Fundamental Data Limited

Company Name	Fundamental Data Limited
Company Status	Dissolved
Company Number	04931482
Category	Private Limited Company
Incorporation Date	14 October 2003(20 years, 7 months ago)
Dissolution Date	10 December 2013 (10 years, 5 months ago)
Previous Name	New Fdl Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Bevin Desmond
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	02 October 2008(4 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (closed 10 December 2013)
Role	Company Director
Correspondence Address	3741 North Bosworth Chicago Illinois 60613 Foreign

Director Name	Geoffrey Michael Balzano
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Us National
Status	Closed
Appointed	12 July 2010(6 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (closed 10 December 2013)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	37 The Pryors East Heath Road London NW3 1BP

Director Name	Mr Mark John Roomans
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Dutch
Status	Closed
Appointed	12 June 2013(9 years, 8 months after company formation)
Appointment Duration	6 months (closed 10 December 2013)
Role	Company Director
Country of Residence	Spain
Correspondence Address	1 Oliver's Yard 55-71 City Road London EC1Y 1HQ

Secretary Name	Eversecretary Limited (Corporation)
Status	Closed
Appointed	06 August 2012(8 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 10 December 2013)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Mr Robert Martin Gourlay
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Barns Meadow Shoppe Hill Dunsfold Godalming Surrey GU8 4LW

Director Name	Mr Roger Norman Alexander Wood
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	High Leybourne Hascombe Godalming Surrey GU8 4AD

Secretary Name	Mr Roger Norman Alexander Wood
Nationality	British
Status	Resigned
Appointed	14 October 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	High Leybourne Hascombe Godalming Surrey GU8 4AD

Director Name	Mr Lewis Hal Aaron
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	08 December 2003(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 02 October 2008)
Role	Sales Director
Country of Residence	United States
Correspondence Address	3431 Royal Palm Avenue Miami Beach Florida Fl 33140

Director Name	Julian Clive Dixon Biggs
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 02 October 2008)
Role	Managing Director
Correspondence Address	The Mere Cottage Linchmere Haslemere Surrey GU27 3NG

Director Name	Peter Barnes Derriman
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Tun Yard Peardon Street Battersea London SW8 3HT

Director Name	Mr Simon Charles Grist Stevens
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 02 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blagdon House Milford Surrey GU8 5BX

Director Name	Connor Sloman
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2008(4 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 02 October 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	194 Leigham Court Road London SW16 2RB

Director Name	Craig John Ellis
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 October 2008(4 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 July 2010)
Role	Finance Dierctor,Special Project
Correspondence Address	Flat 2 1 Bassett Road London W10 6LA

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	14 October 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	14 October 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	Goodwille Limited (Corporation)
Status	Resigned
Appointed	02 October 2008(4 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 May 2012)
Correspondence Address	St James House 13 Kensington Square London W8 5HD

