FLUENT EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

02099730

Incorporation date

12/02/1987

Size

Full

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1987)

04/11/2013

Final Gazette dissolved via voluntary strike-off

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22/07/2013

First Gazette notice for voluntary strike-off

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09/07/2013

Application to strike the company off the register

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03/07/2013

Statement by Directors

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03/07/2013

Statement of capital on 2013-07-04

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03/07/2013

Solvency Statement dated 01/07/13

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03/07/2013

Resolutions

View PDF (1 pages)

02/06/2013

Termination of appointment of Hasan Ferit Boysan as a director on 2013-05-31

View PDF (1 pages)

06/02/2013

Restoration by order of the court

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18/07/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/04/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/03/2011

Application to strike the company off the register

View PDF (3 pages)

21/12/2010

Register inspection address has been changed from C/O Ansys Uk Ltd 1st Floor Unit8 Old Bracknell Lane West Bracknell Berkshire RG12 7BW United Kingdom

View PDF (1 pages)

21/12/2010

Register(s) moved to registered inspection location

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13/12/2010

Appointment of Mr Richard Alan Belcher as a director

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13/12/2010

Termination of appointment of Christopher King as a director

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08/11/2010

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (7 pages)

07/11/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/11/2010

Register inspection address has been changed

View PDF (1 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

12/01/2010

Full accounts made up to 2008-12-31

View PDF (19 pages)

09/11/2009

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (6 pages)

09/11/2009

Director's details changed for Sheila S Dinardo on 2009-10-01

View PDF (2 pages)

09/11/2009

Director's details changed for James E Cashman Iii on 2009-10-01

View PDF (2 pages)

09/11/2009

Director's details changed for Hasan Ferit Boysan on 2009-10-01

View PDF (2 pages)

09/11/2009

Secretary's details changed for Pitsec Limited on 2009-10-01

View PDF (1 pages)

09/11/2009

Director's details changed for Dr Christopher French King on 2009-10-01

View PDF (2 pages)

01/02/2009

Full accounts made up to 2007-12-31

View PDF (20 pages)

09/11/2008

Return made up to 10/11/08; full list of members

View PDF (4 pages)

07/08/2008

Registered office changed on 08/08/2008 from sheffield business park 6 europa view sheffield S9 1XH

View PDF (1 pages)

07/08/2008

Secretary appointed pitsec LIMITED

View PDF (2 pages)

06/07/2008

Appointment Terminated Director peter christie

View PDF (1 pages)

06/07/2008

Appointment Terminated Secretary bibi ally

View PDF (1 pages)

06/07/2008

Appointment Terminated Secretary john mitchell

View PDF (1 pages)

12/12/2007

Director's particulars changed

View PDF (1 pages)

05/12/2007

Return made up to 12/11/07; full list of members

View PDF (3 pages)

12/11/2007

New director appointed

View PDF (2 pages)

12/11/2007

New director appointed

View PDF (2 pages)

06/11/2007

Secretary resigned

View PDF (1 pages)

06/11/2007

Director resigned

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

12/03/2007

Registered office changed on 13/03/07 from: sheffield airport business park europa link sheffield south yorkshire S9 1XU

View PDF (1 pages)

12/12/2006

Return made up to 12/11/06; full list of members

View PDF (3 pages)

22/11/2006

Secretary's particulars changed

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

30/11/2005

Return made up to 12/11/05; full list of members

View PDF (3 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

06/12/2004

New director appointed

View PDF (2 pages)

06/12/2004

Return made up to 12/11/04; full list of members

View PDF (8 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

05/01/2004

Return made up to 12/11/03; full list of members

View PDF (8 pages)

30/12/2003

New secretary appointed

View PDF (2 pages)

30/12/2003

Secretary resigned

View PDF (1 pages)

30/12/2003

Director resigned

View PDF (1 pages)

30/12/2003

Director resigned

View PDF (1 pages)

30/12/2003

Resolutions

View PDF (0 pages)

30/12/2003

Resolutions

View PDF (0 pages)

30/12/2003

Resolutions

View PDF (1 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

31/03/2003

New secretary appointed

View PDF (2 pages)

06/12/2002

Return made up to 12/11/02; full list of members

View PDF (9 pages)

06/12/2002

Director's particulars changed

View PDF (0 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

19/08/2002

Memorandum and Articles of Association

View PDF (5 pages)

19/08/2002

Resolutions

View PDF (1 pages)

15/08/2002

Particulars of mortgage/charge

View PDF (8 pages)

14/08/2002

Particulars of mortgage/charge

View PDF (16 pages)

13/08/2002

Auditor's resignation

View PDF (1 pages)

29/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/07/2002

Director's particulars changed

View PDF (1 pages)

29/04/2002

Location of register of members

View PDF (1 pages)

05/02/2002

Return made up to 12/11/01; full list of members

View PDF (8 pages)

05/02/2002

Location of register of members address changed

View PDF (0 pages)

22/11/2001

Resolutions

View PDF (6 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

04/12/2000

Return made up to 12/11/00; full list of members

View PDF (8 pages)

25/10/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

14/08/2000

Registered office changed on 15/08/00 from: holmwood house cortworth road sheffield S11 9LP

