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FLEXIANT LIMITED - RESOLVE PARTNERS LIMITED, 48 WARWICK STREET, LONDON, W1B 5NL, United Kingdom
Company Information
- Company registration number
- 07081795
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- RESOLVE PARTNERS LIMITED
- 48 WARWICK STREET
- LONDON
- W1B 5NL RESOLVE PARTNERS LIMITED, 48 WARWICK STREET, LONDON, W1B 5NL UK
Management
- Managing Directors
- ALEXANDER MARC BLIGH
- RICHARD LAWRENCE HARGREAVES
- GEORGE KNOX
- JOHN DAVID WILLIAM POCOCK
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2009-11-19
- SIC/NACE
- 62012 - Business and domestic software development
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
- Last Return Made Up To:
- 2014-11-19
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FLEXIANT LIMITED Company Description
- FLEXIANT LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 07081795. Its current trading status is "closed". It was registered 2009-11-19. It has declared SIC or NACE codes as "62012 - Business and domestic software development". It has 4 directors The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2014-11-19.It can be contacted at Resolve Partners Limited .
Get FLEXIANT 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
Shareholder List
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 2017
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 (2017-06-28) - AM23
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/12/2016 (2017-01-25) - 2.24B
keyboard_arrow_right 2016
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NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B (2016-08-11) - 2.16B
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REGISTERED OFFICE CHANGED ON 09/09/2016 FROM (2016-09-09) - AD01
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APPOINTMENT TERMINATED, DIRECTOR JAMES FOLEY (2016-04-22) - TM01
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NOTICE OF ADMINISTRATOR'S APPOINTMENT (2016-06-28) - 2.12B
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REGISTERED OFFICE CHANGED ON 30/06/2016 FROM (2016-06-30) - AD01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2016-03-12) - MR04
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REGISTERED OFFICE CHANGED ON 08/07/2016 FROM (2016-07-08) - AD01
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CHANGE OF NAME 08/07/2016 (2016-07-26) - RES15
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STATEMENT OF ADMINISTRATOR'S PROPOSALS (2016-07-06) - 2.17B
keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR TONY LUCAS (2015-10-28) - TM01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 (2015-10-09) - AA
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19/11/14 FULL LIST (2015-01-23) - AR01
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19/11/15 FULL LIST (2015-11-23) - AR01
keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-30) - AA
keyboard_arrow_right 2013
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 (2013-10-07) - AA
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19/11/13 FULL LIST (2013-12-13) - AR01
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DIRECTOR APPOINTED DR RICHARD LAWRENCE HARGREAVES (2013-10-11) - AP01
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DIRECTOR APPOINTED MR JAMES WILLIAM FOLEY (2013-07-18) - AP01
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19/11/12 FULL LIST (2013-01-02) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT KARSSIENS (2013-03-28) - TM01
keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION SMALL (2012-09-24) - AA
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DIRECTOR APPOINTED ROBERT THOMAS KARSSIENS (2012-01-09) - AP01
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19/11/11 FULL LIST (2012-01-09) - AR01
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DIRECTOR APPOINTED JOHN DAVID WILLIAM POCOCK (2012-01-09) - AP01
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DIRECTOR APPOINTED MR GEORGE KNOX (2012-01-09) - AP01
keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR LAURENCE BLACKALL (2011-03-16) - TM01
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19/11/10 FULL LIST (2011-01-18) - AR01
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31/12/10 TOTAL EXEMPTION SMALL (2011-08-08) - AA
keyboard_arrow_right 2010
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2010-05-22) - MG01
keyboard_arrow_right 2009
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2009-12-22) - MG01
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CURREXT FROM 30/11/2010 TO 31/12/2010 (2009-12-16) - AA01
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DIRECTOR APPOINTED MR LAURENCE CHARLES NEIL BLACKALL (2009-12-15) - AP01
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DIRECTOR APPOINTED MR TONY LUCAS (2009-12-15) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM DUDLEY-WILLIAMS (2009-12-15) - TM01
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DIRECTOR APPOINTED MR ALEXANDER MARC BLIGH (2009-12-15) - AP01
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CERTIFICATE OF INCORPORATION (2009-11-19) - NEWINC