Dissolved 2015-03-03
Company Information for FLEXICALLS LIMITED
BASILDON, ESSEX, SS15,
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Company Registration Number
05948995
Private Limited Company
Dissolved Dissolved 2015-03-03 |
Company Name | |
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FLEXICALLS LIMITED | |
Legal Registered Office | |
BASILDON ESSEX SS15 Other companies in SS15 | |
Company Number | 05948995 | |
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Date formed | 2006-09-27 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-09-30 | |
Date Dissolved | 2015-03-03 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-30 09:17:22 |
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Officer | Role | Date Appointed |
---|---|---|
PETER LESLIE HEALEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LARRY HANSON |
Company Secretary | ||
LARRY HANSON |
Director | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary | ||
ALPHA DIRECT LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRAVEL TRAVEL LIMITED | Director | 2008-11-27 | CURRENT | 2008-11-27 | Active - Proposal to Strike off | |
BEDS ABROAD LIMITED | Director | 2006-08-10 | CURRENT | 2006-08-10 | Dissolved 2015-03-03 | |
MI TELECOM LIMITED | Director | 2005-08-03 | CURRENT | 1991-12-04 | Active | |
T A R S C LIMITED | Director | 2005-08-03 | CURRENT | 1989-01-30 | Active | |
CITYSCHEME LIMITED | Director | 2005-04-15 | CURRENT | 1987-09-24 | Active | |
NOTSALLOW 134 LIMITED | Director | 2001-07-03 | CURRENT | 2000-12-13 | Active | |
YOUR HOTEL INTEGRATION (CONTRACTS) LIMITED | Director | 1998-02-26 | CURRENT | 1998-02-26 | Active | |
VERTICAL SYSTEMS LIMITED | Director | 1991-08-16 | CURRENT | 1983-07-21 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/09/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 27/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 27/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LESLIE HELEY / 18/10/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM 21 LODGE LANE GRAYS ESSEX RM17 5RY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 27/09/11 NO CHANGES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 27/09/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LARRY HANSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARRY HANSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 27/09/09 FULL LIST | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER HELEY / 17/06/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 FLEXICALLS LIMITED
Cash Bank In Hand | 2011-10-01 | £ 1 |
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Shareholder Funds | 2011-10-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FLEXICALLS LIMITED are:
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. |