Flextech (1992) Limited

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dissolved
Unknown

Flextech (1992) Limited

01190025•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

08/11/1974

Company Age

51 years

Directors

3

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Flextech (1992) Limited (01190025) is a private limited with share capital incorporated on 08/11/1974 (51 years old) and registered in london, SE12AF. The company operates under SIC code 82990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 08/11/1974
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
mine ozkan hifzi
director
R
robert dominic dunn
director

Charges

20

Registered

0

Outstanding

0

Part Satisfied

20

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:25-08-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:25-05-2019
Move Registers To Sail Company With New Address
Category:Address
Date:31-05-2018
Change Sail Address Company With New Address
Category:Address
Date:31-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-05-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:25-05-2018
Resolution
Category:Resolution
Date:25-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-09-2017
Legacy
Category:Accounts
Date:05-09-2017
Legacy
Category:Other
Date:05-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Legacy
Category:Other
Date:22-06-2017
Legacy
Category:Capital
Date:08-05-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-05-2017
Legacy
Category:Insolvency
Date:08-05-2017
Resolution
Category:Resolution
Date:08-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-09-2016
Legacy
Category:Accounts
Date:15-08-2016
Legacy
Category:Other
Date:15-08-2016
Legacy
Category:Other
Date:04-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-09-2015
Legacy
Category:Accounts
Date:21-09-2015
Legacy
Category:Other
Date:21-09-2015
Legacy
Category:Other
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-09-2014
Legacy
Category:Other
Date:17-09-2014
Legacy
Category:Other
Date:17-09-2014
Auditors Resignation Company
Category:Auditors
Date:17-06-2014
Legacy
Category:Other
Date:23-05-2014
Termination Director Company With Name
Category:Officers
Date:11-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2013
Termination Director Company With Name
Category:Officers
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2013
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-09-2013
Legacy
Category:Other
Date:27-09-2013
Legacy
Category:Other
Date:27-09-2013
Legacy
Category:Other
Date:24-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2013
Termination Director Company With Name
Category:Officers
Date:10-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2013
Legacy
Category:Mortgage
Date:18-10-2012
Legacy
Category:Mortgage
Date:17-10-2012
Legacy
Category:Mortgage
Date:17-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:01-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2011
Termination Director Company With Name
Category:Officers
Date:04-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-09-2011
Termination Director Company With Name
Category:Officers
Date:22-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2010
Legacy
Category:Mortgage
Date:08-07-2010
Legacy
Category:Mortgage
Date:01-06-2010
Legacy
Category:Mortgage
Date:25-05-2010
Legacy
Category:Mortgage
Date:24-05-2010
Termination Director Company With Name
Category:Officers
Date:11-05-2010
Termination Secretary Company With Name
Category:Officers
Date:11-05-2010
Termination Director Company With Name
Category:Officers
Date:11-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:05-05-2010
Legacy
Category:Mortgage
Date:04-05-2010
Legacy
Category:Mortgage
Date:22-01-2010
Legacy
Category:Mortgage
Date:22-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:01-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2007
Legacy
Category:Annual Return
Date:30-09-2007
Legacy
Category:Officers
Date:05-04-2007
Legacy
Category:Officers
Date:04-04-2007
Legacy
Category:Address
Date:17-02-2007
Legacy
Category:Annual Return
Date:12-10-2006
Legacy
Category:Officers
Date:03-10-2006
Legacy
Category:Officers
Date:03-10-2006
Legacy
Category:Officers
Date:03-10-2006
Legacy
Category:Officers
Date:03-10-2006
Miscellaneous
Category:Miscellaneous
Date:21-09-2006
Resolution
Category:Resolution
Date:15-09-2006
Legacy
Category:Capital
Date:08-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2006
Legacy
Category:Officers
Date:08-08-2006
Legacy
Category:Officers
Date:08-08-2006
Legacy
Category:Officers
Date:03-07-2006
Legacy
Category:Officers
Date:03-07-2006
Legacy
Category:Mortgage
Date:30-03-2006

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2018
Filing Date21/08/2017
Latest Accounts31/12/2016

Trading Addresses

160 Great Portland Street, London, W1W5QA
1 More London Place, London, SE12AFRegistered

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Contact

1 More London Place, London, SE12AF