Location

Registered Address	1 Oliver's Yard 55-71 City Road London EC1Y 1HQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.4m at £0.01	Morningstar Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2013	First Gazette notice for voluntary strike-off (1 page)
27 August 2013	First Gazette notice for voluntary strike-off (1 page)
19 August 2013	Application to strike the company off the register (3 pages)
19 August 2013	Application to strike the company off the register (3 pages)
18 June 2013	Appointment of Mr Mark John Roomans as a director on 12 June 2013 (2 pages)
18 June 2013	Appointment of Mr Mark John Roomans as a director (2 pages)
2 November 2012	Statement by directors (1 page)
2 November 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem cancelled 23/10/2012 (2 pages)
2 November 2012	Solvency Statement dated 23/10/12 (1 page)
2 November 2012	Resolutions RES13 ‐ Share prem cancelled 23/10/2012 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
2 November 2012	Statement of capital on 2 November 2012 GBP 100.00 (4 pages)
2 November 2012	Statement of capital on 2 November 2012 GBP 100.00 (4 pages)
2 November 2012	Statement of capital on 2 November 2012 GBP 100.00 (4 pages)
2 November 2012	Solvency statement dated 23/10/12 (1 page)
2 November 2012	Statement by Directors (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (17 pages)
3 October 2012	Full accounts made up to 31 December 2011 (17 pages)
4 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (6 pages)
4 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (6 pages)
30 August 2012	Register inspection address has been changed (1 page)
30 August 2012	Register(s) moved to registered inspection location (1 page)
30 August 2012	Register inspection address has been changed (1 page)
30 August 2012	Register(s) moved to registered inspection location (1 page)
7 August 2012	Appointment of Eversecretary Limited as a secretary (2 pages)
7 August 2012	Appointment of Eversecretary Limited as a secretary on 6 August 2012 (2 pages)
8 May 2012	Registered office address changed from St James House 13 Kensington Square Kensington London W8 5HD on 8 May 2012 (1 page)
8 May 2012	Registered office address changed from St James House 13 Kensington Square Kensington London W8 5HD on 8 May 2012 (1 page)
8 May 2012	Registered office address changed from St James House 13 Kensington Square Kensington London W8 5HD on 8 May 2012 (1 page)
4 May 2012	Termination of appointment of Goodwille Limited as a secretary (1 page)
4 May 2012	Termination of appointment of Goodwille Limited as a secretary on 4 May 2012 (1 page)
6 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
15 August 2011	Auditor's resignation (1 page)
15 August 2011	Auditor's resignation (1 page)
29 June 2011	Full accounts made up to 31 December 2010 (18 pages)
29 June 2011	Full accounts made up to 31 December 2010 (18 pages)
23 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
23 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Appointment of Geoffrey Michael Balzano as a director (2 pages)
13 July 2010	Appointment of Geoffrey Michael Balzano as a director (2 pages)
13 July 2010	Termination of appointment of Craig Ellis as a director (1 page)
13 July 2010	Termination of appointment of Craig Ellis as a director (1 page)
12 May 2010	Full accounts made up to 31 December 2009 (17 pages)
12 May 2010	Full accounts made up to 31 December 2009 (17 pages)
23 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
23 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
14 October 2009	Full accounts made up to 31 December 2008 (17 pages)
14 October 2009	Full accounts made up to 31 December 2008 (17 pages)
3 December 2008	Capitals not rolled up (2 pages)
3 December 2008	Capitals not rolled up (2 pages)
24 November 2008	Return made up to 14/10/08; full list of members (3 pages)
24 November 2008	Return made up to 14/10/08; full list of members (3 pages)
19 November 2008	Secretary appointed goodwille LIMITED (2 pages)
19 November 2008	Secretary appointed goodwille LIMITED (2 pages)
28 October 2008	Director appointed bevin desmond (2 pages)
28 October 2008	Director appointed bevin desmond (2 pages)
15 October 2008	Appointment Terminated Secretary roger wood (1 page)
15 October 2008	Appointment Terminated Director connor sloman (1 page)
15 October 2008	Appointment terminated director lewis aaron (1 page)
15 October 2008	Appointment terminated director simon stevens (1 page)
15 October 2008	Ad 02/10/08\gbp si [email protected]=189.95\gbp ic 13762.05/13952\ (3 pages)
15 October 2008	Location of register of members (1 page)
15 October 2008	Ad 02/10/08\gbp si [email protected]=100\gbp ic 13952/14052\ (2 pages)
15 October 2008	Ad 02/10/08\gbp si [email protected]=280\gbp ic 14052/14332\ (3 pages)
15 October 2008	Appointment terminated director connor sloman (1 page)
15 October 2008	Registered office changed on 15/10/2008 from 35 ballards lane london N3 1XW (1 page)
15 October 2008	Ad 02/10/08 gbp si [email protected]=280 gbp ic 14052/14332 (3 pages)
15 October 2008	Appointment terminated director roger wood (1 page)
15 October 2008	Appointment Terminated Director lewis aaron (1 page)
15 October 2008	Registered office changed on 15/10/2008 from 35 ballards lane london N3 1XW (1 page)
15 October 2008	Director appointed craig john ellis (2 pages)
15 October 2008	Appointment Terminated Director julian biggs (1 page)
15 October 2008	Ad 02/10/08 gbp si [email protected]=189.95 gbp ic 13762.05/13952 (3 pages)
15 October 2008	Location of register of members (1 page)
15 October 2008	Appointment terminated director julian biggs (1 page)
15 October 2008	Appointment Terminated Director simon stevens (1 page)
15 October 2008	Ad 02/10/08 gbp si [email protected]=100 gbp ic 13952/14052 (2 pages)
15 October 2008	Appointment terminated secretary roger wood (1 page)
15 October 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
