Fluency Solutions Limited

Company Name	Fluency Solutions Limited
Company Status	Dissolved
Company Number	03907224
Category	Private Limited Company
Incorporation Date	14 January 2000(24 years, 3 months ago)
Dissolution Date	24 February 2004 (20 years, 2 months ago)
Previous Name	Ibis (549) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Clive Ian Kahn
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2001(1 year, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 24 February 2004)
Role	Company Director
Correspondence Address	10 Totnes Walk London N2 0AD

Director Name	Mr Nicholas Hurst Page
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2001(1 year, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 24 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Ravenslea Road London SW12 8SA

Secretary Name	Sylvain Pignet
Nationality	British
Status	Closed
Appointed	09 May 2002(2 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 24 February 2004)
Role	Company Director
Correspondence Address	Flat 1 88 Hazellville Road London N19 3NA

Director Name	Mr David Michael William Hallisey
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(2 months, 2 weeks after company formation)
Appointment Duration	10 months, 4 weeks (resigned 27 February 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Castlebar Road Ealing London W5 2DP

Director Name	Alan James Stewart
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(2 months, 2 weeks after company formation)
Appointment Duration	10 months, 4 weeks (resigned 27 February 2001)
Role	Company Director
Correspondence Address	Little Chantersluer Smalls Hill Road Norwood Hill Surrey RH6 0HR

Secretary Name	Ms Shirley Bradley
Nationality	British
Status	Resigned
Appointed	04 April 2000(2 months, 2 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Cookson Close Grange Walk Yaxley Peterborough Cambridgeshire PE7 3WN

Director Name	Lloyd Marshall Dorfman
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(1 year, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Travelex 65 Kingsway London WC2B 6TD

Secretary Name	Clive Ian Kahn
Nationality	British
Status	Resigned
Appointed	23 March 2001(1 year, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 May 2002)
Role	Company Director
Correspondence Address	10 Totnes Walk London N2 0AD

Director Name	TSD Nominees Limited (Corporation)
Status	Resigned
Appointed	14 January 2000(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Secretary Name	TSD Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 January 2000(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Location

Registered Address	65 Kingsway London WC2B 6TD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 February 2004	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2003	First Gazette notice for voluntary strike-off (1 page)
1 October 2003	Application for striking-off (1 page)
18 April 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
27 February 2003	Return made up to 14/01/03; full list of members (5 pages)
27 February 2003	Return made up to 14/01/02; full list of members (6 pages)
27 November 2002	Particulars of mortgage/charge (10 pages)
30 October 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
30 October 2002	Accounts for a dormant company made up to 31 January 2002 (4 pages)
20 May 2002	New secretary appointed (2 pages)
20 May 2002	Director resigned (1 page)
20 May 2002	Secretary resigned (1 page)
7 November 2001	Accounts for a dormant company made up to 31 January 2001 (4 pages)
1 October 2001	Registered office changed on 01/10/01 from: thorpe wood peterborough cambridgeshire PE3 6SB (1 page)
18 April 2001	New secretary appointed;new director appointed (9 pages)
18 April 2001	New director appointed (6 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	New director appointed (8 pages)
18 April 2001	Secretary resigned (1 page)
18 April 2001	Director resigned (1 page)
15 February 2001	Return made up to 14/01/01; full list of members (5 pages)
15 February 2001	Secretary's particulars changed (1 page)
16 January 2001	Director's particulars changed (1 page)
12 April 2000	Ad 04/04/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 April 2000	Registered office changed on 12/04/00 from: 2 serjeants inn london EC4Y 1LT (1 page)
12 April 2000	New director appointed (4 pages)
12 April 2000	New secretary appointed (2 pages)
12 April 2000	Secretary resigned (1 page)
12 April 2000	New director appointed (5 pages)
12 April 2000	Director resigned (1 page)
28 January 2000	Company name changed ibis (549) LIMITED\certificate issued on 31/01/00 (2 pages)
14 January 2000	Incorporation (34 pages)

Fluency Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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