Dissolved
Dissolved 2013-12-17
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Home > England & Wales Companies > RED FUEL CARDS (EUROPE) LTD
Company Information for RED FUEL CARDS (EUROPE) LTD
WOKING, SURREY, GU24,
|
Company Registration Number
 06966851 Private Limited Company
Dissolved 2013-12-17 |
Company Overview
About Red Fuel Cards (europe) Ltd
RED FUEL CARDS (EUROPE) LTD was founded on 2009-07-20 and had its registered office in Woking. The company was dissolved on the 2013-12-17 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| RED FUEL CARDS (EUROPE) LTD | ||
| Legal Registered Office | ||
| WOKING SURREY | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06966851 | |
|---|---|---|
| Date formed | 2009-07-20 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2013-12-17 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-16 14:09:11 |
| Companies House |
|
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Company Officers of RED FUEL CARDS (EUROPE) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NESHIA BATCHASINGH |
||
NESHIA MICHELLE BATCHASINGH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CARLYLE CYRIL CLUMP |
Director | ||
CLIVE DOUGLAS DRYSDALE |
Company Secretary | ||
CLIVE DOUGLAS DRYSDALE |
Director | ||
DERREN MARK STROUD |
Director | ||
JONATHAN MARK BUCKLE |
Director | ||
TRUSEC LIMITED |
Nominated Secretary | ||
MARK NICHOLAS THOMAS |
Director | ||
TRUSEC LIMITED |
Nominated Director | ||
NICOLE FRANCES MONIR |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HUMAN RESOURCE TECHNOLOGY LIMITED | Director | 2011-11-21 | CURRENT | 1985-08-13 | Dissolved 2013-09-24 |
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 | |
| SECOND GAZETTE not voluntary dissolution | ||
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| Application to strike the company off the register | ||
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NESHIA MICHELLE ALI / 19/08/2013 | |
| Director's details changed for Miss Neshia Michelle Ali on 2013-08-19 | ||
| LATEST SOC | 02/08/13 STATEMENT OF CAPITAL;GBP 100 | |
| SH01 | 01/08/13 STATEMENT OF CAPITAL GBP 100 | |
| AR01 | 20/07/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLYLE CLUMP | |
| APPOINTMENT TERMINATED, DIRECTOR CARLYLE CYRIL CLUMP | ||
| 04/05/22 ANNUAL RETURN FULL LIST | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 20/07/12 FULL LIST | |
| 04/05/22 ANNUAL RETURN FULL LIST | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DERREN STROUD | |
| APPOINTMENT TERMINATED, DIRECTOR DERREN MARK STROUD | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE DRYSDALE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CLIVE DRYSDALE | |
| AP03 | SECRETARY APPOINTED MISS NESHIA BATCHASINGH | |
| Appointment of Miss Neshia Batchasingh as company secretary on 2011-11-21 | ||
| Termination of appointment of Clive Douglas Drysdale on 2012-04-08 | ||
| APPOINTMENT TERMINATED, DIRECTOR CLIVE DOUGLAS DRYSDALE | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED MISS NESHIA MICHELLE ALI | |
| AR01 | 20/07/11 FULL LIST | |
| 04/05/22 ANNUAL RETURN FULL LIST | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AA01 | PREVSHO FROM 31/12/2010 TO 31/12/2009 | |
| Previous accounting period shortened from 31/12/10 TO 31/12/09 | ||
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 20/07/10 FULL LIST | |
| 04/05/22 ANNUAL RETURN FULL LIST | ||
| RES15 | CHANGE OF NAME 01/06/2010 | |
| CERTNM | COMPANY NAME CHANGED RED EUROPEAN FUEL CARDS LIMITED CERTIFICATE ISSUED ON 09/06/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| Company name changed red european fuel cards LIMITED\certificate issued on 09/06/10 | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BUCKLE | |
| APPOINTMENT TERMINATED, DIRECTOR JONATHAN BUCKLE | ||
| 288a | DIRECTOR APPOINTED CARLYLE CYRIL CLUMP LOGGED FORM | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288a | DIRECTOR APPOINTED DERREN MARK STROUD | |
| 288a | DIRECTOR APPOINTED JONATHAN MARK BUCKLE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARK THOMAS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TRUSEC LIMITED | |
| 288a | DIRECTOR APPOINTED CARLYLE CYRIL CLUMP | |
| 288a | DIRECTOR AND SECRETARY APPOINTED CLIVE DOUGLAS DRYSDALE | |
| 225 | CURREXT FROM 31/07/2010 TO 31/12/2010 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/07/2009 FROM 2 LAMBS PASSAGE LONDON EC1Y 8BB | |
| RES01 | ADOPT ARTICLES 22/07/2009 | |
| 88(2) | AD 22/07/09 GBP SI 99@1=99 GBP IC 1/100 | |
| Registered office changed on 25/07/2009 from 2 lambs passage london EC1Y 8BB | ||
| Ad 22/07/09 gbp si 99@1=99 gbp ic 1/100 | ||
| Accounting reference date extended from 31/07/2010 to 31/12/2010 | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| 288b | APPOINTMENT TERMINATED DIRECTOR NICOLE MONIR | |
| 288a | DIRECTOR APPOINTED MARK THOMAS | |
| Director appointed mark thomas | ||
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| New incorporation |
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to RED FUEL CARDS (EUROPE) LTD 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 RED FUEL CARDS (EUROPE) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of RED FUEL CARDS (EUROPE) LTD's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of RED FUEL CARDS (EUROPE) LTD registering or being granted any patents Domain Names
We do not have the domain name information for RED FUEL CARDS (EUROPE) LTD
Income
Government Income
We have not found government income sources for RED FUEL CARDS (EUROPE) LTD. 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 (63990 - Other information service activities n.e.c.) as RED FUEL CARDS (EUROPE) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where RED FUEL CARDS (EUROPE) LTD 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 RED FUEL CARDS (EUROPE) LTD 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 RED FUEL CARDS (EUROPE) LTD any grants or awards. Ownership
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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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