| Company Name | Fuel Midco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11475864 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2018(5 years, 9 months ago) |
| Dissolution Date | 26 January 2021 (3 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Matthew Bryan Keen |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2019(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 26 January 2021) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7-9 Fashion Street London E1 6PX |
| Director Name | Mrs Kimberley Major |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2019(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 26 January 2021) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 7-9 Fashion Street London E1 6PX |
| Director Name | Mr Wayne David Rowell |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2019(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 26 January 2021) |
| Role | Financial Controller |
| Country of Residence | England |
| Correspondence Address | 7-9 Fashion Street London E1 6PX |
| Director Name | Piers Latimer |
|---|---|
| Date of Birth | May 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7-9 Fashion Street London E1 6PX |
| Director Name | Ms Mary Teresa Ambler |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 23 August 2018(1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 04 October 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7-9 Fashion Street London E1 6PX |
| Director Name | Mr David Stuart Gilbertson |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2018(1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 04 October 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7-9 Fashion Street London E1 6PX |
| Director Name | Mr Timothy Hugh Southcombe Trotter |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2018(1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 04 October 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7-9 Fashion Street London E1 6PX |
Location
| Registered Address | 7-9 Fashion Street London E1 6PX |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Charges
| 24 August 2018 | Delivered on: 4 September 2018 Persons entitled: Lucid Trustee Services Limited as Security Trustee for the Secured Parties (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding |
|---|
Filing History
| 26 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2020 | Application to strike the company off the register (2 pages) |
| 2 July 2020 | Satisfaction of charge 114758640001 in full (4 pages) |
| 14 October 2019 | Appointment of Mr Wayne David Rowell as a director on 4 October 2019 (2 pages) |
| 14 October 2019 | Appointment of Ms Kimberley Major as a director on 4 October 2019 (2 pages) |
| 11 October 2019 | Accounts for a small company made up to 31 December 2018 (19 pages) |
| 9 October 2019 | Termination of appointment of Mary Teresa Ambler as a director on 4 October 2019 (1 page) |
| 9 October 2019 | Termination of appointment of Piers Latimer as a director on 4 October 2019 (1 page) |
| 9 October 2019 | Termination of appointment of Timothy Hugh Southcombe Trotter as a director on 4 October 2019 (1 page) |
| 9 October 2019 | Termination of appointment of David Stuart Gilbertson as a director on 4 October 2019 (1 page) |
| 8 October 2019 | Appointment of Mr Matthew Bryan Keen as a director on 4 October 2019 (2 pages) |
| 29 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
| 5 June 2019 | Previous accounting period shortened from 31 July 2019 to 31 December 2018 (1 page) |
| 4 September 2018 | Registration of charge 114758640001, created on 24 August 2018 (51 pages) |
| 4 September 2018 | Appointment of Ms Mary Teresa Ambler as a director on 23 August 2018 (2 pages) |
| 4 September 2018 | Appointment of Mr David Stuart Gilbertson as a director on 24 August 2018 (2 pages) |
| 4 September 2018 | Appointment of Mr Timothy Hugh Southcombe Trotter as a director on 24 August 2018 (2 pages) |
| 20 July 2018 | Incorporation Statement of capital on 2018-07-20
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