Company NameFlexlink Solutions Limited
Company StatusDissolved
Company Number08117136
CategoryPrivate Limited Company
Incorporation Date25 June 2012(8 years, 7 months ago)
Dissolution Date2 May 2015 (5 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Adam Martin Baker
Date of BirthFebruary 1985 (Born 36 years ago)
NationalityEnglish
StatusClosed
Appointed26 September 2012(3 months after company formation)
Appointment Duration2 years, 7 months (closed 02 May 2015)
RolePrinting
Country of ResidenceEngland
Correspondence Address2 Broadfields
High Wych
Sawbridgeworth
Hertfordshire
CM21 0HU
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered AddressThe Old Exchange 234
Southchurch Road
Southend-On-Sea
Essex
SS1 2EG
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardKursaal
Built Up AreaSouthend-on-Sea

Shareholders

1 at £1Adam Martin Baker
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

2 May 2015Final Gazette dissolved via compulsory strike-off (1 page)
2 May 2015Final Gazette dissolved following liquidation (1 page)
2 February 2015Return of final meeting in a creditors' voluntary winding up (15 pages)
3 January 2014Statement of affairs with form 4.19 (5 pages)
3 January 2014Appointment of a voluntary liquidator (1 page)
3 January 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
11 December 2013Registered office address changed from 2 Broadfields High Wych Sawbridgeworth CM21 0HU United Kingdom on 11 December 2013 (2 pages)
4 July 2013Annual return made up to 25 June 2013 with a full list of shareholders
Statement of capital on 2013-07-04
  • GBP 1
(3 pages)
24 October 2012Appointment of Mr Adam Martin Baker as a director on 26 September 2012 (3 pages)
3 October 2012Termination of appointment of Barbara Kahan as a director on 26 September 2012 (2 pages)
26 September 2012Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 26 September 2012 (1 page)
25 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
25 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)