FLEX4BIS LIMITED
LONDON FORBIS LTD

Hellopages » Greater London » Camden » WC1B 3BQ

Company number 04054613
Status Active
Incorporation Date 17 August 2000
Company Type Private Limited Company
Address SUITE 602, 10 GREAT RUSSELL STREET, LONDON, WC1B 3BQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-21 ; Termination of appointment of Anton Zujev as a director on 30 May 2016. The most likely internet sites of FLEX4BIS LIMITED are www.flex4bis.co.uk, and www.flex4bis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.1 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.Flex4bis Limited is a Private Limited Company. The company registration number is 04054613. Flex4bis Limited has been working since 17 August 2000. The present status of the company is Active. The registered address of Flex4bis Limited is Suite 602 10 Great Russell Street London Wc1b 3bq. . CITY SECRETARIAL SERVICES LIMITED is a Secretary of the company. RIDGWAY, Keith Robert is a Director of the company. Secretary UAB FORBIS has been resigned. Secretary CORPORO LIMITED has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director ALECHNOVIC, Artur has been resigned. Director BYKOV, Dmitry has been resigned. Director KOBUS, Jacob has been resigned. Director RIDGWAY, Keith Robert has been resigned. Director ZUJEV, Andrej has been resigned. Director ZUJEV, Anton has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CITY SECRETARIAL SERVICES LIMITED
Appointed Date: 27 December 2005
Director
RIDGWAY, Keith Robert
Appointed Date: 03 January 2011
75 years old

Resigned Directors

Secretary
UAB FORBIS
Resigned: 11 June 2002
Appointed Date: 17 August 2000
Secretary
CORPORO LIMITED
Resigned: 27 December 2005
Appointed Date: 11 June 2002
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 17 August 2000
Appointed Date: 17 August 2000
Director
ALECHNOVIC, Artur
Resigned: 01 March 2003
Appointed Date: 16 July 2001
64 years old
Director
BYKOV, Dmitry
Resigned: 25 May 2009
Appointed Date: 10 April 2006
46 years old
Director
KOBUS, Jacob
Resigned: 26 November 2001
Appointed Date: 17 August 2000
76 years old
Director
RIDGWAY, Keith Robert
Resigned: 10 April 2006
Appointed Date: 25 February 2003
75 years old
Director
ZUJEV, Andrej
Resigned: 03 January 2011
Appointed Date: 17 August 2000
66 years old
Director
ZUJEV, Anton
Resigned: 30 May 2016
Appointed Date: 13 February 2015
34 years old

FLEX4BIS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-21
30 May 2016
Termination of appointment of Anton Zujev as a director on 30 May 2016
30 May 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 1,000
23 Dec 2015
Director's details changed for Mr Keith Robert Ridgway on 23 December 2015
...
... and 60 more events
14 Dec 2001
Director resigned
04 Oct 2001
Registered office changed on 04/10/01 from: 52 lawn close, datchet, slough, berkshire SL3 9LA
15 Aug 2001
New director appointed
22 Aug 2000
Secretary resigned
17 Aug 2000
Incorporation

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