FLEXTECH INTERACTIVE LIMITED

dissolved Company number 03184754

Private Limited by Shares · Incorporated on 11th Apr 1996 · Closed on 12th May 2020

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SIC code: 99999
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

FLEXTECH INTERACTIVE LIMITED is a private limited by shares company based in London. It was incorporated on 11th Apr 1996 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

2348 Companies at address View all 2367 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mine Hifzi	Director	31st Mar 2014	This company	British	—
Gillian James	Secretary	16th Sep 2010	This company	Not recorded	—
Roderick McNeil	Director	9th Mar 2020		British	View profile

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Showing the latest 5 of 2,347 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 11th Apr 1996
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2017
Accounting reference date: 31st Dec

Timeline

11th Apr 1996 Company incorporated
11th Apr 1996 STOORNE INCORPORATIONS LIMITED appointed as Nominee director
11th Apr 1996 STOORNE SERVICES LIMITED appointed as Nominee director
11th Apr 1996 QUADRANGLE SECRETARIES LIMITED appointed as Nominee secretary
19th Jan 1999 Phillip Harman appointed as Director
19th Jan 1999 Mark Luiz appointed as Director
19th Jan 1999 Stephen Cook appointed as Director
19th Jan 1999 Richard Taylor appointed as Secretary
20th Jan 1999 STOORNE INCORPORATIONS LIMITED resigned as Nominee director
20th Jan 1999 STOORNE SERVICES LIMITED resigned as Nominee director
20th Jan 1999 QUADRANGLE SECRETARIES LIMITED resigned as Nominee secretary
14th Jul 2000 Phillip Harman resigned as Director
14th Jul 2000 Charles Burdick appointed as Director
11th Aug 2000 Richard Taylor resigned as Secretary
11th Aug 2000 Clive Burns appointed as Secretary
15th Sep 2003 Neil Smith appointed as Director
16th Sep 2003 Lisa Opie appointed as Director
31st Oct 2003 Mark Luiz resigned as Director
18th Feb 2004 Charles Burdick resigned as Director
3rd Mar 2006 Stephen Cook resigned as Director
12th Apr 2006 VIRGIN MEDIA DIRECTORS LIMITED appointed as Corporate director
22nd Jun 2006 Malcolm Wall appointed as Director
22nd Jun 2006 Lisa Opie resigned as Director
17th Jul 2006 VIRGIN MEDIA SECRETARIES LIMITED appointed as Corporate secretary
17th Jul 2006 Clive Burns resigned as Secretary
12th Sep 2006 VIRGIN MEDIA SECRETARIES LIMITED appointed as Corporate director
12th Sep 2006 Neil Smith resigned as Director
12th Sep 2006 Malcolm Wall resigned as Director
16th Sep 2010 VIRGIN MEDIA DIRECTORS LIMITED resigned as Corporate director
16th Sep 2010 VIRGIN MEDIA SECRETARIES LIMITED resigned as Corporate director
16th Sep 2010 VIRGIN MEDIA SECRETARIES LIMITED resigned as Corporate secretary
16th Sep 2010 Robert Mackenzie appointed as Director
16th Sep 2010 Robert Gale appointed as Director
16th Sep 2010 Gillian James appointed as Secretary
16th Sep 2011 Robert Mackenzie resigned as Director
16th Sep 2011 Joanne Tillbrook appointed as Director
16th Sep 2011 Joanne Tillbrook resigned as Director
16th Sep 2011 Joanne Tillbrook appointed as Director
31st Dec 2012 Joanne Tillbrook resigned as Director
31st Dec 2012 Caroline Withers appointed as Director
29th Nov 2013 Robert Gale resigned as Director
29th Nov 2013 Robert Dunn appointed as Director
31st Mar 2014 Mine Hifzi appointed as Director
31st Mar 2014 Caroline Withers resigned as Director
9th Mar 2019 Robert Dunn resigned as Director
9th Sep 2019 William Castell appointed as Director
9th Mar 2020 William Castell resigned as Director
9th Mar 2020 Roderick McNeil appointed as Director

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