Shubiz Limited

Company Name	Shubiz Limited
Company Status	Dissolved
Company Number	03561287
Category	Private Limited Company
Incorporation Date	11 May 1998(25 years, 11 months ago)
Dissolution Date	17 November 2017 (6 years, 5 months ago)
Previous Name	Flexgill Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Nicholas Andrew Cottrell
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2015(17 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 17 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor One Hood Street Newcastle Upon Tyne Tyne And Wear NE1 6JQ

Director Name	Mr Robert Arthur Bacon
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2015(17 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 17 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mill House East Farm Cleadon Lane Cleadon Sunderland SR6 7UU

Director Name	Paul Maurice Lennard
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(4 days after company formation)
Appointment Duration	17 years, 1 month (resigned 15 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Secretary Name	Bunn Stephen
Nationality	British
Status	Resigned
Appointed	15 May 1998(4 days after company formation)
Appointment Duration	1 year, 2 months (resigned 10 August 1999)
Role	Company Director
Correspondence Address	73 The Landway Bearsted Maidstone Kent ME14 4BL

Director Name	Regina Ilse Schumann
Date of Birth	February 1955 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	30 September 1998(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 15 January 2003)
Role	Company Director
Correspondence Address	1 Bartletts Cottages Saint Albans Road Barnet Hertfordshire EN5 4LL

Secretary Name	Barry Anthony Foreman
Nationality	British
Status	Resigned
Appointed	25 March 2003(4 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 12 March 2009)
Role	Company Director
Correspondence Address	106 Chalkwell Avenue Westcliff On Sea Essex SS0 8NN

Director Name	Mr Adrian Nelson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2005(6 years, 9 months after company formation)
Appointment Duration	1 week (resigned 21 February 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	115 Underhill Road London SE22 0QS

Director Name	Barry Anthony Foreman
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(7 years after company formation)
Appointment Duration	3 years, 10 months (resigned 12 March 2009)
Role	Accountant
Correspondence Address	106 Chalkwell Avenue Westcliff On Sea Essex SS0 8NN

Director Name	Dow Peter Famulak
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 March 2009(10 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2011)
Role	Business Executive
Country of Residence	Hong Kong
Correspondence Address	House 34 Cedar Drive The Redhill Penninsula 18 Pak Pat Shan Road Tai Tam Hong Kong

Director Name	Mr Ulf Stefan Brettschneider
Date of Birth	November 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	19 March 2009(10 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Shelgate Road London SW11 1BA

Director Name	Spencer Theodore Fung
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(13 years after company formation)
Appointment Duration	10 months (resigned 01 April 2012)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB

Director Name	Dow Peter Famulak
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 April 2012(13 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 June 2014)
Role	Business Executive
Country of Residence	Hong Kong
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	11 May 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 May 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Walgate Services Limited (Corporation)
Status	Resigned
Appointed	10 August 1999(1 year, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 March 2003)
Correspondence Address	25 North Row London W1K 6DJ

Location

Registered Address	2nd Floor One Hood Street Newcastle Upon Tyne Tyne And Wear NE1 6JQ
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2012
Turnover	£23,774,000
Gross Profit	£1,698,000
Net Worth	-£2,007,000
Current Liabilities	£6,522,000

