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FUEL BONDING GROUP LIMITED

FUEL BONDING GROUP LIMITED

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

    • Overview

    Company NameFUEL BONDING GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10639887
    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 FUEL BONDING GROUP LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is FUEL BONDING GROUP LIMITED located?

    Registered Office Address
    Aml Maybrook House
    97 Godstone Road
    CR3 6RE Caterham
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for FUEL BONDING GROUP 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

    Termination of appointment of John Albert Gardiner as a director on Apr 12, 2017

    		1 pagesTM01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 25, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 25, 2017

    Statement of capital on Feb 25, 2017

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of FUEL BONDING GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AML REGISTRARS LIMITED
    Godstone Road
    CR3 6RE Caterham
    Maybrook House
    England
    		Secretary
    Godstone Road
    CR3 6RE Caterham
    Maybrook House
    England
    Identification TypeEuropean Economic Area
    Registration Number04000159
    		97502620001
    STUDNIBERG, James Stephen
    97 Godstone Road
    CR3 6RE Caterham
    Aml Maybrook House
    Surrey
    England
    		Director
    97 Godstone Road
    CR3 6RE Caterham
    Aml Maybrook House
    Surrey
    England
    		AustraliaAustralian225515870001
    GARDINER, John Albert
    97 Godstone Road
    CR3 6RE Caterham
    Aml Maybrook House
    Surrey
    England
    		Director
    97 Godstone Road
    CR3 6RE Caterham
    Aml Maybrook House
    Surrey
    England
    		AustraliaAustralian225515860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FUEL BONDING GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gemmagard Pty Ltd
    142 Clarence Street
    Sydney
    Level 4
    Nsw 2000
    Australia
    		Feb 25, 2017
    142 Clarence Street
    Sydney
    Level 4
    Nsw 2000
    Australia
    		No
    Legal FormTrust
    Country RegisteredNew South Wales, Australia
    Legal AuthorityNew South Wales, Australia
    Place RegisteredAustralian Securities & Investment Commission (Asic)
    Registration Number082 795 800
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Jasten Holdings Pty Limited
    The Waverley
    79- 85 Oxford St
    Bondi Junction
    Suite 5, Level 2
    Nsw 2022
    Australia
    		Feb 25, 2017
    The Waverley
    79- 85 Oxford St
    Bondi Junction
    Suite 5, Level 2
    Nsw 2022
    Australia
    		No
    Legal FormTrust
    Country RegisteredNew South Wales, Australia
    Legal AuthorityNew South Wales, Australia
    Place RegisteredAustralian Securities & Investment Commission (Asic)
    Registration Number082 795 800
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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