| Company Name | Flaxmans Publishing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08916138 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2014(10 years, 1 month ago) |
| Dissolution Date | 17 January 2023 (1 year, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Mr Roger Charles Howard Flaxman |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Sandgate Lane London SW18 3JP |
| Director Name | Mr Anthony St John Dallison |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2021(7 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 17 January 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 162-164 High Street Rayleigh Essex SS6 7BS |
| Director Name | Mr Anthony St John Dallison |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 162-164 High Street Rayleigh Essex SS6 7BS |
Location
| Registered Address | 162-164 High Street Rayleigh Essex SS6 7BS |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rayleigh |
| Ward | Wheatley |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1000 at £0.1 | Roger Charles Howard Flaxman 63.33% Ordinary A |
|---|---|
| 79 at £0.1 | Anthony St John Dallison 5.00% Ordinary B |
| 500 at £0.1 | Edwina Jane Flaxman 31.67% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,197 |
| Cash | £158 |
| Current Liabilities | £3,855 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 17 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 October 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2022 | Application to strike the company off the register (3 pages) |
| 28 March 2022 | Confirmation statement made on 28 February 2022 with no updates (3 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 13 December 2021 | Appointment of Mr Anthony St John Dallison as a director on 13 December 2021 (2 pages) |
| 7 April 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
| 10 February 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 24 April 2020 | Confirmation statement made on 28 February 2020 with updates (4 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 5 April 2019 | Termination of appointment of Anthony St John Dallison as a director on 4 April 2019 (1 page) |
| 26 March 2019 | Confirmation statement made on 28 February 2019 with updates (4 pages) |
| 17 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 16 March 2018 | Confirmation statement made on 28 February 2018 with updates (4 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 7 April 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 7 April 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 6 April 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-06
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| 12 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 April 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-30
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| 30 April 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-30
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| 7 April 2015 | Statement of capital following an allotment of shares on 15 January 2015
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| 7 April 2015 | Statement of capital following an allotment of shares on 15 January 2015
|
| 2 April 2015 | Sub-division of shares on 15 January 2015 (5 pages) |
| 2 April 2015 | Change of share class name or designation (2 pages) |
| 2 April 2015 | Sub-division of shares on 15 January 2015 (5 pages) |
| 2 April 2015 | Change of share class name or designation (2 pages) |
| 19 March 2015 | Director's details changed for Mr Roger Charles Howard Flaxman on 19 March 2015 (2 pages) |
| 19 March 2015 | Director's details changed for Mr Roger Charles Howard Flaxman on 19 March 2015 (2 pages) |
| 18 March 2015 | Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 18 March 2015 | Statement of capital following an allotment of shares on 13 January 2015
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| 18 March 2015 | Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 18 March 2015 | Statement of capital following an allotment of shares on 13 January 2015
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| 28 February 2014 | Incorporation Statement of capital on 2014-02-28
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| 28 February 2014 | Incorporation Statement of capital on 2014-02-28
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| 28 February 2014 | Incorporation Statement of capital on 2014-02-28
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