Company Profile
dissolved
Flex Software Limited
03234912•Private Limited With Share Capital
Southbank Central, 30 Stamford Street, London, SE19LQ
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Incorporated
07/08/1996
Company Age
30 years
Directors
3
Employees
—
SIC Code
99999
Risk
—
Company Overview
Registration, classification & business activity
Flex Software Limited (03234912) is a private limited with share capital incorporated on 07/08/1996 (30 years old) and registered in london, SE19LQ. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Incorporated 07/08/1996
SE19LQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
6
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:03-04-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:03-01-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-01-2024
Resolution
Category:Resolution
Date:30-01-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:30-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-07-2022
Legacy
Category:Accounts
Date:04-07-2022
Legacy
Category:Other
Date:04-07-2022
Legacy
Category:Other
Date:04-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2020
Memorandum Articles
Category:Incorporation
Date:18-08-2020
Resolution
Category:Resolution
Date:18-08-2020
Memorandum Articles
Category:Incorporation
Date:18-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:15-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
Capital Name Of Class Of Shares
Category:Capital
Date:18-07-2016
Resolution
Category:Resolution
Date:06-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2015
Capital Allotment Shares
Category:Capital
Date:26-02-2015
Resolution
Category:Resolution
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Capital Cancellation Shares
Category:Capital
Date:07-01-2014
Capital Return Purchase Own Shares
Category:Capital
Date:07-01-2014
Resolution
Category:Resolution
Date:19-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2012
Termination Director Company With Name
Category:Officers
Date:04-04-2012
Move Registers To Sail Company
Category:Address
Date:04-04-2012
Change Sail Address Company With Old Address
Category:Address
Date:04-04-2012
Resolution
Category:Resolution
Date:02-04-2012
Termination Secretary Company With Name
Category:Officers
Date:02-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2010
Move Registers To Sail Company
Category:Address
Date:16-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2010
Change Sail Address Company
Category:Address
Date:16-08-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-03-2010
Legacy
Category:Annual Return
Date:14-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2009
Legacy
Category:Officers
Date:19-06-2009
Legacy
Category:Officers
Date:19-06-2009
Legacy
Category:Officers
Date:19-06-2009
Legacy
Category:Annual Return
Date:02-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2008
Legacy
Category:Address
Date:10-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2007
Legacy
Category:Annual Return
Date:07-09-2007
Legacy
Category:Address
Date:12-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2006
Legacy
Category:Annual Return
Date:19-09-2006
Legacy
Category:Annual Return
Date:18-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2005
Legacy
Category:Accounts
Date:11-04-2005
Legacy
Category:Address
Date:11-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:16-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2003
Legacy
Category:Annual Return
Date:12-08-2003
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date30/06/2024
Filing Date23/06/2023
Latest Accounts30/09/2022
Trading Addresses
30 Stamford Street, London, SE19LQRegistered
Related Companies
4
Contact
flexsoftware.co.uk
Southbank Central, 30 Stamford Street, London, SE19LQ