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FLEXTECH INTERACTIVE LIMITED - 1, More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 03184754
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1
- More London Place
- London
- SE1 2AF 1, More London Place, London, SE1 2AF UK
Management
- Managing Directors
- HIFZI, Mine Ozkan
- MCNEIL, Roderick Gregor
- Company secretaries
- JAMES, Gillian Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-04-11
- Dissolved on
- 2020-05-12
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Telewest Communications Networks Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- FLEXTECH NEW MEDIA LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2019-10-14
- Last Date: 2018-09-30
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FLEXTECH INTERACTIVE LIMITED Company Description
- FLEXTECH INTERACTIVE LIMITED is a ltd registered in United Kingdom with the Company reg no 03184754. Its current trading status is "closed". It was registered 1996-04-11. It was previously called FLEXTECH NEW MEDIA LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at 1 .
Get FLEXTECH INTERACTIVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-04-07) - TM01
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appoint-person-director-company-with-name-date (2020-04-08) - AP01
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liquidation-voluntary-members-return-of-final-meeting (2020-02-12) - LIQ13
keyboard_arrow_right 2019
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legacy (2019-04-10) - CAP-SS
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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move-registers-to-sail-company-with-new-address (2019-08-08) - AD03
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change-sail-address-company-with-new-address (2019-08-08) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-31) - AD01
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liquidation-voluntary-appointment-of-liquidator (2019-07-30) - 600
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resolution (2019-07-30) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2019-07-30) - LIQ01
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capital-statement-capital-company-with-date-currency-figure (2019-04-10) - SH19
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legacy (2019-04-10) - SH20
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appoint-person-director-company-with-name-date (2019-10-25) - AP01
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resolution (2019-04-10) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-01) - CS01
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legacy (2018-10-09) - AGREEMENT2
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legacy (2018-06-20) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-09) - AA
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legacy (2018-10-09) - PARENT_ACC
keyboard_arrow_right 2017
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legacy (2017-06-22) - GUARANTEE2
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legacy (2017-09-04) - PARENT_ACC
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legacy (2017-09-04) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-04) - AA
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capital-allotment-shares (2017-12-20) - SH01
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notification-of-a-person-with-significant-control (2017-12-15) - PSC02
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cessation-of-a-person-with-significant-control (2017-12-15) - PSC07
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confirmation-statement-with-updates (2017-10-04) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-07) - CS01
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legacy (2016-08-23) - PARENT_ACC
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legacy (2016-08-23) - AGREEMENT1
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legacy (2016-07-04) - GUARANTEE1
keyboard_arrow_right 2015
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legacy (2015-06-30) - GUARANTEE1
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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legacy (2015-09-04) - PARENT_ACC
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legacy (2015-09-04) - AGREEMENT1
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-11) - TM01
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appoint-person-director-company-with-name (2014-04-11) - AP01
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legacy (2014-09-10) - AGREEMENT1
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legacy (2014-05-23) - GUARANTEE1
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legacy (2014-09-10) - PARENT_ACC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-10) - TM01
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appoint-person-director-company-with-name (2013-01-10) - AP01
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legacy (2013-06-18) - GUARANTEE1
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legacy (2013-09-30) - AGREEMENT1
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change-person-director-company-with-change-date (2013-03-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
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termination-director-company-with-name (2013-12-11) - TM01
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appoint-person-director-company-with-name (2013-12-11) - AP01
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legacy (2013-09-30) - PARENT_ACC
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
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accounts-with-accounts-type-dormant (2012-10-03) - AA
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change-person-secretary-company-with-change-date (2012-02-01) - CH03
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-17) - AA
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change-registered-office-address-company-with-date-old-address (2011-04-04) - AD01
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appoint-person-director-company-with-name (2011-09-22) - AP01
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termination-director-company-with-name (2011-09-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
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termination-director-company-with-name (2011-11-04) - TM01
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appoint-person-director-company-with-name (2011-11-05) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-09) - AA
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appoint-person-secretary-company-with-name (2010-09-16) - AP03
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termination-director-company-with-name (2010-09-16) - TM01
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appoint-person-director-company-with-name (2010-09-16) - AP01
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appoint-person-director-company-with-name (2010-09-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-01) - AR01
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termination-secretary-company-with-name (2010-09-16) - TM02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-09) - AR01
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legacy (2009-07-24) - 403a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-03) - AA
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accounts-with-accounts-type-full (2008-10-13) - AA
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legacy (2008-10-01) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-30) - 363a
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legacy (2007-04-04) - 288c
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legacy (2007-02-17) - 287
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legacy (2007-04-05) - 288c
keyboard_arrow_right 2006
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legacy (2006-10-23) - 363a
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legacy (2006-10-12) - 288a
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legacy (2006-10-03) - 288b
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miscellaneous (2006-09-21) - MISC
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accounts-with-accounts-type-full (2006-09-20) - AA
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legacy (2006-08-11) - 288a
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legacy (2006-08-08) - 288b
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legacy (2006-07-03) - 288b
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legacy (2006-07-03) - 288a
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legacy (2006-05-17) - 288a
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legacy (2006-03-21) - 288b
keyboard_arrow_right 2005
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legacy (2005-01-06) - 403a
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accounts-with-accounts-type-full (2005-04-05) - AA
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accounts-with-accounts-type-full (2005-08-09) - AA
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legacy (2005-10-21) - 363a
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legacy (2005-05-19) - 353
keyboard_arrow_right 2004
-
legacy (2004-07-22) - 395
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legacy (2004-07-28) - 395
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legacy (2004-08-10) - 288c
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legacy (2004-03-02) - 288b
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legacy (2004-10-13) - 363a
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legacy (2004-11-02) - 244
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legacy (2004-08-26) - 288c
keyboard_arrow_right 2003
-
legacy (2003-11-13) - 288b
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accounts-with-accounts-type-full (2003-10-24) - AA
-
legacy (2003-10-21) - 363a
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legacy (2003-10-13) - 288a
-
legacy (2003-07-12) - 288c
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legacy (2003-07-09) - 287
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accounts-with-accounts-type-full (2003-05-22) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-08) - 288c
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legacy (2002-06-02) - 288c
-
legacy (2002-01-02) - 287
-
legacy (2002-10-08) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-10-04) - 363a
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legacy (2001-08-24) - 288c
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legacy (2001-05-10) - 287
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accounts-with-accounts-type-full (2001-05-03) - AA
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legacy (2001-03-23) - 395
keyboard_arrow_right 2000
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legacy (2000-09-04) - 288a
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legacy (2000-03-16) - 395
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resolution (2000-03-21) - RESOLUTIONS
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memorandum-articles (2000-03-21) - MEM/ARTS
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legacy (2000-09-04) - 288b
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legacy (2000-10-16) - 363a
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legacy (2000-09-06) - 288a
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legacy (2000-11-28) - 288c
keyboard_arrow_right 1999
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legacy (1999-02-10) - 288a
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legacy (1999-04-12) - 363a
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legacy (1999-02-10) - 288b
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legacy (1999-10-06) - 363a
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accounts-with-accounts-type-dormant (1999-07-16) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-06-19) - AA
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certificate-change-of-name-company (1998-05-13) - CERTNM
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legacy (1998-04-08) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-09-16) - AA
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legacy (1997-04-08) - 363a
keyboard_arrow_right 1996
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resolution (1996-09-19) - RESOLUTIONS
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incorporation-company (1996-04-11) - NEWINC
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legacy (1996-10-25) - 225(1)
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certificate-change-of-name-company (1996-05-23) - CERTNM