Fleetway Wholesale Limited

Company Name	Fleetway Wholesale Limited
Company Status	Dissolved
Company Number	07117587
Category	Private Limited Company
Incorporation Date	6 January 2010(14 years, 3 months ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr Binesh Chhaganlal Gudka
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Knoll Crescent Northwood Middlesex HA6 1HJ

Director Name	Mr Vipul Madhusuden Vaidya
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2010(same day as company formation)
Role	Grocer
Country of Residence	England
Correspondence Address	19 Grangeway Gardens Ilford Essex IG4 5HN

Director Name	Mr Nitin Udeshi
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2014(4 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 12 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Grove Crescent London NW9 0LS

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Arcade House Finchley Road London NW11 7TL

Director Name	Mr Nitin Udeshi
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2012(2 years after company formation)
Appointment Duration	2 years, 5 months (resigned 14 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Grove Crescent London NW9 0LS

Location

Registered Address	334 - 336 Goswell Road London EC1V 7RP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

49 at £1	Binesh Chhaganlal Gudka 49.00% Ordinary
49 at £1	Vipul Madhusuden Vaidya 49.00% Ordinary
2 at £1	Gather Finance LTD 2.00% Ordinary

Financials

Year	2014
Net Worth	-£111,851
Cash	£15,160
Current Liabilities	£229,513

Accounts

Latest Accounts	30 April 2013 (10 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
24 June 2015	Voluntary strike-off action has been suspended (1 page)
24 June 2015	Voluntary strike-off action has been suspended (1 page)
14 April 2015	First Gazette notice for voluntary strike-off (1 page)
14 April 2015	First Gazette notice for voluntary strike-off (1 page)
2 April 2015	Application to strike the company off the register (2 pages)
2 April 2015	Application to strike the company off the register (2 pages)
29 July 2014	Appointment of Mr Nitin Udeshi as a director on 24 July 2014 (2 pages)
29 July 2014	Appointment of Mr Nitin Udeshi as a director on 24 July 2014 (2 pages)
18 July 2014	Termination of appointment of Nitin Udeshi as a director on 14 July 2014 (1 page)
18 July 2014	Termination of appointment of Nitin Udeshi as a director on 14 July 2014 (1 page)
11 March 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (5 pages)
11 March 2014	Director's details changed for Mr Nitin Udeshi on 2 February 2012 (2 pages)
11 March 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (5 pages)
11 March 2014	Registered office address changed from C/O Amin Patel & Shah Accountants 334 - 336 Goswell Road London EC1V 7RP United Kingdom on 11 March 2014 (1 page)
11 March 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (5 pages)
11 March 2014	Director's details changed for Mr Nitin Udeshi on 2 February 2012 (2 pages)
11 March 2014	Director's details changed for Mr Nitin Udeshi on 2 February 2012 (2 pages)
11 March 2014	Registered office address changed from C/O Amin Patel & Shah Accountants 334 - 336 Goswell Road London EC1V 7RP United Kingdom on 11 March 2014 (1 page)
5 March 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
5 March 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
19 February 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
19 February 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
13 February 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
13 February 2013	Registered office address changed from 334-336 Goswell Road London EC1V 7RP United Kingdom on 13 February 2013 (1 page)
13 February 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
13 February 2013	Registered office address changed from 334-336 Goswell Road London EC1V 7RP United Kingdom on 13 February 2013 (1 page)
13 February 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
2 February 2012	Appointment of Mr Nitin Udeshi as a director (2 pages)
2 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
2 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
2 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
2 February 2012	Appointment of Mr Nitin Udeshi as a director (2 pages)
9 June 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
9 June 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
7 June 2011	Previous accounting period extended from 31 January 2011 to 30 April 2011 (1 page)
7 June 2011	Previous accounting period extended from 31 January 2011 to 30 April 2011 (1 page)
1 June 2011	Compulsory strike-off action has been discontinued (1 page)
1 June 2011	Compulsory strike-off action has been discontinued (1 page)
31 May 2011	Director's details changed for Mr Binesh Chhaganlal Gudka on 31 October 2010 (2 pages)
31 May 2011	Director's details changed for Mr Binesh Chhaganlal Gudka on 31 October 2010 (2 pages)
31 May 2011	Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
31 May 2011	Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
31 May 2011	Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
13 May 2011	Statement of capital following an allotment of shares on 6 January 2010 GBP 100 (3 pages)
13 May 2011	Statement of capital following an allotment of shares on 6 January 2010 GBP 100 (3 pages)
13 May 2011	Statement of capital following an allotment of shares on 6 January 2010 GBP 100 (3 pages)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
20 November 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
20 November 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
24 February 2010	Statement of capital following an allotment of shares on 6 January 2010 GBP 100 (2 pages)
24 February 2010	Statement of capital following an allotment of shares on 6 January 2010 GBP 100 (2 pages)
24 February 2010	Statement of capital following an allotment of shares on 6 January 2010 GBP 100 (2 pages)
27 January 2010	Appointment of Mr Binesh Chhaganlal Gudka as a director (2 pages)
27 January 2010	Appointment of Mr Binesh Chhaganlal Gudka as a director (2 pages)
27 January 2010	Appointment of Mr Vipul Madhusuden Vaidya as a director (2 pages)
27 January 2010	Appointment of Mr Vipul Madhusuden Vaidya as a director (2 pages)
14 January 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
14 January 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
6 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)
6 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
6 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)

Fleetway Wholesale Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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