| Company Name | Fluid Logic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06465875 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2008(16 years, 4 months ago) |
| Dissolution Date | 3 March 2020 (4 years, 2 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 | Nicholas Clark |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2008(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 5 St Margarets Business Park Drummond Place Twickenham TW1 1JN |
| Secretary Name | Miss Rebecca Margaret Seale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17c Brondesbury Park London NW6 7BS |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2008(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | Unit 5 St Margarets Business Park Drummond Place Twickenham TW1 1JN |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | St Margarets and North Twickenham |
| Built Up Area | Greater London |
Shareholders
| 400 at £1 | Nicholas Clark 66.67% Ordinary |
|---|---|
| 200 at £1 | Paul Clark 33.33% Ordinary |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 8 March 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
|---|---|
| 12 January 2017 | Register inspection address has been changed to Unit 5 st Margarets Business Park Drummond Place Twickenham TW1 1JN (1 page) |
| 12 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 19 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 12 October 2015 | Registered office address changed from C/O Dsc Metropolitan Llp Shire House Barnes Green Brinkworth Chippenham Wiltshire SN15 5AQ to Unit 5 st Margarets Business Park Drummond Place Twickenham TW1 1JN on 12 October 2015 (1 page) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 24 March 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 5 November 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 17 March 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Registered office address changed from 3Rd Floor North Dukes Court 32 Duke Street St James's London SW1Y 6DF on 17 March 2014 (1 page) |
| 17 March 2014 | Registered office address changed from C/O Dsc Metropolitan Llp Shire House Barnes Green Brinkworth Chippenham Wiltshire SN15 5AQ England on 17 March 2014 (1 page) |
| 4 October 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 24 April 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (3 pages) |
| 24 April 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (3 pages) |
| 17 September 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 17 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
| 17 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
| 30 August 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 18 January 2011 | Director's details changed for Nicholas Clark on 7 January 2011 (2 pages) |
| 18 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (3 pages) |
| 18 January 2011 | Director's details changed for Nicholas Clark on 7 January 2011 (2 pages) |
| 18 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (3 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 14 January 2010 | Director's details changed for Nicholas Clark on 7 January 2010 (2 pages) |
| 14 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 14 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 14 January 2010 | Director's details changed for Nicholas Clark on 7 January 2010 (2 pages) |
| 7 December 2009 | Registered office address changed from 10 Dover Street London W1S 4LQ on 7 December 2009 (1 page) |
| 7 December 2009 | Registered office address changed from 10 Dover Street London W1S 4LQ on 7 December 2009 (1 page) |
| 26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 21 October 2009 | Previous accounting period shortened from 31 January 2009 to 31 December 2008 (1 page) |
| 5 March 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 10 February 2009 | Appointment terminated secretary rebecca seale (1 page) |
| 7 January 2008 | Secretary resigned (1 page) |
| 7 January 2008 | Incorporation (17 pages) |