Fdeml Oldco Limited

Company Name	Fdeml Oldco Limited
Company Status	Dissolved
Company Number	06020153
Category	Private Limited Company
Incorporation Date	6 December 2006(17 years, 4 months ago)
Dissolution Date	8 May 2018 (5 years, 11 months ago)
Previous Name	Foster Denovo Event Management Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Roger Nicholas Brosch
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2018(11 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (closed 08 May 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	1st Floor 8 Eastcheap London EC3M 1AE

Director Name	Mr Roger Nicholas Brosch
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 30 September 2015)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	1st Floor 8 Eastcheap London EC3M 1AE

Director Name	Mr Keith Arthur Carby
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 30 September 2015)
Role	Non-Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	1st Floor 8 Eastcheap London EC3M 1AE

Secretary Name	Mr Paul Anthony Dunne
Nationality	British
Status	Resigned
Appointed	01 February 2007(1 month, 3 weeks after company formation)
Appointment Duration	11 years (resigned 30 January 2018)
Role	Senior Business Analyst
Country of Residence	England
Correspondence Address	1st Floor 8 Eastcheap London EC3M 1AE

Director Name	Mr Craig Nicholas Butcher
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2007(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2009)
Role	Non Exec Director
Country of Residence	United Kingdom
Correspondence Address	43 Battenhall Road Worcester Worcestershire WR5 2BQ

Director Name	Mr Andre Robert Jordache
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2007(6 months, 3 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 30 September 2015)
Role	IFA
Country of Residence	United Kingdom
Correspondence Address	1st Floor 8 Eastcheap London EC3M 1AE

Director Name	Mr Michael Anthony Cleary
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2007(10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 November 2009)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	1 Elm Bank Close Leamington Spa Warwickshire CV32 6LR

Director Name	Mr Alan Taylor
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(2 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 30 September 2015)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 8 Eastcheap London EC3M 1AE

Director Name	Mr Akenyon James Scott Soper
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2009(3 years after company formation)
Appointment Duration	3 years, 6 months (resigned 27 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 8 Eastcheap London EC3M 1AE

Director Name	Mr Paul Anthony Dunne
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(3 years after company formation)
Appointment Duration	8 years, 1 month (resigned 30 January 2018)
Role	Commercial Director
Country of Residence	England
Correspondence Address	1st Floor 8 Eastcheap London EC3M 1AE

Director Name	Ms Helen Marie Lovett
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2014(7 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2015)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	1st Floor 8 Eastcheap London EC3M 1AE

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	06 December 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	06 December 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	fosterdenovo.co.uk
Email address	[email protected]
Telephone	020 74692800
Telephone region	London

Location

Registered Address	1st Floor 8 Eastcheap London EC3M 1AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London

Shareholders

1 at £1	Foster Denovo Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£2,499
Net Worth	-£116,978
Cash	£41,438
Current Liabilities	£162,426

