment of Barbara Kahan as a director (1 page)
7 May 2013Appointment of Wki Trust Sa as a director (2 pages)
7 May 2013Appointment of Wki Trust Sa as a director (2 pages)
1 March 2013Incorporation (36 pages)
1 March 2013Incorporation (36 pages)