15 October 2008	Appointment Terminated Director roger wood (1 page)
15 October 2008	Director appointed craig john ellis (2 pages)
15 October 2008	Appointment Terminated Director robert gourlay (1 page)
15 October 2008	Appointment terminated director robert gourlay (1 page)
15 October 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
30 July 2008	Group of companies' accounts made up to 30 April 2008 (17 pages)
30 July 2008	Group of companies' accounts made up to 30 April 2008 (17 pages)
25 March 2008	Director appointed connor sloman (1 page)
25 March 2008	Director appointed connor sloman (1 page)
19 March 2008	Ad 14/02/08\gbp si [email protected]=250\gbp ic 13512.05/13762.05\ (2 pages)
19 March 2008	Ad 12/02/08\gbp si [email protected]=95.05\gbp ic 13417/13512.05\ (2 pages)
19 March 2008	Ad 12/02/08 gbp si [email protected]=95.05 gbp ic 13417/13512.05 (2 pages)
19 March 2008	Ad 14/02/08 gbp si [email protected]=250 gbp ic 13512.05/13762.05 (2 pages)
30 October 2007	Return made up to 14/10/07; full list of members (9 pages)
30 October 2007	Return made up to 14/10/07; full list of members (9 pages)
7 August 2007	Director's particulars changed (1 page)
7 August 2007	Director's particulars changed (1 page)
31 July 2007	Group of companies' accounts made up to 30 April 2007 (17 pages)
31 July 2007	Group of companies' accounts made up to 30 April 2007 (17 pages)
13 February 2007	Particulars of mortgage/charge (3 pages)
13 February 2007	Particulars of mortgage/charge (3 pages)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
23 November 2006	Ad 24/10/06--------- Â£ si [email protected]=250 Â£ ic 13417/13667 (2 pages)
23 November 2006	Ad 24/10/06--------- Â£ si [email protected]=250 Â£ ic 13417/13667 (2 pages)
17 November 2006	Return made up to 14/10/06; full list of members (8 pages)
17 November 2006	Return made up to 14/10/06; full list of members (8 pages)
19 September 2006	Â£ ic 26334/26203 17/08/06 Â£ sr [email protected]=131 (2 pages)
19 September 2006	Â£ ic 26334/26203 17/08/06 Â£ sr [email protected]=131 (2 pages)
7 September 2006	Resolutions RES13 ‐ Re:repurchase shares 17/08/06 (1 page)
7 September 2006	Resolutions RES13 ‐ Re:repurchase shares 17/08/06 (1 page)
8 August 2006	Particulars of mortgage/charge (6 pages)
8 August 2006	Particulars of mortgage/charge (6 pages)
26 July 2006	Group of companies' accounts made up to 30 April 2006 (16 pages)
26 July 2006	Group of companies' accounts made up to 30 April 2006 (16 pages)
8 February 2006	Ad 05/12/05--------- Â£ si [email protected]=140 Â£ ic 26194/26334 (2 pages)
8 February 2006	Ad 05/12/05--------- Â£ si [email protected]=140 Â£ ic 26194/26334 (2 pages)
18 October 2005	Return made up to 14/10/05; full list of members (9 pages)
18 October 2005	Return made up to 14/10/05; full list of members (9 pages)
25 July 2005	Group of companies' accounts made up to 30 April 2005 (15 pages)
25 July 2005	Group of companies' accounts made up to 30 April 2005 (15 pages)
17 February 2005	Return made up to 14/10/04; full list of members; amend (13 pages)
17 February 2005	Return made up to 14/10/04; full list of members; amend (13 pages)
16 November 2004	Return made up to 14/10/04; full list of members (11 pages)
16 November 2004	Return made up to 14/10/04; full list of members (11 pages)
19 August 2004	Group of companies' accounts made up to 30 April 2004 (17 pages)
19 August 2004	Group of companies' accounts made up to 30 April 2004 (17 pages)
18 August 2004	Director's particulars changed (1 page)
18 August 2004	Director's particulars changed (1 page)
21 July 2004	Statement of affairs (24 pages)
21 July 2004	Ad 08/12/03--------- £ si [email protected]=26193 £ ic 2/26195 (5 pages)
21 July 2004	Ad 08/12/03--------- Â£ si [email protected]=26193 Â£ ic 2/26195 (5 pages)
21 July 2004	Statement of affairs (24 pages)
21 April 2004	Accounting reference date shortened from 31/10/04 to 30/04/04 (1 page)
21 April 2004	Accounting reference date shortened from 31/10/04 to 30/04/04 (1 page)
16 March 2004	Memorandum and Articles of Association (11 pages)
16 March 2004	Memorandum and Articles of Association (11 pages)
31 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
31 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
12 January 2004	New director appointed (3 pages)
12 January 2004	New director appointed (3 pages)
8 January 2004	Company name changed new fdl LTD\certificate issued on 08/01/04 (2 pages)
8 January 2004	Company name changed new fdl LTD\certificate issued on 08/01/04 (2 pages)
23 December 2003	New director appointed (3 pages)
23 December 2003	New director appointed (3 pages)
23 December 2003	New director appointed (3 pages)
23 December 2003	New director appointed (3 pages)
23 December 2003	New director appointed (3 pages)
23 December 2003	New director appointed (3 pages)
8 December 2003	Location of register of members (1 page)
8 December 2003	Registered office changed on 08/12/03 from: 35 ballards lane london N3 1XW (1 page)
8 December 2003	Registered office changed on 08/12/03 from: 35 ballards lane london N3 1XW (1 page)
8 December 2003	Location of register of members (1 page)
8 December 2003	New secretary appointed;new director appointed (4 pages)
8 December 2003	New director appointed (3 pages)
8 December 2003	New director appointed (3 pages)
8 December 2003	New secretary appointed;new director appointed (4 pages)
31 October 2003	Secretary resigned (1 page)
31 October 2003	Secretary resigned (1 page)
31 October 2003	Registered office changed on 31/10/03 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
31 October 2003	Director resigned (1 page)
31 October 2003	Director resigned (1 page)
31 October 2003	Registered office changed on 31/10/03 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
14 October 2003	Incorporation (15 pages)
14 October 2003	Incorporation (15 pages)

Fundamental Data Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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