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FLUIDTOPCO LIMITED - 206 MARYLEBONE ROAD, LONDON, United Kingdom
Company Information
- Company registration number
- 04229646
- Country
- United Kingdom
- Registered Address
- 206 MARYLEBONE ROAD
- LONDON
- NW1 6LY 206 MARYLEBONE ROAD, LONDON, NW1 6LY UK
Management
- Managing Directors
- RACHEL VICTORIA NASH
- NCR LIMITED
- Company secretaries
- NCR FINANCIAL SOLUTIONS GROUP LIMITED
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2001-06-06
- Dissolved on
- 2014-10-21
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- LAW 2299 LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2012-06-06
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FLUIDTOPCO LIMITED Company Description
- FLUIDTOPCO LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04229646. It was registered 2001-06-06. It was previously called LAW 2299 LIMITED. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-06-06.It can be contacted at 206 Marylebone Road .
Get FLUIDTOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fluidtopco Limited - 206 MARYLEBONE ROAD, LONDON, United Kingdom
- 2001-06-06
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https://www.kompany.co.uk/p/uk/04229646#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04229646#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04229646#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2014-10-21) - GAZ2(A)
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APPLICATION FOR STRIKING-OFF (2014-06-24) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-07-08) - GAZ1(A)
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keyboard_arrow_right 2013
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06/06/13 FULL LIST (2013-07-04) - AR01
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DIRECTOR APPOINTED RACHEL VICTORIA NASH (2013-05-16) - AP01
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GALE (2013-05-16) - TM01
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31/12/12 TOTAL EXEMPTION SMALL (2013-07-10) - AA
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keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION SMALL (2012-09-18) - AA
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06/06/12 FULL LIST (2012-06-19) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MAJOR GALE / 14/03/2012 (2012-04-16) - CH01
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED BENJAMIN MAJOR GALE (2011-11-17) - AP01
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31/12/10 TOTAL EXEMPTION SMALL (2011-09-08) - AA
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06/06/11 FULL LIST (2011-07-08) - AR01
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keyboard_arrow_right 2010
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NCR FINANCIAL SOLUTIONS GROUP LIMITED / 06/06/2010 (2010-08-24) - CH04
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NCR LIMITED / 06/06/2010 (2010-08-24) - CH02
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SAIL ADDRESS CREATED (2010-08-24) - AD02
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-08-24) - AD03
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31/12/09 TOTAL EXEMPTION SMALL (2010-09-22) - AA
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06/06/10 FULL LIST (2010-08-24) - AR01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS (2009-07-23) - 363a
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31/12/08 TOTAL EXEMPTION FULL (2009-05-15) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS (2008-06-20) - 363a
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31/12/07 TOTAL EXEMPTION FULL (2008-05-14) - AA
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keyboard_arrow_right 2007
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 (2007-09-27) - AA
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS (2007-06-22) - 363s
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keyboard_arrow_right 2006
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 (2006-12-15) - AA
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS (2006-08-21) - 363a
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keyboard_arrow_right 2005
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-07) - AA
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 (2005-07-10) - AA
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS (2005-06-25) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 (2005-02-22) - AA
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DELIVERY EXT'D 3 MTH 31/12/04 (2005-10-24) - 244
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keyboard_arrow_right 2004
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DELIVERY EXT'D 3 MTH 31/12/03 (2004-11-02) - 244
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DIRECTOR'S PARTICULARS CHANGED (2004-07-07) - 288c
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS (2004-07-07) - 363a
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keyboard_arrow_right 2003
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS (2003-07-25) - 363a
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COMPANY NAME CHANGED (2003-04-22) - CERTNM
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FULL ACCOUNTS MADE UP TO 31/12/01 (2003-02-05) - AA
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keyboard_arrow_right 2002
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (2002-04-25) - 353a
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DELIVERY EXT'D 3 MTH 31/12/01 (2002-11-02) - 244
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS (2002-10-04) - 363a
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keyboard_arrow_right 2001
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VARYING SHARE RIGHTS AND NAMES (2001-10-08) - RES12
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REGISTERED OFFICE CHANGED ON 08/10/01 FROM: (2001-10-08) - 287
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NC INC ALREADY ADJUSTED 10/09/01 (2001-10-08) - RES04
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£ NC 1000/120000 (2001-10-08) - 123
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES (2001-10-08) - 128(4)
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ALTERATION TO MEMORANDUM AND ARTICLES (2001-10-08) - RES01
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NEW DIRECTOR APPOINTED (2001-10-26) - 288a
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DIRECTOR RESIGNED (2001-10-26) - 288b
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SECRETARY RESIGNED (2001-10-26) - 288b
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NEW SECRETARY APPOINTED (2001-10-26) - 288a
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AD 09/10/01--------- (2001-11-19) - 88(2)R
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ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 (2001-10-08) - 225
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INCORPORATION DOCUMENTS (2001-06-06) - NEWINC
