FLUORMIN LIMITED

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FLUORMIN LIMITED

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Key Data

Status

Dissolved

Company No.

05146673

Incorporation date

06/06/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

25 Moorgate, London, EC2R 6AYCopy
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Latest events (Record since 07/06/2004)
dot icon14/02/2017
Final Gazette dissolved via voluntary strike-off
dot icon15/10/2016
Voluntary strike-off action has been suspended
dot icon04/10/2016
First Gazette notice for voluntary strike-off
dot icon26/09/2016
Application to strike the company off the register
dot icon30/08/2016
First Gazette notice for compulsory strike-off
dot icon22/12/2015
Compulsory strike-off action has been discontinued
dot icon21/12/2015
Total exemption small company accounts made up to 2014-09-30
dot icon29/09/2015
First Gazette notice for compulsory strike-off
dot icon03/07/2015
Annual return made up to 2015-06-07 with full list of shareholders
dot icon23/06/2014
Annual return made up to 2014-06-07 with full list of shareholders
dot icon23/06/2014
Director's details changed for James Passin on 2014-05-30
dot icon22/05/2014
Statement by directors
dot icon22/05/2014
Statement of capital on 2014-05-22
dot icon22/05/2014
Solvency statement dated 20/05/14
dot icon22/05/2014
Resolutions
dot icon20/02/2014
Termination of appointment of Minay Mahidharia as a secretary
dot icon17/01/2014
Full accounts made up to 2013-09-30
dot icon26/11/2013
Termination of appointment of Aaron D'este as a director
dot icon04/07/2013
Current accounting period extended from 2013-06-30 to 2013-09-30
dot icon24/06/2013
Re-registration of Memorandum and Articles
dot icon24/06/2013
Resolutions
dot icon24/06/2013
Certificate of re-registration from Public Limited Company to Private
dot icon24/06/2013
Re-registration from a public company to a private limited company
dot icon24/06/2013
Statement of capital following an allotment of shares on 2013-05-17
dot icon24/06/2013
Annual return made up to 2013-06-07 with full list of shareholders
dot icon24/06/2013
Termination of appointment of Mark Bolton as a director
dot icon24/06/2013
Termination of appointment of Muriel Dube as a director
dot icon24/06/2013
Termination of appointment of Albert Gourley as a director
dot icon24/06/2013
Termination of appointment of Brian Kiernan as a director
dot icon24/06/2013
Termination of appointment of Jeffrey Kofsky as a director
dot icon24/06/2013
Termination of appointment of Sean Murray as a director
dot icon24/06/2013
Appointment of Aaron John D'este as a director
dot icon24/06/2013
Appointment of Donald Gray Padgett as a director
dot icon17/05/2013
Statement of capital on 2013-05-17
dot icon17/05/2013
Certificate of reduction of issued capital
dot icon17/05/2013
Reduction of iss capital and minute (oc)
dot icon29/04/2013
Memorandum and Articles of Association
dot icon29/04/2013
Resolutions
dot icon29/01/2013
Annual return made up to 2012-06-07 with full list of shareholders
dot icon10/12/2012
Resolutions
dot icon28/11/2012
Group of companies' accounts made up to 2012-06-30
dot icon02/07/2012
Annual return made up to 2012-06-07 no member list
dot icon07/06/2012
Termination of appointment of Nicholas Davidoff as a director
dot icon25/01/2012
Statement of capital following an allotment of shares on 2011-12-19
dot icon25/01/2012
Statement of capital following an allotment of shares on 2012-01-23
dot icon09/01/2012
Group of companies' accounts made up to 2011-06-30
dot icon19/12/2011
Statement of capital on 2011-12-19
dot icon19/12/2011
Certificate of cancellation of share premium account
dot icon19/12/2011
Reduction of iss capital and minute (oc)
