| Company Name | FMC Designs Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07598214 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2011(13 years ago) |
| Dissolution Date | 15 December 2015 (8 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Ms Frances Mary Chaplin |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2011(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 7-12 Tavistock Square London WC1H 9LT |
| Director Name | Mr Lawrence John Munro |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7-12 Tavistock Square London WC1H 9LT |
Location
| Registered Address | 7-12 Tavistock Square London WC1H 9LT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 60 at £0.01 | Ms Frances Mary Chaplin 60.00% Ordinary A |
|---|---|
| 30 at £0.01 | Ms Frances Mary Chaplin 30.00% Ordinary B |
| 10 at £0.01 | Rory James Munro 10.00% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,030 |
| Cash | £18,741 |
| Current Liabilities | £33,583 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 15 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2015 | Application to strike the company off the register (3 pages) |
| 22 August 2015 | Application to strike the company off the register (3 pages) |
| 9 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 29 December 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 23 October 2014 | Termination of appointment of Lawrence John Munro as a director on 2 September 2014 (1 page) |
| 23 October 2014 | Termination of appointment of Lawrence John Munro as a director on 2 September 2014 (1 page) |
| 23 October 2014 | Termination of appointment of Lawrence John Munro as a director on 2 September 2014 (1 page) |
| 19 September 2014 | Current accounting period extended from 31 March 2014 to 30 September 2014 (3 pages) |
| 19 September 2014 | Current accounting period extended from 31 March 2014 to 30 September 2014 (3 pages) |
| 5 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 17 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 17 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 19 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (6 pages) |
| 19 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (6 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 6 November 2012 | Registered office address changed from 42 Heathbank Road Cheadle Hulme Cheshire SK8 6HG England on 6 November 2012 (1 page) |
| 6 November 2012 | Registered office address changed from 42 Heathbank Road Cheadle Hulme Cheshire SK8 6HG England on 6 November 2012 (1 page) |
| 6 November 2012 | Registered office address changed from 42 Heathbank Road Cheadle Hulme Cheshire SK8 6HG England on 6 November 2012 (1 page) |
| 22 May 2012 | Director's details changed for Ms. Franc Mary Chaplin on 21 May 2012 (2 pages) |
| 22 May 2012 | Director's details changed for Ms. Franc Mary Chaplin on 21 May 2012 (2 pages) |
| 22 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (6 pages) |
| 22 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (6 pages) |
| 18 April 2011 | Statement of capital following an allotment of shares on 11 April 2011
|
| 18 April 2011 | Statement of capital following an allotment of shares on 11 April 2011
|
| 18 April 2011 | Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page) |
| 18 April 2011 | Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page) |
| 11 April 2011 | Incorporation (35 pages) |
| 11 April 2011 | Incorporation (35 pages) |