| Company Name | Fleet Club Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07034761 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2009(14 years, 7 months ago) |
| Dissolution Date | 27 October 2015 (8 years, 6 months ago) |
| Previous Name | Charco 1182 Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Jason Asnam Saiban |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2010(8 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 27 October 2015) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Fleet Place London EC4M 7RD |
| Director Name | Mr David Harold Berry |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2011(1 year, 6 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 27 October 2015) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Fleet Place London EC4M 7RD |
| Director Name | Edward David Crichton Craig |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Status | Closed |
| Appointed | 11 April 2011(1 year, 6 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 27 October 2015) |
| Role | Solicitor |
| Correspondence Address | 5 Fleet Place London EC4M 7RD |
| Secretary Name | Halco Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 September 2009(same day as company formation) |
| Correspondence Address | 5 Fleet Place London EC4M 7RD |
| Director Name | Glafkos Tombolis |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2009(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 5 Fleet Place London EC4M 7RD |
| Director Name | Halco Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 2010(8 months, 2 weeks after company formation) |
| Appointment Duration | 5 years (resigned 23 June 2015) |
| Correspondence Address | 5 Fleet Place London EC4M 7RD |
Location
| Registered Address | 5 Fleet Place London EC4M 7RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Halco Secretaries LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 27 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2015 | Application to strike the company off the register (3 pages) |
| 7 July 2015 | Application to strike the company off the register (3 pages) |
| 25 June 2015 | Termination of appointment of Halco Management Limited as a director on 23 June 2015 (1 page) |
| 25 June 2015 | Termination of appointment of Halco Management Limited as a director on 23 June 2015 (1 page) |
| 30 September 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 12 May 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 12 May 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 22 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 28 January 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 28 January 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 1 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (7 pages) |
| 1 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (7 pages) |
| 11 November 2011 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 11 November 2011 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 14 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (7 pages) |
| 14 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (7 pages) |
| 19 April 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 19 April 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 15 April 2011 | Appointment of Edward David Crichton Craig as a director (2 pages) |
| 15 April 2011 | Appointment of Mr David Harold Berry as a director (2 pages) |
| 15 April 2011 | Appointment of Edward David Crichton Craig as a director (2 pages) |
| 15 April 2011 | Appointment of Mr David Harold Berry as a director (2 pages) |
| 13 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 13 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Appointment of Jason Asnam Saiban as a director (2 pages) |
| 17 June 2010 | Appointment of Jason Asnam Saiban as a director (2 pages) |
| 16 June 2010 | Termination of appointment of Glafkos Tombolis as a director (1 page) |
| 16 June 2010 | Termination of appointment of Glafkos Tombolis as a director (1 page) |
| 16 June 2010 | Appointment of Halco Management Limited as a director (2 pages) |
| 16 June 2010 | Appointment of Halco Management Limited as a director (2 pages) |
| 16 March 2010 | Company name changed charco 1182 LIMITED\certificate issued on 16/03/10
|
| 16 March 2010 | Company name changed charco 1182 LIMITED\certificate issued on 16/03/10
|
| 16 March 2010 | Change of name notice (2 pages) |
| 16 March 2010 | Change of name notice (2 pages) |
| 30 September 2009 | Incorporation (13 pages) |
| 30 September 2009 | Incorporation (13 pages) |