FLUIDTOPCO LIMITED
Overview
| Company Name | FLUIDTOPCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04229646 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLUIDTOPCO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FLUIDTOPCO LIMITED located?
| Registered Office Address | 206 Marylebone Road London NW1 6LY |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLUIDTOPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAW 2299 LIMITED | Jun 06, 2001 | Jun 06, 2001 |
What are the latest accounts for FLUIDTOPCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for FLUIDTOPCO LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FLUIDTOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jun 06, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Rachel Victoria Nash as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Benjamin Gale as a director | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jun 06, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Benjamin Major Gale on Mar 14, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Benjamin Major Gale as a director | 3 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jun 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Jun 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Director's details changed for Ncr Limited on Jun 06, 2010 | 2 pages | CH02 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Secretary's details changed for Ncr Financial Solutions Group Limited on Jun 06, 2010 | 2 pages | CH04 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 9 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of FLUIDTOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NCR FINANCIAL SOLUTIONS GROUP LIMITED | Secretary | Marylebone Road NW1 6LY London 206-216 United Kingdom |
| 78593700001 | ||||||||||
| NASH, Rachel Victoria | Director | Tewit Well Avenue HG2 8AP Harrogate 12 North Yorkshire United Kingdom | United Kingdom | British | 128364390001 | |||||||||
| NCR LIMITED | Director | Marylebone Road NW1 6LY London 206 United Kingdom |
| 78593580001 | ||||||||||
| TJG SECRETARIES LIMITED | Nominee Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900018860001 | |||||||||||
| GALE, Benjamin Major | Director | Cyril Mansions Prince Of Wales Drive SW11 4HP London 26 | United Kingdom | British | 157355600002 | |||||||||
| HUNTSMOOR LIMITED | Nominee Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008150001 | |||||||||||
| HUNTSMOOR NOMINEES LIMITED | Nominee Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008160001 |
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