FM MODEL AGENCY LTD
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 1FF

Company number 04972138
Status Liquidation
Incorporation Date 21 November 2003
Company Type Private Limited Company
Address THE PINNACLE, MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK9 1FF
Home Country United Kingdom
Nature of Business 78101 - Motion picture, television and other theatrical casting activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Liquidators statement of receipts and payments to 5 January 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of FM MODEL AGENCY LTD are www.fmmodelagency.co.uk, and www.fm-model-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Fm Model Agency Ltd is a Private Limited Company. The company registration number is 04972138. Fm Model Agency Ltd has been working since 21 November 2003. The present status of the company is Liquidation. The registered address of Fm Model Agency Ltd is The Pinnacle Midsummer Boulevard Milton Keynes Buckinghamshire United Kingdom Mk9 1ff. . DOCHEZ, Marc is a Director of the company. Secretary LAUGHTON, Frederika has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CHIACCHIO, Michelangelo Antoine has been resigned. Director KUHRT, Laurence Peter has been resigned. Director LAUGHTON, Frederika Elizabeth Mary has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Motion picture, television and other theatrical casting activities".


Current Directors

Director
DOCHEZ, Marc
Appointed Date: 01 July 2015
54 years old

Resigned Directors

Secretary
LAUGHTON, Frederika
Resigned: 01 July 2015
Appointed Date: 02 December 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 November 2003
Appointed Date: 21 November 2003
Director
CHIACCHIO, Michelangelo Antoine
Resigned: 01 October 2008
Appointed Date: 02 December 2004
54 years old
Director
KUHRT, Laurence Peter
Resigned: 01 July 2015
Appointed Date: 02 December 2003
83 years old
Director
LAUGHTON, Frederika Elizabeth Mary
Resigned: 01 July 2015
Appointed Date: 02 December 2003
78 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 November 2003
Appointed Date: 21 November 2003

FM MODEL AGENCY LTD Events

13 Mar 2017
Liquidators statement of receipts and payments to 5 January 2017
15 Jan 2016
Statement of affairs with form 4.19
15 Jan 2016
Appointment of a voluntary liquidator
15 Jan 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-06
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-06
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-06
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-06
14 Dec 2015
Registered office address changed from Unit 1 60 Great Eastern Street London EC2A 3QR England to The Pinnacle Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 14 December 2015
...
... and 47 more events
18 Dec 2003
Registered office changed on 18/12/03 from: davis house 331 lillie rd london SW6 7NR
18 Dec 2003
Accounting reference date extended from 30/11/04 to 31/12/04
25 Nov 2003
Secretary resigned
25 Nov 2003
Director resigned
21 Nov 2003
Incorporation

FM MODEL AGENCY LTD Charges

20 March 2015
Charge code 0497 2138 0003
Delivered: 2 April 2015
Status: Satisfied on 8 October 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
4 August 2011
Debenture
Delivered: 11 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 March 2007
Deed of rent deposit
Delivered: 16 March 2007
Status: Outstanding
Persons entitled: Fashion Street Regeneration Limited
Description: £10250 or such other sum as is held in a deposit account.

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