FML SYSTEMS LTD

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

    Company NameFML SYSTEMS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05952445
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FML SYSTEMS LTD?

    • (7487) /

    Where is FML SYSTEMS LTD located?

    Registered Office Address
    10 Hendon Lane
    N3 1TR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FML SYSTEMS LTD?

    Previous Company Names
    Company NameFromUntil
    FIORANO CARS LTDNov 28, 2006Nov 28, 2006
    FULLBECK LIMITEDOct 02, 2006Oct 02, 2006

    What are the latest filings for FML SYSTEMS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Dissolution deferment

    1 pagesL64.04

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    1 pagesCOCOMP

    Court order notice of winding up

    2 pagesF14

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages287

    Certificate of change of name

    Company name changed fiorano cars LTD\certificate issued on 17/06/09
    2 pagesCERTNM

    Compulsory strike-off action has been discontinued

    DISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    legacy

    3 pages363a

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Certificate of change of name

    Company name changed fullbeck LIMITED\certificate issued on 28/11/06
    2 pagesCERTNM

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of FML SYSTEMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIORANO GROUP LTD
    Northfield Industrial Estate
    Beresford Avenue
    HA0 1NW Wembley
    15
    Middlesex
    United Kingdom
    Secretary
    Northfield Industrial Estate
    Beresford Avenue
    HA0 1NW Wembley
    15
    Middlesex
    United Kingdom
    134098410001
    ITALIA GROUP LTD
    Northfield Industrial Estate
    Beresford Avenue
    HA0 1NW Wembley
    15
    Middlesex
    Director
    Northfield Industrial Estate
    Beresford Avenue
    HA0 1NW Wembley
    15
    Middlesex
    134098490001
    KALSI, Parlad
    18 Hever Croft
    New Eltham
    SE9 3HB London
    Secretary
    18 Hever Croft
    New Eltham
    SE9 3HB London
    British117200740001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    AWAN, Abdul Mateen
    11 Witley Gardens
    UB2 4ES Southall
    Middlesex
    Director
    11 Witley Gardens
    UB2 4ES Southall
    Middlesex
    British113918340001
    KALSI, Parlad
    18 Hever Croft
    New Eltham
    SE9 3HB London
    Director
    18 Hever Croft
    New Eltham
    SE9 3HB London
    British117200740001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Does FML SYSTEMS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 02, 2009Petition date
    Mar 05, 2014Conclusion of winding up
    Jan 27, 2010Commencement of winding up
    Jan 14, 2019Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS

    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