Company number 03065054
Status Active
Incorporation Date 6 June 1995
Company Type Private Limited Company
Address 23A ST. ANDREW'S GROVE, LONDON, N16 5NF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
GBP 2
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of FLEETKIRK LIMITED are www.fleetkirk.co.uk, and www.fleetkirk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Fleetkirk Limited is a Private Limited Company.
The company registration number is 03065054. Fleetkirk Limited has been working since 06 June 1995.
The present status of the company is Active. The registered address of Fleetkirk Limited is 23a St Andrew S Grove London N16 5nf. . MARGULIES, Rachel is a Secretary of the company. MARGULIES, Charles Mark is a Director of the company. STERN, Joseph is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 July 1995
Appointed Date: 06 June 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 July 1995
Appointed Date: 06 June 1995
FLEETKIRK LIMITED Events
27 Feb 2017
Total exemption small company accounts made up to 30 June 2016
15 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
29 Feb 2016
Total exemption small company accounts made up to 30 June 2015
10 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
23 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 43 more events
13 Jul 1995
Registered office changed on 13/07/95 from: classic house 174-180 old street london EC1V 9BP
13 Jul 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Jul 1995
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
12 Jul 1995
Memorandum and Articles of Association
06 Jun 1995
Incorporation