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2018	First Gazette notice for voluntary strike-off (1 page)
13 February 2018	Application to strike the company off the register (3 pages)
31 January 2018	Termination of appointment of Paul Anthony Dunne as a secretary on 30 January 2018 (1 page)
31 January 2018	Termination of appointment of Paul Anthony Dunne as a director on 30 January 2018 (1 page)
22 January 2018	Appointment of Mr Roger Nicholas Brosch as a director on 22 January 2018 (2 pages)
6 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
22 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
22 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
5 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-03 (3 pages)
5 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-03 (3 pages)
14 June 2017	Full accounts made up to 31 December 2016 (16 pages)
14 June 2017	Full accounts made up to 31 December 2016 (16 pages)
6 December 2016	Confirmation statement made on 6 December 2016 with updates (6 pages)
6 December 2016	Confirmation statement made on 6 December 2016 with updates (6 pages)
5 July 2016	Full accounts made up to 31 December 2015 (18 pages)
5 July 2016	Full accounts made up to 31 December 2015 (18 pages)
6 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-06 GBP 1 (3 pages)
6 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-06 GBP 1 (3 pages)
14 October 2015	Full accounts made up to 31 December 2014 (14 pages)
14 October 2015	Full accounts made up to 31 December 2014 (14 pages)
6 October 2015	Termination of appointment of Alan Taylor as a director on 30 September 2015 (1 page)
6 October 2015	Termination of appointment of Keith Arthur Carby as a director on 30 September 2015 (1 page)
6 October 2015	Termination of appointment of Andre Robert Jordache as a director on 30 September 2015 (1 page)
6 October 2015	Termination of appointment of Roger Nicholas Brosch as a director on 30 September 2015 (1 page)
6 October 2015	Termination of appointment of Alan Taylor as a director on 30 September 2015 (1 page)
6 October 2015	Termination of appointment of Helen Marie Lovett as a director on 30 September 2015 (1 page)
6 October 2015	Termination of appointment of Andre Robert Jordache as a director on 30 September 2015 (1 page)
6 October 2015	Termination of appointment of Roger Nicholas Brosch as a director on 30 September 2015 (1 page)
6 October 2015	Termination of appointment of Helen Marie Lovett as a director on 30 September 2015 (1 page)
6 October 2015	Termination of appointment of Keith Arthur Carby as a director on 30 September 2015 (1 page)
7 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-07 GBP 1 (6 pages)
7 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-07 GBP 1 (6 pages)
7 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-07 GBP 1 (6 pages)
26 September 2014	Full accounts made up to 31 December 2013 (13 pages)
26 September 2014	Full accounts made up to 31 December 2013 (13 pages)
10 March 2014	Appointment of Helen Marie Lovett as a director (3 pages)
10 March 2014	Appointment of Helen Marie Lovett as a director (3 pages)
6 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1 (5 pages)
6 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1 (5 pages)
6 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1 (5 pages)
29 June 2013	Termination of appointment of Akenyon Soper as a director (1 page)
29 June 2013	Termination of appointment of Akenyon Soper as a director (1 page)
3 June 2013	Full accounts made up to 31 December 2012 (14 pages)
3 June 2013	Full accounts made up to 31 December 2012 (14 pages)
7 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (7 pages)
7 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (7 pages)
7 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (7 pages)
3 July 2012	Director's details changed for Mr Keith Arthur Carby on 3 July 2012 (2 pages)
3 July 2012	Director's details changed for Mr Keith Arthur Carby on 3 July 2012 (2 pages)
3 July 2012	Director's details changed for Mr Keith Arthur Carby on 3 July 2012 (2 pages)
23 April 2012	Full accounts made up to 31 December 2011 (14 pages)
23 April 2012	Full accounts made up to 31 December 2011 (14 pages)
7 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (7 pages)
7 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (7 pages)
7 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (7 pages)
12 April 2011	Full accounts made up to 31 December 2010 (14 pages)
12 April 2011	Full accounts made up to 31 December 2010 (14 pages)
16 February 2011	Annual return made up to 6 December 2010 with a full list of shareholders (7 pages)
16 February 2011	Annual return made up to 6 December 2010 with a full list of shareholders (7 pages)
