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FLEXISCALE TECHNOLOGIES LIMITED - 1 Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom
Company Information
- Company registration number
- 03882689
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Kings Avenue
- Winchmore Hill
- London
- N21 3NA 1 Kings Avenue, Winchmore Hill, London, N21 3NA UK
Management
- Managing Directors
- BASI, Rajinder Singh
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-11-24
- Age Of Company 1999-11-24 24 years
- SIC/NACE
- 62030
Ownership
- Shareholders
- AFFLUENCE CORPORATION (100.00%)
- Beneficial Owners
- Mr Rajinder Singh Basi
Jurisdiction Particularities
- Company Name (english)
- Flexiscale Technologies Limited
- Additional Status Details
- Liquidation
- Previous Names
- RUSSELL SPECIALTIES LIMITED
- Filing of Accounts
- Due Date: 2023-04-30
- Last Date: 2021-04-30
- Annual Return
- Due Date: 2023-12-08
- Last Date: 2022-11-24
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FLEXISCALE TECHNOLOGIES LIMITED Company Description
- FLEXISCALE TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03882689. Its current trading status is "live". It was registered 1999-11-24. It was previously called RUSSELL SPECIALTIES LIMITED. It has declared SIC or NACE codes as "62030". It has 1 director The latest accounts are filed up to 2019-05-31.It can be contacted at 1 Kings Avenue .
Get FLEXISCALE TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Flexiscale Technologies Limited - 1 Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom
- 1999-11-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-10-13) - RESOLUTIONS
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liquidation-voluntary-statement-of-affairs (2023-10-13) - LIQ02
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liquidation-voluntary-appointment-of-liquidator (2023-10-13) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-13) - AD01
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gazette-notice-compulsory (2023-07-04) - GAZ1
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dissolved-compulsory-strike-off-suspended (2023-07-04) - DISS16(SOAS)
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-01-21) - AA
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confirmation-statement-with-no-updates (2022-01-11) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-07) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-30) - AA
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accounts-with-accounts-type-total-exemption-full (2020-02-28) - AA
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change-to-a-person-with-significant-control (2020-12-08) - PSC04
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mortgage-satisfy-charge-full (2020-06-30) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-25) - MR01
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change-account-reference-date-company-previous-shortened (2020-12-30) - AA01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-06-02) - TM02
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termination-director-company-with-name-termination-date (2019-05-13) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-24) - MR01
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capital-name-of-class-of-shares (2019-03-08) - SH08
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accounts-with-accounts-type-total-exemption-full (2019-02-28) - AA
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gazette-filings-brought-up-to-date (2019-02-16) - DISS40
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confirmation-statement-with-no-updates (2019-02-14) - CS01
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gazette-notice-compulsory (2019-02-12) - GAZ1
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confirmation-statement-with-updates (2019-12-19) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-02-28) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-27) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-28) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-12) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-02-29) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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change-account-reference-date-company-current-extended (2015-05-01) - AA01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
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change-person-director-company-with-change-date (2014-11-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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certificate-change-of-name-company (2014-02-13) - CERTNM
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-12-11) - AA
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accounts-with-accounts-type-total-exemption-full (2013-08-08) - AA
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termination-director-company-with-name (2013-11-07) - TM01
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appoint-person-secretary-company-with-name (2013-11-07) - AP03
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capital-allotment-shares (2013-11-07) - SH01
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termination-director-company (2013-11-08) - TM01
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termination-secretary-company-with-name (2013-11-11) - TM02
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termination-director-company-with-name (2013-11-13) - TM01
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capital-allotment-shares (2013-12-10) - SH01
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appoint-person-director-company-with-name (2013-11-07) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-09-05) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-30) - AR01
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change-person-director-company-with-change-date (2011-11-30) - CH01
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accounts-with-accounts-type-total-exemption-full (2011-08-03) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-08-18) - AA
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change-registered-office-address-company-with-date-old-address (2010-09-10) - AD01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
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change-person-director-company-with-change-date (2009-11-30) - CH01
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accounts-with-accounts-type-total-exemption-full (2009-09-30) - AA
keyboard_arrow_right 2008
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legacy (2008-01-24) - 288b
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legacy (2008-01-24) - 288a
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certificate-change-of-name-company (2008-05-16) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2008-05-12) - AA
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legacy (2008-11-24) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-26) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-10-01) - AA
keyboard_arrow_right 2006
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legacy (2006-11-30) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-10-05) - AA
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legacy (2006-04-19) - 287
keyboard_arrow_right 2005
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legacy (2005-12-19) - 363a
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accounts-with-accounts-type-total-exemption-full (2005-10-06) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-10-04) - AA
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legacy (2004-12-06) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-10-05) - AA
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legacy (2003-01-13) - 363s
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legacy (2003-12-18) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-10-02) - AA
keyboard_arrow_right 2001
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legacy (2001-03-14) - 288b
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legacy (2001-03-09) - 287
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legacy (2001-03-09) - 363s
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legacy (2001-12-20) - 363s
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accounts-with-accounts-type-total-exemption-full (2001-10-02) - AA
keyboard_arrow_right 2000
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legacy (2000-02-15) - 288a
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legacy (2000-02-15) - 287
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legacy (2000-02-15) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-11-30) - 288b
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incorporation-company (1999-11-24) - NEWINC