FL VENTURES LIMITED
LONDON FIRST LONDON CAPITAL LIMITED ADJOIN INNOVATIONS LIMITED

Hellopages » Greater London » Westminster » SW1Y 4JR

Company number 05648405
Status Liquidation
Incorporation Date 7 December 2005
Company Type Private Limited Company
Address NORFOLK HOUSE LG FLOOR, 31 ST JAMES SQUARE, LONDON, SW1Y 4JR
Home Country United Kingdom
Nature of Business 7240 - Data base activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Order of court to wind up; Termination of appointment of Guy Saxton as a director; Company name changed first london capital LIMITED\certificate issued on 19/01/10 RES15 ‐ Change company name resolution on 2009-12-21 . The most likely internet sites of FL VENTURES LIMITED are www.flventures.co.uk, and www.fl-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fl Ventures Limited is a Private Limited Company. The company registration number is 05648405. Fl Ventures Limited has been working since 07 December 2005. The present status of the company is Liquidation. The registered address of Fl Ventures Limited is Norfolk House Lg Floor 31 St James Square London Sw1y 4jr. . ALMS LIMITED is a Secretary of the company. TURNER, Andrew is a Director of the company. Secretary ASSOCIATED SUBSCRIBER SECRETARIES LIMITED has been resigned. Secretary COLANTE LIMITED has been resigned. Secretary STERLING FCS LTD has been resigned. Director BARKER, Robert James has been resigned. Director SAXTON, Guy has been resigned. Director ASSOCIATED SUBSCRIBER DIRECTORS LIMITED has been resigned. Director STERLING FCS LTD has been resigned. The company operates in "Data base activities".


Current Directors

Secretary
ALMS LIMITED
Appointed Date: 23 March 2007

Director
TURNER, Andrew
Appointed Date: 23 March 2007
54 years old

Resigned Directors

Secretary
ASSOCIATED SUBSCRIBER SECRETARIES LIMITED
Resigned: 07 December 2005
Appointed Date: 07 December 2005

Secretary
COLANTE LIMITED
Resigned: 23 March 2007
Appointed Date: 26 August 2006

Secretary
STERLING FCS LTD
Resigned: 26 August 2006
Appointed Date: 07 December 2005

Director
BARKER, Robert James
Resigned: 19 February 2009
Appointed Date: 23 March 2007
64 years old

Director
SAXTON, Guy
Resigned: 16 July 2010
Appointed Date: 01 August 2008
60 years old

Director
ASSOCIATED SUBSCRIBER DIRECTORS LIMITED
Resigned: 07 December 2005
Appointed Date: 07 December 2005

Director
STERLING FCS LTD
Resigned: 23 March 2007
Appointed Date: 07 December 2005

FL VENTURES LIMITED Events

26 Aug 2010
Order of court to wind up
04 Aug 2010
Termination of appointment of Guy Saxton as a director
19 Jan 2010
Company name changed first london capital LIMITED\certificate issued on 19/01/10
  • RES15 ‐ Change company name resolution on 2009-12-21

07 Jan 2010
Change of name notice
09 Dec 2009
Annual return made up to 7 December 2009 with full list of shareholders
Statement of capital on 2009-12-09
  • GBP 48,000

...
... and 40 more events
20 Mar 2006
Director resigned
20 Mar 2006
Secretary resigned
28 Dec 2005
Secretary resigned
28 Dec 2005
Director resigned
07 Dec 2005
Incorporation

FL VENTURES LIMITED Charges

17 September 2007
Debenture
Delivered: 4 October 2007
Status: Satisfied on 23 April 2009
Persons entitled: Biar Capital Limited
Description: All assets property and undertaking.