• UK
  • FLEXIANT LIMITED - RESOLVE PARTNERS LIMITED, 48 WARWICK STREET, LONDON, W1B 5NL, United Kingdom

Company Information

Company registration number
07081795
Company Status
CLOSED
Country
United Kingdom
Registered Address
RESOLVE PARTNERS LIMITED
48 WARWICK STREET
LONDON
W1B 5NL
RESOLVE PARTNERS LIMITED, 48 WARWICK STREET, LONDON, W1B 5NL UK

Management

Managing Directors
ALEXANDER MARC BLIGH
RICHARD LAWRENCE HARGREAVES
GEORGE KNOX
JOHN DAVID WILLIAM POCOCK

Company Details

Type of Business
Private Limited Company
Incorporated
2009-11-19
SIC/NACE
62012 - Business and domestic software development

Jurisdiction Particularities

Filing of Accounts
Due Date: 2016-09-30
Last Date: 2014-12-31
Last Return Made Up To:
2014-11-19

FLEXIANT LIMITED Company Description

FLEXIANT LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 07081795. Its current trading status is "closed". It was registered 2009-11-19. It has declared SIC or NACE codes as "62012 - Business and domestic software development". It has 4 directors The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2014-11-19.It can be contacted at Resolve Partners Limited .
More information

Get FLEXIANT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Flexiant Limited - RESOLVE PARTNERS LIMITED, 48 WARWICK STREET, LONDON, W1B 5NL, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 (2017-06-28) - AM23

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  • ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/12/2016 (2017-01-25) - 2.24B

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  • NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B (2016-08-11) - 2.16B

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  • REGISTERED OFFICE CHANGED ON 09/09/2016 FROM (2016-09-09) - AD01

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  • APPOINTMENT TERMINATED, DIRECTOR JAMES FOLEY (2016-04-22) - TM01

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  • NOTICE OF ADMINISTRATOR'S APPOINTMENT (2016-06-28) - 2.12B

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  • REGISTERED OFFICE CHANGED ON 30/06/2016 FROM (2016-06-30) - AD01

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2016-03-12) - MR04

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  • REGISTERED OFFICE CHANGED ON 08/07/2016 FROM (2016-07-08) - AD01

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  • CHANGE OF NAME 08/07/2016 (2016-07-26) - RES15

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  • STATEMENT OF ADMINISTRATOR'S PROPOSALS (2016-07-06) - 2.17B

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  • APPOINTMENT TERMINATED, DIRECTOR TONY LUCAS (2015-10-28) - TM01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 (2015-10-09) - AA

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  • 19/11/14 FULL LIST (2015-01-23) - AR01

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  • 19/11/15 FULL LIST (2015-11-23) - AR01

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  • 31/12/13 TOTAL EXEMPTION SMALL (2014-09-30) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 (2013-10-07) - AA

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  • 19/11/13 FULL LIST (2013-12-13) - AR01

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  • DIRECTOR APPOINTED DR RICHARD LAWRENCE HARGREAVES (2013-10-11) - AP01

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  • DIRECTOR APPOINTED MR JAMES WILLIAM FOLEY (2013-07-18) - AP01

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  • 19/11/12 FULL LIST (2013-01-02) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR ROBERT KARSSIENS (2013-03-28) - TM01

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  • 31/12/11 TOTAL EXEMPTION SMALL (2012-09-24) - AA

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  • DIRECTOR APPOINTED ROBERT THOMAS KARSSIENS (2012-01-09) - AP01

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  • 19/11/11 FULL LIST (2012-01-09) - AR01

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  • DIRECTOR APPOINTED JOHN DAVID WILLIAM POCOCK (2012-01-09) - AP01

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  • DIRECTOR APPOINTED MR GEORGE KNOX (2012-01-09) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR LAURENCE BLACKALL (2011-03-16) - TM01

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  • 19/11/10 FULL LIST (2011-01-18) - AR01

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  • 31/12/10 TOTAL EXEMPTION SMALL (2011-08-08) - AA

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2010-05-22) - MG01

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2009-12-22) - MG01

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  • CURREXT FROM 30/11/2010 TO 31/12/2010 (2009-12-16) - AA01

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  • DIRECTOR APPOINTED MR LAURENCE CHARLES NEIL BLACKALL (2009-12-15) - AP01

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  • DIRECTOR APPOINTED MR TONY LUCAS (2009-12-15) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR MALCOLM DUDLEY-WILLIAMS (2009-12-15) - TM01

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  • DIRECTOR APPOINTED MR ALEXANDER MARC BLIGH (2009-12-15) - AP01

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  • CERTIFICATE OF INCORPORATION (2009-11-19) - NEWINC

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