16 February 2011	Annual return made up to 6 December 2010 with a full list of shareholders (7 pages)
20 May 2010	Full accounts made up to 31 December 2009 (14 pages)
20 May 2010	Full accounts made up to 31 December 2009 (14 pages)
12 February 2010	Director's details changed for Mr Alan Taylor on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Mr Alan Taylor on 12 February 2010 (2 pages)
11 February 2010	Termination of appointment of Michael Cleary as a director (1 page)
11 February 2010	Termination of appointment of Michael Cleary as a director (1 page)
11 February 2010	Director's details changed for Mr Andre Robert Jordache on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Mr Andre Robert Jordache on 11 February 2010 (2 pages)
5 January 2010	Appointment of Mr Paul Anthony Dunne as a director (2 pages)
5 January 2010	Appointment of Mr Paul Anthony Dunne as a director (2 pages)
23 December 2009	Appointment of Akenyon James Scott Soper as a director (3 pages)
23 December 2009	Appointment of Akenyon James Scott Soper as a director (3 pages)
18 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
18 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
18 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Mr Keith Arthur Carby on 6 December 2009 (2 pages)
9 December 2009	Secretary's details changed for Mr Paul Anthony Dunne on 6 December 2009 (1 page)
9 December 2009	Director's details changed for Mr Keith Arthur Carby on 6 December 2009 (2 pages)
9 December 2009	Secretary's details changed for Mr Paul Anthony Dunne on 6 December 2009 (1 page)
9 December 2009	Director's details changed for Mr Roger Nicholas Brosch on 6 December 2009 (2 pages)
9 December 2009	Secretary's details changed for Mr Paul Anthony Dunne on 6 December 2009 (1 page)
9 December 2009	Director's details changed for Mr Roger Nicholas Brosch on 6 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Keith Arthur Carby on 6 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Roger Nicholas Brosch on 6 December 2009 (2 pages)
16 May 2009	Full accounts made up to 31 December 2008 (15 pages)
16 May 2009	Full accounts made up to 31 December 2008 (15 pages)
24 April 2009	Director appointed alan taylor (2 pages)
24 April 2009	Director appointed alan taylor (2 pages)
5 March 2009	Appointment terminated director craig butcher (1 page)
5 March 2009	Appointment terminated director craig butcher (1 page)
9 December 2008	Return made up to 06/12/08; full list of members (4 pages)
9 December 2008	Director's change of particulars / keith carby / 01/01/2008 (1 page)
9 December 2008	Director's change of particulars / keith carby / 01/01/2008 (1 page)
9 December 2008	Director's change of particulars / roger brosch / 06/12/2008 (1 page)
9 December 2008	Director's change of particulars / roger brosch / 06/12/2008 (1 page)
9 December 2008	Return made up to 06/12/08; full list of members (4 pages)
17 July 2008	Full accounts made up to 31 December 2007 (13 pages)
17 July 2008	Full accounts made up to 31 December 2007 (13 pages)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
10 December 2007	Return made up to 06/12/07; full list of members (3 pages)
10 December 2007	Return made up to 06/12/07; full list of members (3 pages)
7 December 2007	Director's particulars changed (1 page)
7 December 2007	Director's particulars changed (1 page)
24 October 2007	New director appointed (2 pages)
24 October 2007	New director appointed (2 pages)
11 September 2007	Registered office changed on 11/09/07 from: 4TH floor 2 stephen street london W1T 1EW (1 page)
11 September 2007	Registered office changed on 11/09/07 from: 4TH floor 2 stephen street london W1T 1EW (1 page)
5 September 2007	ML28 form 122 filed in error (1 page)
5 September 2007	ML28 form 88(2) filed in error (1 page)
5 September 2007	ML28 form 122 filed in error (1 page)
5 September 2007	ML28 form 88(2) filed in error (1 page)
5 July 2007	New director appointed (2 pages)
5 July 2007	New director appointed (2 pages)
5 July 2007	New director appointed (2 pages)
5 July 2007	New director appointed (2 pages)
30 March 2007	New director appointed (2 pages)
30 March 2007	New director appointed (2 pages)
30 March 2007	New director appointed (2 pages)
30 March 2007	New director appointed (2 pages)
17 February 2007	New secretary appointed (2 pages)
17 February 2007	New secretary appointed (2 pages)
7 December 2006	Secretary resigned (1 page)
7 December 2006	Secretary resigned (1 page)
7 December 2006	Director resigned (1 page)
7 December 2006	Director resigned (1 page)
6 December 2006	Incorporation (9 pages)
6 December 2006	Incorporation (9 pages)

Fdeml Oldco Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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