FLINTEX (UK) LIMITED

Address

FLINTEX (UK) LIMITED
6TH FLOOR
25 FARRINGDON STREET
LONDON
EC4A 4AB
(1,444 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Retail sale of clothing in specialised stores

Legal Information

Company Registration No.:
03076736
Incorporation Date:
6 Jul 1995 (22 Years old)
Financial Year End:
31 Mar
Capital:
£100.00 on 4 Aug 2014
For period ending:
31 Mar 2014
Filed on:
30 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Jul 2014
Filed on:
4 Aug 2014
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Map


Notices published in the Gazette

5 Apr 2018

FLINTEX (UK) LIMITED (Company Number 03076736) Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Principal trading address: 6th Floor, 25 Farringdon Street, London EC4A 4AB At a general meeting of the above named Company, duly convened and held at Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, on 26 March 2018 at 2.30 pm, the following Special Resolution and Ordinary Resolution were passed: “That the Company be wound up voluntarily and that Jonathan Bass (IP No. 11790) and Freddy Khalastchi (IP No. 8752) both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT be and are hereby appointed as Joint Liquidators of the Company for the purposes of such winding up and that they be authorised to act either jointly or separately.” Further details contact: The Joint Liquidators, Tel: 020 7465 1905. Alternative contact: Jessica Le. Badie Naim Shahrabani, Director 28 March 2018 Ag SF122296

5 Apr 2018

FLINTEX (UK) LIMITED (Company Number 03076736) Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Principal trading address: 6th Floor, 25 Farringdon Street, London EC4A 4AB Notice is hereby given, pursuant to Rule 14.28 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, by Jonathan Bass and Freddy Khalastchi of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, the Joint Liquidators, to the creditors of Flintex (UK) Limited, that we intend declaring a first and final dividend to the unsecured creditors of the Company within two months of the last date for proving specified below. Every person claiming to be a creditor of the Company is required on or before 14 May 2018, which is the last date for proving, to submit a proof of debt to me at Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the last date for proving mentioned above is not entitled to disturb, by reason that he has not participated in the dividend, the distribution of that dividend or any other dividend declared before his debt is proved. The winding up of the Company is a members' voluntary winding up. The distribution proposed to be made is to be the final distribution in the winding up of the above named Company and, accordingly, the Joint Liquidators may make the distribution without regard to the claim of any person in respect of a debt not already proved. Date of Appointment: 26 March 2018 Office Holder Details: Freddy Khalastchi (IP No. 8752) and Jonathan Bass (IP No. 11790) both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Further details contact: The Joint Liquidators, Tel: 020 7465 1905. Alternative contact: Jessica Le. Freddy Khalastchi, Joint Liquidator 28 March 2018 Ag SF122296

5 Apr 2018

Name of Company: FLINTEX (UK) LIMITED Company Number: 03076736 Nature of Business: Retail sale of clothing in specialised stores Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Type of Liquidation: Members Date of Appointment: 26 March 2018 Freddy Khalastchi (IP No. 8752) and Jonathan Bass (IP No. 11790) both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT By whom Appointed: Members Ag SF122296

Recently Filed Documents - 57 available


Directors and Secretaries

Elie Abdulezer
6 Jul 1995 ⇒ Present ( 22 Years ) Director
Badie Shahrabani
19 Mar 1996 ⇒ Present ( 22 Years ) Company Secretary
6 Jul 1995 ⇒ Present ( 22 Years ) Director
Ezra Shahrabani
6 Jul 1995 ⇒ Present ( 22 Years ) Director

Charges / mortgages against this Company

BONSOIR OF LONDON LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 5 Jun 1996

Previous Addresses

66 CHILTERN STREET
LONDON
W1U 4JT
Changed 29 May 2014

66 WIGMORE STREET
LONDON
W1U 2SB
Changed 17 Jan 2011

59/65 LOWLANDS ROAD
HARROW
MIDDLESEX HA1 3AE
Changed 8 Aug 2001

13TH FLOOR YORK HOUSE
EMPIRE WAY
WEMBLEY
MIDDLESEX HA9 0PA
Changed 16 Jul 1999

2ND FLOOR
7 PORTLAND PLACE
LONDON
W1N 3AA
Changed 31 Mar 1996

2ND FLOOR
7 PORTLAND PLACE
LONDON
WIN 3AA
Changed 5 Oct 1995

46A SYON LANE
ISLEWORTH
MIDDLESEX TW7 5NQ
Changed 18 Jul 1995


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 30 Oct 2014 7
31 Mar 2013 19 Dec 2013 9
31 Mar 2012 18 Dec 2012 9
31 Mar 2011 29 Dec 2011 9
31 Mar 2010 21 Dec 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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