Company NameFlex Business Management Limited
Company StatusDissolved
Company Number09106992
CategoryPrivate Limited Company
Incorporation Date30 June 2014(9 years, 9 months ago)
Dissolution Date23 August 2016 (7 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Etienne Jacobus Melanie Van Dyck
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBelgian
StatusClosed
Appointed24 November 2015(1 year, 4 months after company formation)
Appointment Duration9 months (closed 23 August 2016)
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressBpm 195215 372 Old Street
London
EC1V 9AU
Director NamePetrus Albertus Maria Van Engeland
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityNetherlands
StatusResigned
Appointed30 June 2014(same day as company formation)
RoleManager
Country of ResidenceNetherlands
Correspondence AddressBpm 195215 372 Old Street
London
EC1V 9AU

Location

Registered AddressBpm 195215 372 Old Street
London
EC1V 9AU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

23 August 2016Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2016Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2016First Gazette notice for compulsory strike-off (1 page)
7 June 2016First Gazette notice for compulsory strike-off (1 page)
25 November 2015Appointment of Mr. Etienne Jacobus Melanie Van Dyck as a director on 24 November 2015 (2 pages)
25 November 2015Appointment of Mr. Etienne Jacobus Melanie Van Dyck as a director on 24 November 2015 (2 pages)
24 November 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
(3 pages)
24 November 2015Termination of appointment of Petrus Albertus Maria Van Engeland as a director on 24 November 2015 (1 page)
24 November 2015Termination of appointment of Petrus Albertus Maria Van Engeland as a director on 24 November 2015 (1 page)
24 November 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
(3 pages)
30 June 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1
(3 pages)
30 June 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1
(3 pages)
3 December 2014Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
3 December 2014Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
30 June 2014Incorporation
Statement of capital on 2014-06-30
  • GBP 1
(27 pages)
30 June 2014Incorporation
Statement of capital on 2014-06-30
  • GBP 1
(27 pages)