FLEXENABLE LIMITED

dissolved Company number 03904098

Private Limited by Shares · Incorporated on 11th Jan 2000 · Closed on 5th Nov 2024

Get report

SIC codes: 26110, 72190
Registered office: London, EC4N 6EU
Company type: Private Limited by Shares
Accounts: Not recorded

Reports & checks Buy a company report Run an identity check

Overview

FLEXENABLE LIMITED is a private limited by shares company based in London. It was incorporated on 11th Jan 2000 and is currently showing its status as 'Dissolved'. The company's stated activities are Manufacture of electronic components, Other research and experimental development on natural sciences and engineering .

6 Directors View directors

770 Companies at address View all 1587 Companies in postcode View postcode

SICs

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

Property intelligence

Latest sale price in EC4N 6EU £57,444 as of 10th Mar 2017 View postcode page

Average price (all time) £19,241,813

Average price (since 2016) £18,128,722

Property sales recorded 3

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ronald Black	Director	28th Jul 2015		American	View profile
Anton Kastyukevich	Director	30th Apr 2021	This company	Russian	View profile
Sarah Lin	Director	21st Mar 2022	This company	Taiwanese	View profile
Charles Milligan	Director	11th May 2015	This company	American	View profile
James Newman	Secretary	19th Aug 2013	This company	Not recorded	View profile
Henning Sirringhaus	Director	2nd Feb 2000	This company	British	View profile

Other companies at this address

View all 769

Company	Number	Incorporated	Status
ZENROCK LABORATORIES LTD	15425285	18th Jan 2024	administration
MONTAGU SQUARE (GS) LIMITED	15281386	13th Nov 2023	administration
LP SD TWENTY LIMITED	14763851	28th Mar 2023	administration
LP SD NINETEEN LIMITED	14757587	25th Mar 2023	administration
LP SD EIGHTEEN LIMITED	14757768	25th Mar 2023	administration

Showing the latest 5 of 769 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 Jan 2000
Company type: Private Limited by Shares
SIC codes: 26110, 72190
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2020
Accounting reference date: 31st Dec

Timeline

11th Jan 2000 Company incorporated
11th Jan 2000 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
11th Jan 2000 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
2nd Feb 2000 Hermann Hauser appointed as Director
2nd Feb 2000 Duncan Stewart appointed as Director
2nd Feb 2000 Duncan Stewart appointed as Secretary
2nd Feb 2000 Richard Friend appointed as Director
2nd Feb 2000 Henning Sirringhaus appointed as Director
2nd Feb 2000 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
2nd Feb 2000 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
17th Jul 2000 Stuart Evans appointed as Director
10th Apr 2002 Simon Waddington appointed as Director
31st Dec 2002 Simon Segars appointed as Director
12th Sep 2003 Duncan Stewart resigned as Secretary
12th Sep 2003 Bridget Kerle appointed as Secretary
22nd Mar 2004 Duncan Stewart resigned as Director
22nd Mar 2004 Alec Broers appointed as Director
19th Jan 2006 Richard Friend resigned as Director
10th Mar 2006 Anthony Illsley appointed as Director
30th Jun 2006 Stuart Evans resigned as Director
21st Dec 2006 Robert Broggi appointed as Director
21st Dec 2006 Bandel Carano appointed as Director
21st Dec 2006 Simon Waddington resigned as Director
6th Mar 2007 Bridget Kerle resigned as Secretary
26th Mar 2007 Alec Broers resigned as Director
19th Sep 2007 Richard Archuleta appointed as Director
19th Sep 2007 HS SECRETARIAL LIMITED appointed as Corporate secretary
1st Oct 2007 Stratton Scalvos appointed as Director
27th May 2008 HS SECRETARIAL LIMITED resigned as Corporate secretary
11th Sep 2008 Fredrik Thorbecke appointed as Secretary
22nd Sep 2008 Iftikar Ahmed appointed as Director
16th Apr 2010 Robert Broggi resigned as Director
22nd Sep 2010 Hermann Hauser resigned as Director
22nd Sep 2010 Stratton Scalvos resigned as Director
22nd Sep 2010 Iftikar Ahmed resigned as Director
22nd Sep 2010 Anthony Illsley resigned as Director
22nd Sep 2010 Bandel Carano resigned as Director
22nd Sep 2010 Simon Segars resigned as Director
31st Jan 2011 Fredrik Thorbecke resigned as Secretary
1st Feb 2011 Lucy Cook appointed as Secretary
5th Sep 2011 Richard Archuleta resigned as Director
7th Feb 2012 Indro Mukerjee appointed as Director
19th Aug 2013 Lucy Cook resigned as Secretary
19th Aug 2013 James Newman appointed as Secretary
28th Apr 2014 Indro Mukerjee resigned as Director
28th Apr 2014 Timothy Burne appointed as Director
27th Mar 2015 James Newman appointed as Director
27th Mar 2015 Oleg Evseenkov appointed as Director
27th Mar 2015 Nikolay Tychinin appointed as Director
11th May 2015 Charles Milligan appointed as Director
28th Jul 2015 Hermann Hauser appointed as Director
28th Jul 2015 Alec Broers appointed as Director
28th Jul 2015 James Newman resigned as Director
28th Jul 2015 Oleg Evseenkov resigned as Director
28th Jul 2015 Ronald Black appointed as Director
28th Jul 2015 Timothy Burne resigned as Director
3rd May 2018 Pierre-Olivier Beck appointed as Director
23rd Apr 2021 Nikolay Tychinin resigned as Director
30th Apr 2021 Anton Kastyukevich appointed as Director
8th Jul 2021 Hermann Hauser resigned as Director
11th Jan 2022 Confirmation statement made up
14th Jan 2022 Alec Broers resigned as Director
8th Feb 2022 Pierre-Olivier Beck resigned as Director
21st Mar 2022 Sarah Lin appointed as Director

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans