Company NameFlexotels Limited
Company StatusDissolved
Company Number09464621
CategoryPrivate Limited Company
Incorporation Date2 March 2015(9 years ago)
Dissolution Date13 February 2024 (1 month, 2 weeks ago)

Business Activity

Section IAccommodation and food service activities
SIC 5523Other provision of lodgings
SIC 55900Other accommodation

Directors

Director NameJonkheer Hubert Ubald Urbaan Berend Von Heijden
Date of BirthApril 1964 (Born 60 years ago)
NationalityDutch
StatusClosed
Appointed02 March 2015(same day as company formation)
RoleBusinessman
Country of ResidenceNetherlands
Correspondence AddressSpringfield House 99/101 Crossbrook Street
Waltham Cross
Hertfordshire
EN8 8JR
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2015(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered AddressSpringfield House
99/101 Crossbrook Street
Waltham Cross
Hertfordshire
EN8 8JR
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardCheshunt South and Theobalds
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 December 2021 (2 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

13 February 2024Final Gazette dissolved via compulsory strike-off (1 page)
28 November 2023First Gazette notice for compulsory strike-off (1 page)
19 April 2023Confirmation statement made on 7 April 2023 with updates (4 pages)
30 September 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
7 April 2022Confirmation statement made on 7 April 2022 with updates (4 pages)
22 September 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
20 April 2021Confirmation statement made on 7 April 2021 with updates (4 pages)
27 October 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
7 April 2020Confirmation statement made on 7 April 2020 with updates (4 pages)
23 September 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
10 April 2019Confirmation statement made on 7 April 2019 with updates (4 pages)
28 September 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
16 April 2018Confirmation statement made on 7 April 2018 with updates (4 pages)
25 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
19 May 2017Confirmation statement made on 7 April 2017 with updates (5 pages)
19 May 2017Confirmation statement made on 7 April 2017 with updates (5 pages)
22 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 April 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
(3 pages)
7 April 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
(3 pages)
9 March 2016Annual return made up to 2 March 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
(3 pages)
9 March 2016Annual return made up to 2 March 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
(3 pages)
13 May 2015Director's details changed for Mr Jonkheer Hubert Ubald Urbaan Berend Von Heijden on 2 March 2015 (2 pages)
13 May 2015Director's details changed for Mr Jonkheer Hubert Ubald Urbaan Berend Von Heijden on 2 March 2015 (2 pages)
13 May 2015Director's details changed for Mr Jonkheer Hubert Ubald Urbaan Berend Von Heijden on 2 March 2015 (2 pages)
17 March 2015Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
17 March 2015Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
13 March 2015Termination of appointment of Barbara Kahan as a director on 2 March 2015 (2 pages)
13 March 2015Termination of appointment of Barbara Kahan as a director on 2 March 2015 (2 pages)
13 March 2015Termination of appointment of Barbara Kahan as a director on 2 March 2015 (2 pages)
6 March 2015Appointment of Mr Jonkheer Hubert Ubald Urbaan Berend Von Heijden as a director on 2 March 2015 (2 pages)
6 March 2015Appointment of Mr Jonkheer Hubert Ubald Urbaan Berend Von Heijden as a director on 2 March 2015 (2 pages)
6 March 2015Appointment of Mr Jonkheer Hubert Ubald Urbaan Berend Von Heijden as a director on 2 March 2015 (2 pages)
3 March 2015Termination of appointment of Barbara Kahan as a director on 2 March 2015 (1 page)
3 March 2015Termination of appointment of Barbara Kahan as a director on 2 March 2015 (1 page)
3 March 2015Termination of appointment of Barbara Kahan as a director on 2 March 2015 (1 page)
2 March 2015Incorporation
Statement of capital on 2015-03-02
  • GBP 1
(36 pages)
2 March 2015Incorporation
Statement of capital on 2015-03-02
  • GBP 1
(36 pages)