FL

FJORDNET LIMITED

Dissolved

Company number 05230465

Marlow · Incorporated 14 September 2004

81 Station Road, Marlow, Bucks, SL7 1NS

Activities of head offices · SIC 70100

Management consultancy activities other than financial management · SIC 70229


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

Company history

Previous company names

MICHCO 416 LIMITED · 14 September 2004 – 22 November 2004

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

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

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

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

16 July 2013
22 May 2013
22 May 2013
22 May 2013
FC
FAIRPO, Charles Henry
Secretary · Resigned
11 August 2011
FC
FAIRPO, Charles Henry
Director · Resigned
11 August 2011
HN
HOLGATE, Nicholas James
Director · Resigned
1 September 2010
GP
GARRETT-JONES, Pamela
Director · Resigned
1 April 2009
FA
FALCON, Andrew
Director · Resigned
1 February 2009
HT
HOPE, Trevor Michael
Director · Resigned
31 December 2008
AJ
AMATE, Jose Ignacio
Director · Resigned
1 January 2008
CM
CURTIS, Mark Constable
Director · Resigned
1 January 2008
LC
LINDHOLM, Christian
Director · Resigned
1 January 2008
GP
GARRETT-JONES, Pamela
Secretary · Resigned
1 September 2005
SO
SCHYBERGSON, Olof
Director · Resigned
23 June 2005
BM
BEESTON, Michael John
Director · Resigned
12 October 2004
MS
MICHELMORES SECRETARIES LIMITED
Corporate Secretary · Resigned
14 September 2004
MS
MICHELMORES SECRETARIES LIMITED
Corporate Director · Resigned
14 September 2004

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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 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 October 2014 View
Move Registers To Registered Office Company With New Address
Address
14 October 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 With Old Address
Address
22 April 2014 View
Change Sail Address Company
Address
22 April 2014 View
Accounts With Accounts Type Group
Accounts
17 February 2014 View
Capital Variation Of Rights Attached To Shares
Capital
9 December 2013 View
Capital Name Of Class Of Shares
Capital
9 December 2013 View
Resolution
Resolution
9 December 2013 View
Statement Of Companys Objects
Change Of Constitution
9 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2013 View
Appoint Person Secretary Company With Name
Officers
25 July 2013 View
Termination Secretary Company With Name
Officers
25 July 2013 View
Termination Director Company With Name
Officers
25 July 2013 View
Change Account Reference Date Company Current Shortened
Accounts
25 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 July 2013 View
Capital Allotment Shares
Capital
18 June 2013 View
Capital Cancellation Shares
Capital
18 June 2013 View
Capital Return Purchase Own Shares
Capital
17 June 2013 View
Appoint Person Director Company With Name
Officers
12 June 2013 View
Appoint Person Director Company With Name
Officers
12 June 2013 View
Appoint Person Director Company With Name
Officers
12 June 2013 View
Termination Director Company With Name
Officers
12 June 2013 View
Termination Director Company With Name
Officers
12 June 2013 View
Termination Director Company With Name
Officers
12 June 2013 View
Termination Director Company With Name
Officers
12 June 2013 View
Termination Director Company With Name
Officers
12 June 2013 View
Termination Director Company With Name
Officers
12 June 2013 View
Termination Director Company With Name
Officers
12 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2013 View
Resolution
Resolution
4 June 2013 View
Memorandum Articles
Incorporation
10 April 2013 View
Resolution
Resolution
1 March 2013 View
Capital Allotment Shares
Capital
1 March 2013 View
Legacy
Mortgage
27 February 2013 View
Legacy
Mortgage
27 February 2013 View
Accounts With Accounts Type Group
Accounts
5 February 2013 View
Capital Allotment Shares
Capital
24 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2012 View
Change Person Director Company With Change Date
Officers
24 October 2012 View
Legacy
Mortgage
1 May 2012 View
Capital Allotment Shares
Capital
22 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2011 View
Change Person Director Company With Change Date
Officers
6 October 2011 View
Change Person Director Company With Change Date
Officers
6 October 2011 View
Change Person Director Company With Change Date
Officers
6 October 2011 View
Change Person Director Company With Change Date
Officers
6 October 2011 View
Change Person Director Company With Change Date
Officers
6 October 2011 View
Appoint Person Secretary Company With Name
Officers
26 August 2011 View
Appoint Person Director Company With Name
Officers
26 August 2011 View
Appoint Person Director Company With Name
Officers
26 August 2011 View
Appoint Person Secretary Company With Name
Officers
26 August 2011 View
Accounts With Accounts Type Group
Accounts
17 August 2011 View
Termination Director Company With Name
Officers
16 August 2011 View
Termination Director Company With Name
Officers
16 August 2011 View
Miscellaneous
Miscellaneous
7 March 2011 View
Capital Allotment Shares
Capital
28 February 2011 View
Capital Allotment Shares
Capital
28 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2010 View
Accounts With Accounts Type Group
Accounts
3 October 2010 View
Appoint Person Director Company With Name
Officers
27 September 2010 View
Legacy
Mortgage
19 July 2010 View
Capital Allotment Shares
Capital
21 November 2009 View
Legacy
Annual Return
21 September 2009 View
Accounts With Accounts Type Small
Accounts
25 June 2009 View
Legacy
Officers
1 May 2009 View
Legacy
Officers
1 May 2009 View
Legacy
Officers
1 May 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Capital
4 March 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Capital
6 January 2009 View
Legacy
Capital
6 January 2009 View
Resolution
Resolution
6 January 2009 View
Legacy
Annual Return
1 November 2008 View
Legacy
Address
1 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2008 View
Resolution
Resolution
22 October 2008 View
Legacy
Officers
7 April 2008 View
Legacy
Officers
7 April 2008 View
Legacy
Officers
25 March 2008 View
Legacy
Officers
25 March 2008 View
Legacy
Capital
14 March 2008 View
Resolution
Resolution
14 March 2008 View
Legacy
Capital
29 January 2008 View
Legacy
Capital
29 January 2008 View
Legacy
Capital
29 January 2008 View
Resolution
Resolution
29 January 2008 View
Resolution
Resolution
29 January 2008 View
Resolution
Resolution
29 January 2008 View
Resolution
Resolution
29 January 2008 View
Resolution
Resolution
29 January 2008 View
Legacy
Annual Return
17 September 2007 View
Accounts With Accounts Type Dormant
Accounts
24 July 2007 View
Legacy
Accounts
24 July 2007 View
Accounts With Accounts Type Dormant
Accounts
12 December 2006 View
Legacy
Annual Return
14 September 2006 View
Legacy
Annual Return
2 December 2005 View
Legacy
Officers
2 December 2005 View
Legacy
Capital
3 August 2005 View
Resolution
Resolution
30 June 2005 View
Legacy
Officers
28 June 2005 View
Legacy
Address
28 June 2005 View
Legacy
Address
3 March 2005 View
Legacy
Officers
12 January 2005 View
Certificate Change Of Name Company
Change Of Name
22 November 2004 View
Incorporation Company
Incorporation
14 September 2004 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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