FLEETLINE OF HARROW LIMITED

FLEETLINE OF HARROW LIMITED

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

    Company NameFLEETLINE OF HARROW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07058149
    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 FLEETLINE OF HARROW LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is FLEETLINE OF HARROW LIMITED located?

    Registered Office Address
    Kingsridge House
    601 London Road
    SS0 9PE Westcliff-On-Sea
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLEETLINE OF HARROW LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for FLEETLINE OF HARROW LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    5 pagesAA

    Confirmation statement made on Jun 06, 2017 with updates

    4 pagesCS01

    Notification of Fleetline Cars Limited as a person with significant control on Apr 06, 2016

    1 pagesPSC02

    Accounts for a dormant company made up to Apr 30, 2016

    4 pagesAA

    Annual return made up to Jun 06, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 2
    SH01

    Appointment of Ms Catherine Thomas as a director on May 18, 2016

    2 pagesAP01

    Appointment of Mr Martin Patrick Tobin as a director on May 18, 2016

    2 pagesAP01

    Termination of appointment of Alan Paterson Cooper as a director on May 18, 2016

    1 pagesTM01

    Termination of appointment of Hazel Anne Cooper as a director on May 18, 2016

    1 pagesTM01

    Total exemption small company accounts made up to Apr 30, 2015

    4 pagesAA

    Annual return made up to Oct 27, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2015

    Statement of capital on Nov 25, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    4 pagesAA

    Annual return made up to Oct 27, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2014

    Statement of capital on Nov 25, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    5 pagesAA

    Annual return made up to Oct 27, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2014

    Statement of capital on Jan 03, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2012

    5 pagesAA

    Annual return made up to Oct 27, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    5 pagesAA

    Previous accounting period shortened from Oct 31, 2011 to Apr 30, 2011

    1 pagesAA01

    Annual return made up to Oct 27, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Alan Paterson Cooper on Oct 26, 2011

    2 pagesCH01

    Director's details changed for Hazel Anne Cooper on Oct 26, 2011

    2 pagesCH01

    Who are the officers of FLEETLINE OF HARROW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Catherine
    Headstone Drive
    HA3 5QH Harrow
    14
    Middlesex
    England
    Director
    Headstone Drive
    HA3 5QH Harrow
    14
    Middlesex
    England
    EnglandBritish202661680001
    TOBIN, Martin Patrick
    Headstone Drive
    HA3 5QH Harrow
    14
    Middlesex
    England
    Director
    Headstone Drive
    HA3 5QH Harrow
    14
    Middlesex
    England
    EnglandBritish208594120001
    WATERLOW SECRETARIES LIMITED
    Underwood Street
    N1 7JQ London
    6-8
    United Kingdom
    Secretary
    Underwood Street
    N1 7JQ London
    6-8
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02705740
    146499950001
    COOPER, Alan Paterson
    Headstone Drive
    HA3 5QH Harrow
    14
    Middlesex
    United Kingdom
    Director
    Headstone Drive
    HA3 5QH Harrow
    14
    Middlesex
    United Kingdom
    United KingdomBritish13770690001
    COOPER, Hazel Anne
    Headstone Drive
    HA3 5QH Harrow
    14
    Middlesex
    United Kingdom
    Director
    Headstone Drive
    HA3 5QH Harrow
    14
    Middlesex
    United Kingdom
    United KingdomBritish147208220001
    DAVIES, Dunstana Adeshola
    Underwood Street
    N1 7JQ London
    14
    United Kingdom
    Director
    Underwood Street
    N1 7JQ London
    14
    United Kingdom
    United KingdomBritish138052940001

    Who are the persons with significant control of FLEETLINE OF HARROW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    London Road
    SS0 9PE Westcliff-On-Sea
    601
    England
    Apr 06, 2016
    London Road
    SS0 9PE Westcliff-On-Sea
    601
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09871808
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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