Dissolved
Dissolved 2013-11-05
Company Information for FLUENT EUROPE LIMITED
READING, BERKSHIRE, RG1,
|
Company Registration Number
02099730
Private Limited Company
Dissolved Dissolved 2013-11-05 |
Company Name | |
---|---|
FLUENT EUROPE LIMITED | |
Legal Registered Office | |
READING BERKSHIRE | |
Company Number | 02099730 | |
---|---|---|
Date formed | 1987-02-13 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 31/12/2009 | |
Date Dissolved | 2013-11-05 | |
Type of accounts | FULL |
Last Datalog update: | 2015-01-21 19:38:13 |
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Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 04/07/13 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 04/07/13 STATEMENT OF CAPITAL GBP 1.00 | |
RES06 | REDUCE ISSUED CAPITAL 01/07/2013 | |
CAP-SS | SOLVENCY STATEMENT DATED 01/07/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HASAN BOYSAN | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O ANSYS UK LTD 1ST FLOOR UNIT8 OLD BRACKNELL LANE WEST BRACKNELL BERKSHIRE RG12 7BW UNITED KINGDOM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 237-DIR INDEM | |
AP01 | DIRECTOR APPOINTED MR RICHARD ALAN BELCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KING | |
AR01 | 08/11/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 09/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA S DINARDO / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES E CASHMAN III / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HASAN FERIT BOYSAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER FRENCH KING / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PITSEC LIMITED / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM SHEFFIELD BUSINESS PARK 6 EUROPA VIEW SHEFFIELD S9 1XH | |
288a | SECRETARY APPOINTED PITSEC LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY BIBI ALLY | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER CHRISTIE | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN MITCHELL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: SHEFFIELD AIRPORT BUSINESS PARK EUROPA LINK SHEFFIELD SOUTH YORKSHIRE S9 1XU | |
363a | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
ELRES | S366A DISP HOLDING AGM 15/12/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
ELRES | S252 DISP LAYING ACC 15/12/03 | |
ELRES | S386 DISP APP AUDS 15/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LOAN AND SECURITY AGREEMENT | Outstanding | LASALLE BUSINESS CREDIT, INC. | |
DEBENTURE | Outstanding | LASALLE BUSINESS CREDIT, INC. | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
The top companies supplying to UK government with the same SIC code (7260 - Other computer related activities) as FLUENT EUROPE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |