FIORDLAND DAWN CONSULTANTS LIMITED

Liquidation (when checked on 23 Nov 2014)

Address

FIORDLAND DAWN CONSULTANTS LIMITED
NICHOLAS GOODLEY
FLAT 12
100 SALMON LANE
LONDON
ENGLAND
E14 7PQ
Classification:

Information technology consultancy activities

Legal Information

Company Registration No.:
06819576
Incorporation Date:
16 Feb 2009
Financial Year End:
27 Feb
Capital:
£100.00 on 25 Feb 2014
For period ending:
27 Feb 2014
Filed on:
31 Mar 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
16 Feb 2014
Filed on:
25 Feb 2014
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Map


Financial Summary

27 Feb 2014 27 Feb 2013 27 Feb 2012
Cash at bank: £122,659 £89,927 £53,375
Debtors: £1 £4,113
Creditors due within one year: £15,080 £9,966 £7,230
Total Assets less Current Liabilities: £107,580 £79,961 £50,258
Shareholders Funds / Net Worth: £107,580 £80,937 £51,559
Full details in: 2014 Accounts 2013 Accounts 2013 Accounts

Notices published in the Gazette

31 Jul 2014

FIORDLAND DAWN CONSULTANTS LIMITED (Company Number 06819576 ) Registered office: Flat 12, 100 Salmon Lane, London E14 7PQ Principal trading address: Flat 12, 100 Salmon Lane, London E14 7PQ Notice is hereby given, pursuant to Rule 4.126A of the Insolvency Rules 1986 (as amended), that the Liquidator has summoned a final meeting of the Company’s members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidator’s account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent TN1 2QP on 29 August 2014 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent TN1 2QP by no later than 12.00 noon on the working day immediately before the meeting. Date of appointment: 11 April 2014. Office Holder details: David Thorniley, (IP No. 8307) of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP Further details contact: David Thorniley, email: info@mvlonline.co.uk. Alternative contact: Chris Maslin. David Thorniley, Liquidator 25 July 2014

28 Apr 2014

FIORDLAND DAWN CONSULTANTS LIMITED (Company Number 06819576 ) Registered office: Flat 12, 100 Salmon Lane, London E14 7PQ Principal trading address: Flat 12, 100 Salmon Lane, London E14 7PQ Notice is hereby given that the following resolutions were passed on 11 April 2014, as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that David Thorniley, of MVL Online Limited, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP, (IP No. 8307) be appointed as Liquidator for the purposes of such winding up.” Further details contact: David Thorniley, Email: info@mvlonline.co.uk Alternative contact: Chris Maslin Nicholas Goodley, Chairman 22 April 2014

28 Apr 2014

FIORDLAND DAWN CONSULTANTS LIMITED (Company Number 06819576 ) Registered office: Flat 12, 100 Salmon Lane, London E14 7PQ Principal trading address: Flat 12, 100 Salmon Lane, London E14 7PQ I, David Thorniley (IP No: 8307) of MVL Online Limited, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP give notice that I was appointed Liquidator of the above named Company on 11 April 2014. Notice is hereby given that the creditors of the Company, which is being voluntarily wound up, are required to prove their debts by 16 May 2014 by sending to the undersigned David Thorniley of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Further details contact: David Thorniley, Email: info@mvlonline.co.uk Alternative contact: Chris Maslin David Thorniley, Liquidator 22 April 2014

28 Apr 2014

EUGENE LSM LTD Nature of Business: Business Analysis Consultancy Services Type of Liquidation: Members Registered office: 5a Carlisle Avenue, London, W3 7NG Principal trading address: 5a Carlisle Avenue, London, W3 7NG David Thorniley, of MVL Online Limited, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP Office Holder Number(s): 8307 For further details contact: David Thorniley, Email: info@mvlonline.co.uk, Alternative contact: Chris Maslin Date of Appointment: 10 April 2014 By whom Appointed: Members (Company Number 06819576 )

Recently Filed Documents - 28 available


Directors and Secretaries

Nicholas Goodley
16 Feb 2009 ⇒ Present ( 8 Years ) Director

Previous Addresses

KD TOWER SUITE 2
COTTERELLS
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP1 1FW
Changed 3 Apr 2014

HIGH TREES HILLFIELD ROAD
HEMEL HEMPSTEAD
HERTS
HP2 4AY
ENGLAND
Changed 22 Apr 2012

11 DIAMOND HOUSE
380 ROMAN ROAD
LONDON
E3 5QP
UNITED KINGDOM
Changed 10 Feb 2010


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.fiordlanddawnconsultants.co.uk
www.fiordlanddawnconsultants.com
www.fiordlanddawnconsultants.net
www.fiordlanddawnconsultants.and
www.fiordlanddawnconsultants.community
www.fiordlanddawnconsultants.technology
www.fiordldawnconsultants.and

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
27 Feb 2014 27 Feb 2014 0
27 Feb 2014 31 Mar 2014 1
27 Feb 2013 9 Oct 2013 8
27 Feb 2013 27 Feb 2013 0
27 Feb 2012 27 Feb 2012 0

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Official Accounts
Latest Annual accounts for year ending 27 Feb 14

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28 other company documents are available

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