| Company Name | Flexxivan Ltd |
|---|---|
| Director | Mel Robert Goodliffe |
| Company Status | Active |
| Company Number | 07610278 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2011(13 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
Directors
| Director Name | Mr Mel Robert Goodliffe |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 20 April 2011(same day as company formation) |
| Role | Company Directors |
| Country of Residence | England |
| Correspondence Address | 20 North Road Ponteland Tyne And Wear NE20 9UH |
| Director Name | Mr Adrian Philip Hayter |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Dudsbury Road West Parley, Ferndown Dorset BH22 8RE |
Location
| Registered Address | 7 Newgate Barnard Castle Co. Durham DL12 8NQ |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Barnard Castle |
| Ward | Barnard Castle West |
| Built Up Area | Barnard Castle |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mel Goodliffe 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 20 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 4 May 2024 (1 week, 6 days from now) |
Filing History
| 9 May 2023 | Confirmation statement made on 20 April 2023 with no updates (3 pages) |
|---|---|
| 20 December 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 26 April 2022 | Confirmation statement made on 20 April 2022 with no updates (3 pages) |
| 3 November 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 20 April 2021 | Confirmation statement made on 20 April 2021 with no updates (3 pages) |
| 22 December 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 11 May 2020 | Confirmation statement made on 20 April 2020 with no updates (3 pages) |
| 15 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 26 April 2019 | Confirmation statement made on 20 April 2019 with no updates (3 pages) |
| 3 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 24 April 2018 | Confirmation statement made on 20 April 2018 with no updates (3 pages) |
| 2 February 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 22 June 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
| 22 June 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
| 10 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 10 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 5 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 29 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 29 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 13 July 2015 | Termination of appointment of Adrian Philip Hayter as a director on 1 April 2015 (1 page) |
| 13 July 2015 | Termination of appointment of Adrian Philip Hayter as a director on 1 April 2015 (1 page) |
| 13 July 2015 | Termination of appointment of Adrian Philip Hayter as a director on 1 April 2015 (1 page) |
| 13 July 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 30 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 30 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 28 April 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 16 May 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 16 May 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 24 April 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (4 pages) |
| 24 April 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (4 pages) |
| 14 September 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 14 September 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 11 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
| 20 April 2011 | Incorporation
|
| 20 April 2011 | Incorporation
|
| 20 April 2011 | Incorporation
|