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UFLEX EUROPE LIMITED

Learn more about UFLEX EUROPE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BERKELEY SQUARE HOUSE SUITE 3, LEVEL 5, BERKELEY SQUARE, LONDON, W1J 6BY

UFLEX EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 05086797
Company status: Active
country of origin: United Kingdom
incorporation date: 2004.03.29
last member list: 2015.03.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82920 - Packaging activities

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.04.26
overdue: NO
last made update: 2015.03.29
documents available: 1

Mortgages:

HAVANA DEVELOPMENT LIMITED
RENT DEPOSIT DEED - Outstanding on 2011.11.18

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.09
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29/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.30
Form type: LATEST SOC
Document description: 30/03/15 STATEMENT OF CAPITAL;GBP 995000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.01
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29/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.07
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29/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.05.21
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29/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & M REGISTRARS LIMITED / 01/01/2012
Form type: CH04
Date: 2012.01.18
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REGISTERED OFFICE CHANGED ON 18/01/2012 FROM, 30 POLAND STREET, LONDON, W1F 8QS
Form type: AD01
Date: 2012.01.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.11.18
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.05.20
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29/03/11 FULL LIST
Form type: AR01
Date: 2011.03.29
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03/11/10 STATEMENT OF CAPITAL GBP 495000
Form type: SH01
Date: 2011.01.18
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13/12/10 STATEMENT OF CAPITAL GBP 995000
Form type: SH01
Date: 2011.01.18
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23/08/10 STATEMENT OF CAPITAL GBP 460000
Form type: SH01
Date: 2010.10.19
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01/06/10 STATEMENT OF CAPITAL GBP 318000
Form type: SH01
Date: 2010.07.23
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12/05/10 STATEMENT OF CAPITAL GBP 318000
Form type: SH01
Date: 2010.07.23
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30/03/10 STATEMENT OF CAPITAL GBP 318000
Form type: SH01
Date: 2010.05.18
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.05.14
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APPOINTMENT TERMINATED, DIRECTOR ASHOK SRIVASTAVA
Form type: TM01
Date: 2010.04.26
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29/03/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / PRADEEP SRIVASTAVA / 29/03/2010
Form type: CH01
Date: 2010.03.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ASHOK CHANDRA SRIVASTAVA / 29/03/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / ANUP SACHDEVA / 29/03/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / DR AJIT PRASAD / 29/03/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / ASHOK KUMAR CHATURVEDI / 29/03/2010
Form type: CH01
Date: 2010.03.29
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & M REGISTRARS LIMITED / 29/03/2010
Form type: CH04
Date: 2010.03.29
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18/12/09 STATEMENT OF CAPITAL GBP 248000
Form type: SH01
Date: 2010.01.14
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24/11/09 STATEMENT OF CAPITAL GBP 198000
Form type: SH01
Date: 2009.12.11
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29/10/09 STATEMENT OF CAPITAL GBP 173000
Form type: SH01
Date: 2009.11.21
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29/09/09 STATEMENT OF CAPITAL GBP 115000
Form type: SH01
Date: 2009.10.30
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COMPANY NAME CHANGED FLEX EUROPE PRIVATE LIMITED, CERTIFICATE ISSUED ON 21/09/09
Form type: CERTNM
Date: 2009.09.19
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DIRECTOR APPOINTED PRADEEP SRIVASTAVA
Form type: 288a
Date: 2009.07.11
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AD 24/06/09, GBP SI [email protected]=40000, GBP IC 100000/140000
Form type: 88(2)
Date: 2009.07.03
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NC INC ALREADY ADJUSTED 04/06/09
Form type: 123
Date: 2009.06.23
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GBP NC 100000/1000000, 04/06/2009
Form type: RES04
Date: 2009.06.23
Child documents:
Document type: ANNOTATION
Date: 2009.06.23
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.06.02
£2.95
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RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
£2.95
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AD 08/09/08, GBP SI [email protected]=25000, GBP IC 75000/100000
Form type: 88(2)
Date: 2008.10.09
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DIRECTOR APPOINTED ASHOK KUMAR CHATURVEDI
Form type: 288a
Date: 2008.09.18
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DIRECTOR APPOINTED ANUP SACHDEVA
Form type: 288a
Date: 2008.09.08
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.06.12
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RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.19
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.26
£2.95
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RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.10
£2.95
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AD 23/11/05---------, £ SI [email protected]=35000, £ IC 40000/75000
Form type: 88(2)R
Date: 2005.12.13
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.07.06
Child documents:
Document type: ANNOTATION
Date: 2005.07.06
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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£ NC 1000/100000, 14/06/05
Form type: 123
Date: 2005.07.01
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AD 15/06/05---------, £ SI [email protected]=39999, £ IC 1/40000
Form type: 88(2)R
Date: 2005.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.14
£2.95
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RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
Child documents:
Document type: ANNOTATION
Date: 2005.04.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.21

