| Company Name | FML Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05952445 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2006(17 years, 6 months ago) |
| Dissolution Date | 14 January 2019 (5 years, 3 months ago) |
| Previous Names | Fullbeck Limited and Fiorano Cars Ltd |
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 | Italia Group Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 October 2006(same day as company formation) |
| Correspondence Address | 15 Northfield Industrial Estate Beresford Avenue Wembley Middlesex HA0 1NW |
| Secretary Name | Fiorano Group Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 January 2007(3 months after company formation) |
| Appointment Duration | 12 years (closed 14 January 2019) |
| Correspondence Address | 15 Northfield Industrial Estate Beresford Avenue Wembley Middlesex HA0 1NW |
| Director Name | Abdul Mateen Awan |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2006(1 month after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 01 January 2007) |
| Role | Company Director |
| Correspondence Address | 11 Witley Gardens Southall Middlesex UB2 4ES |
| Director Name | Parlad Kalsi |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2006(1 month after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 01 January 2007) |
| Role | Company Director |
| Correspondence Address | 18 Hever Croft New Eltham London SE9 3HB |
| Secretary Name | Parlad Kalsi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2006(1 month after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 01 January 2007) |
| Role | Company Director |
| Correspondence Address | 18 Hever Croft New Eltham London SE9 3HB |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2006(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2006(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 10 Hendon Lane London N3 1TR |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 14 January 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 March 2014 | Completion of winding up (1 page) |
| 12 March 2014 | Dissolution deferment (1 page) |
| 12 March 2014 | Dissolution deferment (1 page) |
| 12 March 2014 | Completion of winding up (1 page) |
| 17 February 2010 | Order of court to wind up (1 page) |
| 17 February 2010 | Order of court to wind up (1 page) |
| 9 February 2010 | Court order notice of winding up (2 pages) |
| 9 February 2010 | Court order notice of winding up (2 pages) |
| 1 December 2009 | Compulsory strike-off action has been suspended (1 page) |
| 1 December 2009 | Compulsory strike-off action has been suspended (1 page) |
| 15 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2009 | Registered office changed on 14/07/2009 from 15 northfield industrial estate beresford avenue wembely HA0 1NW uk (1 page) |
| 14 July 2009 | Registered office changed on 14/07/2009 from 15 northfield industrial estate beresford avenue wembely HA0 1NW uk (1 page) |
| 16 June 2009 | Company name changed fiorano cars LTD\certificate issued on 17/06/09 (2 pages) |
| 16 June 2009 | Company name changed fiorano cars LTD\certificate issued on 17/06/09 (2 pages) |
| 23 May 2009 | Compulsory strike-off action has been suspended (1 page) |
| 23 May 2009 | Compulsory strike-off action has been suspended (1 page) |
| 20 May 2009 | Return made up to 02/10/08; full list of members (3 pages) |
| 20 May 2009 | Return made up to 02/10/08; full list of members (3 pages) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 2008 | Appointment terminated director abdul awan (1 page) |
| 22 October 2008 | Appointment terminated secretary parlad kalsi (1 page) |
| 22 October 2008 | Registered office changed on 22/10/2008 from 18 hever croft london SE9 3HB (1 page) |
| 22 October 2008 | Appointment terminated secretary parlad kalsi (1 page) |
| 22 October 2008 | Appointment terminated director parlad kalsi (1 page) |
| 22 October 2008 | Secretary appointed fiorano group LTD (1 page) |
| 22 October 2008 | Director appointed italia group LTD (1 page) |
| 22 October 2008 | Secretary appointed fiorano group LTD (1 page) |
| 22 October 2008 | Registered office changed on 22/10/2008 from 18 hever croft london SE9 3HB (1 page) |
| 22 October 2008 | Director appointed italia group LTD (1 page) |
| 22 October 2008 | Return made up to 02/10/07; full list of members (3 pages) |
| 22 October 2008 | Appointment terminated director parlad kalsi (1 page) |
| 22 October 2008 | Return made up to 02/10/07; full list of members (3 pages) |
| 22 October 2008 | Appointment terminated director abdul awan (1 page) |
| 29 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 29 November 2006 | New director appointed (2 pages) |
| 29 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 29 November 2006 | New director appointed (2 pages) |
| 28 November 2006 | Company name changed fullbeck LIMITED\certificate issued on 28/11/06 (2 pages) |
| 28 November 2006 | Company name changed fullbeck LIMITED\certificate issued on 28/11/06 (2 pages) |
| 20 November 2006 | Director resigned (1 page) |
| 20 November 2006 | Secretary resigned (1 page) |
| 20 November 2006 | Director resigned (1 page) |
| 20 November 2006 | Secretary resigned (1 page) |
| 7 November 2006 | Registered office changed on 07/11/06 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page) |
| 7 November 2006 | Registered office changed on 07/11/06 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page) |
| 2 October 2006 | Incorporation (9 pages) |
| 2 October 2006 | Incorporation (9 pages) |