FLUENCY MEANING LIMITED
Overview
Company Name | FLUENCY MEANING LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 08168240 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of FLUENCY MEANING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FLUENCY MEANING LIMITED located?
Registered Office Address | The Broadgate Tower Third Floor 20 Primrose Street EC2A 2RS London United Kingdom |
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Undeliverable Registered Office Address | No |
What are the latest accounts for FLUENCY MEANING LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Aug 31, 2015 |
What are the latest filings for FLUENCY MEANING 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 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 24, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Reed Smith Corporate Services Limited as a secretary on Mar 01, 2016 | 2 pages | AP04 | ||||||||||
Registered office address changed from 91-95 Southwark Bridge Road London SE1 0AX to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on Apr 14, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Mr Benjamin Owen Orndorff as a director on Mar 01, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Keith Ranger Dolliver as a director on Mar 01, 2016 | 2 pages | AP01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Termination of appointment of Jonathan Paul Reynolds as a director on Mar 01, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Benjamin William Medlock as a director on Mar 01, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Lindley Smith as a secretary on Mar 01, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Jordan Company Secretaries Limited as a secretary on Mar 01, 2016 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Benjamin William Medlock on Dec 18, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jonathan Paul Reynolds on Dec 18, 2015 | 2 pages | CH01 | ||||||||||
Termination of appointment of Richard Stanley Gibson as a director on Oct 27, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 03, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Aug 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Aug 03, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Aug 31, 2013 | 2 pages | AA | ||||||||||
Registered office address changed from * 20-22 Bedford Row London WC1R 4JS United Kingdom* on Apr 29, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 91-95 Southwark Bridge Road London SE1 0AX United Kingdom* on Apr 28, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Jordan Company Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Annual return made up to Aug 03, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of FLUENCY MEANING LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
REED SMITH CORPORATE SERVICES LIMITED | Secretary | Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower United Kingdom |
| 128914620002 | ||||||||||
DOLLIVER, Keith Ranger | Director | Microsoft Way Redmond Washington One 98052-6399 Usa | United States | American | Attorney | 102377980003 | ||||||||
ORNDORFF, Benjamin Owen | Director | Microsoft Way Redmond Washington One 98052-6399 Usa | United States | American | Attorney | 105121140010 | ||||||||
SMITH, Richard Lindley | Secretary | Southwark Bridge Road SE1 0AX London 91-95 United Kingdom | 171146530001 | |||||||||||
JORDAN COMPANY SECRETARIES LIMITED | Secretary | BS1 6JS Bristol 21 St Thomas Street United Kingdom |
| 97584300001 | ||||||||||
GIBSON, Richard Stanley | Director | Southwark Bridge Road SE1 0AX London 91-95 United Kingdom | United Kingdom | British | Chartered Accountant | 105246430003 | ||||||||
MEDLOCK, Benjamin William | Director | Southwark Bridge Road SE1 0AX London 91-95 United Kingdom | United Kingdom | British | Director | 132538620003 | ||||||||
REYNOLDS, Jonathan Paul | Director | Southwark Bridge Road SE1 0AX London 91-95 United Kingdom | United Kingdom | British | Director | 132538640005 |
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