| Company Name | Fuel Branding Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04389006 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2002(22 years, 1 month ago) |
| Dissolution Date | 5 April 2016 (8 years ago) |
| Previous Name | Digital Peak Technologies Limited |
Business Activity
| 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 | Pamela Dale Campbell |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 19 January 2009(6 years, 10 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 05 April 2016) |
| Role | New Media Services |
| Correspondence Address | 72 Wricklemarsh Road London SE3 8DS |
| Secretary Name | Pamela Dale Campbell |
|---|---|
| Nationality | Canadian |
| Status | Closed |
| Appointed | 19 January 2009(6 years, 10 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 05 April 2016) |
| Role | Marketing |
| Correspondence Address | 72 Wricklemarsh Road London SE3 8DS |
| Director Name | Savas Altan |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2002(same day as company formation) |
| Role | Creative Director |
| Correspondence Address | City Plaza Studio 11 97-113 Curtain Road London EC2A 3BS |
| Secretary Name | Jonathan Altan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | City Plaza Studio 11 97-113 Curtain Road London EC2A 3BS |
| Director Name | Ethel Pinney |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 19 August 2002(5 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 19 January 2009) |
| Role | Company Director |
| Correspondence Address | 116 Rivercrest Circles S E Calgary Alberta T2c 4g4 |
| Director Name | Jonathan Edward Bruce Campbell |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 19 January 2009(6 years, 10 months after company formation) |
| Appointment Duration | 5 years (resigned 29 January 2014) |
| Role | IT Consultant |
| Correspondence Address | 72 Wricklemarsh Road London SE3 8DS |
| Secretary Name | St James's Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2002(5 months, 1 week after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 23 January 2009) |
| Correspondence Address | 10 Orange Street London WC2H 7DQ |
Location
| Registered Address | 10 Orange Street Haymarket London WC2H 7DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 100 at £1 | Pamela Dale Campbell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £22,709 |
| Gross Profit | £7,765 |
| Net Worth | £2,265 |
| Cash | £1,629 |
| Current Liabilities | £2,365 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2016 | Application to strike the company off the register (3 pages) |
| 6 January 2016 | Application to strike the company off the register (3 pages) |
| 16 April 2015 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 16 April 2015 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 31 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 28 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 29 January 2014 | Company name changed digital peak technologies LIMITED\certificate issued on 29/01/14
|
| 29 January 2014 | Termination of appointment of Jonathan Campbell as a director (1 page) |
| 29 January 2014 | Termination of appointment of Jonathan Campbell as a director (1 page) |
| 29 January 2014 | Company name changed digital peak technologies LIMITED\certificate issued on 29/01/14
|
| 24 January 2014 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 24 January 2014 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 9 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
| 9 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
| 9 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
| 4 January 2013 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 4 January 2013 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 12 April 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
| 12 April 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
| 12 April 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
| 20 January 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 20 January 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 10 May 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
| 20 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 20 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 16 April 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 4 February 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 17 April 2009 | Appointment terminated secretary st james's services LIMITED (1 page) |
| 17 April 2009 | Secretary appointed pamela dale campbell (2 pages) |
| 17 April 2009 | Appointment terminated secretary st james's services LIMITED (1 page) |
| 17 April 2009 | Secretary appointed pamela dale campbell (2 pages) |
| 17 April 2009 | Appointment terminated director ethel pinney (1 page) |
| 17 April 2009 | Appointment terminated director ethel pinney (1 page) |
| 31 March 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 31 March 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 13 March 2009 | Return made up to 07/03/09; full list of members (4 pages) |
| 13 March 2009 | Return made up to 07/03/09; full list of members (4 pages) |
| 31 January 2009 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 31 January 2009 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 21 January 2009 | Director appointed jonathan edward bruce campbell (2 pages) |
| 21 January 2009 | Director appointed pamela dale campbell (2 pages) |
| 21 January 2009 | Director appointed jonathan edward bruce campbell (2 pages) |
| 21 January 2009 | Director appointed pamela dale campbell (2 pages) |
| 7 May 2008 | Return made up to 07/03/08; full list of members (3 pages) |
| 7 May 2008 | Return made up to 07/03/08; full list of members (3 pages) |
| 3 October 2007 | Return made up to 07/03/07; full list of members (2 pages) |
| 3 October 2007 | Return made up to 07/03/07; full list of members (2 pages) |
| 28 August 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 28 August 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 21 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2006 | Return made up to 07/03/06; full list of members (2 pages) |
| 10 May 2006 | Return made up to 07/03/06; full list of members (2 pages) |
| 14 February 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 14 February 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 6 February 2006 | Delivery ext'd 3 mth 31/03/05 (1 page) |
| 6 February 2006 | Delivery ext'd 3 mth 31/03/05 (1 page) |
| 17 May 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 17 May 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 29 April 2005 | Return made up to 07/03/05; full list of members (5 pages) |
| 29 April 2005 | Return made up to 07/03/05; full list of members (5 pages) |
| 1 February 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 1 February 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 11 June 2004 | Return made up to 04/03/04; full list of members (5 pages) |
| 11 June 2004 | Return made up to 04/03/04; full list of members (5 pages) |
| 17 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 17 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 12 January 2004 | Delivery ext'd 3 mth 31/03/03 (1 page) |
| 12 January 2004 | Delivery ext'd 3 mth 31/03/03 (1 page) |
| 19 June 2003 | Return made up to 07/03/03; full list of members (5 pages) |
| 19 June 2003 | Return made up to 07/03/03; full list of members (5 pages) |
| 4 June 2003 | New secretary appointed (2 pages) |
| 4 June 2003 | New secretary appointed (2 pages) |
| 30 September 2002 | Registered office changed on 30/09/02 from: city plaza studio 11, 97-113 curtain road, london, EC2A 3BS (1 page) |
| 30 September 2002 | Registered office changed on 30/09/02 from: city plaza studio 11 97-113 curtain road london EC2A 3BS (1 page) |
| 30 September 2002 | New director appointed (2 pages) |
| 30 September 2002 | New director appointed (2 pages) |
| 27 August 2002 | Secretary resigned (1 page) |
| 27 August 2002 | Director resigned (1 page) |
| 27 August 2002 | Director resigned (1 page) |
| 27 August 2002 | Secretary resigned (1 page) |
| 7 March 2002 | Incorporation (7 pages) |
| 7 March 2002 | Incorporation (7 pages) |