| Company Name | Fleksys Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05361566 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2005(19 years, 2 months ago) |
| Dissolution Date | 29 September 2015 (8 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Sandra Jones |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2005(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 17 Goosepastures Yarm Stockton On Tees AS15 9EP |
| Director Name | Andrew Jones |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2005(same day as company formation) |
| Role | Software Developer |
| Country of Residence | England |
| Correspondence Address | 17 Goose Pasture Yarm TS15 9EP |
| Director Name | Geoffrey Christopher Jones |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 17 Goosepastures Yarm North Yorkshire TS15 9EP |
| Secretary Name | Geoffrey Christopher Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 17 Goosepastures Yarm North Yorkshire TS15 9EP |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2005(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | Geoffrey Shackleton & Co Ltd Millenium House 49a High Street Yarm Stockton On Tees TS15 9BH |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
Shareholders
| 10 at £1 | Mr Andrew S.c Jones 25.00% Ordinary B |
|---|---|
| 10 at £1 | Mr D.f.a. Jones 25.00% Ordinary C |
| 10 at £1 | Mr Geoffrey Christopher Jones 25.00% Ordinary A |
| 10 at £1 | Mrs Sandra Jones 25.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,504 |
| Cash | £7 |
| Current Liabilities | £1,017 |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 29 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2015 | Application to strike the company off the register (3 pages) |
| 3 June 2015 | Application to strike the company off the register (3 pages) |
| 13 May 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 13 May 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 2 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 11 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 11 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 14 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 20 August 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 20 August 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 15 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
| 15 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
| 22 November 2012 | Termination of appointment of Andrew Jones as a director (1 page) |
| 22 November 2012 | Termination of appointment of Andrew Jones as a director (1 page) |
| 19 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 15 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (5 pages) |
| 15 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (5 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 17 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (5 pages) |
| 17 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (5 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 11 March 2010 | Termination of appointment of Geoffrey Jones as a secretary (1 page) |
| 11 March 2010 | Termination of appointment of Geoffrey Jones as a director (1 page) |
| 11 March 2010 | Termination of appointment of Geoffrey Jones as a director (1 page) |
| 11 March 2010 | Termination of appointment of Geoffrey Jones as a secretary (1 page) |
| 18 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (6 pages) |
| 18 February 2010 | Director's details changed for Sandra Jones on 18 February 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Geoffrey Christopher Jones on 18 February 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Sandra Jones on 18 February 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Geoffrey Christopher Jones on 18 February 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Andrew Jones on 18 February 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (6 pages) |
| 18 February 2010 | Director's details changed for Andrew Jones on 18 February 2010 (2 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 26 February 2009 | Return made up to 11/02/09; full list of members (5 pages) |
| 26 February 2009 | Return made up to 11/02/09; full list of members (5 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 21 February 2008 | Return made up to 11/02/08; full list of members (3 pages) |
| 21 February 2008 | Return made up to 11/02/08; full list of members (3 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 15 March 2007 | Return made up to 11/02/07; full list of members (3 pages) |
| 15 March 2007 | Return made up to 11/02/07; full list of members (3 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 28 March 2006 | Resolutions
|
| 28 March 2006 | Ad 27/04/05--------- £ si 38@1 (2 pages) |
| 28 March 2006 | Resolutions
|
| 28 March 2006 | Ad 27/04/05--------- £ si 38@1 (2 pages) |
| 22 March 2006 | Return made up to 11/02/06; full list of members
|
| 22 March 2006 | Return made up to 11/02/06; full list of members
|
| 14 April 2005 | Ad 01/03/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 April 2005 | Ad 01/03/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 February 2005 | Secretary resigned (1 page) |
| 21 February 2005 | Secretary resigned (1 page) |
| 11 February 2005 | Incorporation (21 pages) |
| 11 February 2005 | Incorporation (21 pages) |