F. M. RESTORATION LIMITED
LONDON FRANK MALENA RESTORATION LIMITED

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Company number 05164168
Status Liquidation
Incorporation Date 28 June 2004
Company Type Private Limited Company
Address MENZIES LLP, LYNTON HOUSE, TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registered office address changed from Office B 1 Wrexham Road Laindon Basildon Essex SS15 6PX England to C/O Menzies Llp Lynton House Tavistock Square London WC1H 9LT on 20 October 2016; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-29 . The most likely internet sites of F. M. RESTORATION LIMITED are www.fmrestoration.co.uk, and www.f-m-restoration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F M Restoration Limited is a Private Limited Company. The company registration number is 05164168. F M Restoration Limited has been working since 28 June 2004. The present status of the company is Liquidation. The registered address of F M Restoration Limited is Menzies Llp Lynton House Tavistock Square London Wc1h 9lt. . MALENA, Irene Charlotte is a Secretary of the company. MALENA, Irene Charlotte is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary SWAN, Daniel has been resigned. Director BANGS, Graham David has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director MALENA, Francesco Nicodemo has been resigned. Director MALENA-BANGS, Natalie Francesca has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MALENA, Irene Charlotte
Appointed Date: 15 December 2006

Director
MALENA, Irene Charlotte
Appointed Date: 24 July 2016
69 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 28 June 2004
Appointed Date: 28 June 2004

Secretary
SWAN, Daniel
Resigned: 21 December 2006
Appointed Date: 28 June 2004

Director
BANGS, Graham David
Resigned: 26 April 2016
Appointed Date: 24 February 2016
44 years old

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 28 June 2004
Appointed Date: 28 June 2004

Director
MALENA, Francesco Nicodemo
Resigned: 17 February 2016
Appointed Date: 28 June 2004
65 years old

Director
MALENA-BANGS, Natalie Francesca
Resigned: 24 July 2016
Appointed Date: 16 October 2015
41 years old

F. M. RESTORATION LIMITED Events

20 Oct 2016
Registered office address changed from Office B 1 Wrexham Road Laindon Basildon Essex SS15 6PX England to C/O Menzies Llp Lynton House Tavistock Square London WC1H 9LT on 20 October 2016
18 Oct 2016
Appointment of a voluntary liquidator
18 Oct 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-29

18 Oct 2016
Statement of affairs with form 4.19
25 Jul 2016
Appointment of Mrs Irene Charlotte Malena as a director on 24 July 2016
...
... and 39 more events
21 Jul 2004
Registered office changed on 21/07/04 from: 47-49 green lane northwood middlesex HA6 3AE
21 Jul 2004
New secretary appointed
08 Jul 2004
Director resigned
08 Jul 2004
Secretary resigned
28 Jun 2004
Incorporation

F. M. RESTORATION LIMITED Charges

28 February 2014
Charge code 0516 4168 0001
Delivered: 10 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…