REFLEXITE U.K. LIMITED

Liquidation (when checked on 1 Mar 2015)

Address

REFLEXITE U.K. LIMITED
8 SALISBURY SQUARE
LONDON
EC4Y 8BB
(948 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other manufacturing not elsewhere classified

Legal Information

Company Registration No.:
02238878
Incorporation Date:
4 Apr 1988
Financial Year End:
31 Dec
Capital:
£1,000,000.00 on 23 Jul 2013
For period ending:
31 Dec 2012
Filed on:
17 Jan 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Jul 2013
Filed on:
23 Jul 2013
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Information correct as of: 1 Mar 2015 - Check for updates

Map


Notices published in the Gazette

6 Nov 2014

REFLEXITE UK LIMITED (Company Number 02238878) Registered office: 8 Salisbury Square, London, EC4Y 8BB Principal trading address: Unit 5 Cleaboy Business Park, Old Kilmeadon Road, Waterford, Ireland Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meeting of the Members of the above-named Company will be held at 11.00 am on 8 December 2014 at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, for the purpose of receiving an account showing the manner in which the liquidation has been conducted and the property of the Company disposed of, and of hearing any explanation which may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, by no later than 12.00 noon on 5 December 2014. Date of Appointment: 4 March 2014. NOTICES TO CREDITORS Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB Further details contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk Tel: +44 (0)20 7311 8229 John Milsom, Joint Liquidator 03 November 2014

Recently Filed Documents - 110 available


Directors and Secretaries

William O'reilly
28 Nov 2013 ⇒ Present ( 3 Years ) Director
Pennsec Limited
6 Jun 2011 ⇒ Present ( 5 Years ) Company Secretary

Previous Addresses

ABACUS HOUSE 33 GUTTER LANE
LONDON
ENGLAND
EC2V 8AR
ENGLAND
Changed 18 Mar 2014

2 NEW SQUARE
LINCOLNS INN
LONDON
WC2A 3RZ
Changed 28 Jun 2011

HARCOURT HOUSE
19 CAVENDISH SQUARE
LONDON
W1A 2AW
Changed 4 Apr 2002

HARECOURT HOUSE
19 CAVENDISH SQUARE
LONDON
W1M 9AB
Changed 2 Aug 1994

42 UPPER BERKELEY STREET
LONDON
W1H 7PL
Changed 6 Jan 1994

10,NEW SQUARE
LINCOLN'S INN
LONDON
WC2A 3QG
Changed 22 Jun 1992

7 FAIRFIELD AVENUE
STAINES
MIDDLESEX
TW18 4AQ
Changed 10 May 1989

84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP
Changed 4 May 1988


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.reflexiteuk.org.uk
www.reflexiteuk.net
www.reflexiteuk.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 17 Jan 2014 13
31 Dec 2011 24 Dec 2012 12
31 Mar 2011 23 Mar 2012 12
31 Mar 2010 6 May 2011 14
31 Mar 2009 9 Jun 2010 15

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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