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FLEXITALLIC LTD. - 152-160, City Road, London, EC1V 2NX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03308289
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 152-160
- City Road
- London
- EC1V 2NX
- England 152-160, City Road, London, EC1V 2NX, England UK
Management
- Geschäftsführung
- STUART RALPH POPPLETON
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.01.1997
- Alter der Firma 1997-01-27 27 Jahre
- SIC/NACE
- 74990 - Non-trading company
Eigentumsverhältnisse
- Beneficial Owners
- Mr Stuart Poppleton
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DAN - LOC LIMITED
- Rechtsträger-Kennung (LEI)
- 894500I82FVJBB0OZ566
- Bilanzhinterlegung
- Fälligkeit: 2018-09-30
- Letzte Einreichung: 2016-12-31
- lezte Bilanzhinterlegung
- 2013-01-27
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FLEXITALLIC LTD. Firmenbeschreibung
- FLEXITALLIC LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03308289. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.01.1997 registriert. FLEXITALLIC LTD. hat Ihre Tätigkeit zuvor unter dem Namen DAN - LOC LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990 - Non-trading company" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.01.2013.Die Firma kann schriftlich über 152-160 erreicht werden.
Jetzt sichern FLEXITALLIC LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Flexitallic Ltd. - 152-160, City Road, London, EC1V 2NX, Grossbritannien
- 1997-01-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES (2018-01-10) - CS01
keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES (2017-01-27) - CS01
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-09-27) - AA
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APPOINTMENT TERMINATED, SECRETARY MARK CROSSLEY (2017-11-13) - TM02
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REGISTERED OFFICE CHANGED ON 22/12/2017 FROM (2017-12-22) - AD01
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DIRECTOR APPOINTED MR STUART RALPH POPPLETON (2017-12-21) - AP01
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APPOINTMENT TERMINATED, DIRECTOR GERARDUS MATERS (2017-12-21) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MARK HORTON (2017-12-21) - TM01
keyboard_arrow_right 2016
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERARDUS CHRISTIAAN PAULUS JACOBUS MATERS / 23/05/2016 (2016-05-31) - CH01
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27/01/16 FULL LIST (2016-01-28) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-12) - AA
keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-15) - AA
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27/01/15 FULL LIST (2015-03-02) - AR01
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APPOINT OFFICERS AND COMPANY BUSINESS 09/09/2014 (2015-01-06) - RES13
keyboard_arrow_right 2014
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27/01/14 FULL LIST (2014-03-11) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-02) - AA
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SEC 519 (2014-10-31) - MISC
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN KELSHAW / 20/01/2014 (2014-01-27) - CH01
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DIRECTOR APPOINTED MR MARK NICHOLAS HORTON (2014-12-29) - AP01
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APPOINTMENT TERMINATED, DIRECTOR REMI TOLEDANO (2014-12-29) - TM01
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DIRECTOR APPOINTED MR GERARDUS CHRISTIAAN PAULUS JACOBUS MATERS (2014-12-31) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PHILIP KELSHAW (2014-12-29) - TM01
keyboard_arrow_right 2013
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27/01/13 FULL LIST (2013-02-01) - AR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 (2013-05-21) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 (2013-05-21) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 (2013-05-21) - MR04
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REGISTERED OFFICE CHANGED ON 29/08/2013 FROM (2013-08-29) - AD01
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REGISTERED OFFICE CHANGED ON 02/09/2013 FROM (2013-09-02) - AD01
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SECRETARY APPOINTED MR MARK ANDREW CROSSLEY (2013-12-24) - AP03
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APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHELL (2013-12-24) - TM01
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APPOINTMENT TERMINATED, DIRECTOR STANLEY HARPER (2013-12-24) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-23) - AA
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APPOINTMENT TERMINATED, SECRETARY STANLEY HARPER (2013-12-24) - TM02
keyboard_arrow_right 2012
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 (2012-01-09) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 (2012-01-05) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 (2012-01-05) - MG01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 (2012-01-17) - MG02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 (2012-05-04) - MG01
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27/01/12 FULL LIST (2012-02-24) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-06-01) - AA
keyboard_arrow_right 2011
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 (2011-12-05) - MG02
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APPOINTMENT TERMINATED, DIRECTOR FRANCOIS DE GAILLARD (2011-12-05) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-03-25) - AA
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27/01/11 FULL LIST (2011-02-23) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COOPER MITCHELL / 15/03/2010 (2011-02-23) - CH01
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APPOINTMENT TERMINATED, DIRECTOR PIERRE BAELEN (2011-12-06) - TM01
keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / REMI TOLEDANO / 16/02/2010 (2010-02-24) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PIERRE EDOUARD VICTOR BAELEN / 16/02/2010 (2010-02-24) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID COOPER MITCHELL / 16/02/2010 (2010-02-24) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS DE GAILLARD / 16/02/2010 (2010-02-24) - CH01
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DIRECTOR APPOINTED MR PHILLIP JOHN KELSHAW (2010-03-19) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-06-08) - AA
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27/01/10 FULL LIST (2010-02-25) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / STANLEY WILLIAM HARPER / 16/02/2010 (2010-02-24) - CH01
keyboard_arrow_right 2009
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 (2009-05-09) - AA
