| Company Name | Fieldmoor Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06370256 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2007(16 years, 7 months ago) |
| Dissolution Date | 5 November 2019 (4 years, 5 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 Ashwin Jolly |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 02 November 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 12 years (closed 05 November 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Viceroy Court 58-78 Prince Albert Road London NW8 7PR |
| Secretary Name | Rajendra Kumar Kochar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 12 years (closed 05 November 2019) |
| Role | Company Director |
| Correspondence Address | 9 Rectory Way Ickenham Middlesex UB10 8BS |
| Director Name | MTM Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2007(same day as company formation) |
| Correspondence Address | 49 King Street Manchester M2 7AY |
| Secretary Name | MTM Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2007(same day as company formation) |
| Correspondence Address | 49 King Street Manchester M2 7AY |
Location
| Registered Address | 23 Viceroy Court 58-74 Prince Albert Road London NW8 7PR |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Ashwin Jolly 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,354 |
| Cash | £12 |
| Current Liabilities | £1,366 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 18 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
|---|---|
| 29 November 2016 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 20 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 28 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 11 August 2015 | Registered office address changed from 1 Heather Park Drive Wembley Middlesex HA0 1SX to 23 Viceroy Court 58-74 Prince Albert Road London NW8 7PR on 11 August 2015 (1 page) |
| 22 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 1 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 17 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 13 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 13 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 29 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 13 September 2010 | Director's details changed for Ashwin Jolly on 13 September 2010 (2 pages) |
| 13 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 17 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 16 September 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 30 November 2007 | Ad 02/11/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 November 2007 | New secretary appointed (2 pages) |
| 29 November 2007 | New director appointed (2 pages) |
| 2 November 2007 | Secretary resigned (1 page) |
| 2 November 2007 | Director resigned (1 page) |
| 2 November 2007 | Registered office changed on 02/11/07 from: 49 king street manchester M2 7AY (1 page) |
| 13 September 2007 | Incorporation (12 pages) |