FUEL TELEMATICS SOLUTIONS LTD
Overview
| Company Name | FUEL TELEMATICS SOLUTIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08142252 |
| 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 FUEL TELEMATICS SOLUTIONS LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is FUEL TELEMATICS SOLUTIONS LTD located?
| Registered Office Address | 352 Fulham Road SW10 9UH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FUEL TELEMATICS SOLUTIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2018 |
What are the latest filings for FUEL TELEMATICS SOLUTIONS LTD?
| 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 | 4 pages | DS01 | ||||||||||
Confirmation statement made on Jul 13, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Mladen Jovasevic as a director on Jun 26, 2019 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2018 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Nader Elias Moghrabi on Jan 03, 2018 | 2 pages | CH01 | ||||||||||
Amended total exemption small company accounts made up to Jul 31, 2016 | 3 pages | AAMD | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2017 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2016 | 2 pages | AA | ||||||||||
Termination of appointment of Peter David Birrell as a director on Oct 14, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 14, 2016 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jul 13, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 3 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Nov 04, 2015
| 3 pages | SH01 | ||||||||||
Appointment of Mr Peter David Birrell as a director on Oct 01, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 13, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 3 pages | AA | ||||||||||
Appointment of Mr Nader Elias Moghrabi as a director on Dec 10, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Salah Ziad Ishaq Siam as a director on Dec 09, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 13, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Salah Ziad Ishaq Siam on Jul 01, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 3 pages | AA | ||||||||||
Who are the officers of FUEL TELEMATICS SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOGHRABI, Nader Elias | Director | Fulham Road SW10 9UH London 352 | United Kingdom | British | 179532890001 | |||||
| BIRRELL, Peter David | Director | Fulham Road SW10 9UH London 352 | England | British | 201607350001 | |||||
| JOVASEVIC, Mladen | Director | Fulham Road SW10 9UH London 352 United Kingdom | England | British | 51475880001 | |||||
| SIAM, Salah Ziad Ishaq | Director | Fulham Road SW10 9UH London 352 | United Kingdom | Jordanian | 170409100003 | |||||
| SIAM, Salah Ziad Ishaq | Director | Garricks House Wadbrook Street KT1 1HS Kingston Upon Thames Flat 19 Surrey United Kingdom | England | Jordanian | 170409100002 |
Who are the persons with significant control of FUEL TELEMATICS SOLUTIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ziad Ishaq Yasen Siam | Apr 06, 2016 | Fulham Road SW10 9UH London 352 | No |
Nationality: Jordanian Country of Residence: Jordan | |||
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