Dissolved 2015-06-09
Company Information for FULHAM UNDERGROUND LIMITED
EDGWARE, MIDDLESEX, HA8,
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Company Registration Number
06043243
Private Limited Company
Dissolved Dissolved 2015-06-09 |
Company Name | |
---|---|
FULHAM UNDERGROUND LIMITED | |
Legal Registered Office | |
EDGWARE MIDDLESEX | |
Company Number | 06043243 | |
---|---|---|
Date formed | 2007-01-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-02-28 | |
Date Dissolved | 2015-06-09 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-08 10:28:56 |
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Officer | Role | Date Appointed |
---|---|---|
BELGRAVE SECRETARIES LIMITED |
||
MICHAEL JAMES POWER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PREMIER SECRETARIES LIMITED |
Nominated Secretary | ||
PREMIER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENATECH LIMITED | Company Secretary | 2008-02-11 | CURRENT | 2007-12-06 | Dissolved 2016-12-06 | |
HONEY RAIL LIMITED | Company Secretary | 2008-01-15 | CURRENT | 2008-01-15 | Dissolved 2015-05-05 | |
REKASE LIMITED | Company Secretary | 2007-11-27 | CURRENT | 2007-11-27 | Dissolved 2014-07-15 | |
DEV SIGNAL ENGINEERING LIMITED | Company Secretary | 2007-11-16 | CURRENT | 2007-11-16 | Dissolved 2014-07-01 | |
EVER ENGINEERING LIMITED | Company Secretary | 2007-11-14 | CURRENT | 2007-11-14 | Dissolved 2014-03-18 | |
CONTRACT DESIGN & MANAGEMENT LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Dissolved 2016-05-10 | |
C R F SOLUTIONS LIMITED | Company Secretary | 2007-09-05 | CURRENT | 2007-09-04 | Dissolved 2013-10-22 | |
RAILSURE LIMITED | Company Secretary | 2007-07-03 | CURRENT | 2007-07-03 | Dissolved 2015-07-07 | |
MCNALLY SIGNALLING LIMITED | Company Secretary | 2007-04-10 | CURRENT | 2007-04-10 | Dissolved 2014-08-12 | |
B K B ENGINEERING LIMITED | Company Secretary | 2007-04-05 | CURRENT | 2007-04-05 | Dissolved 2014-03-18 | |
A & H ENGINEERING LIMITED | Company Secretary | 2007-04-05 | CURRENT | 2007-04-05 | Dissolved 2013-08-13 | |
C J R A ENGINEERS LIMITED | Company Secretary | 2007-03-06 | CURRENT | 2007-03-06 | Dissolved 2016-04-12 | |
KOBAR LIMITED | Company Secretary | 2007-01-17 | CURRENT | 2006-12-12 | Dissolved 2014-02-11 | |
HAVEN PROJECTS LIMITED | Company Secretary | 2006-09-06 | CURRENT | 2006-08-21 | Dissolved 2014-02-18 | |
A J ENGINEERS LIMITED | Company Secretary | 2006-08-21 | CURRENT | 2006-08-21 | Dissolved 2014-03-04 | |
C F G SOLUTIONS LIMITED | Company Secretary | 2006-05-23 | CURRENT | 2006-05-23 | Dissolved 2014-03-18 | |
EXPERIOR SIGNAL LIMITED | Company Secretary | 2006-04-25 | CURRENT | 2006-04-25 | Dissolved 2014-09-09 | |
DOLFY ENTERPRISES LIMITED | Company Secretary | 2005-08-18 | CURRENT | 2005-08-18 | Dissolved 2015-05-05 | |
ZEALAND DESIGN LIMITED | Company Secretary | 2005-05-13 | CURRENT | 2004-10-11 | Dissolved 2015-05-26 | |
FAIRDEAL ENGINEERS LIMITED | Company Secretary | 2005-03-03 | CURRENT | 2004-12-09 | Dissolved 2014-10-21 | |
G. A. C. COMMUNICATIONS LIMITED | Company Secretary | 2005-02-04 | CURRENT | 2005-02-04 | Dissolved 2013-09-24 | |
BRUMAS LIMITED | Company Secretary | 2005-01-01 | CURRENT | 2004-10-11 | Dissolved 2014-12-02 | |
W A B ENGINEERING LIMITED | Company Secretary | 2004-10-08 | CURRENT | 2004-10-08 | Dissolved 2015-03-03 | |
WESTCOAST RAIL SYSTEMS LIMITED | Company Secretary | 2004-06-23 | CURRENT | 2004-06-23 | Dissolved 2014-03-04 | |
ON LINE SIGNALS LIMITED | Company Secretary | 2004-03-02 | CURRENT | 2004-03-02 | Liquidation | |
C S RAIL (UK) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 2002-12-19 | Dissolved 2013-10-08 | |
SIGNALSTECH (UK) LIMITED | Company Secretary | 2002-07-01 | CURRENT | 2002-02-21 | Dissolved 2014-02-11 | |
POWERSIG LTD | Director | 2017-12-12 | CURRENT | 2017-12-12 | Active | |
NOTTING HILL UNDERGROUND LIMITED | Director | 2014-12-05 | CURRENT | 2014-12-05 | Dissolved 2018-03-20 |
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 | |
AA01 | PREVEXT FROM 28/02/2014 TO 31/08/2014 | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/01/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 05/01/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM 8TH FLOOR ELIZABETH HOUSE 54 - 58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES POWER / 26/03/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM 5TH FLOOR MIDDLESEX HOUSE 29/45 HIGH STREET EDGWARE MIDDLESEX HA8 7UU | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/01/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/01/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/01/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM 2ND FLOOR, MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7UU | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES POWER / 19/01/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 31/01/2008 TO 29/02/2008 | |
363a | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-05-07 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors Due Within One Year | 2013-02-28 | £ 44,230 |
---|---|---|
Creditors Due Within One Year | 2012-02-29 | £ 31,505 |
Creditors and other liabilities
|
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 FULHAM UNDERGROUND LIMITED
Cash Bank In Hand | 2013-02-28 | £ 46,192 |
---|---|---|
Cash Bank In Hand | 2012-02-29 | £ 30,854 |
Current Assets | 2013-02-28 | £ 47,559 |
Current Assets | 2012-02-29 | £ 33,187 |
Debtors | 2013-02-28 | £ 1,367 |
Debtors | 2012-02-29 | £ 2,333 |
Shareholder Funds | 2013-02-28 | £ 9,697 |
Shareholder Funds | 2012-02-29 | £ 6,905 |
Tangible Fixed Assets | 2013-02-28 | £ 6,368 |
Tangible Fixed Assets | 2012-02-29 | £ 5,223 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as FULHAM UNDERGROUND LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | FULHAM UNDERGROUND LIMITED | Event Date | 2013-05-07 |
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. |