FUEL HARMONICS LIMITED
Overview
| Company Name | FUEL HARMONICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06179434 |
| 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 FUEL HARMONICS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FUEL HARMONICS LIMITED located?
| Registered Office Address | Spring Park House Basing View RG21 2HG Basingstoke Hants United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FUEL HARMONICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FUEL HARMONICS PLC | Mar 22, 2007 | Mar 22, 2007 |
What are the latest accounts for FUEL HARMONICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for FUEL HARMONICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 22, 2012 with full list of shareholders | 42 pages | AR01 | ||||||||||
| ||||||||||||
Second filing of SH01 previously delivered to Companies House | 6 pages | RP04 | ||||||||||
Second filing of SH01 previously delivered to Companies House | 6 pages | RP04 | ||||||||||
Current accounting period extended from Mar 31, 2012 to Apr 30, 2012 | 1 pages | AA01 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 14 pages | MAR | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Statement of capital following an allotment of shares on Mar 19, 2012
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Miscellaneous Res of auditors | 1 pages | MISC | ||||||||||
Full accounts made up to Mar 31, 2011 | 17 pages | AA | ||||||||||
Termination of appointment of White Stone Group Limited as a secretary on Oct 01, 2011 | 1 pages | TM02 | ||||||||||
Termination of appointment of John Illman as a director on Aug 04, 2011 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on May 20, 2011
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Apr 28, 2011
| 3 pages | SH01 | ||||||||||
Annual return made up to Mar 22, 2011 with full list of shareholders | 50 pages | AR01 | ||||||||||
Termination of appointment of Adam Zoldan as a director | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Feb 09, 2011
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 16, 2010
| 3 pages | SH01 | ||||||||||
Termination of appointment of Roger Macnair as a director | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2010 | 27 pages | AA | ||||||||||
Who are the officers of FUEL HARMONICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RHODES, Timothy Adam | Director | Basingstoke Road Swallowfield RG7 1WY Reading Wyvols Court Berkshire United Kingdom | England | British | Director | 116648040003 | ||||||||
| RHODES, Timothy Adam | Secretary | The Street Englefield RG7 5ES Reading 20 Berkshire United Kingdom | British | Secretary | 116648040003 | |||||||||
| WHITE STONE GROUP LIMITED | Secretary | Lancaster Avenue GU1 5JR Guildford 5 Surrey United Kingdom |
| 146741630001 | ||||||||||
| ILLMAN, John | Director | 5 Barbrook Close Tilehurst RG31 6RT Reading Berkshire | British | Diplomat Ret | 87001860001 | |||||||||
| MACNAIR, Roger Alalebo | Director | c/o Fuel Harmonics Plc Basingstoke Road Swallowfield RG7 1WY Reading Wyvols Court Berkshire United Kingdom | United Kingdom | British | Operations Director | 139401320002 | ||||||||
| RHODES, Steven Marc | Director | 29 Hanover Gardens SE11 5TN London | England | Uk Citizen | Employed Barrister | 93650310001 | ||||||||
| TOWNSEND, David John | Director | Ingle Spring Stanford Dingley RG7 6LX Reading Berkshire | England | British | Director | 104394290001 | ||||||||
| WARD, Simon | Director | Hilltop Haughurst Hill Baughurst RG26 5JR Basingstoke Hampshire | United Kingdom | British | Company Director | 82408040001 | ||||||||
| ZOLDAN, Adam Jason | Director | Corringham Road NW11 7BS London 41 United Kingdom | England | British | Director | 110409640002 |
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