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Company directors and board members:

M & M REGISTRARS LIMITED (current)
Secretary, 2004.07.12
BERKELEY SQUARE HOUSE SUITE 3, LEVEL 5 BERKELEY SQUARE , LONDON
W1J 6BY
ASHOK KUMAR CHATURVEDI (current)
Director, 2008.09.03
3 CEDAR AVENUE DLF CHATTARPUR FARM , MEHRAULI
110 030 NEW DELHI
AJIT PRASAD (current)
Director, HEALTHCARE, 2005.01.12
226 BROOKLANDS ROAD , WEYBRIDGE
KT13 0RJ, SURREY
ANUP SACHDEVA (current)
Director, EXECUTIVE VICE PRESIDENT BUSINESS, 2008.09.03
188 DOUBLE STORY NEW RAJENDER NAGAR , NEW DELHI
110060
INDIA
PRADEEP SRIVASTAVA (current)
Director, 2009.07.08
14 DRUMMOND DRIVE , STANMORE
HA7 3PD, MIDDLESEX
EVERSECRETARY LIMITED (resigned)
Nominee Secretary, 2004.03.29 - 2004.07.12
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET , MANCHESTER
M1 5ES
RASHMI CHATURVEDI (resigned)
Director, INDUSTRIALIST, 2004.04.13 - 2005.01.12
FLEX FARM, MANDI ROAD, VILL. GADAIPUR MEHRAULI , NEW DELHI
FOREIGN, 110 0303
INDIA
EVERDIRECTOR LIMITED (resigned)
Nominee Director, 2004.03.29 - 2004.04.07
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET , MANCHESTER
M1 5ES
SUTENDRA KUMAR (resigned)
Director, 2004.04.13 - 2006.07.07
A-28, SECTOR 17 , NOIDA (U.P)
201 301
INDIA
ANUP SACHDEVA (resigned)
Director, SERVICE, 2004.04.13 - 2005.01.12
188 DOUBLE STORY NEW RAJENDER NAGAR , NEW DELHI
110060
INDIA
ASHOK CHANDRA SRIVASTAVA (resigned)
Director, SERVICE, 2006.07.07 - 2010.04.14
A-601 KRISHNA APRA RESIDENCY SECTOR-61 , NOIDA
U.P. 201301
INDIA
AJAY TANDON (resigned)
Director, SERVICE, 2004.04.13 - 2005.01.12
A-493, SECTOR 19 , NODIA (U.P.)
201 301
INDIA
PRADEEP TYLE (resigned)
Director, SERVICE, 2004.04.13 - 2005.01.12
265, SECTOR 15A , NOIDA (U.P)
201 301
INDIA
Date 2014.03.31 2013.03.31
Fixed Assets £ 65,114 + 109.46 % £ 31,087
Tangible Fixed Assets £ 65,114 + 109.46 % £ 31,087
Current Assets £ 4,504,881 + 15.72 % £ 3,892,796
Tangible Fixed Assets Depreciation £ 41,207 + 65.3 % £ 24,929
Debtors £ 2,230,635 + 58.77 % £ 1,404,986
Shareholder Funds £ 388,859 - 52.97 % £ 826,770
Profit Loss Account Reserve £ 1,383,859 - 24.04 % £ 1,821,770
Called Up Share Capital £ 995,000 £ 995,000
Net Assets Liabilities Including Pension Asset Liability £ 388,859 - 52.97 % £ 826,770
Total Assets Less Current Liabilities £ 388,859 - 52.18 % £ 813,145
Net Current Assets Liabilities £ 453,973 - 46.23 % £ 844,232
Creditors Due Within One Year £ 4,958,854 + 4.68 % £ 4,737,028
Cash Bank In Hand £ 231,245 + 277.05 % £ 61,330
Stocks Inventory £ 2,043,001 - 15.8 % £ 2,426,480
Tangible Fixed Assets Cost Or Valuation £ 106,321 + 89.8 % £ 56,016
Creditors Due After One Year £ 13,625

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Information about the Private Limited Company UFLEX EUROPE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2015.11.01. Reload the data