1 FM LIMITED
Overview
| Company Name | 1 FM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03373816 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of 1 FM LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 1 FM LIMITED located?
| Registered Office Address | Sfp 9 Ensign House Admirals Way E14 9XQ Marsh Wall London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 1 FM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2018 |
What are the latest filings for 1 FM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Registered office address changed from Jubilee House East Beach Lytham St. Annes FY8 5FT England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on Dec 17, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on May 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on May 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Register inspection address has been changed from Djh Accountants Limited Porthill Lodge High Street Wolstanton Newcastle Staffordshire ST5 0EZ to Jubilee House East Beach Lytham St. Annes FY8 5FT | 1 pages | AD02 | ||||||||||
Registered office address changed from C/O Djh Accountants Limited Porthill Lodge High Street Wolstanton Newcastle Staffordshire ST5 0EZ to Jubilee House East Beach Lytham St. Annes FY8 5FT on Jun 01, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to May 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 5 pages | AA | ||||||||||
Director's details changed for Heather Elaine Kluit on Dec 15, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to May 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 6 pages | AA | ||||||||||
Director's details changed for Heather Elaine Wright on Jan 13, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to May 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Heather Elaine Wright on Mar 20, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to May 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 4 pages | AA | ||||||||||
Who are the officers of 1 FM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WRIGHT, Christine Anne | Secretary | Middlewood View High Lane SK6 8AZ Stockport 5 Cheshire | British | 129287240001 | ||||||
| WRIGHT, Heather Elaine | Director | Porthill Lodge High Street Wolstanton ST5 0EZ Newcastle Djh Accountants Limited Staffordshire England | England | British | 52874830004 | |||||
| WING, Clifford Donald | Secretary | 253 Bury Street West Edmonton N9 9JN London | British | 38279030001 |
Who are the persons with significant control of 1 FM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Heather Elaine Wright | Apr 06, 2016 | East Beach FY8 5FT Lytham St. Annes Jubilee House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does 1 FM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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