FTEN EUROPE LIMITED
Overview
| Company Name | FTEN EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06960749 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FTEN EUROPE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is FTEN EUROPE LIMITED located?
| Registered Office Address | Imperial House 18-21 Kings Park Road SO15 2AT Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FTEN EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What is the status of the latest annual return for FTEN EUROPE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FTEN EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | 4.71 | ||||||||||
Appointment of Joan Cusack Conley as a director on Feb 28, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Malcolm Gary Lafever as a director on Feb 28, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ted Myerson as a director on Feb 28, 2013 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Mar 11, 2014 | 15 pages | 4.68 | ||||||||||
Registered office address changed from 131 Finsbury Pavement London EC2A 1NT England on Mar 15, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jul 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Jul 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Ms. Joan Conley as a secretary | 1 pages | AP03 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Termination of appointment of Mark Dyer as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from 131 Finsbury Pavement London EC2A 1NT England on May 03, 2011 | 1 pages | AD01 | ||||||||||
Registered office address changed from 17 Westminster Court Hipley Street Woking Surrey GU22 9LG Uk on May 03, 2011 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Annual return made up to Jul 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Ted Myerson on Jul 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Malcolm Gary Lafever on Jul 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Mark Edward Dyer on Jul 01, 2010 | 1 pages | CH03 | ||||||||||
Appointment of Mr Ted Myerson as a director | 2 pages | AP01 | ||||||||||
Who are the officers of FTEN EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONLEY, Joan, Ms. | Secretary | Kings Park Road SO15 2AT Southampton Imperial House 18-21 Hampshire | 162284450001 | |||||||
| CONLEY, Joan Cusack | Director | Kings Park Road SO15 2AT Southampton Imperial House 18-21 Hampshire | United States | American | Corporate Secretary | 146760550001 | ||||
| DYER, Mark Edward | Secretary | Finsbury Pavement EC2A 1NT London 131 England | English | 11645500001 | ||||||
| LAFEVER, Malcolm Gary | Director | Blue View Road PO BOX 1279 Lyons 174 Colorado 80540 United States | Usa | Usa | Chief Development Officer & General | 139550870001 | ||||
| MYERSON, Ted | Director | E. 54th Street Apt 21h 10022-5183 New York 420 New York Usa | Usa | Usa | Chief Executive Officer | 152830930001 |
Does FTEN EUROPE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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