FLUENCY MEANING LIMITED

FLUENCY MEANING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFLUENCY MEANING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08168240
    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 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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLUENCY MEANING LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What are the latest filings for FLUENCY MEANING LIMITED?

    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

    3 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2015

    3 pagesAA

    Annual return made up to Jun 24, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 1
    SH01

    Appointment of Reed Smith Corporate Services Limited as a secretary on Mar 01, 2016

    2 pagesAP04

    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 pagesAD01

    Appointment of Mr Benjamin Owen Orndorff as a director on Mar 01, 2016

    2 pagesAP01

    Appointment of Mr Keith Ranger Dolliver as a director on Mar 01, 2016

    2 pagesAP01

    legacy

    pagesANNOTATION

    Termination of appointment of Jonathan Paul Reynolds as a director on Mar 01, 2016

    1 pagesTM01

    Termination of appointment of Benjamin William Medlock as a director on Mar 01, 2016

    1 pagesTM01

    Termination of appointment of Richard Lindley Smith as a secretary on Mar 01, 2016

    1 pagesTM02

    Termination of appointment of Jordan Company Secretaries Limited as a secretary on Mar 01, 2016

    1 pagesTM02

    Director's details changed for Mr Benjamin William Medlock on Dec 18, 2015

    2 pagesCH01

    Director's details changed for Mr Jonathan Paul Reynolds on Dec 18, 2015

    2 pagesCH01

    Termination of appointment of Richard Stanley Gibson as a director on Oct 27, 2015

    1 pagesTM01

    Annual return made up to Aug 03, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2015

    Statement of capital on Aug 28, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Aug 31, 2014

    3 pagesAA

    Annual return made up to Aug 03, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2014

    Statement of capital on Aug 04, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Aug 31, 2013

    2 pagesAA

    Registered office address changed from * 20-22 Bedford Row London WC1R 4JS United Kingdom* on Apr 29, 2014

    1 pagesAD01

    Registered office address changed from * 91-95 Southwark Bridge Road London SE1 0AX United Kingdom* on Apr 28, 2014

    1 pagesAD01

    Appointment of Jordan Company Secretaries Limited as a secretary

    2 pagesAP04

    Annual return made up to Aug 03, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2013

    Statement of capital following an allotment of shares on Aug 12, 2013

    SH01

    Who are the officers of FLUENCY MEANING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REED SMITH CORPORATE SERVICES LIMITED
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    United Kingdom
    Secretary
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1865431
    128914620002
    DOLLIVER, Keith Ranger
    Microsoft Way
    Redmond
    Washington
    One
    98052-6399
    Usa
    Director
    Microsoft Way
    Redmond
    Washington
    One
    98052-6399
    Usa
    United StatesAmericanAttorney102377980003
    ORNDORFF, Benjamin Owen
    Microsoft Way
    Redmond
    Washington
    One
    98052-6399
    Usa
    Director
    Microsoft Way
    Redmond
    Washington
    One
    98052-6399
    Usa
    United StatesAmericanAttorney105121140010
    SMITH, Richard Lindley
    Southwark Bridge Road
    SE1 0AX London
    91-95
    United Kingdom
    Secretary
    Southwark Bridge Road
    SE1 0AX London
    91-95
    United Kingdom
    171146530001
    JORDAN COMPANY SECRETARIES LIMITED
    BS1 6JS Bristol
    21 St Thomas Street
    United Kingdom
    Secretary
    BS1 6JS Bristol
    21 St Thomas Street
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number00555893
    97584300001
    GIBSON, Richard Stanley
    Southwark Bridge Road
    SE1 0AX London
    91-95
    United Kingdom
    Director
    Southwark Bridge Road
    SE1 0AX London
    91-95
    United Kingdom
    United KingdomBritishChartered Accountant105246430003
    MEDLOCK, Benjamin William
    Southwark Bridge Road
    SE1 0AX London
    91-95
    United Kingdom
    Director
    Southwark Bridge Road
    SE1 0AX London
    91-95
    United Kingdom
    United KingdomBritishDirector132538620003
    REYNOLDS, Jonathan Paul
    Southwark Bridge Road
    SE1 0AX London
    91-95
    United Kingdom
    Director
    Southwark Bridge Road
    SE1 0AX London
    91-95
    United Kingdom
    United KingdomBritishDirector132538640005

    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