Dissolved
Dissolved 2017-09-28
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Company Information for FLEXIANT LIMITED
48 WARWICK STREET, LONDON, W1B,
|
Company Registration Number
 07081795 Private Limited Company
Dissolved 2017-09-28 |
Company Overview
About Flexiant Ltd
FLEXIANT LIMITED was founded on 2009-11-19 and had its registered office in 48 Warwick Street. The company was dissolved on the 2017-09-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FLEXIANT LIMITED | |
| Legal Registered Office | |
| 48 WARWICK STREET LONDON | |
Filing Information
| Company Number | 07081795 | |
|---|---|---|
| Date formed | 2009-11-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2017-09-28 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-03-17 21:04:18 |
| Companies House |
|
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Companies with same name FLEXIANT LIMITED
The following companies were found which have the same name as FLEXIANT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| FLEXIANT CORPORATION LIMITED | RESOLVE PARTNERS LIMITED 48 WARWICK STREET 48 WARWICK STREET LONDON W1B 5NL | Dissolved | Company formed on the 2009-12-11 | |
| FLEXIANT IP LIMITED | NORTHGATE HOUSE NORTH GATE NEW BASFORD NOTTINGHAM NG7 7BQ | Active - Proposal to Strike off | Company formed on the 2017-03-31 | |
| FLEXIANT LIMITED | NORTHGATE HOUSE NORTH GATE NOTTINGHAM NG7 7BQ | Active - Proposal to Strike off | Company formed on the 2019-02-06 | |
 |
FLEXIANT SYSTEMS INC | Missouri | Unknown |
Company Officers of FLEXIANT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALEXANDER MARC BLIGH |
||
RICHARD LAWRENCE HARGREAVES |
||
GEORGE KNOX |
||
JOHN DAVID WILLIAM POCOCK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES WILLIAM FOLEY |
Director | ||
TONY LUCAS |
Director | ||
ROBERT THOMAS KARSSIENS |
Director | ||
LAURENCE CHARLES NEIL BLACKALL |
Director | ||
MALCOLM PHILIP EDGECUMBE DUDLEY-WILLIAMS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WRYMOUTH INNOVATION LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
| SILVERSCALE ASSOCIATES LIMITED | Director | 2015-10-19 | CURRENT | 2015-10-19 | Active | |
| SILVERSCALE ASSOCIATES 2016 LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Dissolved 2017-06-22 | |
| FLEXIANT CORPORATION LIMITED | Director | 2009-12-15 | CURRENT | 2009-12-11 | Dissolved 2017-09-29 | |
| J27 LIMITED | Director | 2009-07-21 | CURRENT | 2009-07-21 | Dissolved 2016-01-26 | |
| SILVERSCALE ASSOCIATES 2014 LTD | Director | 1996-07-16 | CURRENT | 1996-07-15 | Dissolved 2016-07-26 | |
| ROAMER LABS LTD | Director | 2013-11-01 | CURRENT | 2013-10-02 | Active - Proposal to Strike off | |
| FLEXIANT CORPORATION LIMITED | Director | 2013-08-28 | CURRENT | 2009-12-11 | Dissolved 2017-09-29 | |
| TXT2BUY LIMITED | Director | 2011-05-16 | CURRENT | 2009-01-23 | Dissolved 2013-09-24 | |
| NUMECENT HOLDINGS LTD | Director | 2010-05-27 | CURRENT | 2008-07-15 | Active | |
| GCRYPT LTD | Director | 2007-01-31 | CURRENT | 2006-01-11 | Liquidation | |
| BEDFORD ROW VCT PLC | Director | 2005-01-27 | CURRENT | 2005-01-04 | Dissolved 2016-10-27 | |
| FLEXIANT CORPORATION LIMITED | Director | 2012-01-06 | CURRENT | 2009-12-11 | Dissolved 2017-09-29 | |
| BRIGHTFIRE LIMITED | Director | 2010-11-01 | CURRENT | 2002-03-07 | Dissolved 2016-03-17 | |
| COGNITO IQ LIMITED | Director | 2015-12-18 | CURRENT | 2015-11-13 | Active | |
| CASTLEGATE 665 LIMITED | Director | 2012-07-18 | CURRENT | 2011-11-25 | Dissolved 2015-07-24 | |
| CASTLEGATE HIGH PARK LIMITED | Director | 2012-07-18 | CURRENT | 1995-01-17 | Liquidation | |
| SYNERGIE GLOBAL LTD | Director | 2012-05-10 | CURRENT | 2012-05-10 | Liquidation | |
| FLEXIANT CORPORATION LIMITED | Director | 2012-01-06 | CURRENT | 2009-12-11 | Dissolved 2017-09-29 | |
| YOUNG BRITISH-ENTREPRENEUR LTD | Director | 2009-01-28 | CURRENT | 2009-01-28 | Active - Proposal to Strike off | |
| SYNVEST LIMITED | Director | 2007-10-01 | CURRENT | 2007-08-29 | Active | |
| COGNITO LIMITED | Director | 2007-03-29 | CURRENT | 1992-06-15 | Active | |
| MAVEN INCOME AND GROWTH VCT PLC | Director | 2007-03-01 | CURRENT | 2000-01-12 | Active | |
| THE SHERBORNE SCHOOL FOUNDATION | Director | 2004-03-12 | CURRENT | 1998-12-21 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
| AM23 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/12/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/09/2016 FROM C/O RESOLVE PARTNERS LIMITED ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2LB | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B | |
| RES15 | CHANGE OF NAME 08/07/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/07/2016 FROM C/O RESOLVE PARTNERS LIMITED ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2LB | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/06/2016 FROM ONE PORTLAND PLACE LONDON W1B 1PN | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FOLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FOLEY | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/11/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY LUCAS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
| LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/11/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/11/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED DR RICHARD LAWRENCE HARGREAVES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM FOLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KARSSIENS | |
| AR01 | 19/11/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED ROBERT THOMAS KARSSIENS | |
| AR01 | 19/11/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED JOHN DAVID WILLIAM POCOCK | |
| AP01 | DIRECTOR APPOINTED MR GEORGE KNOX | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE BLACKALL | |
| AR01 | 19/11/10 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA01 | CURREXT FROM 30/11/2010 TO 31/12/2010 | |
| AP01 | DIRECTOR APPOINTED MR LAURENCE CHARLES NEIL BLACKALL | |
| AP01 | DIRECTOR APPOINTED MR TONY LUCAS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM DUDLEY-WILLIAMS | |
| AP01 | DIRECTOR APPOINTED MR ALEXANDER MARC BLIGH | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to FLEXIANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Meetings of Creditors | 2016-08-05 |
| Appointment of Administrators | 2016-06-22 |
Fines / Sanctions
No fines or sanctions have been issued against FLEXIANT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEPOSIT AGREEMENT | Satisfied | CLYDESDALE BANK PLC | |
| DEBENTURE | Outstanding | FLEXIANT CORPORATION LIMITED |
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLEXIANT LIMITED
Intangible Assets
Domain Names
FLEXIANT LIMITED owns 2 domain names.
