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FULFILMENT LIMITED

FULFILMENT LIMITED

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

    • Overview

    Company NameFULFILMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09211655
    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 FULFILMENT LIMITED?

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

    Where is FULFILMENT LIMITED located?

    Registered Office Address
    73 Temple Chambers Temple Avenue
    EC4Y 0HP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FULFILMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for FULFILMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Sep 10, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 10, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Appointment of Mr Mark Philip Bassford as a director on Sep 15, 2016

    		2 pagesAP01

    Confirmation statement made on Sep 10, 2016 with updates

    		5 pagesCS01

    Termination of appointment of John Edmund Paylor as a director on Sep 15, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Registered office address changed from 6 Snow Hill London EC1A 2AY to 73 Temple Chambers Temple Avenue London EC4Y 0HP on Jan 04, 2016

    		1 pagesAD01

    Annual return made up to Sep 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2015

    Statement of capital on Sep 15, 2015

    • Capital: GBP 1
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2014

    Statement of capital on Sep 10, 2014

    • Capital: GBP 1
    		SH01
    incorporationSep 10, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of FULFILMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASSFORD, Mark Philip
    Temple Avenue
    EC4Y 0HP London
    73 Temple Chambers
    England
    		Director
    Temple Avenue
    EC4Y 0HP London
    73 Temple Chambers
    England
    		United KingdomBritish73108670004
    PAYLOR, John Edmund
    Temple Avenue
    EC4Y 0HP London
    73 Temple Chambers
    England
    		Director
    Temple Avenue
    EC4Y 0HP London
    73 Temple Chambers
    England
    		United KingdomBritish175511390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FULFILMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lynchpin Limited
    Temple Avenue
    EC4Y 0HP London
    73
    England
    		Apr 06, 2016
    Temple Avenue
    EC4Y 0HP London
    73
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityEnglish
    Place RegisteredEngland & Wales
    Registration Number06694607
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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