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FML SPV NO1 LIMITED

FML SPV NO1 LIMITED

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

    • Overview

    Company NameFML SPV NO1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10646229
    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 FML SPV NO1 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FML SPV NO1 LIMITED located?

    Registered Office Address
    1 Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for FML SPV NO1 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

    Director's details changed for Miss Liberty Rebecca Davey on May 04, 2017

    		2 pagesCH01

    Incorporation

    		19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2017

    Statement of capital on Mar 01, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FML SPV NO1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNES, Luke
    86 - 90 Paul Street
    EC2A 4NA London
    C/O Hoxton Mix
    United Kingdom
    		Director
    86 - 90 Paul Street
    EC2A 4NA London
    C/O Hoxton Mix
    United Kingdom
    		United KingdomBritishCompany Director225811190001
    DAVEY, Liberty Rebecca
    Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    1
    Surrey
    United Kingdom
    		Director
    Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    1
    Surrey
    United Kingdom
    		United KingdomBritishCompany Secretarial Assistant162857690005
    GLASSMILL LIMITED
    Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    1
    Surrey
    United Kingdom
    		Director
    Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    1
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2941430
    		192170160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FML SPV NO1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    86-90 Paul Street
    EC2A 4NE London
    C/O Hoxton Mix
    United Kingdom
    		Mar 01, 2017
    86-90 Paul Street
    EC2A 4NE London
    C/O Hoxton Mix
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10423232
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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