FLEXINET LIMITED
LONDON CHEVAL HOLDINGS LIMITED FLEXINET LIMITED

Hellopages » Greater London » Barnet » N12 8LY

Company number 07297131
Status Active
Incorporation Date 28 June 2010
Company Type Private Limited Company
Address SYLVESTER AMIEL LEWIN & HORNE LLP SOLICITORS, TOP FLOOR PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Full accounts made up to 30 June 2016. The most likely internet sites of FLEXINET LIMITED are www.flexinet.co.uk, and www.flexinet.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Flexinet Limited is a Private Limited Company. The company registration number is 07297131. Flexinet Limited has been working since 28 June 2010. The present status of the company is Active. The registered address of Flexinet Limited is Sylvester Amiel Lewin Horne Llp Solicitors Top Floor Pearl Assurance House 319 Ballards Lane London N12 8ly. . CHESLER, Martin David is a Director of the company. LEVINE, Dennis Michael is a Director of the company. MURRAY, Derek Jonathan is a Director of the company. PITZER, Glenn Robert Bruce is a Director of the company. Director DIAMOND, Gavin Roland has been resigned. Director KAY, Allan Howard has been resigned. Director PITZER, Glenn Robert Bruce has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
CHESLER, Martin David
Appointed Date: 28 June 2010
52 years old
Director
LEVINE, Dennis Michael
Appointed Date: 02 February 2011
73 years old
Director
MURRAY, Derek Jonathan
Appointed Date: 02 February 2011
65 years old
Director
PITZER, Glenn Robert Bruce
Appointed Date: 15 February 2011
57 years old

Resigned Directors

Director
DIAMOND, Gavin Roland
Resigned: 07 March 2013
Appointed Date: 02 February 2011
50 years old
Director
KAY, Allan Howard
Resigned: 07 June 2013
Appointed Date: 02 February 2011
62 years old
Director
PITZER, Glenn Robert Bruce
Resigned: 15 February 2011
Appointed Date: 02 February 2011
41 years old

FLEXINET LIMITED Events

16 Feb 2017
Satisfaction of charge 1 in full
16 Feb 2017
Satisfaction of charge 2 in full
07 Jan 2017
Full accounts made up to 30 June 2016
04 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1,000
06 Apr 2016
Full accounts made up to 30 June 2015
...
... and 36 more events
08 Feb 2011
Appointment of Derek Jonathan Murray as a director
08 Feb 2011
Appointment of Dennis Michael Levine as a director
08 Feb 2011
Particulars of a mortgage or charge / charge no: 1
14 Jan 2011
Statement of capital following an allotment of shares on 15 December 2010
  • GBP 1
28 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FLEXINET LIMITED Charges

2 February 2011
Debenture
Delivered: 10 February 2011
Status: Satisfied on 16 February 2017
Persons entitled: The Greater London Finance Company Limited (Security Trustee)
Description: Fixed and floating charge over property and assets present…
2 February 2011
Debenture
Delivered: 8 February 2011
Status: Satisfied on 16 February 2017
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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