FACILITIES MANAGEMENT LONDON LTD

FACILITIES MANAGEMENT LONDON LTD

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

    Company NameFACILITIES MANAGEMENT LONDON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06374895
    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 FACILITIES MANAGEMENT LONDON LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FACILITIES MANAGEMENT LONDON LTD located?

    Registered Office Address
    104 Crown Woods Way
    Eltham
    SE9 2NJ London
    Undeliverable Registered Office AddressNo

    What were the previous names of FACILITIES MANAGEMENT LONDON LTD?

    Previous Company Names
    Company NameFromUntil
    FACILITY MANAGEMENT LONDON LTDSep 19, 2007Sep 19, 2007

    What are the latest accounts for FACILITIES MANAGEMENT LONDON LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for FACILITIES MANAGEMENT LONDON LTD?

    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

    Total exemption full accounts made up to Dec 31, 2016

    10 pagesAA

    Confirmation statement made on Sep 19, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 19, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Termination of appointment of Julie Nolan as a director on Mar 15, 2016

    1 pagesTM01

    Appointment of Mr Colin Nolan as a director on Mar 15, 2016

    2 pagesAP01

    Annual return made up to Sep 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2015

    Statement of capital on Oct 01, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Sep 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2014

    Statement of capital on Sep 22, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Sep 19, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2013

    Statement of capital on Sep 23, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Sep 19, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Julie Nolan on Nov 30, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Registered office address changed from * 71 Bellegrove Rd Welling Kent DA16 3PG* on Feb 22, 2012

    2 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Sep 19, 2011 with full list of shareholders

    4 pagesAR01

    Annual return made up to Sep 19, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Sep 19, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    Who are the officers of FACILITIES MANAGEMENT LONDON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOLAN, Daisie
    Crown Woods Way
    SE9 2NJ London
    104
    Secretary
    Crown Woods Way
    SE9 2NJ London
    104
    British133411220001
    NOLAN, Colin
    Crown Woods Way
    Eltham
    SE9 2NJ London
    104
    Director
    Crown Woods Way
    Eltham
    SE9 2NJ London
    104
    EnglandBritishProject Manager57533680002
    NOLAN, Colin
    104 Crown Woods Way
    Eltham
    SE9 2NJ London
    Secretary
    104 Crown Woods Way
    Eltham
    SE9 2NJ London
    British57533680002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    NOLAN, Julie
    104 Crown Woods Way
    Eltham
    SE9 2NJ London
    Director
    104 Crown Woods Way
    Eltham
    SE9 2NJ London
    EnglandBritishCompany Secretary57533800002
    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 FACILITIES MANAGEMENT LONDON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Nolan
    Crown Woods Way
    Eltham
    SE9 2NJ London
    104
    Sep 01, 2016
    Crown Woods Way
    Eltham
    SE9 2NJ London
    104
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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