| Company Name | FML Showroom Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05952618 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2006(17 years, 7 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
| Previous Names | Hestan Limited and Fiorano Showroom Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Peter Ecklea Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 October 2006(same day as company formation) |
| Correspondence Address | 10 Hendon Lane London N3 1TR |
| 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 year, 1 month (resigned 01 January 2008) |
| 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 year, 9 months (resigned 01 September 2008) |
| 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 year, 9 months (resigned 01 September 2008) |
| 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 |
| Secretary Name | Italia Group Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2006(same day as company formation) |
| Correspondence Address | 10 Hendon Lane London N3 1TR |
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
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 16 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 15 February 2010 | Director's details changed for Fiorano Group Ltd on 1 October 2009 (1 page) |
| 15 February 2010 | Director's details changed for Fiorano Group Ltd on 1 October 2009 (1 page) |
| 15 February 2010 | Termination of appointment of Italia Group Ltd as a secretary (1 page) |
| 15 February 2010 | Director's details changed for Fiorano Group Ltd on 1 October 2009 (1 page) |
| 15 February 2010 | Secretary's details changed for Italia Group Ltd on 1 October 2009 (1 page) |
| 15 February 2010 | Secretary's details changed for Italia Group Ltd on 1 October 2009 (1 page) |
| 15 February 2010 | Annual return made up to 2 October 2009 with a full list of shareholders Statement of capital on 2010-02-15
|
| 15 February 2010 | Director's details changed for Fiorano Group Ltd on 1 October 2009 (1 page) |
| 15 February 2010 | Annual return made up to 2 October 2009 with a full list of shareholders Statement of capital on 2010-02-15
|
| 15 February 2010 | Director's details changed for Fiorano Group Ltd on 1 October 2009 (1 page) |
| 15 February 2010 | Secretary's details changed for Italia Group Ltd on 1 October 2009 (1 page) |
| 15 February 2010 | Director's details changed for Fiorano Group Ltd on 1 October 2009 (1 page) |
| 15 February 2010 | Termination of appointment of Italia Group Ltd as a secretary (1 page) |
| 15 February 2010 | Annual return made up to 2 October 2009 with a full list of shareholders Statement of capital on 2010-02-15
|
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2010 | 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 wembley middlesex HA0 1NW (1 page) |
| 14 July 2009 | Registered office changed on 14/07/2009 from 15 northfield industrial estate beresford avenue wembley middlesex HA0 1NW (1 page) |
| 3 June 2009 | Registered office changed on 03/06/2009 from 14 northfield industrial estate beresford avenue wembley middlesex HA0 1NW uk (1 page) |
| 3 June 2009 | Return made up to 02/10/08; full list of members (3 pages) |
| 3 June 2009 | Return made up to 02/10/08; full list of members (3 pages) |
| 3 June 2009 | Registered office changed on 03/06/2009 from 14 northfield industrial estate beresford avenue wembley middlesex HA0 1NW uk (1 page) |
| 27 October 2008 | Secretary appointed italia group LTD (1 page) |
| 27 October 2008 | Appointment Terminated Director parlad kalsi (1 page) |
| 27 October 2008 | Appointment terminated director parlad kalsi (1 page) |
| 27 October 2008 | Appointment Terminated Secretary parlad kalsi (1 page) |
| 27 October 2008 | Appointment Terminated Director abdul awan (1 page) |
| 27 October 2008 | Director appointed fiorano group LTD (1 page) |
| 27 October 2008 | Return made up to 02/10/07; full list of members (4 pages) |
| 27 October 2008 | Director appointed fiorano group LTD (1 page) |
| 27 October 2008 | Return made up to 02/10/07; full list of members (4 pages) |
| 27 October 2008 | Appointment terminated secretary parlad kalsi (1 page) |
| 27 October 2008 | Secretary appointed italia group LTD (1 page) |
| 27 October 2008 | Appointment terminated director abdul awan (1 page) |
| 23 October 2008 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 23 October 2008 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 10 June 2008 | Registered office changed on 10/06/2008 from 18 hever croft london SE9 3HB (1 page) |
| 10 June 2008 | Registered office changed on 10/06/2008 from 18 hever croft london SE9 3HB (1 page) |
| 15 October 2007 | Company name changed fiorano showroom LTD\certificate issued on 15/10/07 (2 pages) |
| 15 October 2007 | Company name changed fiorano showroom LTD\certificate issued on 15/10/07 (2 pages) |
| 7 December 2006 | New director appointed (2 pages) |
| 7 December 2006 | New director appointed (2 pages) |
| 7 December 2006 | New secretary appointed;new director appointed (2 pages) |
| 7 December 2006 | New secretary appointed;new director appointed (2 pages) |
| 5 December 2006 | Company name changed hestan LIMITED\certificate issued on 05/12/06 (2 pages) |
| 5 December 2006 | Company name changed hestan LIMITED\certificate issued on 05/12/06 (2 pages) |
| 20 November 2006 | Secretary resigned (1 page) |
| 20 November 2006 | Director resigned (1 page) |
| 20 November 2006 | Secretary resigned (1 page) |
| 20 November 2006 | Director 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) |