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Company Information for

FLEXFOIL GRAPHICS LIMITED

LONDON, WC1V 6JF,
Company Registration Number
04291889
Private Limited Company
Dissolved

Dissolved 2015-12-08

Company Overview

About Flexfoil Graphics Ltd
FLEXFOIL GRAPHICS LIMITED was founded on 2001-09-21 and had its registered office in London. The company was dissolved on the 2015-12-08 and is no longer trading or active.

Key Data
Company Name
FLEXFOIL GRAPHICS LIMITED
 
Legal Registered Office
LONDON
WC1V 6JF
Other companies in WC1V
 
Filing Information
Company Number 04291889
Date formed 2001-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2015-12-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-03 00:57:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLEXFOIL GRAPHICS LIMITED
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Company Officers of FLEXFOIL GRAPHICS LIMITED

Current Directors
Officer Role Date Appointed
THOMAS STOUBAEK ANDERSEN
 Director 2001-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
PETER TORSLOV
 Director 2002-04-09 2015-03-15
THOMAS STOUBAEK ANDERSON
 Company Secretary 2001-10-29 2009-09-11
KAY LOUISE ROBBINS
 Company Secretary 2004-01-27 2005-05-11
CLAUS VESTERGAARD LARSEN
 Director 2001-09-28 2002-04-09
GEORGE COLE
 Company Secretary 2001-09-28 2001-10-29
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2001-09-21 2001-09-26
FORM 10 DIRECTORS FD LTD
 Nominated Director 2001-09-21 2001-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS STOUBAEK ANDERSEN KLUGE INTERNATIONAL LTD Director 2005-08-27 CURRENT 2005-07-04 Active
THOMAS STOUBAEK ANDERSEN STOUBAEK LIMITED Director 2003-06-20 CURRENT 2003-06-18 Active
THOMAS STOUBAEK ANDERSEN FLEXO IMAGE GRAPHICS LTD Director 2001-10-11 CURRENT 2001-10-08 Active
THOMAS STOUBAEK ANDERSEN AETEE LIMITED Director 2001-04-30 CURRENT 2001-03-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-12-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-08-25GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-08-12DS01APPLICATION FOR STRIKING-OFF
2015-06-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER TORSLOV
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-08AR0121/09/14 FULL LIST
2014-08-28AA31/03/14 TOTAL EXEMPTION SMALL
2013-09-23AR0121/09/13 FULL LIST
2013-09-03AA31/03/13 TOTAL EXEMPTION SMALL
2012-09-21AR0121/09/12 FULL LIST
2012-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER TORSLOV / 20/09/2012
2012-08-28AA31/03/12 TOTAL EXEMPTION SMALL
2011-11-16AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-26AR0121/09/11 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-23AR0121/09/10 FULL LIST
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS STOUBAEK ANDERSEN / 13/09/2010
2009-12-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-21363aRETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
2009-09-21288cDIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANDERSEN / 11/09/2009
2009-09-21288bAPPOINTMENT TERMINATED SECRETARY THOMAS ANDERSON
2009-05-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-02363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-04-05AA31/03/07 TOTAL EXEMPTION SMALL
2007-09-25363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-05-03287REGISTERED OFFICE CHANGED ON 03/05/07 FROM: 20 HANOVER STREET LONDON W1S 1YR
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-02363aRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-10-02288cDIRECTOR'S PARTICULARS CHANGED
2006-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-27363aRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-05-26288bSECRETARY RESIGNED
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-02395PARTICULARS OF MORTGAGE/CHARGE
2004-11-01363sRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-02-23288aNEW SECRETARY APPOINTED
2003-09-30363sRETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2003-06-24287REGISTERED OFFICE CHANGED ON 24/06/03 FROM: 17 NEW BURLINGTON PLACE REGENT STREET LONDON W1S 2HZ
2002-09-27363sRETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2002-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-26288bDIRECTOR RESIGNED
2002-04-26288aNEW DIRECTOR APPOINTED
2001-11-09288bSECRETARY RESIGNED
2001-11-09288aNEW SECRETARY APPOINTED
2001-10-1988(2)RAD 28/09/01--------- £ SI 1@1=1 £ IC 1/2
2001-10-10225ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02
2001-10-10288aNEW DIRECTOR APPOINTED
2001-10-10288aNEW SECRETARY APPOINTED
2001-10-10288aNEW DIRECTOR APPOINTED
2001-09-26288bDIRECTOR RESIGNED
2001-09-26288bSECRETARY RESIGNED
2001-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft




Licences & Regulatory approval
We could not find any licences issued to FLEXFOIL GRAPHICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FLEXFOIL GRAPHICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-11-02 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 243,323
Creditors Due After One Year 2012-03-31 £ 243,323
Creditors Due Within One Year 2013-03-31 £ 267,870
Creditors Due Within One Year 2012-03-31 £ 260,057

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLEXFOIL GRAPHICS LIMITED

Financial Assets
Balance Sheet
Debtors 2013-03-31 £ 520,995
Debtors 2012-03-31 £ 526,304
Secured Debts 2013-03-31 £ 20,792
Secured Debts 2012-03-31 £ 15,069
Shareholder Funds 2013-03-31 £ 9,802
Shareholder Funds 2012-03-31 £ 22,924

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FLEXFOIL GRAPHICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLEXFOIL GRAPHICS LIMITED
Trademarks
We have not found any records of FLEXFOIL GRAPHICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLEXFOIL GRAPHICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as FLEXFOIL GRAPHICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FLEXFOIL GRAPHICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLEXFOIL GRAPHICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FLEXFOIL GRAPHICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1V 6JF