FIFTY ID RE 6 LIMITED

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

    Company NameFIFTY ID RE 6 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09519363
    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 FIFTY ID RE 6 LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is FIFTY ID RE 6 LIMITED located?

    Registered Office Address
    90 Lillie Road
    SW6 7SR London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FIFTY ID RE 6 LIMITED?

    Previous Company Names
    Company NameFromUntil
    FID C LIMITEDMar 31, 2015Mar 31, 2015

    What are the latest accounts for FIFTY ID RE 6 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for FIFTY ID RE 6 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 Mar 31, 2016

    2 pagesAA

    Sub-division of shares on Aug 05, 2016

    4 pagesSH02

    Appointment of Jonathan Slater as a director on Mar 31, 2015

    2 pagesAP01

    Certificate of change of name

    Company name changed fid c LIMITED\certificate issued on 22/07/16
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 22, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 21, 2016

    RES15

    Annual return made up to Mar 31, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 1
    SH01

    Appointment of Mr Adam Davey Walker as a director on Jan 01, 2016

    2 pagesAP01

    Registered office address changed from , 21 Great Winchester Street London, EC2N 2JA, United Kingdom to 90 Lillie Road London SW6 7SR on May 13, 2016

    1 pagesAD01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: GBP 1
    SH01
    incorporationMar 31, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of FIFTY ID RE 6 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DYER, Jeremy Grahame
    Lillie Road
    SW6 7SR London
    90
    England
    Director
    Lillie Road
    SW6 7SR London
    90
    England
    United KingdomBritish40686120005
    GLENN, Peter
    Lillie Road
    SW6 7SR London
    90
    England
    Director
    Lillie Road
    SW6 7SR London
    90
    England
    United KingdomBritish138756760001
    SLATER, Jonathan David
    Lillie Road
    SW6 7SR London
    90
    England
    Director
    Lillie Road
    SW6 7SR London
    90
    England
    EnglandBritish212741700001
    WALKER, Adam Davey
    Lillie Road
    SW6 7SR London
    90
    England
    Director
    Lillie Road
    SW6 7SR London
    90
    England
    BritainBritish208129740001

    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