FIBAFLO REINFORCED PLASTICS LIMITED

FIBAFLO REINFORCED PLASTICS LIMITED

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

    Company NameFIBAFLO REINFORCED PLASTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04384410
    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 FIBAFLO REINFORCED PLASTICS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is FIBAFLO REINFORCED PLASTICS LIMITED located?

    Registered Office Address
    27-28 Eastcastle Street
    London
    W1W 8DH
    Undeliverable Registered Office AddressNo

    What were the previous names of FIBAFLO REINFORCED PLASTICS LIMITED?

    Previous Company Names
    Company NameFromUntil
    AMCO (HULL) LIMITEDFeb 28, 2002Feb 28, 2002

    What are the latest accounts for FIBAFLO REINFORCED PLASTICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for FIBAFLO REINFORCED PLASTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Annual return made up to Feb 28, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Appointment of Sule Duman as a director on Aug 07, 2015

    2 pagesAP01

    Termination of appointment of Osman Ismet Mustecaplioglu as a director on Aug 07, 2015

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Feb 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2015

    Statement of capital on Aug 13, 2015

    • Capital: GBP 1
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2014

    Statement of capital on May 21, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Feb 28, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Feb 28, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Annual return made up to Feb 28, 2011 with full list of shareholders

    4 pagesAR01

    Annual return made up to Feb 28, 2010 with full list of shareholders

    14 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    1 pagesAA

    Accounts for a dormant company made up to Dec 31, 2008

    1 pagesAA

    legacy

    5 pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    1 pagesAA

    legacy

    5 pages363a

    Who are the officers of FIBAFLO REINFORCED PLASTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARGIL MANAGEMENT SERVICES LIMITED
    22 Melton Street
    NW1 2BW London
    Secretary
    22 Melton Street
    NW1 2BW London
    38636470004
    DUMAN, Sule
    27-28 Eastcastle Street
    London
    W1W 8DH
    Director
    27-28 Eastcastle Street
    London
    W1W 8DH
    SwitzerlandTurkishTrade Finance Consultant200388080001
    TOFFOLO, Daniel Warren
    18 Peterborough Road
    S10 4JE Sheffield
    South Yorkshire
    Secretary
    18 Peterborough Road
    S10 4JE Sheffield
    South Yorkshire
    British67153920001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BROWN, Peter John
    Corner Lodge Bridge End
    Thornton Le Beans
    DL6 3TN Northallerton
    North Yorkshire
    Director
    Corner Lodge Bridge End
    Thornton Le Beans
    DL6 3TN Northallerton
    North Yorkshire
    United KingdomBritishDirector44444420001
    MUSTECAPLIOGLU, Osman Ismet
    2 Eytinoglu Cad, Sarikonklar,
    All/1 Akatlar
    FOREIGN Istanbul
    Turkey
    Director
    2 Eytinoglu Cad, Sarikonklar,
    All/1 Akatlar
    FOREIGN Istanbul
    Turkey
    TurkishEngineer125788960001
    SWIRE, Ian
    Bleak House
    High Street Honley
    HD9 6AW Holmfirth
    West Yorkshire
    Director
    Bleak House
    High Street Honley
    HD9 6AW Holmfirth
    West Yorkshire
    EnglandBritishDirector26902070003
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    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