FLEMING GENERAL TRADING LIMITED

FLEMING GENERAL TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFLEMING GENERAL TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03295198
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FLEMING GENERAL TRADING LIMITED?

    • Manufacture of other furniture (31090) / Manufacturing

    Where is FLEMING GENERAL TRADING LIMITED located?

    Registered Office Address
    Ladbroke Suite
    3 Welbeck Street
    W1G 0AR London
    Undeliverable Registered Office AddressNo

    What were the previous names of FLEMING GENERAL TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    SOFA STYLE & DESIGN LTDDec 20, 1996Dec 20, 1996

    What are the latest accounts for FLEMING GENERAL TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for FLEMING GENERAL TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Lambda Directors Limited as a director on Jun 06, 2013

    1 pagesTM01

    Termination of appointment of Nira Amar as a director on Jun 06, 2013

    1 pagesTM01

    Termination of appointment of Wigmore Secretaries Limited as a secretary on Jun 06, 2013

    1 pagesTM02

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Annual return made up to Dec 20, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2011

    Statement of capital on Dec 21, 2011

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2010

    3 pagesAA

    Annual return made up to Dec 20, 2010 with full list of shareholders

    5 pagesAR01

    Appointment of Ms Nira Amar as a director

    2 pagesAP01

    Termination of appointment of Noa Chacham as a director

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Appointment of Mrs Noa Chacham as a director

    2 pagesAP01

    Annual return made up to Dec 20, 2009 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    18 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 31, 2006

    8 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 31, 2005

    8 pagesAA

    Who are the officers of FLEMING GENERAL TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FENEFIN SERVICES LTD
    3 Bunhill Row
    5th Floor
    EC1Y 8YZ Moorgate
    London
    Secretary
    3 Bunhill Row
    5th Floor
    EC1Y 8YZ Moorgate
    London
    90100990002
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    LG SECRETARIES LIMITED
    38 Wigmore Street
    W1U 2HQ London
    Secretary
    38 Wigmore Street
    W1U 2HQ London
    29530700002
    WIGMORE SECRETARIES LIMITED
    38 Wigmore Street
    W1U 2HA London
    Nominee Secretary
    38 Wigmore Street
    W1U 2HA London
    900030910001
    AMAR, Nira
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    Director
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    IsraelIsraeliBusiness Consultant162105040001
    CHACHAM, Noa
    28 Levin Street
    46781 Herzeliya
    Flat 1
    Israel
    Director
    28 Levin Street
    46781 Herzeliya
    Flat 1
    Israel
    IsraelIsraeliCompany Director153445060001
    FENEFIN DIRECTORS LIMITED
    3 Bunhill Row
    5th Floor Moorgate
    EC1Y 8YZ London
    Director
    3 Bunhill Row
    5th Floor Moorgate
    EC1Y 8YZ London
    68485530002
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001
    L G DIRECTORS LIMITED
    66 Wigmore Street
    W1U 2HA London
    Director
    66 Wigmore Street
    W1U 2HA London
    32511640002
    LAMBDA DIRECTORS LIMITED
    38 Wigmore Street
    W1U 2HA London
    Director
    38 Wigmore Street
    W1U 2HA London
    80067030001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0