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 November 2017	Final Gazette dissolved following liquidation (1 page)
17 November 2017	Final Gazette dissolved following liquidation (1 page)
17 August 2017	Return of final meeting in a members' voluntary winding up (24 pages)
17 August 2017	Return of final meeting in a members' voluntary winding up (24 pages)
12 April 2017	Registered office address changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ to 2nd Floor One Hood Street Newcastle upon Tyne Tyne and Wear NE1 6JQ on 12 April 2017 (2 pages)
12 April 2017	Registered office address changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ to 2nd Floor One Hood Street Newcastle upon Tyne Tyne and Wear NE1 6JQ on 12 April 2017 (2 pages)
11 April 2017	Court order insolvency:court order re. Removal/replacement of liquidator (11 pages)
11 April 2017	Notice of ceasing to act as a voluntary liquidator (1 page)
11 April 2017	Court order insolvency:court order re. Removal/replacement of liquidator (11 pages)
11 April 2017	Notice of ceasing to act as a voluntary liquidator (1 page)
10 October 2016	Liquidators' statement of receipts and payments to 27 September 2016 (11 pages)
10 October 2016	Liquidators' statement of receipts and payments to 27 September 2016 (11 pages)
9 March 2016	Satisfaction of charge 7 in full (1 page)
9 March 2016	Satisfaction of charge 7 in full (1 page)
9 October 2015	Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 9 October 2015 (2 pages)
9 October 2015	Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 9 October 2015 (2 pages)
8 October 2015	Appointment of a voluntary liquidator (1 page)
8 October 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-28 (1 page)
8 October 2015	Declaration of solvency (3 pages)
8 October 2015	Appointment of a voluntary liquidator (1 page)
8 October 2015	Declaration of solvency (3 pages)
1 September 2015	Statement of capital following an allotment of shares on 25 June 2015 GBP 1,901,624.00 (4 pages)
1 September 2015	Statement of capital following an allotment of shares on 25 June 2015 GBP 1,901,624.00 (4 pages)
21 July 2015	Statement by Directors (1 page)
21 July 2015	Statement of capital on 21 July 2015 GBP 1 (4 pages)
21 July 2015	Solvency Statement dated 29/06/15 (1 page)
21 July 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 July 2015	Statement by Directors (1 page)
21 July 2015	Statement of capital on 21 July 2015 GBP 1 (4 pages)
21 July 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 July 2015	Solvency Statement dated 29/06/15 (1 page)
15 July 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
1 July 2015	Termination of appointment of Paul Maurice Lennard as a director on 15 June 2015 (2 pages)
1 July 2015	Appointment of Mr Nicholas Andrew Cottrell as a director on 11 June 2015 (3 pages)
1 July 2015	Termination of appointment of Ulf Stefan Brettschneider as a director on 15 June 2015 (2 pages)
1 July 2015	Appointment of Mr Nicholas Andrew Cottrell as a director on 11 June 2015 (3 pages)
1 July 2015	Termination of appointment of Ulf Stefan Brettschneider as a director on 15 June 2015 (2 pages)
1 July 2015	Appointment of Robert Arthur Bacon as a director on 11 June 2015 (3 pages)
1 July 2015	Termination of appointment of Paul Maurice Lennard as a director on 15 June 2015 (2 pages)
1 July 2015	Appointment of Robert Arthur Bacon as a director on 11 June 2015 (3 pages)
24 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2 (4 pages)
24 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2 (4 pages)
24 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2 (4 pages)
26 September 2014	Full accounts made up to 31 December 2013 (21 pages)
26 September 2014	Full accounts made up to 31 December 2013 (21 pages)
11 July 2014	Termination of appointment of Dow Famulak as a director (2 pages)
11 July 2014	Termination of appointment of Dow Famulak as a director (2 pages)
5 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (4 pages)
5 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (4 pages)
5 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (4 pages)
24 September 2013	Full accounts made up to 31 December 2012 (21 pages)
24 September 2013	Full accounts made up to 31 December 2012 (21 pages)
20 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
20 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
20 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
9 November 2012	Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 9 November 2012 (2 pages)
9 November 2012	Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 9 November 2012 (2 pages)
9 November 2012	Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 9 November 2012 (2 pages)
2 October 2012	Full accounts made up to 31 December 2011 (21 pages)
2 October 2012	Full accounts made up to 31 December 2011 (21 pages)
5 September 2012	Termination of appointment of Spencer Fung as a director (2 pages)
5 September 2012	Termination of appointment of Spencer Fung as a director (2 pages)
5 September 2012	Appointment of Dow Peter Famulak as a director (3 pages)
