FPLR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFPLR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05993676
    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 FPLR LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FPLR LIMITED located?

    Registered Office Address
    20 Dawson Place
    Notting Hill Gate
    W2 4TJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FPLR LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for FPLR 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

    3 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 09, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 09, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    2 pagesAA

    Annual return made up to Nov 09, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Apr 30, 2015

    2 pagesAA

    Annual return made up to Nov 09, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2015

    Statement of capital on Jan 20, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    6 pagesAA

    Total exemption small company accounts made up to Apr 30, 2013

    6 pagesAA

    Annual return made up to Nov 09, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2013

    Statement of capital on Dec 16, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2012

    6 pagesAA

    Annual return made up to Nov 09, 2012 with full list of shareholders

    3 pagesAR01

    Annual return made up to Nov 09, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    5 pagesAA

    Total exemption small company accounts made up to Apr 30, 2010

    5 pagesAA

    Annual return made up to Nov 09, 2010 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2009

    5 pagesAA

    Annual return made up to Nov 09, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Gwendolyn Carrie on Dec 01, 2009

    2 pagesCH01

    Director's details changed for Gwendolyn Carrie Mcguire on Dec 01, 2009

    2 pagesCH01

    Termination of appointment of Francis Lee as a secretary

    1 pagesTM02

    legacy

    3 pages363a

    Who are the officers of FPLR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARRIE, Gwendolyn
    20 Dawson Place
    W2 4TJ London
    Director
    20 Dawson Place
    W2 4TJ London
    United KingdomBritish93848120002
    LEE, Francis Leong Hock
    Ainsdale Road
    W5 1JX London
    62
    Secretary
    Ainsdale Road
    W5 1JX London
    62
    Malaysian77101030006
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of FPLR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Gwendolyn Carrie
    20 Dawson Place
    Notting Hill Gate
    W2 4TJ London
    Apr 06, 2016
    20 Dawson Place
    Notting Hill Gate
    W2 4TJ London
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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