Dissolved
Dissolved 2017-05-23
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Home > England & Wales Companies > FM (EUROPE) LTD.
Company Information for FM (EUROPE) LTD.
SURBITON, SURREY, KT5,
|
Company Registration Number
 04555820 Private Limited Company
Dissolved 2017-05-23 |
Company Overview
About Fm (europe) Ltd.
FM (EUROPE) LTD. was founded on 2002-10-08 and had its registered office in Surbiton. The company was dissolved on the 2017-05-23 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| FM (EUROPE) LTD. | ||||
| Legal Registered Office | ||||
| SURBITON SURREY | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04555820 | |
|---|---|---|
| Date formed | 2002-10-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-10-31 | |
| Date Dissolved | 2017-05-23 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-01-24 08:36:03 |
| Companies House |
|
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Company Officers of FM (EUROPE) LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM LING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MAUREEN HELENA LING |
Company Secretary | ||
MAUREEN HELENA LING |
Company Secretary | ||
MAUREEN HELENA LING |
Director | ||
WILLIAM LING |
Director | ||
WILLIAM LING |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ABBEY BLINDS AND GLAZING LIMITED | Director | 2018-01-29 | CURRENT | 2001-12-11 | Active | |
| LING DYNAMICS LTD | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/10/15 FULL LIST | |
| AA | 31/10/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/10/14 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION FULL | |
| LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/10/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM SUITE C 3 JUPITER COURT TOLWORTH RISE SOUTH SURBITON SURREY KT5 9NN | |
| AA | 31/10/12 TOTAL EXEMPTION FULL | |
| AR01 | 08/10/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION FULL | |
| AR01 | 08/10/11 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/10/10 TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 08/10/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION FULL | |
| AR01 | 08/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LING / 08/10/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION FULL | |
| 288b | APPOINTMENT TERMINATED SECRETARY MAUREEN LING | |
| 363a | RETURN MADE UP TO 08/10/08; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 86 BURLINGTON ROAD NEW MALDEN SURREY KT3 4NT | |
| AA | 31/10/07 TOTAL EXEMPTION FULL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
| 363s | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED FONTA MOTORCYCLES (EUROPE) LTD CERTIFICATE ISSUED ON 18/04/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | |
| 123 | £ NC 100/100000 05/12/04 | |
| RES04 | NC INC ALREADY ADJUSTED 05/12/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/09/05 FROM: UNIT 7 SUNDIAL COURT 2-10 TOLWORTH RISE SOUTH SURBITON SURREY KT5 9NN | |
| CERTNM | COMPANY NAME CHANGED TECNOVATION DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 24/11/04 | |
| 363s | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/10/02 FROM: UNIT 7 SUNDIAL COURT 2-10 TOLWORTH RISE SOUTH SURBITON SURREY KT5 9NN | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/10/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 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
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products
Licences & Regulatory approval
We could not find any licences issued to FM (EUROPE) LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2016-04-05 |
| Petitions to Wind Up (Companies) | 2015-12-29 |
| Proposal to Strike Off | 2011-11-01 |
Fines / Sanctions
No fines or sanctions have been issued against FM (EUROPE) LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE | |
| DEBENTURE | Outstanding | HSBC BANK PLC |
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 FM (EUROPE) LTD.
Income
Government Income
We have not found government income sources for FM (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 (46180 - Agents specialized in the sale of other particular products) as FM (EUROPE) LTD. are:
| PRESSALIT LIMITED | £ 214,179 |
| LAPPSET UK LIMITED | £ 103,419 |
| PETERS LIBRARY SERVICE LIMITED | £ 89,773 |
| JUPITER PLAY & LEISURE LTD. | £ 56,845 |
| SALAD CREATIVE LIMITED | £ 47,850 |
| NAL LIMITED | £ 42,825 |
| TIMBERPLAY LTD. | £ 40,664 |
| SITE SAFETY LIMITED | £ 36,228 |
| 2CL COMMUNICATIONS LIMITED | £ 21,470 |
| RHODAWN LIMITED | £ 16,638 |
| TERRY GROUP LIMITED | £ 6,143,844 |
| STRIVE AV LIMITED | £ 5,620,458 |
| CLAN TOOLS & PLANT LIMITED | £ 3,076,960 |
| NAL LIMITED | £ 2,595,380 |
| THE COMPOST BAG COMPANY LTD | £ 1,791,083 |
| PETERS LIBRARY SERVICE LIMITED | £ 1,096,396 |
| JUPITER PLAY & LEISURE LTD. | £ 901,257 |
| REDPALM TECHNOLOGY SERVICES LTD | £ 849,268 |
| BERGMANN DIRECT LIMITED | £ 763,452 |
| JOHNSONS CATERING EQUIPMENT LTD | £ 704,535 |
| TERRY GROUP LIMITED | £ 6,143,844 |
| STRIVE AV LIMITED | £ 5,620,458 |
| CLAN TOOLS & PLANT LIMITED | £ 3,076,960 |
| NAL LIMITED | £ 2,595,380 |
| THE COMPOST BAG COMPANY LTD | £ 1,791,083 |
| PETERS LIBRARY SERVICE LIMITED | £ 1,096,396 |
| JUPITER PLAY & LEISURE LTD. | £ 901,257 |
| REDPALM TECHNOLOGY SERVICES LTD | £ 849,268 |
| BERGMANN DIRECT LIMITED | £ 763,452 |
| JOHNSONS CATERING EQUIPMENT LTD | £ 704,535 |
| TERRY GROUP LIMITED | £ 6,143,844 |
| STRIVE AV LIMITED | £ 5,620,458 |
| CLAN TOOLS & PLANT LIMITED | £ 3,076,960 |
| NAL LIMITED | £ 2,595,380 |
| THE COMPOST BAG COMPANY LTD | £ 1,791,083 |
| PETERS LIBRARY SERVICE LIMITED | £ 1,096,396 |
| JUPITER PLAY & LEISURE LTD. | £ 901,257 |
| REDPALM TECHNOLOGY SERVICES LTD | £ 849,268 |
| BERGMANN DIRECT LIMITED | £ 763,452 |
| JOHNSONS CATERING EQUIPMENT LTD | £ 704,535 |
Outgoings
Business Rates/Property Tax
No properties were found where FM (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 | Winding-Up Orders | |
|---|---|---|---|
| Defending party | FM (EUROPE) LTD | Event Date | 2016-03-14 |
| In the High Court Of Justice case number 008872 Liquidator appointed: L Cook 11th Floor , Southern House , Wellesley Grove , Croydon , CR0 1XN , telephone: 0208 681 5166 : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | FM (EUROPE) LTD | Event Date | 2015-11-09 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 8872 A Petition to wind up the above-named Company, Registration Number 04555820, of ,Unit 1B Jupiter Court, Tolworth Rise South, Surbiton, Surrey, KT5 9NN, presented on 9 November 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 11 January 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 8 January 2016 . | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | FM (EUROPE) LTD. | Event Date | 2011-11-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FM (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 FM (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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