FN

FJORD NETWORK LIMITED

Dissolved

Company number 04181970

Marlow · Incorporated 19 March 2001

81 Station Road, Marlow, Bucks, SL7 1NS

Management consultancy activities other than financial management · SIC 70229

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

BMM NETWORK LIMITED · 19 March 2001 – 22 March 2001

PROJECTLAND LIMITED · 22 March 2001 – 7 December 2001

Previous registered addresses

30 Fenchurch Street London EC3M 3BD · until 22 December 2015

35 Vine Street London EC3N 2AA England · until 17 July 2014

35 Vine Street London EC3N 2AA England · until 22 April 2014

35 Vine Street London EC3N 2AA England · until 22 April 2014

19 Margaret Street London W1W 8RR · until 25 July 2013

Sumner House St Thomass Road Chroley Lancashire PR7 1HP · until 18 November 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 August 2014
Next due
31 May 2016
Overdue by 126 months
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 August 2014

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RP
ROWE, Patrick Brian Francis
Secretary
29 July 2013
BO
BENZECRY, Oliver James
Director
22 May 2013
FT
FETHERSTON-DILKE, Timothy Hugh
Director
22 May 2013
RP
ROWE, Patrick Brian Francis
Director
22 May 2013
FC
FAIRPO, Charles Henry
Director · Resigned
30 January 2013
FC
FAIRPO, Charles Henry
Secretary · Resigned
17 May 2012
ES
EWINGS, Scott James
Director · Resigned
22 September 2010
LC
LIU, Chris
Director · Resigned
1 January 2008
AT
AHONEN, Tomi
Director · Resigned
1 June 2004
SO
SCHYBERGSON, Olof
Director · Resigned
1 October 2003
BM
BEESTON, Michael John
Director · Resigned
12 March 2002
CM
CURTIS, Mark Constable
Director · Resigned
12 March 2002
GJ
GARRETT JONES, Pamela
Secretary · Resigned
1 July 2001
KA
KISSIN, Anna
Secretary · Resigned
19 March 2001
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
19 March 2001
FJ
FREEDMAN, James Simon
Director · Resigned
19 March 2001
RT
RANDERZ, Thomas
Director · Resigned
19 March 2001
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
19 March 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
7 May 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
7 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
18 December 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 December 2015 View
Resolution
Resolution
18 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 May 2015 View
Accounts With Accounts Type Full
Accounts
15 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2014 View
Change Sail Address Company With Old Address New Address
Address
17 July 2014 View
Move Registers To Sail Company With New Address
Address
16 July 2014 View
Accounts With Accounts Type Full
Accounts
5 June 2014 View
Change Sail Address Company With Old Address
Address
22 April 2014 View
Change Sail Address Company With Old Address
Address
22 April 2014 View
Change Sail Address Company
Address
22 April 2014 View
Accounts With Accounts Type Full
Accounts
5 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2013 View
Termination Secretary Company With Name
Officers
1 August 2013 View
Appoint Person Secretary Company With Name
Officers
1 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 July 2013 View
Change Account Reference Date Company Current Shortened
Accounts
25 July 2013 View
Appoint Person Director Company With Name
Officers
3 July 2013 View
Appoint Person Director Company With Name
Officers
3 July 2013 View
Appoint Person Director Company With Name
Officers
3 July 2013 View
Termination Director Company With Name
Officers
13 June 2013 View
Termination Director Company With Name
Officers
13 June 2013 View
Termination Director Company With Name
Officers
13 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2013 View
Accounts With Accounts Type Full
Accounts
5 February 2013 View
Appoint Person Director Company With Name
Officers
30 January 2013 View
Appoint Person Secretary Company With Name
Officers
17 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2012 View
Accounts With Accounts Type Full
Accounts
10 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2011 View
Miscellaneous
Miscellaneous
7 March 2011 View
Appoint Person Director Company With Name
Officers
16 December 2010 View
Termination Director Company With Name
Officers
16 December 2010 View
Accounts With Accounts Type Small
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2009 View
Legacy
Annual Return
12 June 2009 View
Legacy
Officers
11 June 2009 View
Legacy
Officers
6 June 2009 View
Legacy
Annual Return
29 April 2009 View
Legacy
Annual Return
1 November 2008 View
Legacy
Capital
14 October 2008 View
Legacy
Mortgage
20 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2008 View
Legacy
Officers
14 February 2008 View
Legacy
Officers
3 February 2008 View
Legacy
Officers
3 February 2008 View
Legacy
Officers
3 February 2008 View
Legacy
Annual Return
22 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2007 View
Legacy
Capital
15 August 2007 View
Resolution
Resolution
15 August 2007 View
Resolution
Resolution
15 August 2007 View
Legacy
Capital
15 August 2007 View
Legacy
Capital
15 August 2007 View
Legacy
Capital
18 July 2007 View
Legacy
Capital
4 January 2007 View
Memorandum Articles
Incorporation
4 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2006 View
Legacy
Annual Return
27 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2005 View
Legacy
Annual Return
24 June 2005 View
Legacy
Mortgage
26 March 2005 View
Accounts With Accounts Type Small
Accounts
3 November 2004 View
Legacy
Officers
13 October 2004 View
Legacy
Annual Return
20 May 2004 View
Accounts With Accounts Type Small
Accounts
3 November 2003 View
Legacy
Officers
21 October 2003 View
Legacy
Accounts
9 September 2003 View
Legacy
Address
27 August 2003 View
Accounts With Accounts Type Small
Accounts
5 August 2003 View
Legacy
Annual Return
17 April 2003 View
Legacy
Officers
25 February 2003 View
Legacy
Officers
10 December 2002 View
Legacy
Officers
26 November 2002 View
Legacy
Officers
26 November 2002 View
Legacy
Annual Return
10 May 2002 View
Resolution
Resolution
17 April 2002 View
Certificate Change Of Name Company
Change Of Name
7 December 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
21 August 2001 View
Legacy
Officers
30 March 2001 View
Legacy
Officers
30 March 2001 View
Legacy
Officers
30 March 2001 View
Legacy
Officers
30 March 2001 View
Legacy
Officers
30 March 2001 View
Certificate Change Of Name Company
Change Of Name
22 March 2001 View
Incorporation Company
Incorporation
19 March 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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