RL

REFLEXMATIC LIMITED

Dissolved

Company number 03115860

London · Incorporated 19 October 1995

Viglen House, Alperton Lane, London, HA0 1HD

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

REFLEXMATIC LIMITED, a private limited company registered in England and Wales, was dissolved on 20 December 2016 having been incorporated on 19 October 1995. Its registered office is at Viglen House, Alperton Lane, London, HA0 1HD. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of two Irish directors: CULMEAD LIMITED (appointed 3 October 2006) and D'ARCY, John Nigel (appointed 1 November 2012). ASHGROVE SECRETARIES LIMITED acts as corporate secretary. The company has been served by 13 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 31 December 2014, on 13 August 2015. 105 filings are recorded against the company at Companies House, most recently a gazette filing on 20 December 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

DJ
D'ARCY, John Nigel
Director
1 November 2012
CL
CULMEAD LIMITED
Corporate Director
3 October 2006
AS
ASHGROVE SECRETARIES LIMITED
Corporate Secretary
30 October 2004
DS
DOULTON SECRETARIES LIMITED
Corporate Secretary · Resigned
2 July 2002
PM
PETRE MEARS, Edward
Director · Resigned
2 July 2002
YK
YATES, Karen Louise
Director · Resigned
29 January 1999
TL
TAYLOR, Linda Ruth
Director · Resigned
1 June 1998
TA
TAYLOR, Anthony Michael
Director · Resigned
1 June 1998
BJ
BUTTERFIELD, Jennifer Eileen
Director · Resigned
20 August 1997
FF
FORRAI, Forbes Malcolm
Director · Resigned
20 August 1997
WA
WEIR, Angela Jane
Director · Resigned
13 June 1996
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
19 October 1995
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
19 October 1995
TS
TOWNSEND, Susan Jane
Director · Resigned
19 October 1995
RD
RUDGE, David
Director · Resigned
19 October 1995
SC
SCEPTRE CONSULTANTS LIMITED
Corporate Secretary · Resigned
19 October 1995

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 December 2016 View
Gazette Notice Voluntary
Gazette
4 October 2016 View
Dissolution Application Strike Off Company
Dissolution
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Legacy
Capital
18 May 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 May 2016 View
Legacy
Insolvency
18 May 2016 View
Resolution
Resolution
18 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2013 View
Appoint Person Director Company With Name
Officers
4 December 2012 View
Termination Director Company With Name
Officers
4 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Change Corporate Director Company With Change Date
Officers
9 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
9 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2009 View
Legacy
Annual Return
17 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2008 View
Legacy
Annual Return
1 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2007 View
Legacy
Annual Return
17 November 2006 View
Legacy
Officers
11 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2005 View
Legacy
Annual Return
31 October 2005 View
Legacy
Accounts
5 October 2005 View
Legacy
Officers
3 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2005 View
Legacy
Officers
30 November 2004 View
Legacy
Officers
30 November 2004 View
Legacy
Annual Return
26 October 2004 View
Legacy
Accounts
12 October 2004 View
Legacy
Officers
8 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2003 View
Resolution
Resolution
13 December 2003 View
Resolution
Resolution
13 December 2003 View
Resolution
Resolution
13 December 2003 View
Resolution
Resolution
13 December 2003 View
Legacy
Annual Return
18 November 2003 View
Legacy
Accounts
7 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2003 View
Legacy
Annual Return
14 November 2002 View
Legacy
Address
6 November 2002 View
Legacy
Accounts
11 October 2002 View
Legacy
Officers
5 September 2002 View
Legacy
Officers
22 August 2002 View
Legacy
Officers
22 August 2002 View
Legacy
Officers
22 August 2002 View
Legacy
Officers
22 August 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Annual Return
5 November 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2001 View
Accounts With Accounts Type Full
Accounts
30 January 2001 View
Legacy
Annual Return
20 November 2000 View
Legacy
Accounts
18 October 2000 View
Legacy
Address
31 August 2000 View
Legacy
Annual Return
1 November 1999 View
Accounts With Accounts Type Full
Accounts
14 October 1999 View
Legacy
Accounts
14 October 1999 View
Legacy
Officers
20 September 1999 View
Legacy
Officers
5 February 1999 View
Legacy
Officers
5 February 1999 View
Accounts With Accounts Type Full
Accounts
22 December 1998 View
Legacy
Annual Return
26 October 1998 View
Legacy
Accounts
5 October 1998 View
Legacy
Officers
2 June 1998 View
Legacy
Officers
2 June 1998 View
Legacy
Officers
2 June 1998 View
Legacy
Officers
2 June 1998 View
Legacy
Address
2 June 1998 View
Resolution
Resolution
31 January 1998 View
Accounts With Accounts Type Dormant
Accounts
31 January 1998 View
Legacy
Annual Return
31 October 1997 View
Legacy
Officers
23 October 1997 View
Legacy
Officers
3 October 1997 View
Legacy
Officers
3 October 1997 View
Legacy
Officers
29 August 1997 View
Legacy
Accounts
2 July 1997 View
Resolution
Resolution
6 November 1996 View
Legacy
Annual Return
6 November 1996 View
Resolution
Resolution
6 November 1996 View
Resolution
Resolution
6 November 1996 View
Legacy
Officers
5 July 1996 View
Legacy
Capital
30 June 1996 View
Legacy
Accounts
31 May 1996 View
Legacy
Officers
24 May 1996 View
Legacy
Officers
24 May 1996 View
Legacy
Officers
24 May 1996 View
Legacy
Officers
24 May 1996 View
Legacy
Officers
24 May 1996 View
Legacy
Address
20 May 1996 View
Resolution
Resolution
20 May 1996 View
Incorporation Company
Incorporation
19 October 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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