FDEML OLDCO LIMITED
Overview
| Company Name | FDEML OLDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06020153 |
| 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 FDEML OLDCO LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FDEML OLDCO LIMITED located?
| Registered Office Address | 1st Floor 8 Eastcheap London EC3M 1AE |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FDEML OLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOSTER DENOVO EVENT MANAGEMENT LIMITED | Dec 06, 2006 | Dec 06, 2006 |
What are the latest accounts for FDEML OLDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for FDEML OLDCO 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 | ||||||||||
Termination of appointment of Paul Anthony Dunne as a director on Jan 30, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Anthony Dunne as a secretary on Jan 30, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Mr Roger Nicholas Brosch as a director on Jan 22, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2016 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||||||
Annual return made up to Dec 06, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Termination of appointment of Alan Taylor as a director on Sep 30, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Helen Marie Lovett as a director on Sep 30, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roger Nicholas Brosch as a director on Sep 30, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Keith Arthur Carby as a director on Sep 30, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andre Robert Jordache as a director on Sep 30, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 06, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Appointment of Helen Marie Lovett as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Dec 06, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Akenyon Soper as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Who are the officers of FDEML OLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROSCH, Roger Nicholas | Director | 1st Floor 8 Eastcheap London EC3M 1AE | England | British | 41684610001 | |||||
| DUNNE, Paul Anthony | Secretary | 1st Floor 8 Eastcheap London EC3M 1AE | British | 118632130001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| BROSCH, Roger Nicholas | Director | 1st Floor 8 Eastcheap London EC3M 1AE | England | British | 41684610001 | |||||
| BUTCHER, Craig Nicholas | Director | 43 Battenhall Road WR5 2BQ Worcester Worcestershire | United Kingdom | British | 72877950003 | |||||
| CARBY, Keith Arthur | Director | 1st Floor 8 Eastcheap London EC3M 1AE | United Kingdom | British | 12732100012 | |||||
| CLEARY, Michael Anthony | Director | 1 Elm Bank Close CV32 6LR Leamington Spa Warwickshire | United Kingdom | British | 79589030001 | |||||
| DUNNE, Paul Anthony | Director | 1st Floor 8 Eastcheap London EC3M 1AE | England | British | 118632130001 | |||||
| JORDACHE, Andre Robert | Director | 1st Floor 8 Eastcheap London EC3M 1AE | United Kingdom | British | 122784190001 | |||||
| LOVETT, Helen Marie | Director | 1st Floor 8 Eastcheap London EC3M 1AE | England | British | 185193470001 | |||||
| SOPER, Akenyon James Scott | Director | 1st Floor 8 Eastcheap EC3M 1AE London | England | British | 147842010001 | |||||
| TAYLOR, Alan | Director | 1st Floor 8 Eastcheap London EC3M 1AE | United Kingdom | British | 106908290001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of FDEML OLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Foster Denovo Group Limited | Apr 06, 2016 | Eastcheap EC3M 1AE London 1st Floor, 8 England | No | ||||||||||
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Natures of Control
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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