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Home > England & Wales Companies > REFLEX MARKETING LIMITED
Company Information for

REFLEX MARKETING LIMITED

PARKWAY, CARDIFF, CF3 2PW,
Company Registration Number
06048950
Private Limited Company
Dissolved

Dissolved 2015-08-11

Company Overview

About Reflex Marketing Ltd
REFLEX MARKETING LIMITED was founded on 2007-01-11 and had its registered office in Parkway. The company was dissolved on the 2015-08-11 and is no longer trading or active.

Key Data
Company Name
REFLEX MARKETING LIMITED
 
Legal Registered Office
PARKWAY
CARDIFF
CF3 2PW
Other companies in CF3
 
Filing Information
Company Number 06048950
Date formed 2007-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2015-08-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-10 17:20:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REFLEX MARKETING LIMITED
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Companies with same name REFLEX MARKETING LIMITED
The following companies were found which have the same name as REFLEX MARKETING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REFLEX MARKETING & PROMOTIONS LIMITED ESAM CARLUDDON TECHNOLOGY PARK CARLUDDON ST. AUSTELL CORNWALL PL26 8WE Active Company formed on the 1995-11-24
REFLEX MARKETING (UK) LLP UNIT W1 CAPITAL BUSINESS PARK PARKWAY CARDIFF CF3 2PW Active Company formed on the 2012-02-02
REFLEX MARKETING, L.L.C. 360 CAMPUS ROAD Nassau FRANKLIN SQUARE NY 11010 Active Company formed on the 1995-07-31
REFLEX MARKETING & RESEARCH INC. NV Permanently Revoked Company formed on the 2000-02-28
REFLEX MARKETING PRIVATE LIMITED PLOT N0-373 PAIKA NAGAR DELTA SQUARE BARAMUNDA BHUBANESWAR Orissa 751019 ACTIVE Company formed on the 2015-02-12
REFLEX MARKETING SERVICES COLEMAN STREET Singapore 179805 Dissolved Company formed on the 2008-09-10
REFLEX MARKETING COMPANY INC Delaware Unknown
REFLEX MARKETING, INC. 852 LAKE STERLING CASSELBERRY FL 32707 Inactive Company formed on the 2000-07-25
REFLEX MARKETING, INC. 190 SHERIDAN AVE LONGWOOD FL 32750 Active Company formed on the 2018-07-24
REFLEX MARKETING INCORPORATED New Jersey Unknown

Company Officers of REFLEX MARKETING LIMITED

Current Directors
Officer Role Date Appointed
ROBERT MYNETT
Company Secretary 2007-01-11
ROGER BRIAN MYNETT
Director 2007-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER BRIAN MYNETT MYNETT HOLDINGS LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active
ROGER BRIAN MYNETT NATSTORE LIMITED Director 2016-06-25 CURRENT 2016-06-25 Active
ROGER BRIAN MYNETT INHAUS INTERNATIONAL LIMITED Director 1999-10-06 CURRENT 1989-06-09 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
2015-08-11GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-04-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-04-16DS01APPLICATION FOR STRIKING-OFF
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-25AR0111/02/15 FULL LIST
2014-12-28AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14
2014-08-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-26AR0111/02/14 FULL LIST
2013-09-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-03AR0111/02/13 FULL LIST
2012-12-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-26AR0111/02/12 FULL LIST
2011-09-02AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10
2011-09-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-23AR0111/02/11 FULL LIST
2011-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER BRIAN MYNETT / 01/01/2011
2010-12-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-03-18AR0111/01/10 FULL LIST
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER MYNETT / 30/10/2009
2010-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2010 FROM NATUZZI STORE OCEAN REACH HAVANNAH STREET CARDIFF BAY CARDIFF CF10 5SD
2010-03-02AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-12-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-28363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2009-01-28288cDIRECTOR'S CHANGE OF PARTICULARS / ROGER MYNETT / 01/06/2008
2009-01-28287REGISTERED OFFICE CHANGED ON 28/01/2009 FROM 10 TY GWYN ROAD CYNCOED CARDIFF CF23 5JE
2009-01-02AA31/01/08 TOTAL EXEMPTION SMALL
2009-01-02225CURREXT FROM 31/01/2009 TO 31/03/2009
2008-02-28363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2007-01-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to REFLEX MARKETING 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 REFLEX MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COUNTERPART LEASE 2010-08-25 Outstanding GLEN HOUSE ESTATES LIMITED
DEBENTURE 2010-01-27 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2009-12-08 Outstanding USF NOMINEES LIMITED
Intangible Assets
Patents
We have not found any records of REFLEX MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REFLEX MARKETING LIMITED
Trademarks
We have not found any records of REFLEX MARKETING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with REFLEX MARKETING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Salford City Council 2014-04-07 GBP £803 Marketing/Publicity

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where REFLEX MARKETING 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 REFLEX MARKETING 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 REFLEX MARKETING 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.