138A FLEET LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 6RL

Company number 06327979
Status Active
Incorporation Date 30 July 2007
Company Type Private Limited Company
Address 2ND FLOOR EAST HIGH HOLBORN HOUSE, 52-54 HIGH HOLBORN, LONDON, WC1V 6RL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 30 July 2016 with updates. The most likely internet sites of 138A FLEET LIMITED are www.138afleet.co.uk, and www.138a-fleet.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.138a Fleet Limited is a Private Limited Company. The company registration number is 06327979. 138a Fleet Limited has been working since 30 July 2007. The present status of the company is Active. The registered address of 138a Fleet Limited is 2nd Floor East High Holborn House 52 54 High Holborn London Wc1v 6rl. . SWEIRY, Sarah Dinah is a Director of the company. TOPER, Stuart is a Director of the company. Secretary HART, Matthew John has been resigned. Secretary THOMPSON, James has been resigned. Secretary VALENTE, Marlisa has been resigned. Secretary RWL REGISTRARS LIMITED has been resigned. Director HART, Matthew John has been resigned. Director THOMPSON, James has been resigned. The company operates in "Dormant Company".


Current Directors

Director
SWEIRY, Sarah Dinah
Appointed Date: 30 July 2007
49 years old
Director
TOPER, Stuart
Appointed Date: 30 July 2011
70 years old

Resigned Directors

Secretary
HART, Matthew John
Resigned: 10 March 2008
Appointed Date: 30 July 2007
Secretary
THOMPSON, James
Resigned: 12 August 2009
Appointed Date: 10 March 2008
Secretary
VALENTE, Marlisa
Resigned: 30 November 2012
Appointed Date: 12 August 2009
Secretary
RWL REGISTRARS LIMITED
Resigned: 30 July 2007
Appointed Date: 30 July 2007
Director
HART, Matthew John
Resigned: 12 August 2009
Appointed Date: 30 July 2007
49 years old
Director
THOMPSON, James
Resigned: 12 August 2009
Appointed Date: 30 July 2007
63 years old

Persons With Significant Control

Ms Sarah Dinah Sweiry
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Toper
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lauren Margaret Shalson
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

138A FLEET LIMITED Events

02 Nov 2016
Compulsory strike-off action has been discontinued
01 Nov 2016
First Gazette notice for compulsory strike-off
26 Oct 2016
Confirmation statement made on 30 July 2016 with updates
05 Aug 2016
Accounts for a dormant company made up to 31 July 2016
14 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 3
...
... and 26 more events
14 Aug 2007
Ad 30/07/07--------- £ si 2@1=2 £ ic 1/3
14 Aug 2007
Registered office changed on 14/08/07 from: 1ST floor, epworth house 25 city road london EC1Y 1AR
08 Aug 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2007
Secretary resigned
30 Jul 2007
Incorporation

Similar Companies

13837 LTD 1386 LIMITED 138A MOUNT HILL ROAD MANAGEMENT COMPANY LIMITED 138MEDIA LIMITED 139 APACHE LTD 139 BEAUFORT STREET MANAGEMENT COMPANY LIMITED 139 BRECKNOCK PROPERTIES LIMITED