FIELDGLIDE LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFIELDGLIDE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09187629
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is FIELDGLIDE LIMITED located?

    Registered Office Address
    Heron Tower
    110 Bishopsgate
    EC2N 4AY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FIELDGLIDE LIMITED?

    Previous Company Names
    Company NameFromUntil
    INNASOL GROUP LTDAug 22, 2014Aug 22, 2014

    What are the latest filings for FIELDGLIDE 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

    Certificate of change of name

    Company name changed innasol group LTD\certificate issued on 29/09/14
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 23, 2014

    RES15

    Change of name notice

    2 pagesCONNOT

    Current accounting period shortened from Aug 31, 2015 to Dec 31, 2014

    1 pagesAA01

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2014

    Statement of capital on Aug 22, 2014

    • Capital: GBP .01
    SH01
    incorporationAug 22, 2014

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of FIELDGLIDE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPIESS, Silvio
    Langford Road
    CM8 3JG Wickham Bishops
    Reigate Barn
    Essex
    United Kingdom
    Director
    Langford Road
    CM8 3JG Wickham Bishops
    Reigate Barn
    Essex
    United Kingdom
    AustriaAustrian156133950001
    SURTEES, David William
    Langford Road
    CM8 3JG Wickham Bishops
    Reigate Barn
    Essex
    United Kingdom
    Director
    Langford Road
    CM8 3JG Wickham Bishops
    Reigate Barn
    Essex
    United Kingdom
    UkBritish55782480001

    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