FM ELECTRICAL SERVICES LIMITED

FM ELECTRICAL SERVICES LIMITED

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

    Company NameFM ELECTRICAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04182424
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FM ELECTRICAL SERVICES LIMITED?

    • (4531) /

    Where is FM ELECTRICAL SERVICES LIMITED located?

    Registered Office Address
    2 Mountview Court
    310 Friern Barnet Lane
    N20 0YZ Whetstone
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of FM ELECTRICAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    FM ELECTRICAL CONTRACTS LIMITED Mar 19, 2001Mar 19, 2001

    What are the latest accounts for FM ELECTRICAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for FM ELECTRICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    10 pages4.72

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Liquidators' statement of receipts and payments to Jul 04, 2011

    11 pages4.68

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Statement of affairs with form 4.19

    7 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 05, 2010

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

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

    5 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288b

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

    5 pagesAA

    legacy

    5 pages363a

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

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

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

    5 pagesAA

    legacy

    3 pages363a

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

    5 pagesAA

    legacy

    3 pages363s

    legacy

    3 pages395

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

    6 pagesAA

    legacy

    8 pages363s

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of FM ELECTRICAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DESIMONE, Luigi
    103 Albany Park Avenue
    EN3 5NX Enfield
    Middlesex
    Director
    103 Albany Park Avenue
    EN3 5NX Enfield
    Middlesex
    United KingdomItalianElectrician75419560001
    MALENA, Antonietta Valeria
    95 Friern Barnet Lane
    N20 0XU Whetstone
    London
    Director
    95 Friern Barnet Lane
    N20 0XU Whetstone
    London
    United KingdomBritishSecretary75412590002
    MALENA, Franco
    95 Friern Barnet Lane
    N20 0XU Whetstone
    London
    Director
    95 Friern Barnet Lane
    N20 0XU Whetstone
    London
    BritishElectrical Engineer75412460002
    MALENA, Giuseppe
    1 Churchgate
    EN8 9NB Cheshunt
    Hertfordshire
    Director
    1 Churchgate
    EN8 9NB Cheshunt
    Hertfordshire
    United KingdomBritishElectrician75419420003
    MALENA, Franco
    95 Friern Barnet Lane
    N20 0XU Whetstone
    London
    Secretary
    95 Friern Barnet Lane
    N20 0XU Whetstone
    London
    BritishElectrical Engineer75412460002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Does FM ELECTRICAL SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 20, 2004
    Delivered On Dec 23, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 23, 2004Registration of a charge (395)

    Does FM ELECTRICAL SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 05, 2010Commencement of winding up
    Jul 23, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin Henry Linton
    Leigh Adams Limited
    Brentmead House
    N12 9RU Britannia Road
    London
    practitioner
    Leigh Adams Limited
    Brentmead House
    N12 9RU Britannia Road
    London
    Paul Adam Weber
    Leigh Adams Llp
    Brentmead House
    N12 9RU Britannia Road
    London
    practitioner
    Leigh Adams Llp
    Brentmead House
    N12 9RU Britannia Road
    London

    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