FLUOREL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03909320

Incorporation date

18/01/2000

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2000)

13/12/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/09/2010

Resolutions

View PDF (1 pages)

30/08/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/08/2010

Application to strike the company off the register

View PDF (4 pages)

03/08/2010

Resolutions

View PDF (1 pages)

23/06/2010

Statement of capital on 2010-06-24

View PDF (4 pages)

23/06/2010

Statement by Directors

View PDF (1 pages)

23/06/2010

Solvency Statement dated 16/06/10

View PDF (1 pages)

23/06/2010

Resolutions

View PDF (1 pages)

03/06/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

16/03/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (9 pages)

16/03/2010

Director's details changed for Mrs Betty Dorothy Heath on 2010-01-19

View PDF (2 pages)

16/03/2010

Director's details changed for Nancy Runjic on 2010-01-19

View PDF (2 pages)

16/03/2010

Director's details changed for Patricia Margaret Ames on 2010-01-19

View PDF (2 pages)

16/03/2010

Director's details changed for Charlotte Smith on 2010-01-19

View PDF (2 pages)

16/03/2010

Director's details changed for Paul David Heath on 2010-01-19

View PDF (2 pages)

16/03/2010

Director's details changed for Jonathan Ames on 2010-01-15

View PDF (2 pages)

07/09/2009

Registered office changed on 08/09/2009 from 312 broadmead road woodford green essex IG8 8PG

View PDF (1 pages)

09/03/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

22/02/2009

Return made up to 19/01/09; full list of members

View PDF (8 pages)

08/09/2008

Director appointed nancy runjic

View PDF (2 pages)

13/08/2008

Director appointed paul david heath

View PDF (2 pages)

13/08/2008

Director appointed jonathan ames

View PDF (2 pages)

13/08/2008

Director appointed charlotte smith

View PDF (2 pages)

11/03/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

27/02/2008

Return made up to 19/01/08; full list of members

View PDF (4 pages)

16/10/2007

Director resigned

View PDF (1 pages)

27/03/2007

Return made up to 19/01/07; full list of members

View PDF (3 pages)

28/01/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

16/03/2006

Accounts for a small company made up to 2005-10-31

View PDF (7 pages)

08/02/2006

Return made up to 19/01/06; full list of members

View PDF (3 pages)

08/02/2006

Director's particulars changed

View PDF (1 pages)

08/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/10/2005

New director appointed

View PDF (2 pages)

07/03/2005

Accounts for a small company made up to 2004-10-31

View PDF (6 pages)

07/02/2005

Return made up to 19/01/05; full list of members

View PDF (8 pages)

01/04/2004

Accounts for a small company made up to 2003-10-31

View PDF (6 pages)

25/01/2004

Return made up to 19/01/04; full list of members

View PDF (8 pages)

09/06/2003

Accounts for a small company made up to 2002-10-31

View PDF (6 pages)

19/02/2003

Return made up to 19/01/03; full list of members

View PDF (8 pages)

25/03/2002

Accounts for a small company made up to 2001-10-31

View PDF (6 pages)

06/02/2002

Return made up to 19/01/02; full list of members

View PDF (8 pages)

11/04/2001

Accounts for a small company made up to 2000-10-31

View PDF (6 pages)

11/02/2001

Return made up to 19/01/01; full list of members

View PDF (8 pages)

21/05/2000

Particulars of contract relating to shares

View PDF (3 pages)

21/05/2000

Ad 25/02/00--------- £ si 29999@1=29999 £ ic 1/30000

View PDF (2 pages)

19/04/2000

Nc inc already adjusted 25/02/00

View PDF (1 pages)

19/04/2000

Resolutions

View PDF (1 pages)

30/03/2000

Memorandum and Articles of Association

View PDF (9 pages)

22/03/2000

Certificate of change of name

View PDF (3 pages)

13/03/2000

Accounting reference date shortened from 31/01/01 to 31/10/00

View PDF (1 pages)

07/03/2000

New director appointed

View PDF (2 pages)

07/03/2000

New director appointed

View PDF (2 pages)

07/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

07/03/2000

Registered office changed on 08/03/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

01/03/2000

Secretary resigned

View PDF (1 pages)

01/03/2000

Director resigned

View PDF (1 pages)

18/01/2000

Incorporation

View PDF (13 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

30/10/2009

Last change occurred

30/10/2009

Accounts

Total Exemption Small

Last made up date

30/10/2009

Next account date

30/10/2010

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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
Smith, Charlotte	Director	03/06/2008 - Present	3
Ames, Jonathan	Director	03/06/2008 - Present	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/01/2000 - 15/02/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	18/01/2000 - 15/02/2000	43699
Heath, Betty Dorothy	Director	15/02/2000 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About FLUOREL HOLDINGS LIMITED

FLUOREL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 18/01/2000 with the registered office located at Euro House 1394 High Road, Whetstone, London N20 9YZ. There are currently 8 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 FLUOREL HOLDINGS LIMITED?

FLUOREL HOLDINGS LIMITED is currently Dissolved. It was registered on 18/01/2000 and dissolved on 13/12/2010.

Where is FLUOREL HOLDINGS LIMITED located?

FLUOREL HOLDINGS LIMITED is registered at Euro House 1394 High Road, Whetstone, London N20 9YZ.

What does FLUOREL HOLDINGS LIMITED do?

FLUOREL HOLDINGS LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for FLUOREL HOLDINGS LIMITED?

The latest filing was on 13/12/2010: Final Gazette dissolved via voluntary strike-off.