FLS Miljo Limited

Company Name	FLS Miljo Limited
Director	Peter Budtz
Company Status	Liquidation
Company Number	02937048
Category	Private Limited Company
Incorporation Date	9 June 1994(29 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Peter Budtz
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Danish
Status	Current
Appointed	01 January 2008(13 years, 6 months after company formation)
Appointment Duration	16 years, 3 months
Role	CEO
Correspondence Address	Broholms Alle 18 Charlottenlund 2920 Denmark

Secretary Name	Brian Olsen
Nationality	Danish
Status	Current
Appointed	01 January 2008(13 years, 6 months after company formation)
Appointment Duration	16 years, 3 months
Role	General Manager
Correspondence Address	Genvavej 7 Copenhagen 2300s Foreign

Director Name	Erik Hoffmann-Petersen
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Danish
Status	Resigned
Appointed	24 June 1994(2 weeks, 1 day after company formation)
Appointment Duration	6 years (resigned 20 July 2000)
Role	Managing Director
Correspondence Address	Viggo Rothes Vej 25 Charlottenlund Dk2920

Secretary Name	Lars Egholm Hende
Nationality	Danish
Status	Resigned
Appointed	24 June 1994(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 8 months (resigned 10 March 1999)
Role	Company Director
Correspondence Address	Tesdorpfsvej 39 Stven 2000 Frederiksberg Dk 2000 Denmark

Director Name	Lars Egholm Hende
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Danish
Status	Resigned
Appointed	23 September 1994(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 10 March 1999)
Role	Attorney-At-Law
Correspondence Address	Tesdorpfsvej 39 Stven 2000 Frederiksberg Dk 2000 Denmark

Director Name	Lars Egholm Hende
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Danish
Status	Resigned
Appointed	23 September 1994(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 13 August 2001)
Role	Attorney-At-Law
Correspondence Address	Tesdorpfsvej 39 Stven 2000 Frederiksberg Dk 2000 Denmark

Secretary Name	Robert Francis Biggs
Nationality	British
Status	Resigned
Appointed	10 March 1999(4 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 November 2002)
Role	Accountant
Correspondence Address	18 Hopyard Lane Dudley West Midlands DY3 2XD

Director Name	Mr Douglas William Coleman
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(6 years, 1 month after company formation)
Appointment Duration	1 year (resigned 13 August 2001)
Role	Company Director
Correspondence Address	No 1 West Thorpe Park Road Bowden Cheshire WA14 3JG

Director Name	Mr Gareth Lloyd Roberts
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(6 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 07 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Millstone House Cotton Close Alrewas Staffordshire DE13 7BF

Director Name	Preben Tolstrup
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Danish
Status	Resigned
Appointed	13 August 2001(7 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 November 2002)
Role	President Chief Executive Offi
Correspondence Address	Bolbrovej 61 Rungsted Kyst 2960 Denmark

Director Name	Poul Mandrup Pedersen
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 January 2002(7 years, 7 months after company formation)
Appointment Duration	9 months (resigned 01 November 2002)
Role	Managing Director
Correspondence Address	Flat 106 B Central 38 Paradise Street Birmingham B1 2AF

Director Name	Arndt Norgaard
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 November 2002(8 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	Kobbelhave 42 Kolding 6000

Secretary Name	Peter Budtz
Nationality	Danish
Status	Resigned
Appointed	01 November 2002(8 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	Broholms Alle 18 Charlottenlund 2920 Denmark

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 June 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 June 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Kpmg Llp 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Next Accounts Due	31 October 2009 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	23 June 2017 (overdue)

