FLINTEX (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4AB

Company number 03076736
Status Active
Incorporation Date 6 July 1995
Company Type Private Limited Company
Address 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Purchase of own shares.; Cancellation of shares. Statement of capital on 4 February 2017 GBP 75 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of FLINTEX (UK) LIMITED are www.flintexuk.co.uk, and www.flintex-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flintex Uk Limited is a Private Limited Company. The company registration number is 03076736. Flintex Uk Limited has been working since 06 July 1995. The present status of the company is Active. The registered address of Flintex Uk Limited is 6th Floor 25 Farringdon Street London Ec4a 4ab. . SHAHRABANI, Badie Naim is a Secretary of the company. ABDULEZER, Elie is a Director of the company. SHAHRABANI, Badie Naim is a Director of the company. SHAHRABANI, Ezra Naim is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Secretary BANCROFT REGISTRARS LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
SHAHRABANI, Badie Naim
Appointed Date: 19 March 1996
Director
ABDULEZER, Elie
Appointed Date: 06 July 1995
77 years old
Director
SHAHRABANI, Badie Naim
Appointed Date: 06 July 1995
73 years old
Director
SHAHRABANI, Ezra Naim
Appointed Date: 06 July 1995
78 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 06 July 1995
Appointed Date: 06 July 1995
Secretary
BANCROFT REGISTRARS LIMITED
Resigned: 19 March 1996
Appointed Date: 03 October 1995
Nominee Director
APEX NOMINEES LIMITED
Resigned: 06 July 1995
Appointed Date: 06 July 1995

FLINTEX (UK) LIMITED Events

17 Mar 2017
Purchase of own shares.
22 Feb 2017
Cancellation of shares. Statement of capital on 4 February 2017
  • GBP 75
22 Feb 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Director's details changed for Ezra Naim Shahrabani on 19 July 2016
...
... and 56 more events
05 Oct 1995
Registered office changed on 05/10/95 from: 2ND floor 7 portland place london win 3AA
18 Jul 1995
Secretary resigned
18 Jul 1995
Director resigned
18 Jul 1995
Registered office changed on 18/07/95 from: 46A syon lane isleworth middlesex TW7 5NQ
06 Jul 1995
Incorporation

FLINTEX (UK) LIMITED Charges

15 May 1996
Rent deposit deed
Delivered: 5 June 1996
Status: Outstanding
Persons entitled: Bonsoir of London Limited
Description: Deposit account in the sum of £40,000 lodged with chargees…

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