Company number 07546096
Status Active - Proposal to Strike off
Incorporation Date 28 February 2011
Company Type Private Limited Company
Address UPPER FIRST FLOOR, BISHOPS HOUSE, MARKET PLACE, CHALFONT ST PETER, BUCKINGHAMSHIRE, UNITED KINGDOM, SL9 9HE
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are First Gazette notice for voluntary strike-off
This document is being processed and will be available in 5 days.
; Application to strike the company off the register; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of FUELDEFEND USA LIMITED are www.fueldefendusa.co.uk, and www.fueldefend-usa.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Fueldefend Usa Limited is a Private Limited Company.
The company registration number is 07546096. Fueldefend Usa Limited has been working since 28 February 2011.
The present status of the company is Active - Proposal to Strike off. The registered address of Fueldefend Usa Limited is Upper First Floor Bishops House Market Place Chalfont St Peter Buckinghamshire United Kingdom Sl9 9he. . FOWLER, Sophia is a Secretary of the company. FOWLER, Russell is a Director of the company. FOWLER, Veronica is a Director of the company. Secretary WINTER, Terry has been resigned. Director WINTER, Terry Ian has been resigned. Director FUELDEFEND GLOBAL LTD has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".
Current Directors
Resigned Directors
Secretary
WINTER, Terry
Resigned: 13 January 2015
Appointed Date: 28 February 2011
Director
WINTER, Terry Ian
Resigned: 13 January 2015
Appointed Date: 28 February 2011
47 years old
Director
FUELDEFEND GLOBAL LTD
Resigned: 01 September 2015
Appointed Date: 11 November 2012
FUELDEFEND USA LIMITED Events
28 Mar 2017
First Gazette notice for voluntary strike-off
This document is being processed and will be available in 5 days.
15 Mar 2017
Application to strike the company off the register
11 May 2016
Accounts for a dormant company made up to 31 July 2015
21 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
18 Sep 2015
Appointment of Miss Sophia Fowler as a secretary on 1 September 2015
...
... and 16 more events
06 Mar 2012
Current accounting period extended from 29 February 2012 to 31 July 2012
14 Mar 2011
Resolutions
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RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
14 Mar 2011
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
14 Mar 2011
Sub-division of shares on 28 February 2011
28 Feb 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)