FLEETSYSTEMS LIMITED

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

    Company NameFLEETSYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04118495
    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 FLEETSYSTEMS LIMITED?

    • (3320) /

    Where is FLEETSYSTEMS LIMITED located?

    Registered Office Address
    PO BOX 403
    2 Denby Dale Road
    WF1 2WT Wakefield
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLEETSYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for FLEETSYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Martin Dean Shaw as a director on Dec 31, 2010

    1 pagesTM01

    Termination of appointment of Venera Bakhitzhanovna Shaw as a director on Feb 01, 2011

    1 pagesTM01

    Termination of appointment of Venera Bakhitzhanovna Shaw as a secretary on Feb 01, 2011

    1 pagesTM02

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Dec 01, 2010 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2011

    Statement of capital on Jan 06, 2011

    • Capital: GBP 2
    SH01

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

    5 pagesAA

    Annual return made up to Dec 01, 2009 with full list of shareholders

    11 pagesAR01

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

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2006

    4 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption small company accounts made up to Dec 31, 2005

    4 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2004

    4 pagesAA

    legacy

    7 pages363s

    Who are the officers of FLEETSYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    SHAW, Venera Bakhitzhanovna
    3 Chaucer Grove
    GU15 2XZ Camberley
    Surrey
    Secretary
    3 Chaucer Grove
    GU15 2XZ Camberley
    Surrey
    KazakSecretary73559210004
    SHAW, Martin Dean
    3 Chaucer Grove
    GU15 2XZ Camberley
    Surrey
    Director
    3 Chaucer Grove
    GU15 2XZ Camberley
    Surrey
    EnglandBritishEngineer204188700001
    SHAW, Venera Bakhitzhanovna
    3 Chaucer Grove
    GU15 2XZ Camberley
    Surrey
    Director
    3 Chaucer Grove
    GU15 2XZ Camberley
    Surrey
    KazakSecretary73559210004
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    900010630001

    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