dot icon13/12/2011
Appointment of Mr Minay Kishor Mahidharia as a secretary
dot icon13/12/2011
Termination of appointment of Stephen Purr as a secretary
dot icon01/12/2011
Statement of capital following an allotment of shares on 2011-09-19
dot icon23/11/2011
Resolutions
dot icon17/11/2011
Appointment of Mr Brian Kiernan as a director
dot icon15/11/2011
Appointment of Ms Muriel Dube as a director
dot icon01/11/2011
Statement of capital following an allotment of shares on 2011-10-10
dot icon07/10/2011
Statement of capital following an allotment of shares on 2011-09-19
dot icon21/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon05/09/2011
Resolutions
dot icon05/09/2011
Consolidation of shares on 2011-08-31
dot icon31/08/2011
Certificate of change of name
dot icon31/08/2011
Resolutions
dot icon26/08/2011
Appointment of Mr Mark Graham Bolton as a director
dot icon25/08/2011
Termination of appointment of Dunbar Dales as a director
dot icon19/07/2011
Appointment of Mr Sean Terrance Wolfgang Murray as a director
dot icon15/07/2011
Secretary's details changed for Stephen Donald on 2011-07-15
dot icon15/07/2011
Termination of appointment of Richard Linnell as a director
dot icon23/06/2011
Annual return made up to 2011-06-07 with bulk list of shareholders
dot icon17/06/2011
Termination of appointment of Nicholas Davidoff as a director
dot icon20/05/2011
Appointment of Jeffrey Lawrence Kofsky as a director
dot icon17/03/2011
Statement of capital following an allotment of shares on 2011-01-04
dot icon07/03/2011
Appointment of Nicholas Davidoff as a director
dot icon21/02/2011
Appointment of Nicholas Karl Davidoff as a director
dot icon22/09/2010
Statement of capital following an allotment of shares on 2010-09-09
dot icon22/09/2010
Resolutions
dot icon03/09/2010
Group of companies' accounts made up to 2010-06-30
dot icon15/07/2010
Statement of capital following an allotment of shares on 2010-06-28
dot icon12/07/2010
Termination of appointment of Richard Collier as a secretary
dot icon12/07/2010
Appointment of Stephen Donald as a secretary
dot icon07/07/2010
Annual return made up to 2010-06-07 with bulk list of shareholders
dot icon09/06/2010
Statement of capital following an allotment of shares on 2010-04-16
dot icon09/06/2010
Statement of capital following an allotment of shares on 2009-11-12
dot icon09/06/2010
Director's details changed for Al Gourley on 2010-04-28
dot icon14/05/2010
Termination of appointment of Richard Collier as a director
dot icon14/05/2010
Termination of appointment of Anthony Allen as a director
dot icon14/05/2010
Appointment of Dunbar Hartley Dales as a director
dot icon21/11/2009
Resolutions
dot icon18/11/2009
Group of companies' accounts made up to 2009-06-30
dot icon13/07/2009
Return made up to 07/06/09; bulk list available separately
dot icon15/05/2009
Secretary appointed richard john charles collier
dot icon15/05/2009
Appointment terminated secretary elizabeth hywood
dot icon03/12/2008
Director appointed james passin
dot icon20/11/2008
Director appointed ichard linnell
dot icon20/11/2008
Director appointed al gourley
dot icon20/11/2008
Appointment terminated director gordon riddler
dot icon13/10/2008
Appointment terminated director robyn storer
dot icon13/10/2008
Group of companies' accounts made up to 2008-06-30
dot icon21/08/2008
Director appointed anthony vivian allen
dot icon17/06/2008
Return made up to 07/06/08; bulk list available separately
dot icon10/04/2008
Appointment terminated director alastair baird
dot icon10/04/2008
Appointment terminated director christopher clayton
dot icon02/11/2007
Group of companies' accounts made up to 2007-06-30
dot icon30/10/2007
Director's particulars changed
dot icon18/10/2007