5 September 2012	Appointment of Dow Peter Famulak as a director (3 pages)
20 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
20 February 2012	Director's details changed for Paul Maurice Lennard on 11 November 2011 (2 pages)
20 February 2012	Director's details changed for Spencer Theodore Fung on 11 November 2011 (2 pages)
20 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
20 February 2012	Director's details changed for Paul Maurice Lennard on 11 November 2011 (2 pages)
20 February 2012	Director's details changed for Spencer Theodore Fung on 11 November 2011 (2 pages)
27 September 2011	Full accounts made up to 31 December 2010 (22 pages)
27 September 2011	Full accounts made up to 31 December 2010 (22 pages)
28 July 2011	Appointment of Spencer Theodore Fung as a director (3 pages)
28 July 2011	Termination of appointment of Dow Famulak as a director (2 pages)
28 July 2011	Appointment of Spencer Theodore Fung as a director (3 pages)
28 July 2011	Termination of appointment of Dow Famulak as a director (2 pages)
12 July 2011	Particulars of a mortgage or charge / charge no: 7 (18 pages)
12 July 2011	Particulars of a mortgage or charge / charge no: 7 (18 pages)
24 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
24 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
24 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
24 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
24 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
25 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
25 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
25 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
3 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (11 pages)
3 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (11 pages)
2 October 2010	Full accounts made up to 31 December 2009 (21 pages)
2 October 2010	Full accounts made up to 31 December 2009 (21 pages)
2 September 2010	Director's details changed for Paul Maurice Lennard on 3 August 2010 (3 pages)
2 September 2010	Director's details changed for Paul Maurice Lennard on 3 August 2010 (3 pages)
2 September 2010	Director's details changed for Paul Maurice Lennard on 3 August 2010 (3 pages)
14 July 2010	Auditor's resignation (1 page)
14 July 2010	Auditor's resignation (1 page)
24 June 2010	Director's details changed for Dow Peter Famulak on 11 January 2010 (2 pages)
24 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Dow Peter Famulak on 11 January 2010 (2 pages)
24 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
25 February 2010	Full accounts made up to 31 March 2009 (23 pages)
25 February 2010	Full accounts made up to 31 March 2009 (23 pages)
18 January 2010	Director's details changed for Dow Peter Famulak on 11 January 2010 (3 pages)
18 January 2010	Director's details changed for Dow Peter Famulak on 11 January 2010 (3 pages)
16 December 2009	Current accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
16 December 2009	Current accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
22 October 2009	Director's details changed for Paul Maurice Lennard on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Paul Maurice Lennard on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Paul Maurice Lennard on 1 October 2009 (3 pages)
12 August 2009	Return made up to 11/05/09; full list of members (4 pages)
12 August 2009	Return made up to 11/05/09; full list of members (4 pages)
1 July 2009	Registered office changed on 01/07/2009 from 5TH floor 7/10 chandos street london W1G 9DQ (1 page)
1 July 2009	Registered office changed on 01/07/2009 from 5TH floor 7/10 chandos street london W1G 9DQ (1 page)
8 June 2009	Director appointed dow peter famulak (2 pages)
8 June 2009	Director appointed dow peter famulak (2 pages)
8 June 2009	Director appointed ulf stefan brettschneider (2 pages)
8 June 2009	Director appointed ulf stefan brettschneider (2 pages)
18 March 2009	Appointment terminated director and secretary barry foreman (1 page)
18 March 2009	Appointment terminated director and secretary barry foreman (1 page)
7 July 2008	Accounts for a medium company made up to 31 March 2008 (20 pages)
7 July 2008	Accounts for a medium company made up to 31 March 2008 (20 pages)
11 June 2008	Return made up to 11/05/08; full list of members (5 pages)
11 June 2008	Return made up to 11/05/08; full list of members (5 pages)
1 November 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
1 November 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
21 September 2007	Particulars of mortgage/charge (3 pages)
21 September 2007	Particulars of mortgage/charge (3 pages)
28 June 2007	Return made up to 11/05/07; full list of members (5 pages)
28 June 2007	Return made up to 11/05/07; full list of members (5 pages)
30 November 2006	Particulars of mortgage/charge (3 pages)
30 November 2006	Particulars of mortgage/charge (3 pages)
20 November 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
20 November 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
15 June 2006	Return made up to 11/05/06; full list of members (5 pages)
15 June 2006	Return made up to 11/05/06; full list of members (5 pages)
