• UK

  • 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

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.
Mehr Information

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 27 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES (2018-01-10) - CS01

    In den Warenkorb
     

  • 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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  • 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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  • 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

    In den Warenkorb
     

  • APPOINT OFFICERS AND COMPANY BUSINESS 09/09/2014 (2015-01-06) - RES13

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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

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR PHILIP KELSHAW (2014-12-29) - TM01

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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

    In den Warenkorb
     

  • 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

    In den Warenkorb
     

  • DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 (2012-01-09) - MG01

  • 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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  • 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

    In den Warenkorb
     

  • 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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  • 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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  • 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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  • NEW DIRECTOR APPOINTED (2008-01-14) - 288a

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 20/11/2008 FROM (2008-11-20) - 287

    In den Warenkorb
     

  • 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

    In den Warenkorb
     

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2008-02-08) - 403a

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (2008-02-06) - 395

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 (2007-12-29) - AA

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  • DIRECTOR RESIGNED (2007-12-06) - 288b

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2007-06-18) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2007-06-18) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS (2007-02-26) - 363s

    In den Warenkorb
     

  • 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

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 (2006-06-06) - AA

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2006-06-02) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS (2006-02-21) - 363s

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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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  • 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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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 (2003-10-23) - AA

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  • DIRECTOR RESIGNED (2003-08-14) - 288b

    In den Warenkorb
     

  • 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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  • 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

    In den Warenkorb
     

  • DELIVERY EXT'D 3 MTH 30/09/01 (2002-07-29) - 244

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  • NEW DIRECTOR APPOINTED (2002-01-21) - 288a

    In den Warenkorb
     

  • 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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  • 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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  • DIRECTOR RESIGNED (2000-03-01) - 363(288)

  • 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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  • 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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  • 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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  • 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

    In den Warenkorb
     

  • 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

    In den Warenkorb
     

  • 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

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