FLEXIM LIMITED
LONDON SANDY TRADING LIMITED

Hellopages » Greater London » Westminster » W1G 8TB

Company number 06961969
Status Active
Incorporation Date 14 July 2009
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Resolutions RES14 ‐ That upon the recommendation of the directors, the sum of £276,000 being part of the accumulated capital and revenue reserves, be capitalised 30/06/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 15 July 2016 with updates; Resolutions RES14 ‐ £267,000 ord shares £1 30/06/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of FLEXIM LIMITED are www.flexim.co.uk, and www.flexim.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Flexim Limited is a Private Limited Company. The company registration number is 06961969. Flexim Limited has been working since 14 July 2009. The present status of the company is Active. The registered address of Flexim Limited is 64 New Cavendish Street London W1g 8tb. . COINTRE, Stephen is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COINTRE, Stephen
Appointed Date: 05 October 2011
60 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 05 October 2011
Appointed Date: 14 July 2009
94 years old

Persons With Significant Control

Mr Stephen Cointre
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

FLEXIM LIMITED Events

13 Dec 2016
Resolutions
  • RES14 ‐ That upon the recommendation of the directors, the sum of £276,000 being part of the accumulated capital and revenue reserves, be capitalised 30/06/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2016
Confirmation statement made on 15 July 2016 with updates
01 Oct 2016
Resolutions
  • RES14 ‐ £267,000 ord shares £1 30/06/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2016
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 276,001
01 Oct 2016
Statement of company's objects
...
... and 20 more events
01 Sep 2011
Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 1 September 2011
31 Aug 2011
Annual return made up to 14 July 2011 with full list of shareholders
08 Feb 2011
Accounts for a dormant company made up to 31 July 2010
10 Sep 2010
Annual return made up to 14 July 2010 with full list of shareholders
14 Jul 2009
Incorporation

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