Company NameFlexislide Limited
Company StatusDissolved
Company Number05666646
CategoryPrivate Limited Company
Incorporation Date5 January 2006(18 years, 2 months ago)
Dissolution Date8 March 2016 (8 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Neil Thomas Blewitt
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed14 September 2015(9 years, 8 months after company formation)
Appointment Duration5 months, 3 weeks (closed 08 March 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTurnpike House 1210 London Road
Leigh On Sea
Essex
SS9 2UA
Director NameMr Jorgen Hansen
Date of BirthMay 1967 (Born 56 years ago)
NationalityDanish
StatusClosed
Appointed14 September 2015(9 years, 8 months after company formation)
Appointment Duration5 months, 3 weeks (closed 08 March 2016)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressTurnpike House 1210 London Road
Leigh On Sea
Essex
SS9 2UA
Director NameNicholas David Watson
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2006(same day as company formation)
RoleCompany Director
Correspondence Address12 Crossways
Shenfield
Brentwood
Essex
CM15 8QX
Director NameMr David Robert Mason
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Audley Court Forge Way
Southend-On-Sea
Essex
SS1 2ZS
Secretary NameNicholas David Watson
NationalityBritish
StatusResigned
Appointed05 January 2006(same day as company formation)
RoleCompany Director
Correspondence Address12 Crossways
Shenfield
Brentwood
Essex
CM15 8QX
Secretary NameGillian Beryl Parker
NationalityBritish
StatusResigned
Appointed18 August 2007(1 year, 7 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 03 April 2008)
RoleSecretary
Correspondence Address40 Henley Crescent
Westcliff On Sea
Essex
SS0 0NT
Director NameMr Paul Gary Stoner
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2008(2 years, 2 months after company formation)
Appointment Duration7 years, 5 months (resigned 14 September 2015)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence AddressRobin Hill Church Road
Hockley
Essex
SS5 6AE

Contact

Websitewww.flexislide.net

Location

Registered AddressTurnpike House
1210 London Road
Leigh On Sea
Essex
SS9 2UA
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardWest Leigh
Built Up AreaSouthend-on-Sea
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1Medical Innovations Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

8 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2015First Gazette notice for voluntary strike-off (1 page)
22 December 2015First Gazette notice for voluntary strike-off (1 page)
14 December 2015Application to strike the company off the register (3 pages)
14 December 2015Application to strike the company off the register (3 pages)
16 September 2015Appointment of Mr Jorgen Hansen as a director on 14 September 2015 (2 pages)
16 September 2015Appointment of Mr Jorgen Hansen as a director on 14 September 2015 (2 pages)
15 September 2015Appointment of Mr Neil Thomas Blewitt as a director on 14 September 2015 (2 pages)
15 September 2015Termination of appointment of David Robert Mason as a director on 14 September 2015 (1 page)
15 September 2015Previous accounting period shortened from 31 December 2015 to 31 July 2015 (1 page)
15 September 2015Termination of appointment of David Robert Mason as a director on 14 September 2015 (1 page)
15 September 2015Termination of appointment of Paul Gary Stoner as a director on 14 September 2015 (1 page)
15 September 2015Previous accounting period shortened from 31 December 2015 to 31 July 2015 (1 page)
15 September 2015Termination of appointment of Paul Gary Stoner as a director on 14 September 2015 (1 page)
15 September 2015Appointment of Mr Neil Thomas Blewitt as a director on 14 September 2015 (2 pages)
28 January 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
28 January 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
11 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
(4 pages)
11 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
(4 pages)
11 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
(4 pages)
20 January 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 January 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
10 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
(4 pages)
10 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
(4 pages)
10 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
(4 pages)
30 January 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 January 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
10 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
10 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
3 February 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 February 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
20 December 2011Director's details changed for Mr Paul Gary Stoner on 1 November 2011 (2 pages)
20 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
20 December 2011Director's details changed for Mr Paul Gary Stoner on 1 November 2011 (2 pages)
20 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
20 December 2011Director's details changed for Mr Paul Gary Stoner on 1 November 2011 (2 pages)
14 January 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
14 January 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
23 December 2010Director's details changed for David Robert Mason on 3 December 2010 (2 pages)
23 December 2010Director's details changed for David Robert Mason on 3 December 2010 (2 pages)
23 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
23 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
23 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
23 December 2010Director's details changed for David Robert Mason on 3 December 2010 (2 pages)
24 March 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
24 March 2010Registered office address changed from Birchwood House 55 Vanguard Way Shoeburyness Southend on Sea Essex SS3 9QY on 24 March 2010 (2 pages)
24 March 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
24 March 2010Registered office address changed from Birchwood House 55 Vanguard Way Shoeburyness Southend on Sea Essex SS3 9QY on 24 March 2010 (2 pages)
12 March 2010Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
12 March 2010Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
12 March 2010Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
2 November 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
2 November 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
31 March 2009Return made up to 07/12/08; full list of members (3 pages)
31 March 2009Return made up to 07/12/08; full list of members (3 pages)
23 March 2009Director appointed mr paul gary stoner (1 page)
23 March 2009Director appointed mr paul gary stoner (1 page)
23 March 2009Director's change of particulars / david mason / 03/04/2008 (1 page)
23 March 2009Appointment terminated secretary gillian parker (1 page)
23 March 2009Appointment terminated secretary gillian parker (1 page)
23 March 2009Director's change of particulars / david mason / 03/04/2008 (1 page)
29 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
29 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
7 December 2007Secretary resigned (1 page)
7 December 2007Secretary resigned (1 page)
7 December 2007New secretary appointed (1 page)
7 December 2007Return made up to 07/12/07; full list of members (2 pages)
7 December 2007New secretary appointed (1 page)
7 December 2007Return made up to 07/12/07; full list of members (2 pages)
22 November 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
22 November 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
22 October 2007Director resigned (1 page)
22 October 2007Director resigned (1 page)
2 February 2007Ad 05/01/06--------- £ si 1@1=1 (1 page)
2 February 2007Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
2 February 2007Return made up to 05/01/07; full list of members (2 pages)
2 February 2007Ad 05/01/06--------- £ si 1@1=1 (1 page)
2 February 2007Return made up to 05/01/07; full list of members (2 pages)
2 February 2007Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
21 March 2006Registered office changed on 21/03/06 from: 12 crossways, shenfield brentwood essex CM15 8QX (1 page)
21 March 2006Registered office changed on 21/03/06 from: 12 crossways, shenfield brentwood essex CM15 8QX (1 page)
5 January 2006Incorporation (17 pages)
5 January 2006Incorporation (17 pages)