Dissolved
Dissolved 2017-02-07
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Company Information for FLE EUROPE LTD
CHAFFORD HUNDRED, GRAYS, RM16,
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Company Registration Number
 07363470 Private Limited Company
Dissolved 2017-02-07 |
Company Overview
About Fle Europe Ltd
FLE EUROPE LTD was founded on 2010-09-02 and had its registered office in Chafford Hundred. The company was dissolved on the 2017-02-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FLE EUROPE LTD | |
| Legal Registered Office | |
| CHAFFORD HUNDRED GRAYS | |
Filing Information
| Company Number | 07363470 | |
|---|---|---|
| Date formed | 2010-09-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-09-30 | |
| Date Dissolved | 2017-02-07 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-15 20:11:14 |
| Companies House |
|
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Companies with same name FLE EUROPE LTD
The following companies were found which have the same name as FLE EUROPE LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| FLE EUROPE LIMITED | 52 HEDINGHAM ROAD CHAFFORD HUNDRED GRAYS RM16 6BH | Active | Company formed on the 2017-02-28 | |
| FLE EUROPE LIMITED | 52 HEDINGHAM ROAD CHAFFORD HUNDRED GRAYS RM16 6BH | Active - Proposal to Strike off | Company formed on the 2019-07-06 | |
| FLE EUROPE LIMITED | 52 Hedingham Road Chafford Hundred CHAFFORD HUNDRED Grays RM16 6BH | Active | Company formed on the 2023-05-30 |
Company Officers of FLE EUROPE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KINGSLEY IKE AKUNWA |
||
JEAN-LOUIS PASCAL FORKUM LEBAGA |
||
LOUIS HUBERT LEBAGA |
||
JULIUS WILLIAMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KINGSLEY IKE AKUNWA |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PENIEL GLOBAL CONSULTING LIMITED | Director | 2018-05-08 | CURRENT | 2018-05-08 | Active - Proposal to Strike off | |
| MERIDIAN INVESTMENTS GROUP LTD. | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active - Proposal to Strike off | |
| HILLTOP CONSULTING ASSOCIATES LTD | Director | 2016-02-17 | CURRENT | 2016-02-17 | Dissolved 2017-07-25 | |
| CHASEPOINT LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-06 | Dissolved 2016-03-22 | |
| ETRANZACT (UK) LIMITED | Director | 2013-06-11 | CURRENT | 2005-08-23 | Active | |
| PENIEL GLOBAL CONSULTING LTD | Director | 2013-05-02 | CURRENT | 2013-05-02 | Dissolved 2017-07-18 | |
| HEDGEWORTH CONNECT LIMITED | Director | 2013-04-30 | CURRENT | 2013-04-30 | Dissolved 2014-12-09 | |
| FRETEL TECHNOLOGIES LIMITED | Director | 2013-04-30 | CURRENT | 2013-04-30 | Dissolved 2014-12-09 | |
| BAYCITY ASSOCIATES LTD | Director | 2013-04-18 | CURRENT | 2013-04-18 | Dissolved 2014-12-02 | |
| MERIDIAN ASSOCIATES LTD | Director | 2013-04-18 | CURRENT | 2013-04-18 | Dissolved 2014-12-02 | |
| CHASEPOINT LIMITED | Director | 2012-06-29 | CURRENT | 2012-06-29 | Dissolved 2014-02-11 | |
| SOVEREIGN FINANCE LTD | Director | 2011-09-28 | CURRENT | 2011-09-28 | Dissolved 2014-05-13 | |
| ALLIED CAPITAL CORPORATION LTD | Director | 2011-05-31 | CURRENT | 2011-05-31 | Dissolved 2013-09-10 | |
| JEAN-LOUIS PASCAL LTD | Director | 2016-09-07 | CURRENT | 2016-09-07 | Dissolved 2018-02-13 | |
| BROGATE LIMITED | Director | 2013-06-01 | CURRENT | 2013-04-18 | Dissolved 2014-12-02 | |
| INTERPAREX CAPITAL LIMITED | Director | 2012-07-16 | CURRENT | 2012-07-16 | Dissolved 2014-11-04 |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
| LATEST SOC | 03/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/09/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
| LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/09/14 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 02/09/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
| AP01 | DIRECTOR APPOINTED MR JULIUS WILLIAMS | |
| AR01 | 02/09/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JEAN-LOUIS PASCAL FORKUM LEBAGA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 02/09/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR KINGSLEY IKE AKUNWA | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KINGSLEY AKUNWA | |
| AP01 | DIRECTOR APPOINTED MR LOUIS LEBAGA | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to FLE EUROPE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-09-30 |
| Proposal to Strike Off | 2012-01-10 |
Fines / Sanctions
No fines or sanctions have been issued against FLE EUROPE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FLE EUROPE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Filed Financial Reports
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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 FLE EUROPE LTD
Income
Government Income
We have not found government income sources for FLE 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 (64999 - Financial intermediation not elsewhere classified) as FLE EUROPE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where FLE 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | FLE EUROPE LTD | Event Date | 2014-09-30 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | FLE EUROPE LTD | Event Date | 2012-01-10 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLE 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 FLE EUROPE LTD 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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