Ad 04/07/07--------- £ si [email protected]=64799 £ ic 481403/546202
dot icon15/10/2007
Resolutions
dot icon15/10/2007
Resolutions
dot icon20/08/2007
New director appointed
dot icon20/08/2007
New director appointed
dot icon07/08/2007
Return made up to 07/06/07; bulk list available separately
dot icon04/08/2007
Ad 20/07/07--------- £ si [email protected]=20742 £ ic 460661/481403
dot icon03/08/2007
Nc inc already adjusted 28/06/07
dot icon03/08/2007
Ad 11/06/07--------- £ si [email protected]=156257 £ ic 304404/460661
dot icon03/08/2007
Resolutions
dot icon03/08/2007
Resolutions
dot icon03/08/2007
Resolutions
dot icon11/11/2006
Group of companies' accounts made up to 2006-06-30
dot icon01/11/2006
Resolutions
dot icon01/11/2006
Resolutions
dot icon21/09/2006
Ad 03/08/06--------- £ si [email protected]=67050 £ ic 237354/304404
dot icon07/07/2006
Director resigned
dot icon26/06/2006
Return made up to 07/06/06; full list of members
dot icon31/10/2005
Resolutions
dot icon31/10/2005
Resolutions
dot icon18/10/2005
Group of companies' accounts made up to 2005-06-30
dot icon08/09/2005
Registered office changed on 08/09/05 from: no 1 riding house street, london, W1A 3AS
dot icon02/09/2005
Secretary resigned
dot icon02/09/2005
New secretary appointed
dot icon07/07/2005
Return made up to 07/06/05; full list of members
dot icon05/07/2005
Particulars of mortgage/charge
dot icon13/01/2005
Ad 23/12/04--------- £ si [email protected]=102354 £ ic 228700/331054
dot icon13/01/2005
Location of register of members
dot icon17/12/2004
Resolutions
dot icon17/12/2004
Resolutions
dot icon17/12/2004
Resolutions
dot icon24/11/2004
New director appointed
dot icon17/11/2004
Ad 23/10/04--------- £ si [email protected]=3000 £ ic 225700/228700
dot icon08/11/2004
New director appointed
dot icon27/08/2004
Statement of affairs
dot icon27/08/2004
Ad 09/08/04--------- £ si [email protected]=81600 £ ic 144100/225700
dot icon13/08/2004
Ad 09/08/04--------- £ si [email protected]=36000 £ ic 108100/144100
dot icon13/08/2004
Ad 09/08/04--------- £ si [email protected]=5700 £ ic 102400/108100
dot icon13/08/2004
Ad 09/08/04--------- £ si [email protected]=2400 £ ic 100000/102400
dot icon09/08/2004
Certificate of authorisation to commence business and borrow
dot icon09/08/2004
Application to commence business
dot icon07/06/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
29/09/2015
dot iconLast accounts made up to
29/09/2014View PDF

Confirmation

dot iconLast statement dated
29/09/2014
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Financial Ratios

FLUORMIN LIMITED has not submitted financial statements

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

Credit report

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People

Officers

25
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About FLUORMIN LIMITED

FLUORMIN LIMITED is an(a) Dissolved company incorporated on 06/06/2004 with the registered office located at 25 Moorgate, London, EC2R 6AY. There are currently 2 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 FLUORMIN LIMITED?

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FLUORMIN LIMITED is currently Dissolved. It was registered on 06/06/2004 and dissolved on 13/02/2017.

Where is FLUORMIN LIMITED located?

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FLUORMIN LIMITED is registered at 25 Moorgate, London, EC2R 6AY.

What does FLUORMIN LIMITED do?

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FLUORMIN LIMITED operates in the Other mining and quarrying n.e.c. (08.99 - SIC 2007) sector.

What is the latest filing for FLUORMIN LIMITED?

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The latest filing was on 14/02/2017: Final Gazette dissolved via voluntary strike-off.