FLUID SYSTEMS (HEATHROW) LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6BB

Company number 08473330
Status Liquidation
Incorporation Date 4 April 2013
Company Type Private Limited Company
Address 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Appointment of a voluntary liquidator; Statement of affairs with form 4.19; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-31 . The most likely internet sites of FLUID SYSTEMS (HEATHROW) LTD are www.fluidsystemsheathrow.co.uk, and www.fluid-systems-heathrow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Fluid Systems Heathrow Ltd is a Private Limited Company. The company registration number is 08473330. Fluid Systems Heathrow Ltd has been working since 04 April 2013. The present status of the company is Liquidation. The registered address of Fluid Systems Heathrow Ltd is 5th Floor Grove House 248a Marylebone Road London Nw1 6bb. . WYNNE, Karen is a Secretary of the company. WYNNE, Adrian is a Director of the company. The company operates in "Residents property management".


Current Directors

Secretary
WYNNE, Karen
Appointed Date: 04 April 2013
Director
WYNNE, Adrian
Appointed Date: 04 April 2013
64 years old

FLUID SYSTEMS (HEATHROW) LTD Events

13 Sep 2016
Appointment of a voluntary liquidator
13 Sep 2016
Statement of affairs with form 4.19
13 Sep 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-31
09 Aug 2016
Registered office address changed from Unit 2 Kingley Park Station Road Kings Langley Hertfordshire WD4 8GW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 9 August 2016
05 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 130,000
...
... and 2 more events
22 Dec 2014
Total exemption small company accounts made up to 31 May 2014
12 Dec 2014
Previous accounting period extended from 30 April 2014 to 31 May 2014
10 Apr 2014
Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 130,000
21 Feb 2014
Statement of capital following an allotment of shares on 15 November 2013
  • GBP 130,000
04 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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