Phlexglobal Holdings Limited

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dissolved
Unknown

Phlexglobal Holdings Limited

07503993•Private Limited With Share Capital

Mandeville House, 62 The Broadway, Amersham, HP70HJ

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Incorporated

24/01/2011

Company Age

15 years

Directors

2

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Phlexglobal Holdings Limited (07503993) is a private limited with share capital incorporated on 24/01/2011 (15 years old) and registered in amersham, HP70HJ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 24/01/2011
HP70HJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
P
peter james mcnaney
director
K
karen jane roy
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

74
Gazette Dissolved Voluntary
Category:Gazette
Date:28-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2016
Gazette Notice Voluntary
Category:Gazette
Date:13-12-2016
Resolution
Category:Resolution
Date:21-11-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:16-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:11-10-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:31-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2016
Annual Return Company
Category:Annual Return
Date:17-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2015
Dissolution Withdrawal Application Strike Off Company
Category:Dissolution
Date:16-12-2015
Gazette Notice Voluntary
Category:Gazette
Date:03-11-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:27-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2015
Legacy
Category:Capital
Date:21-04-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-04-2015
Legacy
Category:Insolvency
Date:21-04-2015
Resolution
Category:Resolution
Date:21-04-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:23-03-2015
Resolution
Category:Resolution
Date:25-02-2015
Capital Allotment Shares
Category:Capital
Date:25-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2015
Resolution
Category:Resolution
Date:29-07-2014
Resolution
Category:Resolution
Date:29-07-2014
Capital Name Of Class Of Shares
Category:Capital
Date:29-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:10-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2013
Termination Director Company With Name
Category:Officers
Date:15-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2013
Memorandum Articles
Category:Incorporation
Date:08-03-2013
Resolution
Category:Resolution
Date:08-03-2013
Capital Allotment Shares
Category:Capital
Date:08-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2013
Termination Director Company With Name
Category:Officers
Date:28-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2012
Memorandum Articles
Category:Incorporation
Date:05-04-2012
Capital Allotment Shares
Category:Capital
Date:07-03-2012
Resolution
Category:Resolution
Date:07-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-12-2011
Termination Director Company With Name
Category:Officers
Date:22-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-04-2011
Notice Restriction On Company Articles
Category:Change Of Constitution
Date:04-04-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:04-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2011
Termination Secretary Company With Name
Category:Officers
Date:04-04-2011
Termination Director Company With Name
Category:Officers
Date:04-04-2011
Termination Director Company With Name
Category:Officers
Date:04-04-2011
Resolution
Category:Resolution
Date:04-04-2011
Capital Allotment Shares
Category:Capital
Date:04-04-2011
Resolution
Category:Resolution
Date:04-04-2011
Legacy
Category:Mortgage
Date:04-04-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2011
Change Of Name Notice
Category:Change Of Name
Date:01-04-2011
Legacy
Category:Mortgage
Date:30-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-02-2011
Incorporation Company
Category:Incorporation
Date:24-01-2011

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2017
Filing Date04/05/2016
Latest Accounts31/12/2015

Trading Addresses

Mandeville House, 62 The Broadway, Amersham, Buckinghamshire, HP70HJ

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Contact

Mandeville House, 62 The Broadway, Amersham, HP70HJ