FUEL INTELLIGENCE LIMITED
Overview
| Company Name | FUEL INTELLIGENCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09121493 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FUEL INTELLIGENCE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FUEL INTELLIGENCE LIMITED located?
| Registered Office Address | Acre House 11/15 William Road NW1 3ER London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FUEL INTELLIGENCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for FUEL INTELLIGENCE 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 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Confirmation statement made on Jul 17, 2018 with updates | 4 pages | CS01 | ||||||||||||||||||
Registered office address changed from 14 Hanover Square London W1S 1HP to Acre House 11/15 William Road London NW1 3ER on Nov 30, 2017 | 1 pages | AD01 | ||||||||||||||||||
Notification of Daniel Michael Robey as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 17, 2017 with updates | 5 pages | CS01 | ||||||||||||||||||
Registration of charge 091214930001, created on Sep 16, 2016 | 26 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Jul 08, 2016 with updates | 5 pages | CS01 | ||||||||||||||||||
Termination of appointment of Scott Daniel Debson as a director on May 05, 2016 | 1 pages | TM01 | ||||||||||||||||||
Director's details changed for Mr Marc James Maley on Jan 20, 2016 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Scott Daniel Debson on Jan 20, 2016 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Daniel Marco Bejarano on Jan 20, 2016 | 2 pages | CH01 | ||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 10 pages | AA | ||||||||||||||||||
Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 14 Hanover Square London W1S 1HP on Jan 20, 2016 | 2 pages | AD01 | ||||||||||||||||||
Director's details changed for Scott Daniel Debson on Dec 18, 2015 | 2 pages | CH01 | ||||||||||||||||||
Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on Dec 18, 2015 | 1 pages | AD01 | ||||||||||||||||||
Director's details changed for Mr Marc James Maley on Dec 18, 2015 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Daniel Marco Bejarano on Dec 16, 2015 | 2 pages | CH01 | ||||||||||||||||||
Annual return made up to Jul 08, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
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Statement of capital following an allotment of shares on Mar 13, 2015
| 4 pages | SH01 | ||||||||||||||||||
Appointment of Mr Daniel Marco Bejarano as a director on Mar 13, 2015 | 3 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||||||||||
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Who are the officers of FUEL INTELLIGENCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEJARANO, Daniel Marco | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United States | British | Non Executive Director | 2295410003 | ||||
| MALEY, Marc James | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | Ceo | 114610810001 | ||||
| ROBEY, Daniel Michael | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | England | British | Company Director | 89049630002 | ||||
| DEBSON, Scott Daniel | Director | Hanover Square W1S 1HP London 14 | Usa/New York | British | Marketing Professional | 197582190001 |
Who are the persons with significant control of FUEL INTELLIGENCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel Michael Robey | Apr 06, 2016 | 11/15 William Road NW1 3ER London Acre House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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What are the latest statements on persons with significant control for FUEL INTELLIGENCE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 08, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does FUEL INTELLIGENCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 16, 2016 Delivered On Sep 20, 2016 | Outstanding | ||
Brief description The chargor with full title guarantee charges to the chargee by way of first fixed charge all intellectual property and any freehold and/or leasehold properties whether registered or unregistered and all commonhold properties acquired by the chargor in the future in accordance with clause 3 of the debenture dated 16 september 2016. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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