Dean Flaxman Limited in 2 Phoenix Park, Eaton Socon ST NEOTS

Dean Flaxman Limited ST NEOTS

Dean Flaxman Limited was officially closed on 2020-09-22. Dean Flaxman was a private limited company that could have been found at Phoenix House, 2 Phoenix Park, Eaton Socon, St Neots, PE19 8EP, Cambridgeshire, ENGLAND. This company (formed on 2005-08-17) was run by 1 director and 1 secretary.
Director Dean F. who was appointed on 17 August 2005.
Among the secretaries, we can name: Lisa F. appointed on 17 August 2005.

The company was categorised as "other specialised construction activities not elsewhere classified" (43999). The last confirmation statement was filed on 2019-08-15 and last time the statutory accounts were filed was on 31 March 2019. 2015-08-17 was the date of the latest annual return.

Dean Flaxman Limited Address / Contact

Office Address	Phoenix House
Office Address2	2 Phoenix Park, Eaton Socon
Town	St Neots
Post code	PE19 8EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05538469
Date of Incorporation	Wed, 17th Aug 2005
Date of Dissolution	Tue, 22nd Sep 2020
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st March
Company age	15 years old
Account next due date	Wed, 31st Mar 2021
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Sat, 26th Sep 2020
Last confirmation statement dated	Thu, 15th Aug 2019

Company staff

Lisa F.

Position: Secretary

Appointed: 17 August 2005

Dean F.

Position: Director

Appointed: 17 August 2005

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 17 August 2005

Resigned: 17 August 2005

People with significant control

Dean F.

Notified on	1 August 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 22nd, September 2020	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 22nd, September 2020	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 18th, February 2020	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 10th, February 2020	dissolution	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 29th, October 2019	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from September 30, 2019 to March 31, 2019 filed on: 28th, October 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates August 15, 2019 filed on: 22nd, August 2019	confirmation statement	Free Download (3 pages)
AD01	New registered office address C/O Whiting & Partners Ltd (St Neots) Phoenix House 2 Phoenix Park, Eaton Socon St Neots Cambridgeshire PE19 8EP. Change occurred on December 19, 2018. Company's previous address: 62 Willowherb Way Stotfold Hitchin Hertfordshire SG5 4GR. filed on: 19th, December 2018	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on September 30, 2018 filed on: 18th, December 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates August 15, 2018 filed on: 19th, August 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2017 filed on: 14th, February 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates August 15, 2017 filed on: 15th, August 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 9th, December 2016	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates August 17, 2016 filed on: 29th, August 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 26th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 17, 2015 filed on: 13th, September 2015	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to September 30, 2014 filed on: 26th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 17, 2014 filed on: 7th, September 2014	annual return	Free Download (3 pages)
SH01	Capital declared on September 7, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 8th, May 2014	accounts	Free Download (7 pages)
CH03	On June 21, 2013 secretary's details were changed filed on: 4th, September 2013	officers	Free Download (1 page)
CH01	On June 21, 2013 director's details were changed filed on: 4th, September 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 17, 2013 filed on: 4th, September 2013	annual return	Free Download (3 pages)
SH01	Capital declared on September 4, 2013: 100.00 GBP	capital
AD01	Company moved to new address on July 15, 2013. Old Address: 62 Willowherb Way Baldock Road Stotfold Hitchin Hertfordshire SG5 4PB England filed on: 15th, July 2013	address	Free Download (1 page)
AD01	Company moved to new address on June 20, 2013. Old Address: 44 Baldock Road Stotfold Hitchin Herts SG5 4PB filed on: 20th, June 2013	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 23rd, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 17, 2012 filed on: 5th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 3rd, April 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 17, 2011 filed on: 8th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 14th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 17, 2010 filed on: 13th, September 2010	annual return	Free Download (4 pages)
CH01	On August 17, 2010 director's details were changed filed on: 13th, September 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 14th, December 2009	accounts	Free Download (7 pages)
363a	Period up to August 19, 2009 - Annual return with full member list filed on: 19th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 22nd, June 2009	accounts	Free Download (7 pages)
363a	Period up to September 3, 2008 - Annual return with full member list filed on: 3rd, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 3rd, January 2008	accounts	Free Download (7 pages)
363s	Period up to September 14, 2007 - Annual return with full member list filed on: 14th, September 2007	annual return	Free Download (6 pages)
287	Registered office changed on 14/02/07 from: 6 turpins way baldock hertfordshire SG7 6LW filed on: 14th, February 2007	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 12th, January 2007	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/08/06 to 30/09/06 filed on: 5th, October 2006	accounts	Free Download (1 page)
363s	Period up to September 1, 2006 - Annual return with full member list filed on: 1st, September 2006	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on August 17, 2005. Value of each share 1 £, total number of shares: 100. filed on: 13th, September 2005	capital	Free Download (2 pages)
288b	On August 30, 2005 Secretary resigned filed on: 30th, August 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, August 2005	incorporation	Free Download (19 pages)

Dean Flaxman Limited ST NEOTS

Dean Flaxman Limited Address / Contact

Company Information / Profile

Company staff

Lisa F.

Dean F.

Chettleburghs Secretarial Ltd

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us