FIXFLOW LIMITED
ONE HOBBS BESSBOROUGH ROAD

Hellopages » Greater London » Harrow » HA1 3EX

Company number 01947375
Status Active
Incorporation Date 16 September 1985
Company Type Private Limited Company
Address CRUXTON HOUSE, HARROVIAN BUSINESS VILLAGE, ONE HOBBS BESSBOROUGH ROAD, HARROW MIDDLESEX, HA1 3EX
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 11 October 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of FIXFLOW LIMITED are www.fixflow.co.uk, and www.fixflow.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. Fixflow Limited is a Private Limited Company. The company registration number is 01947375. Fixflow Limited has been working since 16 September 1985. The present status of the company is Active. The registered address of Fixflow Limited is Cruxton House Harrovian Business Village One Hobbs Bessborough Road Harrow Middlesex Ha1 3ex. . KANJI, Fatma Muslim is a Secretary of the company. KANJI, Fatma Muslim is a Director of the company. KANJI, Muslim Roshanali is a Director of the company. MERALI, Farhanaz is a Director of the company. Director BORKHATRIA, Jaymin has been resigned. Director PIRMOHAMED, Hassan has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
KANJI, Fatma Muslim
Director
KANJI, Fatma Muslim

68 years old
Director
KANJI, Muslim Roshanali

72 years old
Director
MERALI, Farhanaz
Appointed Date: 01 April 2006
46 years old

Resigned Directors

Director
BORKHATRIA, Jaymin
Resigned: 13 May 2005
Appointed Date: 31 March 2000
60 years old
Director
PIRMOHAMED, Hassan
Resigned: 20 July 2006
Appointed Date: 31 March 2000
63 years old

Persons With Significant Control

Mr Muslim Roshanali Kanji
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

FIXFLOW LIMITED Events

04 Jan 2017
Accounts for a small company made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 11 October 2016 with updates
07 Jan 2016
Accounts for a small company made up to 31 March 2015
10 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100,000
28 Dec 2014
Accounts for a small company made up to 31 March 2014
...
... and 73 more events
03 Feb 1988
Accounting reference date shortened from 31/07 to 31/03
17 Nov 1987
Addendum to annual accounts
25 Sep 1987
Return made up to 31/12/86; full list of members
22 Nov 1985
Memorandum and Articles of Association
16 Sep 1985
Certificate of incorporation

FIXFLOW LIMITED Charges

7 May 2014
Charge code 0194 7375 0005
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
21 February 1994
Single debenture
Delivered: 2 March 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 January 1994
Single debenture
Delivered: 25 January 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 February 1988
Letter of set-off
Delivered: 16 February 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
30 April 1986
Mortgage
Delivered: 2 May 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any moneys now or hereafter standing to the credit of a…

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