| Company Name | Flexible Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09378542 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2015(9 years, 3 months ago) |
| Dissolution Date | 10 December 2019 (4 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Michael John Pearce |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2015(same day as company formation) |
| Role | Consultant |
| Country of Residence | Australia |
| Correspondence Address | C/O Bourne Accountancy Soper Hall (Bac) Harestone Valley Road Caterham Surrey CR3 6HY |
| Secretary Name | Mr Michael John Pearce |
|---|---|
| Status | Closed |
| Appointed | 08 January 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Bourne Accountancy Soper Hall (Bac) Harestone Valley Road Caterham Surrey CR3 6HY |
Location
| Registered Address | C/O Bourne Accountancy Soper Hall (Bac) Harestone Valley Road Caterham Surrey CR3 6HY |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Caterham Valley |
| Ward | Harestone |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Michael John Pearce 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 10 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2019 | Application to strike the company off the register (3 pages) |
| 22 August 2019 | Registered office address changed from Bourne House (Bac) Godstone Road Whyteleafe Surrey CR3 0BL England to C/O Bourne Accountancy Soper Hall (Bac) Harestone Valley Road Caterham Surrey CR3 6HY on 22 August 2019 (1 page) |
| 3 June 2019 | Change of details for Mr Michael John Pearce as a person with significant control on 2 June 2019 (2 pages) |
| 3 June 2019 | Director's details changed for Mr Michael John Pearce on 2 June 2019 (2 pages) |
| 3 June 2019 | Current accounting period extended from 31 January 2019 to 30 June 2019 (1 page) |
| 10 January 2019 | Confirmation statement made on 8 January 2019 with updates (4 pages) |
| 10 September 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 8 January 2018 | Confirmation statement made on 8 January 2018 with updates (5 pages) |
| 15 September 2017 | Statement of capital following an allotment of shares on 15 September 2017
|
| 15 September 2017 | Statement of capital following an allotment of shares on 15 September 2017
|
| 4 September 2017 | Registered office address changed from 11 Hornchurch Hill Whyteleafe CR3 0DA England to Bourne House (Bac) Godstone Road Whyteleafe Surrey CR3 0BL on 4 September 2017 (1 page) |
| 4 September 2017 | Registered office address changed from 11 Hornchurch Hill Whyteleafe CR3 0DA England to Bourne House (Bac) Godstone Road Whyteleafe Surrey CR3 0BL on 4 September 2017 (1 page) |
| 25 August 2017 | Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to 11 Hornchurch Hill Whyteleafe CR3 0DA on 25 August 2017 (1 page) |
| 25 August 2017 | Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to 11 Hornchurch Hill Whyteleafe CR3 0DA on 25 August 2017 (1 page) |
| 11 August 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
| 11 August 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
| 12 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 4 January 2017 | Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA England to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017 (1 page) |
| 4 January 2017 | Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA England to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017 (1 page) |
| 20 June 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 1 February 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 13 August 2015 | Registered office address changed from 11 Hornchurch Hill Whyteleafe Surrey CR3 0DA United Kingdom to Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA on 13 August 2015 (1 page) |
| 13 August 2015 | Registered office address changed from 11 Hornchurch Hill Whyteleafe Surrey CR3 0DA United Kingdom to Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA on 13 August 2015 (1 page) |
| 8 January 2015 | Incorporation
Statement of capital on 2015-01-08
|
| 8 January 2015 | Incorporation
Statement of capital on 2015-01-08
|