| Company Name | Flexwell Networks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05516401 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2005(18 years, 9 months ago) |
| Dissolution Date | 1 June 2022 (1 year, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Secretary Name | John Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2006(8 months, 1 week after company formation) |
| Appointment Duration | 16 years, 2 months (closed 01 June 2022) |
| Role | Company Director |
| Correspondence Address | 6 Reynards Way Bricket Wood St Albans Hertfordshire AL2 3SF |
| Director Name | Philip Smith |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2005(3 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 29 December 2015) |
| Role | Company Director |
| Correspondence Address | 26 Woodside Road Bricket Wood St. Albans Hertfordshire AL2 3QL |
| Secretary Name | Anita Seamon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2005(3 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 01 April 2006) |
| Role | Company Director |
| Correspondence Address | 26 Woodside Road Bricket Wood St. Albans Hertfordshire AL2 3QL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Floor D Milburn House Dean Street Newcastle Upon Tyne Tyne And Wear NE1 1LE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £523 |
| Cash | £11,315 |
| Current Liabilities | £118,139 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 1 June 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 March 2022 | Notice of final account prior to dissolution (15 pages) |
| 2 December 2021 | Progress report in a winding up by the court (11 pages) |
| 28 November 2020 | Progress report in a winding up by the court (10 pages) |
| 14 November 2019 | Progress report in a winding up by the court (11 pages) |
| 23 November 2018 | Progress report in a winding up by the court (12 pages) |
| 8 June 2018 | Dissolution deferment (1 page) |
| 8 December 2017 | Progress report in a winding up by the court (12 pages) |
| 8 December 2017 | Progress report in a winding up by the court (12 pages) |
| 19 January 2016 | Termination of appointment of Philip Smith as a director on 29 December 2015 (2 pages) |
| 19 January 2016 | Termination of appointment of Philip Smith as a director on 29 December 2015 (2 pages) |
| 14 January 2016 | Appointment of a liquidator (1 page) |
| 14 January 2016 | Appointment of a liquidator (1 page) |
| 1 December 2015 | Registered office address changed from 2nd Floor 54-58 High Street Edgware Middlesex HA8 7EJ to Floor D Milburn House Dean Street Newcastle upon Tyne Tyne and Wear NE1 1LE on 1 December 2015 (2 pages) |
| 1 December 2015 | Registered office address changed from 2nd Floor 54-58 High Street Edgware Middlesex HA8 7EJ to Floor D Milburn House Dean Street Newcastle upon Tyne Tyne and Wear NE1 1LE on 1 December 2015 (2 pages) |
| 30 November 2015 | Appointment of a liquidator (1 page) |
| 30 November 2015 | Appointment of a liquidator (1 page) |
| 18 August 2015 | Completion of winding up (1 page) |
| 18 August 2015 | Dissolution deferment (1 page) |
| 18 August 2015 | Dissolution deferment (1 page) |
| 18 August 2015 | Completion of winding up (1 page) |
| 10 June 2014 | Order of court to wind up (2 pages) |
| 10 June 2014 | Order of court to wind up (2 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 7 August 2013 | Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 7 August 2013 | Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 26 July 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (4 pages) |
| 26 July 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 3 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 23 September 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 28 August 2009 | Return made up to 22/07/09; full list of members (3 pages) |
| 28 August 2009 | Return made up to 22/07/09; full list of members (3 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 20 October 2008 | Return made up to 22/07/08; full list of members (3 pages) |
| 20 October 2008 | Return made up to 22/07/08; full list of members (3 pages) |
| 1 October 2007 | Return made up to 22/07/07; full list of members (2 pages) |
| 1 October 2007 | Return made up to 22/07/07; full list of members (2 pages) |
| 28 June 2007 | Accounting reference date extended from 31/07/06 to 31/12/06 (1 page) |
| 28 June 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 28 June 2007 | Accounting reference date extended from 31/07/06 to 31/12/06 (1 page) |
| 28 June 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 4 September 2006 | New secretary appointed (2 pages) |
| 4 September 2006 | New secretary appointed (2 pages) |
| 22 August 2006 | Return made up to 22/07/06; full list of members (2 pages) |
| 22 August 2006 | Return made up to 22/07/06; full list of members (2 pages) |
| 26 April 2006 | Secretary resigned (1 page) |
| 26 April 2006 | Secretary resigned (1 page) |
| 28 November 2005 | New director appointed (2 pages) |
| 28 November 2005 | Director resigned (1 page) |
| 28 November 2005 | New director appointed (2 pages) |
| 28 November 2005 | Director resigned (1 page) |
| 8 November 2005 | Secretary resigned (1 page) |
| 8 November 2005 | New secretary appointed (2 pages) |
| 8 November 2005 | Secretary resigned (1 page) |
| 8 November 2005 | New secretary appointed (2 pages) |
| 2 November 2005 | Registered office changed on 02/11/05 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 2 November 2005 | Registered office changed on 02/11/05 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 22 July 2005 | Incorporation (16 pages) |
| 22 July 2005 | Incorporation (16 pages) |