138a Fleet Limited

Company Registration Number: 06327979

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
138a Fleet Limited is a Private Company Limited by Shares first registered on 30 July 2007. Its current registered address is in London.

Registered Address

2ND FLOOR EAST HIGH HOLBORN HOUSE
52-54 HIGH HOLBORN
LONDON
WC1V 6RL

There are 37 companies currently registered at this postcode, including this one.

All companies at WC1V 6RL

Registration Data

Company Number

06327979

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SWEIRY, Sarah Dinah

    Director

    Appointed on 30 July 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1976

    57 Northway
    Hampstead Garden Suburb
    London
    NW11 6PD

  • TOPER, Stuart

    Director

    Appointed on 30 July 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1955

    Brandon House
    5 North End Avenue
    London
    NW3 7HP
    England

  • HART, Matthew John

    Secretary

    Appointed on 30 July 2007

    Resigned on 10 March 2008

    Flat B
    138a Fleet Road
    London
    NW3 2QX

  • THOMPSON, James

    Secretary

    Appointed on 10 March 2008

    Resigned on 12 August 2009

    Flat B 138a
    Fleet Road
    London
    NW3 2QX

  • VALENTE, Marlisa

    Secretary

    Appointed on 12 August 2009

    Resigned on 30 November 2012

    2nd
    Floor East High Holborn House
    54-54 High Holborn
    London
    WC1V 6RL

  • RWL REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 30 July 2007

    Resigned on 30 July 2007

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • HART, Matthew John

    Director

    Appointed on 30 July 2007

    Resigned on 12 August 2009

    Nationality: British

    Occupation: Director

    Month of birth: August 1976

    Flat B
    138a Fleet Road
    London
    NW3 2QX

  • THOMPSON, James

    Director

    Appointed on 30 July 2007

    Resigned on 12 August 2009

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    Flat B
    138a Fleet Road
    London
    NW3 2QX

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 2 November 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MDU1MDgxMGFkaXF6a2N4.

  2. 1 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1OTQ4NDA3MmFkaXF6a2N4.

  3. 26 October 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFCCE5. Transaction: MzE2MDU1MDU4MWFkaXF6a2N4.

  4. 5 August 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5CR8GEX. Transaction: MzE1NDUzMDY0MWFkaXF6a2N4.

  5. 14 August 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4DS1OX7. Transaction: MzEyOTAxOTkwNGFkaXF6a2N4.

  6. 5 August 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4D4N4X5. Transaction: MzEyODQ0MTkxM2FkaXF6a2N4.

  7. 3 February 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X40GIQIB. Transaction: MzExNjYwODkzMmFkaXF6a2N4.

  8. 8 October 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3I3CXTS. Transaction: MzEwOTA2Mzg3OGFkaXF6a2N4.

  9. 10 September 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2GN5QCG. Transaction: MzA4NDc1MjQ0NmFkaXF6a2N4.

  10. 16 August 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2EUUQWO. Transaction: MzA4MzM5Nzc4NmFkaXF6a2N4.

  11. 9 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X25XXDIQ. Transaction: MzA3NTk0MDU5NWFkaXF6a2N4.

  12. 10 December 2012 Termination of appointment of Marlisa Valente as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1NHHWEP. Transaction: MzA2OTE1MDcyOWFkaXF6a2N4.

  13. 20 August 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQUYR4. Transaction: MzA2MjY2MjgzOGFkaXF6a2N4.

  14. 20 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X178DEYB. Transaction: MzA1NjE5MjMzNGFkaXF6a2N4.

  15. 16 August 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XHFBCWP1. Transaction: MzA0MjE0ODIwMGFkaXF6a2N4.

  16. 16 August 2011 Appointment of Mr Stuart Toper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHFBBWP0. Transaction: MzA0MjA5MjA5NGFkaXF6a2N4.

  17. 28 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XH2VWTOO. Transaction: MzAzNjMwNDc2NmFkaXF6a2N4.

  18. 20 October 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: XPNHQOEI. Transaction: MzAyNTU4ODI0N2FkaXF6a2N4.

  19. 20 October 2010 Director's details changed for Sarah Dinah Sweiry on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: XPNHPOEH. Transaction: MzAyNTU4ODIwN2FkaXF6a2N4.

  20. 13 August 2009 Secretary appointed marlisa valente [View PDF]

    Category: Officers. Type: 288a. Barcode: X31CNCDP. Transaction: MjAzOTE4NjIyNGFkaXF6a2N4.

  21. 13 August 2009 Registered office changed on 13/08/2009 from 50 buttesland street hoffman square london N1 6BY [View PDF]

    Category: Address. Type: 287. Barcode: X3143CDX. Transaction: MjAzOTE4NTc2MGFkaXF6a2N4.

  22. 13 August 2009 Appointment terminated director james thompson [View PDF]

    Category: Officers. Type: 288b. Barcode: X31A8CD8. Transaction: MjAzOTE4NjEzMmFkaXF6a2N4.

  23. 13 August 2009 Appointment terminated director matthew hart [View PDF]

    Category: Officers. Type: 288b. Barcode: X319VCDU. Transaction: MjAzOTE4NjEyOGFkaXF6a2N4.

  24. 13 August 2009 Appointment terminated secretary james thompson [View PDF]

    Category: Officers. Type: 288b. Barcode: X319RCDQ. Transaction: MjAzOTE4NjExOWFkaXF6a2N4.

  25. 13 August 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2Z8HCDC. Transaction: MjAzOTE3NjU5MmFkaXF6a2N4.

  26. 12 August 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: X2OT9CCD. Transaction: MjAzOTEwNTU2MWFkaXF6a2N4.

  27. 22 October 2008 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X05M3461. Transaction: MjAxNjA1Njk2MmFkaXF6a2N4.

  28. 2 September 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XOLNW2SJ. Transaction: MjAxMjQwNDA0NWFkaXF6a2N4.

  29. 9 July 2008 Appointment terminate, secretary matthew john hart logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: ADZVD172. Transaction: MjAwODY0MTYxMWFkaXF6a2N4.

  30. 17 June 2008 Secretary appointed james thompson [View PDF]

    Category: Officers. Type: 288a. Barcode: ATCBG0JP. Transaction: MjAwNzM4NDE2N2FkaXF6a2N4.

  31. 16 June 2008 Appointment terminated secretary matthew hart [View PDF]

    Category: Officers. Type: 288b. Barcode: ATCBH0JQ. Transaction: MjAwNzIzODkxN2FkaXF6a2N4.

  32. 14 August 2007 Ad 30/07/07--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDI2MDU0MmFkaXF6a2N4.

  33. 14 August 2007 Registered office changed on 14/08/07 from: 1ST floor, epworth house 25 city road london EC1Y 1AR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDI2MDQ1N2FkaXF6a2N4.

  34. 8 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mzc5MzYzMGFkaXF6a2N4.

  35. 31 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzY5NTA2MGFkaXF6a2N4.

  36. 30 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzY5MzgxNGFkaXF6a2N4.

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