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FLEXITALLIC LTD. - 152-160, City Road, London, EC1V 2NX, United Kingdom
Company Information
- Company registration number
- 03308289
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 152-160
- City Road
- London
- EC1V 2NX
- England 152-160, City Road, London, EC1V 2NX, England UK
Management
- Managing Directors
- STUART RALPH POPPLETON
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-01-27
- Age Of Company 1997-01-27 27 years
- SIC/NACE
- 74990 - Non-trading company
Ownership
- Beneficial Owners
- Mr Stuart Poppleton
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DAN - LOC LIMITED
- Legal Entity Identifier (LEI)
- 894500I82FVJBB0OZ566
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2013-01-27
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FLEXITALLIC LTD. Company Description
- FLEXITALLIC LTD. is a ltd registered in United Kingdom with the Company reg no 03308289. Its current trading status is "live". It was registered 1997-01-27. It was previously called DAN - LOC LIMITED. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 1 director The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-01-27.It can be contacted at 152-160 .
Get FLEXITALLIC LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Flexitallic Ltd. - 152-160, City Road, London, EC1V 2NX, United Kingdom
- 1997-01-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FLEXITALLIC LTD. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03308289#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03308289#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03308289#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES (2018-01-10) - CS01
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
