REFLEX ADMINISTRATION LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 5BH

Company number 04267592
Status Active
Incorporation Date 9 August 2001
Company Type Private Limited Company
Address 19 MATTOCK LANE, LONDON, W5 5BH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Appointment of Mrs Ruth Kossoff as a director on 3 July 2016; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of REFLEX ADMINISTRATION LIMITED are www.reflexadministration.co.uk, and www.reflex-administration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 6.9 miles; to Bushey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reflex Administration Limited is a Private Limited Company. The company registration number is 04267592. Reflex Administration Limited has been working since 09 August 2001. The present status of the company is Active. The registered address of Reflex Administration Limited is 19 Mattock Lane London W5 5bh. . KOSSOFF, Simon is a Secretary of the company. KOSSOFF, Daniel Jechiel is a Director of the company. KOSSOFF, Ruth is a Director of the company. KOSSOFF, Simon is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary LANDAU MORLEY REGISTRARS LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KOSSOFF, Philip has been resigned. The company operates in "Non-trading company".


reflex administration Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KOSSOFF, Simon
Appointed Date: 20 June 2012
Director
KOSSOFF, Daniel Jechiel
Appointed Date: 15 November 2004
69 years old
Director
KOSSOFF, Ruth
Appointed Date: 03 July 2016
62 years old
Director
KOSSOFF, Simon
Appointed Date: 15 November 2004
65 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 09 August 2001
Appointed Date: 09 August 2001
Secretary
LANDAU MORLEY REGISTRARS LIMITED
Resigned: 24 May 2012
Appointed Date: 09 August 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 09 August 2001
Appointed Date: 09 August 2001
Director
KOSSOFF, Philip
Resigned: 05 January 2005
Appointed Date: 09 August 2001
94 years old

Persons With Significant Control

Mr Simon Kossoff
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ruth Kossoff
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Jechiel Kossoff
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REFLEX ADMINISTRATION LIMITED Events

27 Mar 2017
Confirmation statement made on 25 March 2017 with updates
03 Jul 2016
Appointment of Mrs Ruth Kossoff as a director on 3 July 2016
09 May 2016
Accounts for a dormant company made up to 31 August 2015
05 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
19 May 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 37 more events
21 Aug 2001
New director appointed
21 Aug 2001
New secretary appointed
21 Aug 2001
Secretary resigned
21 Aug 2001
Director resigned
09 Aug 2001
Incorporation

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