FLEXENABLE LIMITED
Company is dissolved
General Information
NAME
FLEXENABLE LIMITED
COMPANY NUMBER
03904098
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
11/01/2000
(24 years and 11 months old)
WEBSITE
www.flexenable.com
CONFIRMATION STATEMENT MADE UP TO
11/01/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
15/06/2000
30/01/2015
PLASTIC LOGIC LIMITED
View all previous names
LONDON
EC4N 6EU
Telephone: 01223706000
TPS: No
2nd Floor 110 Cannon Street
London
EC4N 6EU
34 Cambridge Science Park
Cambridge
Cambridgeshire
CB4 0FX
Telephone: 706000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2022 | New Board Member Sarah Lin (929776846) Appointed |
| 21/03/2022 | New Accounts filed |
| 17/03/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FLEXENABLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FLEXENABLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLEXENABLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/01/2000 - 02/02/2000 (0 months) 11/01/2000 - 02/02/2000 (0 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Oct 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1935 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
Born in Jan 1953 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2022 | New Board Member Sarah Lin (929776846) Appointed |
| 21/03/2022 | New Accounts filed |
| 17/03/2022 | New Confirmation Statement filed |
| 28/02/2022 | Pierre-Olivier Beck (924715773) has left the board |
| 19/01/2022 | Alec Nigel Broers (913539215) has left the board |
| 28/06/2021 | New Board Member Anton Kastyukevich (928460175) Appointed |
| 27/01/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 11/06/2018 | New Board Member Pierre-Olivier Beck (924715773) Appointed |
| 17/01/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 06/03/2016 | New Annual Return filed |
| 04/03/2016 | New Board Member Ronald Douglas Black (920567372) Appointed |
| 03/03/2016 | New Board Member Alec Nigel Broers (913539215) Appointed |
| 03/03/2016 | New Board Member Charles Chandler Milligan (920563872) Appointed |
| 03/03/2016 | New Board Member Hermann Hauser (920563874) Appointed |
| 03/03/2016 | James Newman (919698084) has left the board |
| 03/03/2016 | Oleg Evseenkov (919709424) has left the board |
| 03/03/2016 | Timothy Michael Burne (909059725) has left the board |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 28/04/2015 | New Board Member Nikolay Tychinin (919709520) Appointed |
| 28/04/2015 | New Board Member Oleg Evseenkov (919709424) Appointed |
| 23/04/2015 | New Board Member James Newman (919698084) Appointed |
| 07/02/2015 | New Annual Return filed |
| 03/02/2015 | New Accounts filed |
| 21/05/2014 | New Board Member Timothy Michael Burne (909059725) Appointed |
| 21/05/2014 | Indro Mario Mukerjee (911165822) has left the board |
| 08/02/2014 | New Annual Return filed |
| 19/10/2013 | New Accounts filed |
| 30/08/2013 | Lucy Henrietta Cook (915759800) has left the board |
| 30/08/2013 | New Company Secretary James Newman (918087747) Appointed |
| 26/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 26/01/2013 | New Annual Return filed |
| 09/10/2012 | New Accounts filed |
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