| Company Name | Fleurie Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03126055 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1995(28 years, 5 months ago) |
| Dissolution Date | 3 November 2009 (14 years, 5 months ago) |
| Previous Name | Market Capital Corporation Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Melanie Benson |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1997(1 year, 1 month after company formation) |
| Appointment Duration | 12 years, 10 months (closed 03 November 2009) |
| Role | Public Relations Exec |
| Correspondence Address | 53 Lower Belgrave Street London SW1W 0LP |
| Secretary Name | Seymour Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 October 2006(10 years, 10 months after company formation) |
| Appointment Duration | 3 years (closed 03 November 2009) |
| Correspondence Address | 36 Gloucester Avenue London NW1 7BB |
| Director Name | Oscar Olu Williams |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | Sierra Leonean |
| Status | Resigned |
| Appointed | 14 November 1995(same day as company formation) |
| Role | Investment Banker |
| Correspondence Address | 8 Thurloe Close London SW7 2SE |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | Cavendish Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1999(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 03 December 2001) |
| Correspondence Address | 72 New Cavendish Street London W1M 8AU |
| Secretary Name | Seymour Company Secretaries Liimited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2001(6 years after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 27 October 2005) |
| Correspondence Address | 38 Osnaburgh Street London NW1 3ND |
Location
| Registered Address | 36 Gloucester Avenue London NW1 3ND |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2009 | Memorandum and Articles of Association (9 pages) |
| 6 February 2009 | Company name changed market capital corporation LIMITED\certificate issued on 09/02/09 (2 pages) |
| 24 August 2007 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 24 August 2007 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 23 July 2007 | Return made up to 01/11/06; full list of members (2 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 27 June 2007 | Registered office changed on 27/06/07 from: 53 lower belgrave street london SW1W 0LP (1 page) |
| 29 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2006 | Return made up to 01/11/05; full list of members (7 pages) |
| 18 July 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2005 | Secretary resigned (1 page) |
| 8 November 2005 | Registered office changed on 08/11/05 from: 38 osnaburgh street london NW1 3ND (1 page) |
| 12 May 2005 | Return made up to 14/11/04; full list of members (6 pages) |
| 11 November 2004 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 12 December 2003 | Return made up to 14/11/03; full list of members (6 pages) |
| 30 September 2003 | Strike-off action suspended (1 page) |
| 9 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 8 May 2002 | Return made up to 14/11/01; no change of members (6 pages) |
| 8 May 2002 | New secretary appointed (2 pages) |
| 2 May 2002 | Director's particulars changed (1 page) |
| 17 December 2001 | Secretary resigned (1 page) |
| 21 March 2001 | Registered office changed on 21/03/01 from: the portman partnership 26 seymour street london W1H 5WD (1 page) |
| 27 February 2001 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 23 January 2001 | Return made up to 14/11/00; full list of members (5 pages) |
| 25 February 2000 | Return made up to 14/11/99; full list of members (5 pages) |
| 27 July 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 16 July 1999 | Resolutions
|
| 16 July 1999 | Resolutions
|
| 16 July 1999 | Ad 01/12/98--------- £ si 74998@1=74998 £ ic 2/75000 (2 pages) |
| 16 July 1999 | £ nc 1000/100000 01/12/98 (1 page) |
| 15 June 1999 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 17 March 1999 | Secretary resigned (1 page) |
| 17 March 1999 | New secretary appointed (2 pages) |
| 29 January 1999 | Return made up to 14/11/98; full list of members (5 pages) |
| 4 August 1998 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 30 June 1998 | Registered office changed on 30/06/98 from: 10 stratton street mayfair london W1X 5FD (1 page) |
| 16 April 1998 | Director's particulars changed (1 page) |
| 11 April 1998 | Return made up to 14/11/96; full list of members (6 pages) |
| 11 April 1998 | Return made up to 14/11/97; full list of members (6 pages) |
| 9 December 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 5 December 1997 | Accounts for a dormant company made up to 30 November 1996 (2 pages) |
| 30 October 1997 | Registered office changed on 30/10/97 from: hamilton house 1 temple avenue victoria embankment london WEC4Y 0HA (1 page) |
| 29 October 1997 | Resolutions
|
| 15 October 1997 | Company name changed market capital LIMITED\certificate issued on 16/10/97 (2 pages) |
| 30 June 1997 | Company name changed management & capital LIMITED\certificate issued on 01/07/97 (2 pages) |
| 20 May 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 1997 | New director appointed (2 pages) |
| 15 January 1997 | Director resigned (1 page) |
| 12 July 1996 | Company name changed market capital LIMITED\certificate issued on 15/07/96 (2 pages) |
| 14 November 1995 | Incorporation (30 pages) |