About

Registered Number: 00343329
Date of Incorporation: 11/08/1938 (81 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 24/10/2017 (2 years and 4 months ago)
Registered Address: One, London Wall, London, EC2Y 5AB

 

Based in London, Flexer Sacks Ltd was established in 1938, it has a status of "Dissolved". We don't currently know the number of employees at Flexer Sacks Ltd. There is one director listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
KANE, Hilary Anne 01 September 2012 31 December 2016 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 24 October 2017
GAZ1(A) - First notification of strike-off in London Gazette) 08 August 2017
DS01 - Striking off application by a company 26 July 2017
CS01 - N/A 30 May 2017
AA01 - Change of accounting reference date 16 February 2017
TM02 - Termination of appointment of secretary 12 January 2017
AA - Annual Accounts 12 August 2016
AR01 - Annual Return 17 June 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 10 June 2015
AA - Annual Accounts 06 September 2014
AR01 - Annual Return 05 June 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 12 June 2013
AP03 - Appointment of secretary 04 September 2012
TM02 - Termination of appointment of secretary 03 September 2012
AA - Annual Accounts 18 June 2012
AR01 - Annual Return 15 June 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 06 September 2010
CERTNM - Change of name certificate 04 August 2010
RESOLUTIONS - N/A 09 July 2010
CONNOT - N/A 09 July 2010
AR01 - Annual Return 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH02 - Change of particulars for corporate director 07 June 2010
CH03 - Change of particulars for secretary 07 June 2010
AA - Annual Accounts 15 July 2009
363a - Annual Return 02 June 2009
288a - Notice of appointment of directors or secretaries 19 June 2008
AA - Annual Accounts 10 June 2008
363a - Annual Return 02 June 2008
AA - Annual Accounts 18 July 2007
363a - Annual Return 04 June 2007
363a - Annual Return 30 May 2006
288c - Notice of change of directors or secretaries or in their particulars 30 May 2006
AA - Annual Accounts 24 May 2006
287 - Change in situation or address of Registered Office 04 January 2006
AA - Annual Accounts 02 June 2005
363s - Annual Return 31 May 2005
288b - Notice of resignation of directors or secretaries 16 June 2004
363s - Annual Return 16 June 2004
AA - Annual Accounts 08 June 2004
AA - Annual Accounts 27 June 2003
363s - Annual Return 16 June 2003
363s - Annual Return 17 June 2002
288b - Notice of resignation of directors or secretaries 06 June 2002
AA - Annual Accounts 23 May 2002
363s - Annual Return 12 June 2001
AA - Annual Accounts 29 May 2001
363s - Annual Return 15 June 2000
AA - Annual Accounts 19 May 2000
287 - Change in situation or address of Registered Office 02 March 2000
363s - Annual Return 30 June 1999
AA - Annual Accounts 26 May 1999
363s - Annual Return 22 June 1998
AA - Annual Accounts 19 May 1998
AA - Annual Accounts 15 September 1997
363s - Annual Return 27 June 1997
RESOLUTIONS - N/A 08 September 1996
AA - Annual Accounts 08 September 1996
363s - Annual Return 26 June 1996
AA - Annual Accounts 24 August 1995
363s - Annual Return 29 June 1995
288 - N/A 20 December 1994
288 - N/A 20 December 1994
288 - N/A 19 December 1994
AA - Annual Accounts 22 September 1994
363s - Annual Return 03 July 1994
287 - Change in situation or address of Registered Office 03 July 1994
288 - N/A 03 July 1994
288 - N/A 03 July 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 April 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 April 1994
MEM/ARTS - N/A 04 March 1994
RESOLUTIONS - N/A 15 January 1994
AA - Annual Accounts 21 October 1993
363s - Annual Return 22 June 1993
AA - Annual Accounts 25 September 1992
363s - Annual Return 02 July 1992
AA - Annual Accounts 03 September 1991
363b - Annual Return 26 July 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 February 1991
AA - Annual Accounts 28 September 1990
363 - Annual Return 03 September 1990
AA - Annual Accounts 31 October 1989
363 - Annual Return 05 September 1989
287 - Change in situation or address of Registered Office 12 January 1989
363 - Annual Return 03 January 1989
AA - Annual Accounts 04 November 1988
288 - N/A 02 September 1988
395 - Particulars of a mortgage or charge 26 August 1988
CERTNM - Change of name certificate 26 May 1988
AA - Annual Accounts 09 November 1987
363 - Annual Return 09 November 1987
287 - Change in situation or address of Registered Office 20 January 1987
AA - Annual Accounts 03 November 1986
363 - Annual Return 03 November 1986

Mortgages & Charges

Description Date Status Charge by
Charge 11 August 1988 Fully Satisfied

N/A

Floating charge 01 June 1966 Fully Satisfied

N/A

Floating charge 01 June 1966 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.