FMM (06) Ltd

Company Name	FMM (06) Ltd
Company Status	Dissolved
Company Number	04434676
Category	Private Limited Company
Incorporation Date	9 May 2002(21 years, 11 months ago)
Dissolution Date	14 September 2010 (13 years, 7 months ago)
Previous Names	Eurolight International Limited and E3Light. Limited

Business Activity

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

Directors

Director Name	Morten Wind Lubcker
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Danish
Status	Closed
Appointed	10 June 2006(4 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (closed 14 September 2010)
Role	Company Director
Correspondence Address	Junovej 4 Soften 8382 Hinnerup Hinnerup Denmark

Secretary Name	Morten Wind Lubcker
Nationality	Danish
Status	Closed
Appointed	10 June 2006(4 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (closed 14 September 2010)
Role	Company Director
Correspondence Address	Junovej 4 Soften 8382 Hinnerup Hinnerup Denmark

Director Name	Mr Bjorn Will Knappe
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Danish
Status	Resigned
Appointed	09 May 2002(same day as company formation)
Role	Comp Director
Correspondence Address	1221 Portomaso St Julians Ptm 01 Malta

Director Name	Gunver Lisa Knappe
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Danish
Status	Resigned
Appointed	09 May 2002(same day as company formation)
Role	Comp Director
Correspondence Address	1221 Portomaso St. Julians Dth 01 Malta

Secretary Name	Gunver Lisa Knappe
Nationality	Danish
Status	Resigned
Appointed	09 May 2002(same day as company formation)
Role	Comp Director
Correspondence Address	1221 Portomaso St. Julians Dth 01 Malta

Director Name	Morten Glenthoej
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Danish
Status	Resigned
Appointed	10 June 2006(4 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 14 May 2009)
Role	Company Director
Correspondence Address	Fredensgade 52, 2, Th8000 Arhus C Arhus Foreign

Director Name	Aldbury Directors Limited (Corporation)
Status	Resigned
Appointed	09 May 2002(same day as company formation)
Correspondence Address	Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP

Secretary Name	Aldbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 May 2002(same day as company formation)
Correspondence Address	Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP

Location

Registered Address	C/O Mercer & Hole 76 Shoe Lane London EC4A 3JB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2008 (15 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

14 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
14 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
18 June 2009	Return made up to 02/05/09; full list of members (4 pages)
18 June 2009	Return made up to 02/05/09; full list of members (4 pages)
18 June 2009	Registered office changed on 18/06/2009 from c/o c/o mercer & hole 76 shoe lane london EC4A 3JB (1 page)
18 June 2009	Registered office changed on 18/06/2009 from c/o c/o mercer & hole 76 shoe lane london EC4A 3JB (1 page)
17 June 2009	Appointment Terminated Director morten glenthoej (1 page)
17 June 2009	Appointment terminated director morten glenthoej (1 page)
8 April 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
8 April 2009	Accounts made up to 31 May 2008 (1 page)
7 January 2009	Return made up to 02/05/08; no change of members (7 pages)
7 January 2009	Return made up to 02/05/08; no change of members (7 pages)
3 December 2008	Registered office changed on 03/12/2008 from unit 30 the metro centre tolpits lane watford hertfordshire WD18 9XG (1 page)
3 December 2008	Registered office changed on 03/12/2008 from unit 30 the metro centre tolpits lane watford hertfordshire WD18 9XG (1 page)
25 November 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
25 November 2008	Accounts made up to 31 May 2007 (1 page)
29 April 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
29 April 2007	Accounts made up to 31 May 2006 (1 page)
1 December 2006	Ad 28/06/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
1 December 2006	Ad 28/06/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
15 November 2006	New director appointed (2 pages)
15 November 2006	New director appointed (2 pages)
15 November 2006	New secretary appointed;new director appointed (2 pages)
15 November 2006	Nc inc already adjusted 28/06/06 (1 page)
15 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 November 2006	Nc inc already adjusted 28/06/06 (1 page)
15 November 2006	New secretary appointed;new director appointed (2 pages)
15 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 August 2006	Company name changed E3LIGHT. LIMITED\certificate issued on 30/08/06 (2 pages)
30 August 2006	Company name changed E3LIGHT. LIMITED\certificate issued on 30/08/06 (2 pages)
6 June 2006	Return made up to 02/05/06; full list of members (7 pages)
6 June 2006	Return made up to 02/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 June 2006	Secretary resigned;director resigned (1 page)
3 June 2006	Secretary resigned;director resigned (1 page)
3 June 2006	Director resigned (1 page)
3 June 2006	Director resigned (1 page)
10 February 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
10 February 2006	Accounts made up to 31 May 2005 (1 page)
3 August 2005	Registered office changed on 03/08/05 from: silbury court 420 silbury boulevard central milton keynes buckinghamshire MK9 2AF (1 page)
3 August 2005	Registered office changed on 03/08/05 from: silbury court 420 silbury boulevard central milton keynes buckinghamshire MK9 2AF (1 page)
28 July 2005	Company name changed eurolight international LIMITED\certificate issued on 28/07/05 (2 pages)
28 July 2005	Company name changed eurolight international LIMITED\certificate issued on 28/07/05 (2 pages)
10 May 2005	Return made up to 02/05/05; full list of members (7 pages)
10 May 2005	Return made up to 02/05/05; full list of members (7 pages)
18 January 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
18 January 2005	Accounts made up to 31 May 2004 (1 page)
14 May 2004	Return made up to 02/05/04; full list of members (7 pages)
14 May 2004	Return made up to 02/05/04; full list of members (7 pages)
20 July 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
20 July 2003	Accounts made up to 31 May 2003 (1 page)
10 May 2003	Return made up to 09/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 May 2003	Return made up to 09/05/03; full list of members (7 pages)
8 July 2002	Registered office changed on 08/07/02 from: ternion court 264-268 upper fourth street central milton keynes buckinghamshire MK9 1DP (1 page)
8 July 2002	Registered office changed on 08/07/02 from: ternion court 264-268 upper fourth street central milton keynes buckinghamshire MK9 1DP (1 page)
21 June 2002	New secretary appointed;new director appointed (2 pages)
21 June 2002	New director appointed (2 pages)
21 June 2002	New director appointed (2 pages)
21 June 2002	Director resigned (1 page)
21 June 2002	Secretary resigned (1 page)
21 June 2002	Director resigned (1 page)
21 June 2002	New secretary appointed;new director appointed (2 pages)
21 June 2002	Secretary resigned (1 page)
9 May 2002	Incorporation (19 pages)
9 May 2002	Incorporation (19 pages)

FMM (06) Ltd

Business Activity

Directors

Location

Accounts

Filing History

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