View PDF (1 pages)

26/07/2000

Declaration of mortgage charge released/ceased

View PDF (2 pages)

26/07/2000

Declaration of mortgage charge released/ceased

View PDF (2 pages)

07/12/1999

Return made up to 12/11/99; full list of members

View PDF (8 pages)

31/10/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

08/12/1998

Auditor's resignation

View PDF (1 pages)

08/12/1998

Return made up to 12/11/98; full list of members

View PDF (8 pages)

29/10/1998

Director resigned

View PDF (1 pages)

29/10/1998

New director appointed

View PDF (2 pages)

17/05/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

25/03/1998

New director appointed

View PDF (2 pages)

25/03/1998

New director appointed

View PDF (2 pages)

25/03/1998

Resolutions

View PDF (1 pages)

16/12/1997

Return made up to 12/11/97; no change of members

View PDF (4 pages)

16/12/1997

Secretary's particulars changed

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25/11/1997

New secretary appointed

View PDF (2 pages)

13/11/1997

Secretary resigned

View PDF (1 pages)

19/05/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

07/11/1996

Return made up to 12/11/96; no change of members

View PDF (4 pages)

30/09/1996

Particulars of mortgage/charge

View PDF (4 pages)

10/03/1996

Accounts for a medium company made up to 1995-12-31

View PDF (19 pages)

14/01/1996

Ad 18/12/95--------- £ si 100000@1=100000 £ ic 100/100100

View PDF (2 pages)

02/01/1996

Resolutions

View PDF (1 pages)

02/01/1996

Resolutions

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02/01/1996

Resolutions

View PDF (1 pages)

12/12/1995

Return made up to 12/11/95; full list of members

View PDF (6 pages)

03/10/1995

Registered office changed on 04/10/95 from: huttons buildings 146 west street sheffield S1 4ES

View PDF (1 pages)

03/10/1995

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

28/09/1995

Accounts for a medium company made up to 1995-03-31

View PDF (19 pages)

22/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

22/01/1995

Return made up to 12/11/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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02/10/1994

Accounts for a small company made up to 1994-03-31

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22/11/1993

Return made up to 12/11/93; no change of members

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08/07/1993

Accounts for a small company made up to 1993-03-31

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24/04/1993

New director appointed

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11/11/1992

Return made up to 12/11/92; full list of members

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12/07/1992

Accounts for a small company made up to 1992-03-31

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14/05/1992

New director appointed

View PDF (2 pages)

03/01/1992

New director appointed

View PDF (2 pages)

12/11/1991

Return made up to 12/11/91; change of members

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03/06/1991

Accounts for a small company made up to 1991-03-31

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20/03/1991

Accounts for a small company made up to 1989-03-31

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03/03/1991

Certificate of change of name

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17/02/1991

Accounting reference date shortened from 30/04 to 31/03

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19/11/1990

Accounts for a small company made up to 1990-04-30

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19/11/1990

Return made up to 12/10/90; full list of members

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21/06/1990

Secretary resigned;new secretary appointed

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16/04/1990

Accounting reference date shortened from 31/03 to 30/04

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01/03/1990

Return made up to 12/11/89; full list of members

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21/08/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/02/1989

Full accounts made up to 1988-03-31

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14/02/1989

Return made up to 12/08/88; full list of members

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08/02/1989

Wd 26/01/89 ad 14/05/87--------- £ si 98@1=98 £ ic 2/100

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01/03/1988

Registered office changed on 02/03/88 from: unit 30 riverbank enterprise centre scout hill road dewsbury w yorkshire WF133RO

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08/09/1987

Certificate of change of name

View PDF (2 pages)

22/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/03/1987

Registered office changed on 23/03/87 from: 70/74 city road london EC1Y 2DQ

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19/03/1987

Resolutions

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12/02/1987

Certificate of Incorporation

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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

Full

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
PITSEC LIMITED	Corporate Secretary	26/06/2008 - Present	210
Ally, Bibi Rahima	Secretary	14/12/2003 - 26/06/2008	307
Mitchell, John Wendell	Director	24/07/2002 - 05/08/2007	2
Patel, Bharatan Ram, Dr	Director	13/12/1991 - 05/08/2007	2
King, Christopher French, Dr	Director	01/03/1998 - 13/12/2010	1

Persons with Significant Control

No PSC data available.

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Description

About FLUENT EUROPE LIMITED

FLUENT EUROPE LIMITED is an(a) Dissolved company incorporated on 12/02/1987 with the registered office located at 47 Castle Street, Reading, Berkshire RG1 7SR. There are currently 4 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 FLUENT EUROPE LIMITED?

FLUENT EUROPE LIMITED is currently Dissolved. It was registered on 12/02/1987 and dissolved on 04/11/2013.

Where is FLUENT EUROPE LIMITED located?

FLUENT EUROPE LIMITED is registered at 47 Castle Street, Reading, Berkshire RG1 7SR.

What does FLUENT EUROPE LIMITED do?

FLUENT EUROPE LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for FLUENT EUROPE LIMITED?

The latest filing was on 04/11/2013: Final Gazette dissolved via voluntary strike-off.