Company NameFMM Consulting Limited
Company StatusDissolved
Company Number04535404
CategoryPrivate Limited Company
Incorporation Date16 September 2002(21 years, 7 months ago)
Dissolution Date6 July 2004 (19 years, 10 months ago)

Directors

Director NameChristopher Frederick Thannhauser
Date of BirthJune 1978 (Born 45 years ago)
NationalityGerman
StatusClosed
Appointed26 November 2002(2 months, 1 week after company formation)
Appointment Duration1 year, 7 months (closed 06 July 2004)
RoleSoftware Designer
Correspondence AddressKonigsallee 6-8
Dusseldorf
40212
Foreign
Secretary NameAdrian Olins
NationalityBritish
StatusClosed
Appointed26 November 2002(2 months, 1 week after company formation)
Appointment Duration1 year, 7 months (closed 06 July 2004)
RoleCompany Director
Correspondence AddressFlat 37 2 Palgrave Gardens
London
NW1 6EL
Secretary NameChristopher Frederik Thannhauser
NationalityBritish
StatusResigned
Appointed16 September 2002(same day as company formation)
RoleCompany Director
Correspondence Address23 Beaumont Mews
London
W1G 6EN
Director NameFull Market Media Gmbh (Corporation)
StatusResigned
Appointed16 September 2002(same day as company formation)
Correspondence AddressKonigsallee 6-8
40212 Dusseldorf
Foreign
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed16 September 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed16 September 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address23 Beaumont Mews
London
W1G 6EN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

6 July 2004Final Gazette dissolved via compulsory strike-off (1 page)
23 March 2004First Gazette notice for compulsory strike-off (1 page)
31 January 2003New secretary appointed (2 pages)
31 January 2003Director resigned (1 page)
31 January 2003New director appointed (2 pages)
31 January 2003Secretary resigned (1 page)
24 September 2002New director appointed (2 pages)
24 September 2002Secretary resigned (1 page)
24 September 2002New secretary appointed (2 pages)