UKBizDB.co.uk

NETFLEX-INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Netflex-international Limited. The company was founded 18 years ago and was given the registration number 05555972. The firm's registered office is in BIRMINGHAM. You can find them at 69 Great Hampton Street, , Birmingham, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NETFLEX-INTERNATIONAL LIMITED
Company Number:05555972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2005
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, West Midlands, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Great Hampton Street, Birmingham, United Kingdom, B18 6EW

Corporate Secretary24 May 2012Active
Buttlastr. 49, Fulda, 36039,

Director15 September 2005Active
69 Great Hampton Street, Birmingham, B18 6EW

Corporate Nominee Secretary07 September 2005Active
Anker Studio, 114 Titchfield Road, Stubbington, Fareham, United Kingdom, PO14 3EL

Corporate Secretary27 February 2008Active
95, Hanauer Strasse, Langenselbold, Germany, 63505

Director15 September 2005Active
Kuerbisstr. 41, Ruesselsheim, Germany, 65428

Director07 September 2005Active
22, Krumme Gewann, Hanau, Germany, 63408

Director01 April 2012Active

People with Significant Control

Mr Harald Haehner
Notified on:08 July 2016
Status:Active
Date of birth:January 1957
Nationality:German
Country of residence:Germany
Address:Buttlastr 49, Fulda, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Praphaporn Haehner
Notified on:08 July 2016
Status:Active
Date of birth:June 1968
Nationality:Thai
Country of residence:Germany
Address:Buttlarstr. 49, Fulda, Germany, 36039
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-02Gazette

Gazette dissolved voluntary.

Download
2023-02-14Gazette

Gazette notice voluntary.

Download
2023-02-02Dissolution

Dissolution application strike off company.

Download
2022-09-22Accounts

Accounts with accounts type micro entity.

Download
2022-04-19Confirmation statement

Confirmation statement with updates.

Download
2021-08-25Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-20Confirmation statement

Confirmation statement with updates.

Download
2020-08-11Accounts

Accounts with accounts type micro entity.

Download
2020-04-21Confirmation statement

Confirmation statement with updates.

Download
2019-09-13Accounts

Accounts with accounts type micro entity.

Download
2019-04-23Confirmation statement

Confirmation statement with updates.

Download
2018-07-06Accounts

Accounts with accounts type dormant.

Download
2018-04-19Confirmation statement

Confirmation statement with updates.

Download
2017-09-05Accounts

Accounts with accounts type micro entity.

Download
2017-04-20Confirmation statement

Confirmation statement with updates.

Download
2016-09-08Accounts

Accounts with accounts type dormant.

Download
2016-04-19Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-22Accounts

Accounts with accounts type micro entity.

Download
2015-04-21Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-17Accounts

Accounts amended with accounts type total exemption small.

Download
2015-02-17Accounts

Accounts amended with accounts type total exemption small.

Download
2015-02-17Accounts

Accounts amended with accounts type total exemption small.

Download
2014-07-09Accounts

Accounts with accounts type dormant.

Download
2014-04-22Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-20Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.