| Company Name | Fundamental Export Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05672034 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2006(18 years, 3 months ago) |
| Dissolution Date | 28 June 2016 (7 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Jochem Geheniau |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 11 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Park House 158-160 Arthur Road London SW19 8AQ |
| Secretary Name | Mr Boris Geheniau |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 184 Verlengde Hereweg Groningen 9722 Am |
Location
| Registered Address | Park House 158-160 Arthur Road London SW19 8AQ |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Wimbledon Park |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Jochem Geheniau 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,399 |
| Cash | £1,593 |
| Current Liabilities | £5,115 |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 28 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 2 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 31 December 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 31 January 2015 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 31 January 2015 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 28 February 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 25 April 2013 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 25 April 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 25 April 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 25 April 2013 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 19 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 19 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 16 February 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (3 pages) |
| 16 February 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (3 pages) |
| 15 February 2013 | Secretary's details changed for Boris Geheniau on 14 February 2013 (2 pages) |
| 15 February 2013 | Secretary's details changed for Boris Geheniau on 14 February 2013 (2 pages) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (3 pages) |
| 18 February 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (3 pages) |
| 18 February 2012 | Director's details changed for Jochem Geheniau on 10 February 2012 (2 pages) |
| 18 February 2012 | Director's details changed for Jochem Geheniau on 10 February 2012 (2 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 24 February 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Director's details changed for Jochem Geheniau on 11 January 2011 (2 pages) |
| 24 February 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Director's details changed for Jochem Geheniau on 11 January 2011 (2 pages) |
| 10 December 2010 | Registered office address changed from C/O Nbcc Imperial House, 6Th Floor 15-19 Kingsway London WC2B 6UN on 10 December 2010 (1 page) |
| 10 December 2010 | Registered office address changed from C/O Nbcc Imperial House, 6Th Floor 15-19 Kingsway London WC2B 6UN on 10 December 2010 (1 page) |
| 30 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 2 August 2010 | Registered office address changed from 25 Harrow Lodge St. Johns Wood Road London NW8 8HR United Kingdom on 2 August 2010 (1 page) |
| 2 August 2010 | Registered office address changed from 25 Harrow Lodge St. Johns Wood Road London NW8 8HR United Kingdom on 2 August 2010 (1 page) |
| 22 June 2010 | Registered office address changed from C/O Nbcc Imperial House 6Th Floor 15-19 Kingsway London WC2B 6UN on 22 June 2010 (1 page) |
| 22 June 2010 | Registered office address changed from C/O Nbcc Imperial House 6Th Floor 15-19 Kingsway London WC2B 6UN on 22 June 2010 (1 page) |
| 2 March 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Director's details changed for Jochem Geheniau on 1 March 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Jochem Geheniau on 1 March 2010 (2 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 15 February 2010 | Amended accounts made up to 31 January 2008 (5 pages) |
| 15 February 2010 | Amended accounts made up to 31 January 2008 (5 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 12 March 2009 | Return made up to 11/01/09; full list of members (3 pages) |
| 12 March 2009 | Return made up to 11/01/09; full list of members (3 pages) |
| 11 March 2009 | Registered office changed on 11/03/2009 from 106 essendine road london W9 2LY (1 page) |
| 11 March 2009 | Registered office changed on 11/03/2009 from 106 essendine road london W9 2LY (1 page) |
| 11 March 2009 | Location of register of members (1 page) |
| 11 March 2009 | Location of register of members (1 page) |
| 11 March 2009 | Location of debenture register (1 page) |
| 11 March 2009 | Location of debenture register (1 page) |
| 25 January 2008 | Return made up to 11/01/08; full list of members (2 pages) |
| 25 January 2008 | Return made up to 11/01/08; full list of members (2 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 8 February 2007 | Return made up to 11/01/07; full list of members (2 pages) |
| 8 February 2007 | Director's particulars changed (1 page) |
| 8 February 2007 | Director's particulars changed (1 page) |
| 8 February 2007 | Director's particulars changed (1 page) |
| 8 February 2007 | Location of debenture register (1 page) |
| 8 February 2007 | Director's particulars changed (1 page) |
| 8 February 2007 | Return made up to 11/01/07; full list of members (2 pages) |
| 8 February 2007 | Registered office changed on 08/02/07 from: 106 essendine road london W9 2LY (1 page) |
| 8 February 2007 | Location of register of members (1 page) |
| 8 February 2007 | Location of debenture register (1 page) |
| 8 February 2007 | Registered office changed on 08/02/07 from: 15 tetcott road london SW10 0SA (1 page) |
| 8 February 2007 | Registered office changed on 08/02/07 from: 15 tetcott road london SW10 0SA (1 page) |
| 8 February 2007 | Location of register of members (1 page) |
| 8 February 2007 | Registered office changed on 08/02/07 from: 106 essendine road london W9 2LY (1 page) |
| 11 January 2006 | Incorporation (14 pages) |
| 11 January 2006 | Incorporation (14 pages) |