FUEL TELEMATICS SOLUTIONS LTD

FUEL TELEMATICS SOLUTIONS LTD

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

    Company NameFUEL TELEMATICS SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08142252
    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 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 AddressNo

    What are the latest accounts for FUEL TELEMATICS SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for FUEL TELEMATICS SOLUTIONS 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

    4 pagesDS01

    Confirmation statement made on Jul 13, 2019 with updates

    4 pagesCS01

    Termination of appointment of Mladen Jovasevic as a director on Jun 26, 2019

    1 pagesTM01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 13, 2018 with updates

    5 pagesCS01

    Director's details changed for Mr Nader Elias Moghrabi on Jan 03, 2018

    2 pagesCH01

    Amended total exemption small company accounts made up to Jul 31, 2016

    3 pagesAAMD

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 13, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    2 pagesAA

    Termination of appointment of Peter David Birrell as a director on Oct 14, 2016

    1 pagesTM01

    Confirmation statement made on Jul 14, 2016 with updates

    4 pagesCS01

    Confirmation statement made on Jul 13, 2016 with updates

    6 pagesCS01

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

    3 pagesAA

    Statement of capital following an allotment of shares on Nov 04, 2015

    • Capital: GBP 100,000
    3 pagesSH01

    Appointment of Mr Peter David Birrell as a director on Oct 01, 2015

    2 pagesAP01

    Annual return made up to Jul 13, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2015

    Statement of capital on Aug 06, 2015

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Appointment of Mr Nader Elias Moghrabi as a director on Dec 10, 2014

    2 pagesAP01

    Termination of appointment of Salah Ziad Ishaq Siam as a director on Dec 09, 2014

    1 pagesTM01

    Annual return made up to Jul 13, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2014

    Statement of capital on Oct 08, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Salah Ziad Ishaq Siam on Jul 01, 2014

    2 pagesCH01

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

    3 pagesAA

    Who are the officers of FUEL TELEMATICS SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOGHRABI, Nader Elias
    Fulham Road
    SW10 9UH London
    352
    Director
    Fulham Road
    SW10 9UH London
    352
    United KingdomBritish179532890001
    BIRRELL, Peter David
    Fulham Road
    SW10 9UH London
    352
    Director
    Fulham Road
    SW10 9UH London
    352
    EnglandBritish201607350001
    JOVASEVIC, Mladen
    Fulham Road
    SW10 9UH London
    352
    United Kingdom
    Director
    Fulham Road
    SW10 9UH London
    352
    United Kingdom
    EnglandBritish51475880001
    SIAM, Salah Ziad Ishaq
    Fulham Road
    SW10 9UH London
    352
    Director
    Fulham Road
    SW10 9UH London
    352
    United KingdomJordanian170409100003
    SIAM, Salah Ziad Ishaq
    Garricks House
    Wadbrook Street
    KT1 1HS Kingston Upon Thames
    Flat 19
    Surrey
    United Kingdom
    Director
    Garricks House
    Wadbrook Street
    KT1 1HS Kingston Upon Thames
    Flat 19
    Surrey
    United Kingdom
    EnglandJordanian170409100002

    Who are the persons with significant control of FUEL TELEMATICS SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ziad Ishaq Yasen Siam
    Fulham Road
    SW10 9UH London
    352
    Apr 06, 2016
    Fulham Road
    SW10 9UH London
    352
    No
    Nationality: Jordanian
    Country of Residence: Jordan
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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