FLEX SOFTWARE SOLUTION - DEVELOPMENT & WEB CONSULTING LIMITED
LONDON WEBILUTION LIMITED

Hellopages » Greater London » Camden » WC1N 3AX

Company number 08769820
Status Active
Incorporation Date 11 November 2013
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Termination of appointment of Stron Legal Services Limited as a secretary on 5 July 2016; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of FLEX SOFTWARE SOLUTION - DEVELOPMENT & WEB CONSULTING LIMITED are www.flexsoftwaresolutiondevelopmentwebconsulting.co.uk, and www.flex-software-solution-development-web-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flex Software Solution Development Web Consulting Limited is a Private Limited Company. The company registration number is 08769820. Flex Software Solution Development Web Consulting Limited has been working since 11 November 2013. The present status of the company is Active. The registered address of Flex Software Solution Development Web Consulting Limited is 27 Old Gloucester Street London United Kingdom Wc1n 3ax. . RASCHKE, Klaus-Peter is a Director of the company. Secretary STRON LEGAL SERVICES LIMITED has been resigned. Secretary STRON LEGAL SERVICES LTD. has been resigned. Director POPPLETON, Stuart Ralph has been resigned. The company operates in "Dormant Company".


Current Directors

Director
RASCHKE, Klaus-Peter
Appointed Date: 05 August 2016
50 years old

Resigned Directors

Secretary
STRON LEGAL SERVICES LIMITED
Resigned: 05 July 2016
Appointed Date: 16 February 2016
Secretary
STRON LEGAL SERVICES LTD.
Resigned: 17 November 2015
Appointed Date: 11 November 2013
Director
POPPLETON, Stuart Ralph
Resigned: 12 November 2015
Appointed Date: 11 November 2013
50 years old

Persons With Significant Control

Allstar Software Solution - Development & Web Consulting Limited
Notified on: 8 August 2016
Nature of control: Ownership of shares – 75% or more

FLEX SOFTWARE SOLUTION - DEVELOPMENT & WEB CONSULTING LIMITED Events

08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
05 Aug 2016
Termination of appointment of Stron Legal Services Limited as a secretary on 5 July 2016
05 Aug 2016
Accounts for a dormant company made up to 30 November 2015
05 Aug 2016
Appointment of Mr Klaus-Peter Raschke as a director on 5 August 2016
05 Aug 2016
Registered office address changed from Stron House 100 Pall Mall London SW1Y 5EA to 27 Old Gloucester Street London WC1N 3AX on 5 August 2016
...
... and 5 more events
12 Nov 2015
Termination of appointment of Stuart Ralph Poppleton as a director on 12 November 2015
13 May 2015
Accounts for a dormant company made up to 30 November 2014
12 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
19 Mar 2014
Company name changed webilution LIMITED\certificate issued on 19/03/14
  • RES15 ‐ Change company name resolution on 2014-03-18
  • NM01 ‐ Change of name by resolution
11 Nov 2013
Incorporation
Statement of capital on 2013-11-11
  • GBP 100

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