FIVALCO LIMITED

Key Data

Status

Dissolved

Company No.

03693918

Incorporation date

10/01/1999

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/01/1999)

16/05/2011

Final Gazette dissolved via voluntary strike-off

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31/01/2011

First Gazette notice for voluntary strike-off

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18/01/2011

Application to strike the company off the register

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07/01/2011

Particulars of a mortgage or charge / charge no: 1

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08/03/2010

Accounts for a dormant company made up to 2009-12-31

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12/01/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (5 pages)

28/05/2009

Registered office changed on 29/05/2009 from 34 manasty road orton southgate peterborough cambridgeshire PE2 6UP

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25/01/2009

Accounts made up to 2008-12-31

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18/01/2009

Return made up to 11/01/09; full list of members

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12/02/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

13/01/2008

Return made up to 11/01/08; full list of members

View PDF (2 pages)

19/06/2007

New director appointed

View PDF (2 pages)

20/02/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

14/01/2007

Return made up to 11/01/07; full list of members

View PDF (2 pages)

05/11/2006

Director resigned

View PDF (1 pages)

20/02/2006

New director appointed

View PDF (2 pages)

13/02/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

25/01/2006

Return made up to 11/01/06; full list of members

View PDF (3 pages)

02/02/2005

Total exemption small company accounts made up to 2004-12-31

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13/01/2005

Secretary's particulars changed

View PDF (1 pages)

13/01/2005

Return made up to 11/01/05; full list of members

View PDF (6 pages)

13/01/2005

Secretary's particulars changed

View PDF (0 pages)

17/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

18/01/2004

Return made up to 11/01/04; full list of members

View PDF (6 pages)

21/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

27/01/2003

Return made up to 11/01/03; full list of members

View PDF (6 pages)

27/10/2002

Secretary's particulars changed

View PDF (1 pages)

09/07/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

16/01/2002

Secretary resigned

View PDF (1 pages)

16/01/2002

New secretary appointed

View PDF (2 pages)

16/01/2002

Return made up to 11/01/02; full list of members

View PDF (6 pages)

11/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

20/01/2001

Return made up to 11/01/01; full list of members

View PDF (6 pages)

02/01/2001

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

10/12/2000

Director resigned

View PDF (1 pages)

03/12/2000

New director appointed

View PDF (2 pages)

10/09/2000

Certificate of change of name

View PDF (2 pages)

20/01/2000

Return made up to 11/01/00; full list of members

View PDF (6 pages)

20/01/2000

Location of register of members address changed

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20/01/2000

Location of debenture register address changed

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20/01/2000

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (1 pages)

20/01/2000

New secretary appointed

View PDF (2 pages)

09/01/2000

Secretary resigned

View PDF (1 pages)

30/11/1999

Secretary's particulars changed

View PDF (1 pages)

18/05/1999

Location of register of members

View PDF (1 pages)

18/05/1999

Location of debenture register

View PDF (1 pages)

17/05/1999

Ad 12/04/99--------- £ si 299@1=299 £ ic 1/300

View PDF (2 pages)

24/04/1999

New director appointed

View PDF (2 pages)

24/04/1999

Registered office changed on 25/04/99 from: 50 stratton street london W1X 6NX

View PDF (1 pages)

24/04/1999

Director resigned

View PDF (1 pages)

15/04/1999

Certificate of change of name

View PDF (2 pages)

10/01/1999

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MIKJON LIMITED	Nominee Director	11/01/1999 - 08/04/1999	400
Cracknell, Angela Lucinda Rankin	Secretary	01/01/2000 - 12/01/2002	-
Vernon, Tracey Jane	Secretary	12/01/2002 - Present	1
Gill, Daniel Percy James	Director	13/02/2006 - Present	5
Vernon, Tracey Jane	Director	06/06/2007 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About FIVALCO LIMITED

FIVALCO LIMITED is an(a) Dissolved company incorporated on 10/01/1999 with the registered office located at Units 1-3, Rutland Business Park, Newark Road, Peterborough, Cambridgeshire PE1 5WA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIVALCO LIMITED?

FIVALCO LIMITED is currently Dissolved. It was registered on 10/01/1999 and dissolved on 16/05/2011.

Where is FIVALCO LIMITED located?

FIVALCO LIMITED is registered at Units 1-3, Rutland Business Park, Newark Road, Peterborough, Cambridgeshire PE1 5WA.

What does FIVALCO LIMITED do?

FIVALCO LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for FIVALCO LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved via voluntary strike-off.