| Company Name | Flexlink Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08117136 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2012(11 years, 10 months ago) |
| Dissolution Date | 2 May 2015 (8 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Adam Martin Baker |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 26 September 2012(3 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 02 May 2015) |
| Role | Printing |
| Country of Residence | England |
| Correspondence Address | 2 Broadfields High Wych Sawbridgeworth Hertfordshire CM21 0HU |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | The Old Exchange 234 Southchurch Road Southend-On-Sea Essex SS1 2EG |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Kursaal |
| Built Up Area | Southend-on-Sea |
Shareholders
| 1 at £1 | Adam Martin Baker 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 2 May 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 2 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 February 2015 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 2 February 2015 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 3 January 2014 | Appointment of a voluntary liquidator (1 page) |
| 3 January 2014 | Statement of affairs with form 4.19 (5 pages) |
| 3 January 2014 | Statement of affairs with form 4.19 (5 pages) |
| 3 January 2014 | Appointment of a voluntary liquidator (1 page) |
| 3 January 2014 | Resolutions
|
| 3 January 2014 | Resolutions
|
| 11 December 2013 | Registered office address changed from 2 Broadfields High Wych Sawbridgeworth CM21 0HU United Kingdom on 11 December 2013 (2 pages) |
| 11 December 2013 | Registered office address changed from 2 Broadfields High Wych Sawbridgeworth CM21 0HU United Kingdom on 11 December 2013 (2 pages) |
| 4 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-07-04
|
| 4 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-07-04
|
| 24 October 2012 | Appointment of Mr Adam Martin Baker as a director on 26 September 2012 (3 pages) |
| 24 October 2012 | Appointment of Mr Adam Martin Baker as a director on 26 September 2012 (3 pages) |
| 3 October 2012 | Termination of appointment of Barbara Kahan as a director on 26 September 2012 (2 pages) |
| 3 October 2012 | Termination of appointment of Barbara Kahan as a director on 26 September 2012 (2 pages) |
| 26 September 2012 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 26 September 2012 (1 page) |
| 26 September 2012 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 26 September 2012 (1 page) |
| 25 June 2012 | Incorporation
|
| 25 June 2012 | Incorporation
|
| 25 June 2012 | Incorporation
|