flexiant.co.uk flexient.co.uk
Trademarks
Trademark applications by FLEXIANT LIMITED
- FLEXIANT LIMITED is the Original registrant for the trademark X ™ (85047032) through the USPTO on the 2010-05-25
- Color is not claimed as a feature of the mark.
- FLEXIANT LIMITED is the Original registrant for the trademark FLEXIANT ™ (85047038) through the USPTO on the 2010-05-25
- Downloadable computer programs and software for the purpose of connection to and administration of cloud-based computer networks
Income
Government Income
We have not found government income sources for FLEXIANT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as FLEXIANT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FLEXIANT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by FLEXIANT LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Meetings of Creditors | |
|---|---|---|---|
| Defending party | FLEXIANT LIMITED | Event Date | 2016-08-02 |
| In the High Court of Justice, Chancery Division case number 3191 Notice is hereby given pursuant to Rule 2.35(4E) of the Insolvency Rules 1986 that the Joint Administrators are conducting the business of a meeting of the creditors of Flexiant Limited by correspondence for the purpose of considering the Joint Administrators pre and post appointment remuneration, ability to charge category two disbursements and seek discharge from liability in accordance with Paragraphs 58 and 98 of Schedule B1 to the Insolvency Act 1986 Rule 2.106 of the Insolvency Rules 1986. The closing date for votes to be submitted on Form 2.25B is on 12 August 2016 at 12.00 noon, by which time and date votes must be received at ReSolve Partners Limited, One America Square, Crosswall, London, EC3N 2LB . A Copy of Form 2.25B is available on request. Under Rule 2.38 a person is entitled to submit a vote only if: they have given to the Joint Administrators at ReSolve Partners Limited, One America Square, Crosswall, London, EC3N 2LB, not later later than 12.00 noon on the closing date, details in writing of the debt which they claim to be due to them from the Company; and the claim has been duly admitted under Rule 2.38 or 2.39. Date of appointment: 15 June 2016 Office holder details: Mark Supperstone, Simon Harris and Ben Woodthorpe (IP Nos. 9734, 11372 and 18370) both of ReSolve Partners Limited, One America Square, Crosswall, London, EC3N 2LB For further details contact: Neal Murphy, Email: neal.murphy@resolvegroupuk.com | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | FLEXIANT LIMITED | Event Date | 2016-06-15 |
| In the High Court of Justice, Chancery Division Companies Court case number 3191-CR Mark Supperstone , Simon Harris and Ben Woodthorpe (IP Nos 9734 and 11372 and 18370 ), of ReSolve Partners Limited , One America Square, Crosswall, London, EC3N 2LB Further details contact: Neal Murphy, Tel: 0203 051 2054 : | |||
Government Grants / Awards
Technology Strategy Board Awards
FLEXIANT LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 15,000| Category | Award/Grant | |
|---|---|---|
| Enhanced Cloud Core Security : Fast Track | 2011-03-01 | £ 15,000 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
European Union CORDIS Awards
FLEXIANT LIMITED has been awarded 9 awards from the European Union under the FP7 Cordis research awards. The value of these awards is € 2,615,045| Category | Award/Grant | |
|---|---|---|
| Integrated personal mobility for smart cities : | 2013-01-01 | € 159,102 |
| Software Engineering, Services and Cloud Computing : | 2013-01-01 | € 522,300 |
| Software Engineering, Services and Cloud Computing : | 2013-01-01 | € 245,114 |
| Cloud Computing, Internet of Services and Advanced Software Engineering : | 2012-01-01 | € 313,979 |
| Cloud Computing, Internet of Services and Advanced Software Engineering : | 2012-01-01 | € 280,678 |
| Cloud Computing, Internet of Services and Advanced Software Engineering : | 2012-01-01 | € 359,625 |
| Internet of Services, Software & virtualisation : | 2010-01-01 | € 318,221 |
| Internet of Services, Software & virtualisation : | 2010-01-01 | € 216,400 |
| Internet of Services, Software & virtualisation : | 2010-01-01 | € 199,626 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
Ownership
- FLEXIANT LIMITED was acquired by Tapp into the Cloud on 14/05/2014.
- Flexiant acquired FlexiScale on 01/12/2009.
- Flexiant acquired Tapp into the Cloud on 14/05/2014.
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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