10 Fleet Place Limited

Company Registration Number: 07867931

Company registered in England and Wales

Approximate Location Map
Streetview
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.
10 Fleet Place Limited is a Private Company Limited by Shares first registered on 1 December 2011. Its current registered address is in London.

Registered Address

10 FLEET PLACE
LONDON
EC4M 7RB

There are 82 companies currently registered at this postcode, including this one.

All companies at EC4M 7RB

Registration Data

Company Number

07867931

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £1£1£1
of which Cash £0£0£0
Total Assets £1£1£1
Current Liabilities £0£0£0
Net Current Assets £1£1£1
Total Net Worth £1£1£1

Previous Names

  • KELWAY LIMITED, active until 1 August 2013

Company Officers

  • LANGLOIS, Xavier

    Secretary

    Appointed on 29 January 2016

     

    10
    Fleet Place
    London
    EC4M 7RB

  • DOYE, Philip Mark Kelway

    Director

    Appointed on 1 December 2011

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: December 1967

    10
    Fleet Place
    London
    EC4M 7RB
    United Kingdom

  • LAWS, Daniel Andrew

    Director

    Appointed on 1 December 2011

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1977

    47
    Forest Drive
    Orpington
    BR2 6EE
    England

  • PEPPERALL, Henry Brian

    Director

    Appointed on 5 March 2012

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1971

    115
    Hydethorpe Road
    Balham
    London
    SW12 0JF
    England

  • ROSS, Tim

    Secretary

    Appointed on 1 December 2011

    Resigned on 29 January 2016

    10
    Fleet Place
    London
    EC4M 7RB
    United Kingdom

  • LAMEY, Steven

    Director

    Appointed on 4 July 2012

    Resigned on 7 December 2012

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: December 1955

    523
    Waterside
    Chesham
    HP5 1QF
    England

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GMZYIB. Transaction: MzE1OTYwNjk5M2FkaXF6a2N4.

  2. 30 March 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NTA3NjM2NWFkaXF6a2N4.

  3. 29 March 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L537AMMW. Transaction: MzE0NDgwMDc0MWFkaXF6a2N4.

  4. 15 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MzExMjk2NGFkaXF6a2N4.

  5. 2 February 2016 Appointment of Mr Xavier Langlois as a secretary on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: AP03. Barcode: X4ZVG2GJ. Transaction: MzE0MDk5NjYzNGFkaXF6a2N4.

  6. 2 February 2016 Termination of appointment of Tim Ross as a secretary on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: TM02. Barcode: X4ZVG1GQ. Transaction: MzE0MDk5NjI3MGFkaXF6a2N4.

  7. 8 January 2016 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4SIHC. Transaction: MzEzOTMxNzQxN2FkaXF6a2N4.

  8. 23 December 2015 Current accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4MS3U6Q. Transaction: MzEzODE5MDIxMmFkaXF6a2N4.

  9. 18 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0G8ZT. Transaction: MzExMzc2MjAyM2FkaXF6a2N4.

  10. 15 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3M3MSZE. Transaction: MzExMzI4NzkwOWFkaXF6a2N4.

  11. 17 February 2014 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X31XHC3C. Transaction: MzA5NDYyNDE5MmFkaXF6a2N4.

  12. 3 September 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2FRLOXS. Transaction: MzA4NDMzNTQzNWFkaXF6a2N4.

  13. 1 August 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R2DT37B5. Transaction: MzA4MjU2OTYzNWFkaXF6a2N4.

  14. 1 August 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2DV3KG8. Transaction: MzA4MjU2OTE1MGFkaXF6a2N4.

  15. 3 January 2013 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6TO36. Transaction: MzA3MDMyNDYwM2FkaXF6a2N4.

  16. 2 January 2013 Termination of appointment of Steven Lamey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Z6T128. Transaction: MzA3MDMxODIyMGFkaXF6a2N4.

  17. 5 November 2012 Director's details changed for Mr Daniel Andrew Laws on 26 October 2012 [View PDF]

    Action Date: 26 October 2012. Category: Officers. Type: CH01. Barcode: A1KPLCHS. Transaction: MzA2Njk0MjUzNWFkaXF6a2N4.

  18. 5 November 2012 Director's details changed for Mr Henry Brian Pepperall on 26 October 2012 [View PDF]

    Action Date: 26 October 2012. Category: Officers. Type: CH01. Barcode: A1KPLCHK. Transaction: MzA2Njk0MjQ3NmFkaXF6a2N4.

  19. 7 August 2012 Appointment of Mr Steven Lamey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1EI9JWH. Transaction: MzA2MjA0ODY0MGFkaXF6a2N4.

  20. 20 March 2012 Appointment of Mr Henry Brian Pepperall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A153A72X. Transaction: MzA1NDQxNzE1NGFkaXF6a2N4.

  21. 1 March 2012 Current accounting period extended from 31 December 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: A13QHO4O. Transaction: MzA1MzQxNzY2N2FkaXF6a2N4.

  22. 15 February 2012 Appointment of Daniel Andrew Laws as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12PMUQW. Transaction: MzA1MjUwMzgyMWFkaXF6a2N4.

  23. 1 December 2011 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XI46KZPX. Transaction: MzA0ODIyNDgzNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.