Fcmco 1 Limited

Company Name	Fcmco 1 Limited
Company Status	Dissolved
Company Number	07333275
Category	Private Limited Company
Incorporation Date	2 August 2010(13 years, 9 months ago)
Dissolution Date	5 April 2016 (8 years ago)
Previous Names	Walnutpoint Limited and FMCO 1 Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Brian Dominic Arthur Kelly
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2010(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (closed 05 April 2016)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1 Golden Court Richmond Surrey TW9 1EU

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 9 Cloak Lane London EC4R 2RU

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 9 Cloak Lane London EC4R 2RU

Director Name	Mr James Edward Coleman Davis
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2010(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2013)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	4a Church Court Richmond Surrey TW9 1JL

Secretary Name	James Edward Coleman Davis
Nationality	British
Status	Resigned
Appointed	17 September 2010(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2013)
Role	Company Director
Correspondence Address	4a Church Court Richmond Surrey TW9 1JL

Director Name	Mr Lakshman Gupta
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 April 2013(2 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 December 2015)
Role	Head Corporate Finance
Country of Residence	Malaysia
Correspondence Address	1 Golden Court Richmond Surrey TW9 1EU

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	02 August 2010(same day as company formation)
Correspondence Address	Pellipar House, 1st Floor 9 Cloak Lane London EC4R 2RU

Location

Registered Address	1 Golden Court Richmond Surrey TW9 1EU
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3k at £1	Four Cross Media LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2015 (9 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

5 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	First Gazette notice for voluntary strike-off (1 page)
6 January 2016	Application to strike the company off the register (3 pages)
21 December 2015	Termination of appointment of Lakshman Gupta as a director on 21 December 2015 (1 page)
22 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
15 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 3,001 (4 pages)
15 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 3,001 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
30 September 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 3,001 (4 pages)
30 September 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 3,001 (4 pages)
4 November 2013	Full accounts made up to 31 January 2013 (18 pages)
22 August 2013	Director's details changed for Brian Dominic Arthur Kelly on 6 October 2012 (2 pages)
22 August 2013	Director's details changed for Brian Dominic Arthur Kelly on 6 October 2012 (2 pages)
22 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 3,001 (4 pages)
22 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 3,001 (4 pages)
9 April 2013	Appointment of Mr Lakshman Gupta as a director (2 pages)
9 April 2013	Termination of appointment of James Davis as a director (1 page)
9 April 2013	Termination of appointment of James Davis as a secretary (1 page)
6 November 2012	Full accounts made up to 31 January 2012 (18 pages)
9 October 2012	Registered office address changed from 4a Church Court Richmond Surrey TW9 1JL on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from 4a Church Court Richmond Surrey TW9 1JL on 9 October 2012 (1 page)
14 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
14 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
31 October 2011	Full accounts made up to 31 January 2011 (18 pages)
8 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
8 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
28 September 2010	Company name changed fmco 1 LIMITED\certificate issued on 28/09/10 RES15 ‐ Change company name resolution on 2010-09-27 (3 pages)
28 September 2010	Change of name notice (2 pages)
23 September 2010	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
23 September 2010	Registered office address changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 23 September 2010 (2 pages)
23 September 2010	Current accounting period shortened from 31 August 2011 to 31 January 2011 (3 pages)
23 September 2010	Appointment of Brian Dominic Arthur Kelly as a director (3 pages)
23 September 2010	Termination of appointment of David Pudge as a director (2 pages)
23 September 2010	Appointment of James Edward Coleman Davis as a secretary (3 pages)
23 September 2010	Termination of appointment of Adrian Levy as a director (2 pages)
23 September 2010	Appointment of James Edward Coleman Davis as a director (3 pages)
20 September 2010	Change of name notice (2 pages)
20 September 2010	Company name changed walnutpoint LIMITED\certificate issued on 20/09/10 RES15 ‐ Change company name resolution on 2010-09-17 (3 pages)
2 August 2010	Incorporation (50 pages)

Fcmco 1 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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