Flexdot Ltd

Company Name	Flexdot Ltd
Company Status	Dissolved
Company Number	09454346
Category	Private Limited Company
Incorporation Date	24 February 2015(9 years, 2 months ago)
Dissolution Date	24 October 2023 (6 months, 1 week ago)
Previous Name	ATID Capital Limited

Business Activity

Section J	Information and communication
SIC 63120	Web portals
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Theodoros Christos Karkantzos
Date of Birth	August 1987 (Born 36 years ago)
Nationality	Greek
Status	Closed
Appointed	24 February 2015(same day as company formation)
Role	Investor
Country of Residence	England
Correspondence Address	24 Balmore Crescent Barnet EN4 9ND

Secretary Name	Theodoros Christos Karkantzos
Status	Closed
Appointed	24 February 2015(same day as company formation)
Role	Company Director
Correspondence Address	24 Balmore Crescent Barnet EN4 9ND

Director Name	Mr Dimitrios Papaioannou
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Greek
Status	Closed
Appointed	15 April 2021(6 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 24 October 2023)
Role	Company Director
Country of Residence	Greece
Correspondence Address	24 Balmore Crescent Barnet EN4 9ND

Director Name	Mr Filippos Lappas
Date of Birth	October 1987 (Born 36 years ago)
Nationality	Greek
Status	Closed
Appointed	15 April 2021(6 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 24 October 2023)
Role	Company Director
Country of Residence	Greece
Correspondence Address	25-27 Psaron Street Chalandri Athens 152 32 Greece

Director Name	Mr Jeremy Abraham
Date of Birth	August 1987 (Born 36 years ago)
Nationality	Belgian
Status	Resigned
Appointed	24 February 2015(same day as company formation)
Role	Investor
Country of Residence	England
Correspondence Address	Flat 6 26 Hatherley Grove London W2 5RB

Secretary Name	Jeremy Abraham
Status	Resigned
Appointed	24 February 2015(same day as company formation)
Role	Company Director
Correspondence Address	86 Queensway Flat 7 London W2 3RR

Location

Registered Address	24 Balmore Crescent Barnet EN4 9ND
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Accounts Category	Micro
Accounts Year End	28 February

Filing History

24 October 2023	Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2023	First Gazette notice for voluntary strike-off (1 page)
27 July 2023	Application to strike the company off the register (1 page)
24 July 2023	Micro company accounts made up to 28 February 2023 (6 pages)
23 May 2023	Confirmation statement made on 21 May 2023 with no updates (3 pages)
23 May 2023	Change of details for Cadeb Holdings Ltd as a person with significant control on 23 May 2023 (2 pages)
17 November 2022	Director's details changed for Mr Filippos Lappas on 16 November 2022 (2 pages)
11 November 2022	Micro company accounts made up to 28 February 2022 (6 pages)
10 June 2022	Confirmation statement made on 21 May 2022 with no updates (3 pages)
12 April 2022	Registered office address changed from Flat 85 Tequila Wharf 681 Commercial Rd London E14 7LG United Kingdom to 24 Balmore Crescent Barnet EN4 9nd on 12 April 2022 (1 page)
12 April 2022	Director's details changed for Mr Theodoros Christos Karkantzos on 7 April 2022 (2 pages)
30 November 2021	Micro company accounts made up to 28 February 2021 (4 pages)
25 May 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-15 (3 pages)
24 May 2021	Appointment of Mr Filippos Lappas as a director on 15 April 2021 (2 pages)
24 May 2021	Appointment of Mr Dimitrios Papaioannou as a director on 15 April 2021 (2 pages)
24 May 2021	Notification of Cadeb Holdings Ltd as a person with significant control on 15 April 2021 (2 pages)
24 May 2021	Confirmation statement made on 21 May 2021 with updates (5 pages)
23 February 2021	Secretary's details changed for Theodoros Christos Karkantzos on 20 February 2021 (1 page)
23 February 2021	Registered office address changed from Flat 83 Tequila Wharf 681 Commercial Road London E14 7LG United Kingdom to Flat 85 Tequila Wharf 681 Commercial Rd London E14 7LG on 23 February 2021 (1 page)
25 November 2020	Micro company accounts made up to 28 February 2020 (4 pages)
9 July 2020	Director's details changed for Mr Theodoros Christos Karkantzos on 9 July 2020 (2 pages)
9 July 2020	Registered office address changed from 86 Queensway Flat 7 London W2 3RR England to Flat 83 Tequila Wharf 681 Commercial Road London E14 7LG on 9 July 2020 (1 page)
9 July 2020	Secretary's details changed for Theodoros Christos Karkantzos on 9 July 2020 (1 page)
9 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
29 October 2019	Micro company accounts made up to 28 February 2019 (4 pages)
31 May 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
30 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
13 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
15 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
15 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
2 June 2017	Confirmation statement made on 2 June 2017 with updates (4 pages)
2 June 2017	Confirmation statement made on 2 June 2017 with updates (4 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
29 May 2017	Termination of appointment of Jeremy Abraham as a director on 29 May 2017 (1 page)
29 May 2017	Termination of appointment of Jeremy Abraham as a secretary on 29 May 2017 (1 page)
29 May 2017	Termination of appointment of Jeremy Abraham as a secretary on 29 May 2017 (1 page)
29 May 2017	Termination of appointment of Jeremy Abraham as a director on 29 May 2017 (1 page)
28 February 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
22 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
22 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
20 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-20 GBP 200 (5 pages)
20 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-20 GBP 200 (5 pages)
21 December 2015	Registered office address changed from Flat 6 26 Hatherley Grove London W2 5RB England to 86 Queensway Flat 7 London W2 3RR on 21 December 2015 (1 page)
21 December 2015	Director's details changed for Theodoros Christos Karkantzos on 21 December 2015 (2 pages)
21 December 2015	Registered office address changed from Flat 6 26 Hatherley Grove London W2 5RB England to 86 Queensway Flat 7 London W2 3RR on 21 December 2015 (1 page)
21 December 2015	Secretary's details changed for Jeremy Abraham on 21 December 2015 (1 page)
21 December 2015	Secretary's details changed for Jeremy Abraham on 21 December 2015 (1 page)
21 December 2015	Director's details changed for Theodoros Christos Karkantzos on 21 December 2015 (2 pages)
24 February 2015	Incorporation Statement of capital on 2015-02-24 GBP 200 (39 pages)
24 February 2015	Incorporation Statement of capital on 2015-02-24 GBP 200 (39 pages)

Flexdot Ltd

Business Activity

Directors

Location

Accounts

Filing History

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