Dissolved
Dissolved 2014-02-18
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Company Information for FMNET LIMITED
FARNBOROUGH, HAMPSHIRE, GU14,
|
Company Registration Number
 04716544 Private Limited Company
Dissolved 2014-02-18 |
Company Overview
About Fmnet Ltd
FMNET LIMITED was founded on 2003-03-31 and had its registered office in Farnborough. The company was dissolved on the 2014-02-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FMNET LIMITED | |
| Legal Registered Office | |
| FARNBOROUGH HAMPSHIRE | |
Filing Information
| Company Number | 04716544 | |
|---|---|---|
| Date formed | 2003-03-31 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2014-02-18 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-10 22:08:56 |
| Companies House |
|
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Company Officers of FMNET LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN MORRISON |
||
DAVID IAN ALEXANDER MORRISON |
||
JOHN MORRISON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BARRIE LEWIS |
Director | ||
MARK WILLIAM PURNELL |
Company Secretary | ||
MARK WILLIAM PURNELL |
Director | ||
THEYDON SECRETARIES LIMITED |
Nominated Secretary | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| IPG SYSTEMS LIMITED | Company Secretary | 2008-10-15 | CURRENT | 2006-07-25 | Dissolved 2015-06-16 | |
| INTELLIGENT PROPERTY GROUP HOLDINGS LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1998-04-06 | Dissolved 2015-06-16 | |
| R R RICHARDSON MAINTENANCE LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1984-03-29 | Liquidation | |
| R R RICHARDSON TRUSTEES LIMITED | Company Secretary | 2005-10-17 | CURRENT | 2005-09-15 | Dissolved 2015-07-14 | |
| R R RICHARDSON GROUP LIMITED | Company Secretary | 2005-08-22 | CURRENT | 2005-06-28 | Dissolved 2014-08-26 | |
| R R RICHARDSON LIMITED | Company Secretary | 2005-08-22 | CURRENT | 1970-08-03 | Liquidation | |
| SCOTSBURN LIMITED | Company Secretary | 2005-08-22 | CURRENT | 2005-05-05 | Active - Proposal to Strike off | |
| DBAY UK LIMITED | Director | 2017-05-30 | CURRENT | 2011-10-06 | Active | |
| ISANTI CONSTRUCTION LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active - Proposal to Strike off | |
| R R RICHARDSON GROUP LIMITED | Director | 2010-01-21 | CURRENT | 2005-06-28 | Dissolved 2014-08-26 | |
| R R RICHARDSON TRUSTEES LIMITED | Director | 2010-01-21 | CURRENT | 2005-09-15 | Dissolved 2015-07-14 | |
| R R RICHARDSON LIMITED | Director | 2010-01-21 | CURRENT | 1970-08-03 | Liquidation | |
| SCOTSBURN LIMITED | Director | 2010-01-21 | CURRENT | 2005-05-05 | Active - Proposal to Strike off | |
| CHALDEAN ESTATE LIMITED | Director | 2008-11-19 | CURRENT | 1997-10-13 | Active | |
| IPG SYSTEMS LIMITED | Director | 2008-10-15 | CURRENT | 2006-07-25 | Dissolved 2015-06-16 | |
| R R RICHARDSON MAINTENANCE LIMITED | Director | 2008-10-15 | CURRENT | 1984-03-29 | Liquidation | |
| INTELLIGENT PROPERTY GROUP HOLDINGS LIMITED | Director | 2008-02-20 | CURRENT | 1998-04-06 | Dissolved 2015-06-16 | |
| CHALDEAN PROPERTIES LIMITED | Director | 2004-08-16 | CURRENT | 2001-12-11 | Active | |
| INTELLIGENT PROPERTY GROUP HOLDINGS LIMITED | Director | 2013-05-22 | CURRENT | 1998-04-06 | Dissolved 2015-06-16 | |
| R R RICHARDSON LIMITED | Director | 2008-04-24 | CURRENT | 1970-08-03 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| 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 | |
| LATEST SOC | 09/04/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/03/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MORRISON / 01/12/2012 | |
| AR01 | 31/03/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AP01 | DIRECTOR APPOINTED MR JOHN MORRISON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRIE LEWIS | |
| AR01 | 31/03/11 FULL LIST | |
| AR01 | 31/03/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM WELLESLEY HOUSE 10 EELMOR ROAD FARNBOROUGH HAMPSHIRE GU14 7QN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRIE LEWIS / 31/03/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MORRISON / 31/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MORRISON / 31/03/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/01/2010 FROM JUNCTION HOUSE 4-6 SOUTHEND ROAD BECKENHAM KENT BR3 1SD | |
| 363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED DAVID MORRISON | |
| 288a | SECRETARY APPOINTED JOHN MORRISON | |
| 287 | REGISTERED OFFICE CHANGED ON 27/02/2009 FROM 3 RICHFIELD PLACE RICHFIELD AVENUE READING BERKSHIRE RG1 8EQ | |
| 225 | CURREXT FROM 31/03/2009 TO 30/06/2009 | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR MARK WILLIAM PURNELL LOGGED FORM | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARK WILLIAM PURNELL LOGGED FORM | |
| 363s | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/04/03 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
Licences & Regulatory approval
We could not find any licences issued to FMNET LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FMNET LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FMNET LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.23 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FMNET LIMITED
Income
Government Income
We have not found government income sources for FMNET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as FMNET LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FMNET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FMNET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FMNET LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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