FLEXBANK INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 07014640
Status Active
Incorporation Date 10 September 2009
Company Type Private Limited Company
Address ELSCOT HOUSE, ARCADIA AVENUE, LONDON, UNITED KINGDOM, N3 2JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 21 September 2016 with updates; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of FLEXBANK INVESTMENTS LIMITED are www.flexbankinvestments.co.uk, and www.flexbank-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flexbank Investments Limited is a Private Limited Company. The company registration number is 07014640. Flexbank Investments Limited has been working since 10 September 2009. The present status of the company is Active. The registered address of Flexbank Investments Limited is Elscot House Arcadia Avenue London United Kingdom N3 2ju. The company`s financial liabilities are £68.98k. It is £6.79k against last year. . CENTRUM SECRETARIES LIMITED is a Secretary of the company. CETIN, Serdar is a Director of the company. HERZOG, Christel Hedwig, Dr is a Director of the company. Director KAHAN, Barbara has been resigned. Director WESTFAL, Lina Elfriede Luise has been resigned. The company operates in "Other business support service activities n.e.c.".


flexbank investments Key Finiance

LIABILITIES £68.98k
+10%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CENTRUM SECRETARIES LIMITED
Appointed Date: 01 October 2009
Director
CETIN, Serdar
Appointed Date: 01 October 2009
59 years old
Director
HERZOG, Christel Hedwig, Dr
Appointed Date: 06 October 2014
67 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 01 October 2009
Appointed Date: 10 September 2009
94 years old
Director
WESTFAL, Lina Elfriede Luise
Resigned: 06 October 2014
Appointed Date: 01 October 2009
104 years old

Persons With Significant Control

Dr Christel Hedwig Herzog
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

FLEXBANK INVESTMENTS LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 September 2016
22 Sep 2016
Confirmation statement made on 21 September 2016 with updates
20 Sep 2016
Confirmation statement made on 10 September 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 30 September 2015
10 Nov 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
...
... and 15 more events
07 Oct 2009
Termination of appointment of Barbara Kahan as a director
05 Oct 2009
Appointment of Mrs Luise Lina Elfriede Westfal as a director
05 Oct 2009
Appointment of Mr Serdar Cetin as a director
05 Oct 2009
Appointment of Centrum Secretaries Limited as a secretary
10 Sep 2009
Incorporation

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