FML SHOWROOM LTD

Overview

Company Name	FML SHOWROOM LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05952618
Jurisdiction	England/Wales
Date of Creation	Oct 02, 2006
Date of Cessation	Jan 11, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FML SHOWROOM LTD?

(5010) /

Where is FML SHOWROOM LTD located?

Registered Office Address	10 Hendon Lane N3 1TR London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of FML SHOWROOM LTD?

Previous Company Names
Company Name	From	Until
FIORANO SHOWROOM LTD	Dec 05, 2006	Dec 05, 2006
HESTAN LIMITED	Oct 02, 2006	Oct 02, 2006

What are the latest filings for FML SHOWROOM LTD?

Filings

Date

Description

Document

Type

Jan 11, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Sep 14, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 16, 2010

Compulsory strike-off action has been discontinued

1 pages

DISS40

Feb 15, 2010

Annual return made up to Oct 02, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 15, 2010	Statement of capital on Feb 15, 2010 Capital: GBP 1,000	SH01

Feb 15, 2010

Director's details changed for Fiorano Group Ltd on Oct 01, 2009

1 pages

CH02

Feb 15, 2010

Termination of appointment of Italia Group Ltd as a secretary

1 pages

TM02

Feb 15, 2010

Director's details changed for Fiorano Group Ltd on Oct 01, 2009

1 pages

CH02

Feb 15, 2010

Secretary's details changed for Italia Group Ltd on Oct 01, 2009

1 pages

CH04

Jan 26, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 14, 2009

legacy

1 pages

287

Jun 03, 2009

legacy

3 pages

363a

Jun 03, 2009

legacy

1 pages

287

Oct 27, 2008

legacy

4 pages

363a

Oct 27, 2008

legacy

1 pages

288a

Oct 27, 2008

legacy

1 pages

288a

Oct 27, 2008

legacy

1 pages

288b

Oct 27, 2008

legacy

1 pages

288b

Oct 27, 2008

legacy

1 pages

288b

Oct 23, 2008

legacy

7 pages

395

Jun 10, 2008

legacy

1 pages

287

Oct 15, 2007

Certificate of change of name

Company name changed fiorano showroom LTD\certificate issued on 15/10/07

2 pages

CERTNM

Dec 07, 2006

legacy

2 pages

288a

Dec 07, 2006

legacy

2 pages

288a

Dec 05, 2006

Certificate of change of name

Company name changed hestan LIMITED\certificate issued on 05/12/06

2 pages

CERTNM

Nov 20, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of FML SHOWROOM LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PETER ECKLEA LTD

Oct 02, 2006

Director

Hendon Lane

N3 1TR London

United Kingdom

Identification Type	European Economic Area
Registration Number	5952459

134098410002

KALSI, Parlad

Nov 07, 2006

Sep 01, 2008

Secretary

18 Hever Croft

New Eltham

SE9 3HB London

British

117200740001

BRIGHTON SECRETARY LTD

Oct 02, 2006

Nov 07, 2006

Nominee Secretary

3 Marlborough Road

Lancing Business Park

BN15 8UF Lancing

West Sussex

900023320001

ITALIA GROUP LTD

Oct 02, 2006

Oct 01, 2009

Secretary

Hendon Lane

N3 1TR London

United Kingdom

134098490001

AWAN, Abdul Mateen

Nov 07, 2006

Jan 01, 2008

Director

11 Witley Gardens

UB2 4ES Southall

Middlesex

British

1957-2

113918340001

KALSI, Parlad

Nov 07, 2006

Sep 01, 2008

Director

18 Hever Croft

New Eltham

SE9 3HB London

British

1970-7

117200740001

BRIGHTON DIRECTOR LTD

Oct 02, 2006

Nov 07, 2006

Nominee Director

3 Marlborough Road

Lancing Business Park

BN15 8UF Lancing

West Sussex

900023310001

View Detailed Information on Officers and People with Significant Control

Does FML SHOWROOM LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 08, 2008 Delivered On Oct 23, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Italia Group Limited
	Transactions Oct 23, 2008Registration of a charge (395)

View Detailed Information on Charges

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.
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