| Company Name | Flexi (Stonehenge) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04986767 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2003(20 years, 4 months ago) |
| Dissolution Date | 2 December 2008 (15 years, 4 months ago) |
| Previous Name | Extendearth Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Bechara Antoine Yared |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 27 January 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (closed 02 December 2008) |
| Role | Company Director |
| Correspondence Address | Rue Du Faubourg 12 L 8824 Perle Gd Of Luxembourg Foreign |
| Director Name | Miss Jane Ann Saunders |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2003(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 month (resigned 27 January 2004) |
| Role | Legal Assistant |
| Country of Residence | England |
| Correspondence Address | Heyrons High Easter Chelmsford Essex CM1 4QN |
| Director Name | Mr Richard Hugh Wollaston |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2003(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 month (resigned 27 January 2004) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Heyrons High Easter Chelmsford Essex CM1 4QN |
| Director Name | Mr Arthur Howard Goldberg |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 23 March 2005) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Ambrose Avenue London NW11 9AN |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Wollastons Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2003(2 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 11 May 2007) |
| Correspondence Address | Brierly Place New London Road Chelmsford Essex CM2 0AP |
Location
| Registered Address | C/O Wollastons Brierly Place New London Road Chelmsford Essex CM2 0AP |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
| Cash | £5,318 |
| Current Liabilities | £5,218 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 2 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2007 | Secretary resigned (1 page) |
| 10 July 2006 | Total exemption small company accounts made up to 31 December 2004 (2 pages) |
| 10 July 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 9 January 2006 | Return made up to 05/12/05; full list of members
|
| 21 December 2004 | Return made up to 05/12/04; full list of members (7 pages) |
| 13 February 2004 | New director appointed (3 pages) |
| 13 February 2004 | Director resigned (1 page) |
| 13 February 2004 | Director resigned (1 page) |
| 13 February 2004 | Ad 27/01/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 February 2004 | New director appointed (2 pages) |
| 14 January 2004 | Company name changed extendearth LIMITED\certificate issued on 14/01/04 (2 pages) |
| 14 January 2004 | New director appointed (2 pages) |
| 14 January 2004 | Registered office changed on 14/01/04 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 14 January 2004 | New secretary appointed (2 pages) |
| 14 January 2004 | New director appointed (2 pages) |
| 8 January 2004 | Director resigned (1 page) |
| 8 January 2004 | Secretary resigned (1 page) |