FUELCARD SUPERMARKET LIMITED
Overview
| Company Name | FUELCARD SUPERMARKET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06399814 |
| 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 FUELCARD SUPERMARKET LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FUELCARD SUPERMARKET LIMITED located?
| Registered Office Address | c/o THE FUELCARD COMPANY UK LIMITED Unit 3 St James Business Park Grimbald Crag Court HG5 8QB Knaresborough North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FUELCARD SUPERMARKET LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE FUELCARD SUPERMARKET LIMITED | Oct 16, 2007 | Oct 16, 2007 |
What are the latest accounts for FUELCARD SUPERMARKET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for FUELCARD SUPERMARKET 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 | ||||||||||
Confirmation statement made on Oct 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr. Steven Joseph Pisciotta on Sep 01, 2020 | 2 pages | CH01 | ||||||||||
Termination of appointment of Eric Richard Dey as a director on Sep 01, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location C/O Fleetcor Europe Limited 64-65 Vincent Square London SW1P 2NU | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to C/O Fleetcor Europe Limited 64-65 Vincent Square London SW1P 2NU | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Termination of appointment of Andrew Robert Blazye as a director on Sep 06, 2019 | 1 pages | TM01 | ||||||||||
Director's details changed for Mrs Anita Kravos on Feb 11, 2019 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Anita Kravos as a director on Feb 11, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Angus Duncan Maciver as a director on May 31, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Angus Duncan Maciver as a secretary on May 31, 2018 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 16, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Andrew Robert Blazye on Apr 01, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of FUELCARD SUPERMARKET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KRAVOS-MEDIMOREC, Anita | Director | Vincent Square SW1P 2NU London 64-65 England | United Kingdom | British | 255331090002 | |||||
| PISCIOTTA, Steven Joseph | Director | Vincent Square SW1P 2NU London 64-65 England | United States | American | 140416060001 | |||||
| BLAZYE, Andrew | Secretary | c/o The Fuelcard Company Uk Limited St James Business Park Grimbald Crag Court HG5 8QB Knaresborough Unit 3 North Yorkshire | 162363560001 | |||||||
| EARNSHAW, Michael David | Secretary | c/o C/O, The Fuelcard Company Uk Limited St James Business Park Grimbald Crag Court HG5 8QB Knaresborough Unit 3 North Yorkshire | 154166120001 | |||||||
| HOLT, Ian John | Secretary | 24 Long Cause Way Adel LS16 8EQ Leeds | British | 111313630001 | ||||||
| MACIVER, Angus Duncan | Secretary | Windmill Lane SN5 6PS Swindon PO BOX 1463 United Kingdom | 182147670001 | |||||||
| REHOR, Vaclav | Secretary | c/o The Fuelcard Company Uk Limited St James Business Park Grimbald Crag Court HG5 8QB Knaresborough Unit 3 North Yorkshire | 167608870001 | |||||||
| STURGESS, Robert Roy | Secretary | 4 Banbury Road Chacombe OX17 2JN Banbury Oxfordshire | British | 2630400003 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| BLAZYE, Andrew Robert | Director | Vincent Square SW1P 2NU London 64-65 England | United Kingdom | British | 123691730002 | |||||
| DEY, Eric Richard | Director | Newport Bay Drive Alpharetta 30005 Georgia 3415 United States | United States | American | 140415960001 | |||||
| EARNSHAW, Michael David | Director | c/o C/O, The Fuelcard Company Uk Limited St James Business Park Grimbald Crag Court HG5 8QB Knaresborough Unit 3 North Yorkshire | England | British | 152367090001 | |||||
| FREUND, Charles Richard | Director | 865 Monroe Cir Ne FOREIGN Atlanta Gerogia 30308 Usa | Usa | Usa | 121429210001 | |||||
| HOLT, Ian John | Director | 24 Long Cause Way Adel LS16 8EQ Leeds | United Kingdom | British | 111313630001 | |||||
| MACIVER, Angus Duncan | Director | Windmill Lane SN5 6PS Swindon PO BOX 1463 United Kingdom | England | British | 175429980001 | |||||
| MARSHALL, Robert Gavin | Director | c/o The Fuelcard Company Uk Limited St James Business Park Grimbald Crag Court HG5 8QB Knaresborough Unit 3 North Yorkshire | England | British | 112753210001 | |||||
| REHOR, Vaclav | Director | c/o The Fuelcard Company Uk Limited St James Business Park Grimbald Crag Court HG5 8QB Knaresborough Unit 3 North Yorkshire | Czech Republic | Canadian | 167582450001 | |||||
| STURGESS, Christine Carol Ann | Director | 4 Banbury Road Chacombe OX17 2JN Banbury Oxfordshire | England | British | 20330710004 | |||||
| STURGESS, Robert Roy | Director | 4 Banbury Road Chacombe OX17 2JN Banbury Oxfordshire | England | British | 2630400003 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of FUELCARD SUPERMARKET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abbey Group (Oxon) Limited | Apr 06, 2016 | Grimbald Crag Court HG5 8QB Knaresborough Unit 3st James Business Park 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