Company NameFlex Networks Ltd.
Company StatusDissolved
Company NumberSC482172
CategoryPrivate Limited Company
Incorporation Date15 July 2014(9 years, 9 months ago)
Dissolution Date29 December 2020 (3 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameGraeme Muir
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed15 July 2014(same day as company formation)
RoleIT
Country of ResidenceScotland
Correspondence Address7/6 220 Wallace Street
Glasgow
G5 8AL
Scotland
Director NameMr James Gordon Black
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed15 July 2014(same day as company formation)
RoleIT
Country of ResidenceUnited Kingdom
Correspondence Address7/4 220 Wallace Street
Glasgow
G5 8AL
Scotland

Location

Registered Address7/6 220 Wallace Street
Glasgow
G5 8AL
Scotland
ConstituencyGlasgow Central
WardGovan

Shareholders

50 at £0.01Graeme Muir
50.00%
Ordinary
50 at £0.01James Black
50.00%
Ordinary

Accounts

Latest Accounts31 July 2016 (7 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

29 December 2020Final Gazette dissolved via compulsory strike-off (1 page)
11 August 2018Compulsory strike-off action has been suspended (1 page)
26 June 2018First Gazette notice for compulsory strike-off (1 page)
8 September 2017Confirmation statement made on 15 July 2017 with no updates (3 pages)
8 September 2017Confirmation statement made on 15 July 2017 with no updates (3 pages)
29 July 2017Compulsory strike-off action has been discontinued (1 page)
29 July 2017Compulsory strike-off action has been discontinued (1 page)
26 July 2017Micro company accounts made up to 31 July 2016 (1 page)
26 July 2017Micro company accounts made up to 31 July 2016 (1 page)
11 July 2017First Gazette notice for compulsory strike-off (1 page)
11 July 2017First Gazette notice for compulsory strike-off (1 page)
10 August 2016Confirmation statement made on 15 July 2016 with updates (6 pages)
10 August 2016Confirmation statement made on 15 July 2016 with updates (6 pages)
22 March 2016Registered office address changed from 57 Shuna Place Newton Mearns Glasgow G77 6TN to 7/6 220 Wallace Street Glasgow G5 8AL on 22 March 2016 (1 page)
22 March 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
22 March 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
22 March 2016Registered office address changed from 57 Shuna Place Newton Mearns Glasgow G77 6TN to 7/6 220 Wallace Street Glasgow G5 8AL on 22 March 2016 (1 page)
8 September 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
(4 pages)
8 September 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
(4 pages)
15 July 2014Incorporation
Statement of capital on 2014-07-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
15 July 2014Incorporation
Statement of capital on 2014-07-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)