FLEMING TECHNOLOGY CONSULTING LTD

FLEMING TECHNOLOGY CONSULTING LTD

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

    Company NameFLEMING TECHNOLOGY CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06321093
    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 FLEMING TECHNOLOGY CONSULTING LTD?

    • (7031) /

    Where is FLEMING TECHNOLOGY CONSULTING LTD located?

    Registered Office Address
    192 High Road
    N22 8HH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FLEMING TECHNOLOGY CONSULTING LTD?

    Previous Company Names
    Company NameFromUntil
    MAXGLOVE LTDJul 23, 2007Jul 23, 2007

    What are the latest accounts for FLEMING TECHNOLOGY CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2010

    What are the latest filings for FLEMING TECHNOLOGY CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 23, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2011

    Statement of capital on Aug 18, 2011

    • Capital: GBP 2
    SH01

    Certificate of change of name

    Company name changed maxglove LTD\certificate issued on 19/07/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 19, 2011

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 16, 2011

    RES15

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 02/06/2011
    RES13

    Appointment of Mr Adrian Peter Middleton as a director

    2 pagesAP01

    Termination of appointment of Richard Trew as a director

    1 pagesTM01

    Termination of appointment of Anthony Walker as a secretary

    1 pagesTM02

    Registered office address changed from 1 Wisborough Lodge Billingshurst Road Wisborough Green West Sussex RH14 0DZ on Jun 02, 2011

    1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2010

    2 pagesAA

    Annual return made up to Jul 23, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2009

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Jul 31, 2008

    2 pagesAA

    legacy

    5 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    12 pagesNEWINC

    Who are the officers of FLEMING TECHNOLOGY CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIDDLETON, Adrian Peter
    High Road
    N22 8HH London
    192
    United Kingdom
    Director
    High Road
    N22 8HH London
    192
    United Kingdom
    United KingdomBritish160549780001
    WALKER, Anthony
    Artichoke Mews
    Camberwell
    SE5 8TS London
    Flat 2
    Secretary
    Artichoke Mews
    Camberwell
    SE5 8TS London
    Flat 2
    British134920050001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    TREW, Richard John
    1 Wisborough Lodge
    Billingshurst Road, Wisborough Green
    RH14 0DZ Billingshurst
    West Sussex
    Director
    1 Wisborough Lodge
    Billingshurst Road, Wisborough Green
    RH14 0DZ Billingshurst
    West Sussex
    United KingdomBritish116066300001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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