FLEET-EX (STOKE) LIMITED

FLEET-EX (STOKE) LIMITED

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

    Company NameFLEET-EX (STOKE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08372572
    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 FLEET-EX (STOKE) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FLEET-EX (STOKE) LIMITED located?

    Registered Office Address
    c/o AMS ACCOUNTANTS CORPORATE LTD
    Queens Court
    24 Queen Street
    M2 5HX Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLEET-EX (STOKE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2015

    What are the latest filings for FLEET-EX (STOKE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Jan 23, 2017 with updates

    6 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jan 23, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 100
    SH01

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

    2 pagesAA

    Registered office address changed from C/0 Dpc Vernon Road Stoke-on-Trent ST4 2QY to C/O Ams Accountants Corporate Ltd Queens Court 24 Queen Street Manchester M2 5HX on Jun 29, 2015

    1 pagesAD01

    Annual return made up to Jan 23, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2015

    Statement of capital on Feb 05, 2015

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Previous accounting period extended from Jan 31, 2014 to May 31, 2014

    1 pagesAA01

    Annual return made up to Jan 23, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2014

    Statement of capital on Jan 29, 2014

    • Capital: GBP 100
    SH01

    Appointment of Mr Arfat Khan as a director

    2 pagesAP01

    Appointment of Mr Ashfaq Khan as a director

    2 pagesAP01

    Statement of capital following an allotment of shares on Jan 23, 2013

    • Capital: GBP 100
    3 pagesSH01

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Incorporation

    NEWINC

    Who are the officers of FLEET-EX (STOKE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHAN, Arfat, Mr.
    c/o Ams Accountants Corporate Ltd
    24 Queen Street
    M2 5HX Manchester
    Queens Court
    United Kingdom
    Director
    c/o Ams Accountants Corporate Ltd
    24 Queen Street
    M2 5HX Manchester
    Queens Court
    United Kingdom
    EnglandBritish120330320003
    KHAN, Ashfaq
    c/o Ams Accountants Corporate Ltd
    24 Queen Street
    M2 5HX Manchester
    Queens Court
    United Kingdom
    Director
    c/o Ams Accountants Corporate Ltd
    24 Queen Street
    M2 5HX Manchester
    Queens Court
    United Kingdom
    EnglandBritish112796150002
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritish78286720001

    Who are the persons with significant control of FLEET-EX (STOKE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Arfat Khan
    c/o AMS ACCOUNTANTS CORPORATE LTD
    24 Queen Street
    M2 5HX Manchester
    Queens Court
    United Kingdom
    Apr 06, 2016
    c/o AMS ACCOUNTANTS CORPORATE LTD
    24 Queen Street
    M2 5HX Manchester
    Queens Court
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ashfaq Khan
    c/o AMS ACCOUNTANTS CORPORATE LTD
    24 Queen Street
    M2 5HX Manchester
    Queens Court
    United Kingdom
    Apr 06, 2016
    c/o AMS ACCOUNTANTS CORPORATE LTD
    24 Queen Street
    M2 5HX Manchester
    Queens Court
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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