| Company Name | Flaxpoint Limited |
|---|---|
| Directors | Stephen Andrew Nathan and Colleen Mary Toomey |
| Company Status | Active |
| Company Number | 11118767 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2017(6 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Stephen Andrew Nathan |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Dartmouth Road London NW2 4EX |
| Director Name | Ms Colleen Mary Toomey |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 20 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Dartmouth Road London NW2 4EX |
Location
| Registered Address | 70 Julian Avenue London W3 9JF |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Acton Central |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 7 January 2023 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 27 October 2024 (5 months, 2 weeks from now) |
Filing History
| 13 October 2023 | Notification of Max Thomas Frederick Toomey as a person with significant control on 13 October 2023 (2 pages) |
|---|---|
| 13 October 2023 | Confirmation statement made on 13 October 2023 with updates (4 pages) |
| 22 September 2023 | Accounts for a dormant company made up to 7 January 2023 (2 pages) |
| 2 August 2023 | Registered office address changed from Flat 5, the Pryors, London East Heath Road London NW3 1BS England to 70 Julian Avenue London W3 9JF on 2 August 2023 (1 page) |
| 10 May 2023 | Cessation of Stephen Andrew Nathan as a person with significant control on 10 May 2023 (1 page) |
| 10 May 2023 | Termination of appointment of Stephen Andrew Nathan as a director on 10 May 2023 (1 page) |
| 2 January 2023 | Registered office address changed from , 40 Dartmouth Road London, NW2 4EX, England to Flat 5, the Pryors, London East Heath Road London NW3 1BS on 2 January 2023 (1 page) |
| 2 January 2023 | Confirmation statement made on 19 December 2022 with no updates (3 pages) |
| 19 October 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 16 February 2022 | Confirmation statement made on 19 December 2021 with updates (4 pages) |
| 9 November 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 6 August 2021 | Registered office address changed from , Nexus House 2 Cray Road, Sidcup, Kent, DA14 5DA, United Kingdom to Flat 5, the Pryors, London East Heath Road London NW3 1BS on 6 August 2021 (1 page) |
| 23 December 2020 | Confirmation statement made on 19 December 2020 with updates (5 pages) |
| 20 November 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
| 6 June 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 5 June 2020 | Confirmation statement made on 19 December 2019 with updates (5 pages) |
| 10 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2019 | Director's details changed for Ms Colleen Mary Toomey on 2 September 2019 (2 pages) |
| 18 November 2019 | Change of details for Ms Colleen Mary Toomey as a person with significant control on 2 September 2019 (2 pages) |
| 18 November 2019 | Director's details changed for Stephen Andrew Nathan on 13 June 2019 (2 pages) |
| 18 November 2019 | Change of details for Stephen Andrew Nathan as a person with significant control on 13 June 2019 (2 pages) |
| 4 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 6 February 2019 | Confirmation statement made on 19 December 2018 with updates (5 pages) |
| 22 March 2018 | Registered office address changed from 11 Raven Wharf Lafone Street London England SE1 2LR England to Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 22 March 2018 (1 page) |
| 22 March 2018 | Registered office address changed from , 11 Raven Wharf, Lafone Street, London, England, SE1 2LR, England to Flat 5, the Pryors, London East Heath Road London NW3 1BS on 22 March 2018 (1 page) |
| 20 December 2017 | Incorporation Statement of capital on 2017-12-20
|
| 20 December 2017 | Incorporation Statement of capital on 2017-12-20
|