Filing History

2 February 2015	Restoration by order of the court (3 pages)
2 February 2015	Restoration by order of the court (3 pages)
26 April 2012	Final Gazette dissolved following liquidation (1 page)
26 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2012	Final Gazette dissolved following liquidation (1 page)
26 January 2012	Return of final meeting in a members' voluntary winding up (5 pages)
26 January 2012	Return of final meeting in a members' voluntary winding up (5 pages)
7 October 2011	Liquidators statement of receipts and payments to 4 September 2011 (6 pages)
7 October 2011	Liquidators' statement of receipts and payments to 4 September 2011 (6 pages)
7 October 2011	Liquidators' statement of receipts and payments to 4 September 2011 (6 pages)
7 October 2011	Liquidators statement of receipts and payments to 4 September 2011 (6 pages)
23 March 2011	Liquidators statement of receipts and payments to 4 March 2011 (5 pages)
23 March 2011	Liquidators' statement of receipts and payments to 4 March 2011 (5 pages)
23 March 2011	Liquidators statement of receipts and payments to 4 March 2011 (5 pages)
23 March 2011	Liquidators' statement of receipts and payments to 4 March 2011 (5 pages)
17 September 2010	Liquidators statement of receipts and payments to 4 September 2010 (5 pages)
17 September 2010	Liquidators statement of receipts and payments to 4 September 2010 (5 pages)
17 September 2010	Liquidators' statement of receipts and payments to 4 September 2010 (5 pages)
17 September 2010	Liquidators' statement of receipts and payments to 4 September 2010 (5 pages)
12 April 2010	Liquidators' statement of receipts and payments to 4 March 2010 (7 pages)
12 April 2010	Liquidators statement of receipts and payments to 4 March 2010 (7 pages)
12 April 2010	Liquidators statement of receipts and payments to 4 March 2010 (7 pages)
12 April 2010	Liquidators' statement of receipts and payments to 4 March 2010 (7 pages)
18 March 2010	Registered office address changed from Kpmg Llp Arlington Business Park Theale Reading Berkshire RG7 4SD on 18 March 2010 (2 pages)
18 March 2010	Registered office address changed from Kpmg Llp Arlington Business Park Theale Reading Berkshire RG7 4SD on 18 March 2010 (2 pages)
20 March 2009	Registered office changed on 20/03/2009 from 21 george street birmingham B3 1QQ (1 page)
20 March 2009	Registered office changed on 20/03/2009 from 21 george street birmingham B3 1QQ (1 page)
13 March 2009	Declaration of solvency (3 pages)
13 March 2009	Declaration of solvency (3 pages)
13 March 2009	Appointment of a voluntary liquidator (1 page)
13 March 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 March 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 March 2009	Appointment of a voluntary liquidator (1 page)
1 July 2008	Return made up to 09/06/08; full list of members (3 pages)
1 July 2008	Return made up to 09/06/08; full list of members (3 pages)
25 June 2008	Full accounts made up to 31 December 2007 (12 pages)
25 June 2008	Full accounts made up to 31 December 2007 (12 pages)
10 January 2008	Secretary resigned (1 page)
10 January 2008	New secretary appointed (1 page)
10 January 2008	New director appointed (1 page)
10 January 2008	Secretary resigned (1 page)
10 January 2008	New director appointed (1 page)
10 January 2008	New secretary appointed (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
12 July 2007	Return made up to 09/06/07; no change of members (6 pages)
12 July 2007	Return made up to 09/06/07; no change of members (6 pages)
4 June 2007	Full accounts made up to 31 December 2006 (14 pages)
4 June 2007	Full accounts made up to 31 December 2006 (14 pages)
26 June 2006	Return made up to 09/06/06; full list of members (6 pages)
26 June 2006	Full accounts made up to 31 December 2005 (14 pages)
26 June 2006	Return made up to 09/06/06; full list of members (6 pages)
26 June 2006	Full accounts made up to 31 December 2005 (14 pages)
10 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 January 2006	Ad 21/09/05--------- Â£ si 1250000@1=1250000 Â£ ic 2503000/3753000 (2 pages)
10 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 January 2006	Ad 21/09/05--------- Â£ si 1250000@1=1250000 Â£ ic 2503000/3753000 (2 pages)
10 January 2006	Nc inc already adjusted 21/09/05 (1 page)
10 January 2006	Nc inc already adjusted 21/09/05 (1 page)
13 July 2005	Return made up to 09/06/05; full list of members (6 pages)
13 July 2005	Return made up to 09/06/05; full list of members (6 pages)
5 May 2005	Full accounts made up to 31 December 2004 (13 pages)
5 May 2005	Full accounts made up to 31 December 2004 (13 pages)
29 June 2004	Return made up to 09/06/04; full list of members (6 pages)
29 June 2004	Return made up to 09/06/04; full list of members (6 pages)
1 June 2004	Total exemption full accounts made up to 31 December 2003 (14 pages)
1 June 2004	Total exemption full accounts made up to 31 December 2003 (14 pages)
27 October 2003	Full accounts made up to 31 December 2002 (14 pages)
27 October 2003	Full accounts made up to 31 December 2002 (14 pages)
26 June 2003	Return made up to 09/06/03; full list of members 363(287) ‐ Registered office changed on 26/06/03 363(288) ‐ Director's particulars changed (6 pages)
26 June 2003	Return made up to 09/06/03; full list of members 363(287) ‐ Registered office changed on 26/06/03 363(288) ‐ Director's particulars changed (6 pages)
10 January 2003	Ad 20/12/02--------- Â£ si 353000@1=353000 Â£ ic 2150000/2503000 (2 pages)
10 January 2003	Ad 20/12/02--------- Â£ si 353000@1=353000 Â£ ic 2150000/2503000 (2 pages)