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RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS (2009-02-24) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / PIERRE BAELEN / 31/12/2007 (2009-02-24) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / REMI TOLEDANO / 31/12/2007 (2009-02-24) - 288c
keyboard_arrow_right 2008
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NEW DIRECTOR APPOINTED (2008-01-14) - 288a
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REGISTERED OFFICE CHANGED ON 20/11/2008 FROM (2008-11-20) - 287
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2008-09-02) - 395
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CURREXT FROM 30/09/2008 TO 31/12/2008 (2008-06-24) - 225
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RETURN MADE UP TO 27/01/08; NO CHANGE OF MEMBERS (2008-03-10) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2008-02-08) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (2008-02-06) - 395
keyboard_arrow_right 2007
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 (2007-12-29) - AA
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DIRECTOR RESIGNED (2007-12-06) - 288b
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DIRECTOR RESIGNED (2007-06-18) - 288b
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NEW DIRECTOR APPOINTED (2007-06-18) - 288a
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RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS (2007-02-26) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 (2007-02-12) - AA
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NEW DIRECTOR APPOINTED (2007-12-14) - 288a
keyboard_arrow_right 2006
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 (2006-06-06) - AA
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NEW DIRECTOR APPOINTED (2006-06-02) - 288a
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RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS (2006-02-21) - 363s
keyboard_arrow_right 2005
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RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS (2005-02-16) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2005-02-24) - 395
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 (2005-04-22) - AA
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AUDITOR'S RESIGNATION (2005-04-29) - AUD
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PARTICULARS OF MORTGAGE/CHARGE (2005-05-18) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-06-28) - 403a
keyboard_arrow_right 2004
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 (2004-06-17) - AA
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RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS (2004-02-06) - 363s
keyboard_arrow_right 2003
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 (2003-10-23) - AA
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DIRECTOR RESIGNED (2003-08-14) - 288b
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DELIVERY EXT'D 3 MTH 30/09/02 (2003-07-14) - 244
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RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS (2003-02-04) - 363s
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-01-02) - RES01
keyboard_arrow_right 2002
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RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS (2002-02-02) - 363s
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NEW DIRECTOR APPOINTED (2002-02-02) - 288a
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DELIVERY EXT'D 3 MTH 30/09/01 (2002-07-29) - 244
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NEW DIRECTOR APPOINTED (2002-01-21) - 288a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2002-12-20) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (2002-12-27) - 395
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 (2002-08-30) - AA
keyboard_arrow_right 2001
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 (2001-10-02) - AA
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DELIVERY EXT'D 3 MTH 30/09/00 (2001-07-18) - 244
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RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS (2001-02-01) - 363s
keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-03-01) - 363(288)
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DIRECTOR RESIGNED (2000-03-01) - 288b
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NEW DIRECTOR APPOINTED (2000-03-01) - 288a
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RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS (2000-03-01) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 30/09/99 (2000-07-26) - AA
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DIRECTOR RESIGNED (2000-11-16) - 288b
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NEW DIRECTOR APPOINTED (2000-11-17) - 288a
keyboard_arrow_right 1999
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AD 03/07/99--------- (1999-09-30) - 88(2)R
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FULL GROUP ACCOUNTS MADE UP TO 30/09/98 (1999-08-12) - AA
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S366A DISP HOLDING AGM 04/02/99 (1999-02-12) - (W)ELRES
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RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS (1999-02-05) - 363a
keyboard_arrow_right 1998
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RETURN MADE UP TO 27/01/98; FULL LIST OF MEMBERS (1998-02-13) - 363a
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AD 11/04/97--------- (1998-06-10) - 88(2)R
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AUDITOR'S RESIGNATION (1998-09-30) - AUD
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FULL GROUP ACCOUNTS MADE UP TO 30/09/97 (1998-06-12) - AA
keyboard_arrow_right 1997
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REGISTERED OFFICE CHANGED ON 14/07/97 FROM: (1997-07-14) - 287
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REGISTERED OFFICE CHANGED ON 30/04/97 FROM: (1997-04-30) - 287
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ACC. REF. DATE SHORTENED FROM 31/01/98 TO 30/09/97 (1997-04-28) - 225
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DIRECTOR RESIGNED (1997-04-23) - 288b
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SECRETARY RESIGNED (1997-04-23) - 288b
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NEW DIRECTOR APPOINTED (1997-04-23) - 288a
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NEW SECRETARY APPOINTED (1997-04-23) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (1997-04-21) - 395
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COMPANY NAME CHANGED (1997-04-14) - CERTNM
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NEW DIRECTOR APPOINTED (1997-04-08) - 288a
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COMPANY NAME CHANGED (1997-03-13) - CERTNM
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INCORPORATION DOCUMENTS (1997-01-27) - NEWINC