30 January 2006	Full accounts made up to 31 March 2005 (14 pages)
30 January 2006	Full accounts made up to 31 March 2005 (14 pages)
16 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2005	Particulars of mortgage/charge (4 pages)
23 July 2005	Particulars of mortgage/charge (4 pages)
19 July 2005	Particulars of mortgage/charge (3 pages)
19 July 2005	Particulars of mortgage/charge (3 pages)
25 May 2005	Return made up to 11/05/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 May 2005	Return made up to 11/05/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 May 2005	New director appointed (2 pages)
23 May 2005	New director appointed (2 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
26 February 2005	Particulars of mortgage/charge (7 pages)
26 February 2005	Particulars of mortgage/charge (7 pages)
21 February 2005	New director appointed (2 pages)
21 February 2005	New director appointed (2 pages)
17 January 2005	Full accounts made up to 31 March 2004 (10 pages)
17 January 2005	Full accounts made up to 31 March 2004 (10 pages)
11 June 2004	Return made up to 11/05/04; full list of members (6 pages)
11 June 2004	Return made up to 11/05/04; full list of members (6 pages)
6 January 2004	Full accounts made up to 31 March 2003 (11 pages)
6 January 2004	Full accounts made up to 31 March 2003 (11 pages)
12 June 2003	Return made up to 11/05/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 June 2003	Return made up to 11/05/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 May 2003	New secretary appointed (2 pages)
31 May 2003	New secretary appointed (2 pages)
31 May 2003	Secretary resigned (1 page)
31 May 2003	Director resigned (1 page)
31 May 2003	Director resigned (1 page)
31 May 2003	Secretary resigned (1 page)
6 February 2003	Full accounts made up to 31 March 2002 (12 pages)
6 February 2003	Full accounts made up to 31 March 2002 (12 pages)
13 June 2002	Director's particulars changed (1 page)
13 June 2002	Director's particulars changed (1 page)
29 May 2002	Return made up to 31/03/02; full list of members (6 pages)
29 May 2002	Return made up to 31/03/02; full list of members (6 pages)
4 January 2002	Full accounts made up to 31 March 2001 (10 pages)
4 January 2002	Full accounts made up to 31 March 2001 (10 pages)
9 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 2001	Return made up to 31/03/01; full list of members (5 pages)
9 August 2001	Location of register of members (1 page)
9 August 2001	Location of register of members (1 page)
9 August 2001	Return made up to 31/03/01; full list of members (5 pages)
7 August 2001	Full accounts made up to 31 March 2000 (10 pages)
7 August 2001	Full accounts made up to 31 March 2000 (10 pages)
22 January 2001	Particulars of mortgage/charge (4 pages)
22 January 2001	Particulars of mortgage/charge (4 pages)
8 September 2000	Registered office changed on 08/09/00 from: 25 north row, london, W1R 1DJ (1 page)
8 September 2000	Registered office changed on 08/09/00 from: 25 north row, london, W1R 1DJ (1 page)
18 May 2000	Return made up to 31/03/00; full list of members (6 pages)
18 May 2000	Return made up to 31/03/00; full list of members (6 pages)
1 March 2000	Full accounts made up to 31 March 1999 (10 pages)
1 March 2000	Full accounts made up to 31 March 1999 (10 pages)
4 February 2000	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
4 February 2000	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
25 November 1999	Secretary resigned (1 page)
25 November 1999	Registered office changed on 25/11/99 from: 5TH floor, 7-10 chandos street, london, W1M 9DE (1 page)
25 November 1999	Secretary resigned (1 page)
25 November 1999	New secretary appointed (2 pages)
25 November 1999	Registered office changed on 25/11/99 from: 5TH floor, 7-10 chandos street, london, W1M 9DE (1 page)
25 November 1999	New secretary appointed (2 pages)
4 August 1999	Return made up to 11/05/99; full list of members (6 pages)
4 August 1999	Return made up to 11/05/99; full list of members (6 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
24 June 1998	Registered office changed on 24/06/98 from: heron place 3 george street, london, W1H 6AD (1 page)
24 June 1998	Registered office changed on 24/06/98 from: heron place 3 george street, london, W1H 6AD (1 page)
27 May 1998	Registered office changed on 27/05/98 from: 120 east road london N1 6AA (1 page)
27 May 1998	Director resigned (1 page)
27 May 1998	Registered office changed on 27/05/98 from: 120 east road london N1 6AA (1 page)
27 May 1998	New director appointed (2 pages)
27 May 1998	New secretary appointed (2 pages)
27 May 1998	New director appointed (2 pages)
27 May 1998	Secretary resigned (1 page)
27 May 1998	New secretary appointed (2 pages)
27 May 1998	Secretary resigned (1 page)
27 May 1998	Director resigned (1 page)
21 May 1998	Company name changed flexgill LIMITED\certificate issued on 22/05/98 (2 pages)
21 May 1998	Company name changed flexgill LIMITED\certificate issued on 22/05/98 (2 pages)
11 May 1998	Incorporation (15 pages)
11 May 1998	Incorporation (15 pages)

Shubiz Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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