31 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
31 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
31 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 December 2002	Â£ nc 2150000/2503000 17/12/02 (1 page)
31 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 December 2002	Â£ nc 2150000/2503000 17/12/02 (1 page)
15 November 2002	Director resigned (1 page)
15 November 2002	Director resigned (1 page)
15 November 2002	New secretary appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New secretary appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	Secretary resigned (1 page)
15 November 2002	Director resigned (1 page)
15 November 2002	Secretary resigned (1 page)
15 November 2002	Director resigned (1 page)
8 October 2002	Auditor's resignation (2 pages)
8 October 2002	Auditor's resignation (2 pages)
28 June 2002	Return made up to 09/06/02; full list of members (7 pages)
28 June 2002	Return made up to 09/06/02; full list of members (7 pages)
11 June 2002	Full accounts made up to 31 December 2001 (10 pages)
11 June 2002	Full accounts made up to 31 December 2001 (10 pages)
5 March 2002	Ad 25/02/02--------- Â£ si 1600000@1=1600000 Â£ ic 550000/2150000 (2 pages)
5 March 2002	Ad 25/02/02--------- Â£ si 1600000@1=1600000 Â£ ic 550000/2150000 (2 pages)
18 February 2002	New director appointed (2 pages)
18 February 2002	New director appointed (2 pages)
14 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
14 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
14 February 2002	Nc inc already adjusted 30/01/02 (1 page)
14 February 2002	Nc inc already adjusted 30/01/02 (1 page)
14 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
24 August 2001	Full accounts made up to 31 December 2000 (9 pages)
24 August 2001	Full accounts made up to 31 December 2000 (9 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	New director appointed (2 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	Director resigned (1 page)
23 August 2001	Director resigned (1 page)
23 August 2001	New director appointed (2 pages)
2 July 2001	Return made up to 09/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 July 2001	Return made up to 09/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	New director appointed (2 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	New director appointed (2 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
3 July 2000	Return made up to 09/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 July 2000	Return made up to 09/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 June 2000	Full accounts made up to 31 December 1999 (11 pages)
28 June 2000	Full accounts made up to 31 December 1999 (11 pages)
26 August 1999	Return made up to 09/06/99; full list of members; amend 363(288) ‐ Director's particulars changed (6 pages)
26 August 1999	Return made up to 09/06/99; full list of members; amend 363(288) ‐ Director's particulars changed (6 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
2 July 1999	Return made up to 09/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 July 1999	Return made up to 09/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 June 1999	Full accounts made up to 31 December 1998 (8 pages)
25 June 1999	Full accounts made up to 31 December 1998 (8 pages)
18 March 1999	Secretary resigned;director resigned (1 page)
18 March 1999	New secretary appointed (2 pages)
18 March 1999	New director appointed (2 pages)
18 March 1999	Secretary resigned;director resigned (1 page)
18 March 1999	New secretary appointed (2 pages)
18 March 1999	New director appointed (2 pages)
16 September 1998	Full accounts made up to 31 December 1997 (8 pages)
16 September 1998	Full accounts made up to 31 December 1997 (8 pages)
2 July 1998	Return made up to 09/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 July 1998	Return made up to 09/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 August 1997	Full accounts made up to 31 December 1996 (9 pages)
21 August 1997	Full accounts made up to 31 December 1996 (9 pages)
8 July 1997	Return made up to 09/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 July 1997	Return made up to 09/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 August 1996	Ad 31/07/96--------- Â£ si 50000@1=50000 Â£ ic 500000/550000 (2 pages)
11 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
11 August 1996	Â£ nc 500000/1000000 31/07/96 (1 page)
11 August 1996	Â£ nc 500000/1000000 31/07/96 (1 page)
11 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 August 1996	Ad 31/07/96--------- Â£ si 50000@1=50000 Â£ ic 500000/550000 (2 pages)
6 July 1996	Return made up to 09/06/96; no change of members (4 pages)
6 July 1996	Return made up to 09/06/96; no change of members (4 pages)
30 January 1996	Full accounts made up to 31 December 1994 (8 pages)
30 January 1996	Full accounts made up to 31 December 1994 (8 pages)
26 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
26 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
13 October 1995	Memorandum and Articles of Association (18 pages)
13 October 1995	Memorandum and Articles of Association (18 pages)
13 October 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
13 October 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
23 June 1995	Return made up to 09/06/95; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
23 June 1995	Return made up to 09/06/95; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)

FLS Miljo Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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