FLUID SYSTEMS (HEATHROW) LTD

Address

FLUID SYSTEMS (HEATHROW) LTD
UNIT 2 KINGLEY PARK
STATION ROAD
KINGS LANGLEY
HERTFORDSHIRE
WD4 8GW
Classification:

Residents property management

Legal Information

Company Registration No.:
08473330
Incorporation Date:
4 Apr 2013 (3 Years old)
Financial Year End:
31 May
Capital:
£130,000.00 on 10 Apr 2015
For period ending:
31 May 2015
Filed on:
24 Feb 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
5 Apr 2015
Filed on:
10 Apr 2015
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Map


Financial Summary

31 May 2015 31 May 2014
Cash at bank: £152 £21,565
Debtors: £4,881 £11,672
Creditors due within one year: £143,812 £80,046
Total Assets less Current Liabilities: -£138,779 -£46,809
Shareholders Funds / Net Worth: -£138,779 -£46,809
Full details in: 2015 Accounts 2014 Accounts

Notices published in the Gazette

7 Sep 2016

FLUID SYSTEMS (HEATHROW) LTD (Company Number 08473330) Registered office: 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB Principal trading address: Unit 2, Kingley Park, Station Road, Kings Langley, Hertfordshire, WD4 8GW At a General Meeting of the above named Company, duly convened and held at 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB on 31 August 2016 the following Resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:- “That the Company be wound up voluntarily and that A D Cadwallader and N A Bennett , both of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB, (IP Nos 9501 and 9083) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.” Further details contact: The Joint Liquidators, Email: creditors@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative contact: Dane O’Hara Adrian Wynne , Director

7 Sep 2016

Company Number: 08473330 Name of Company: FLUID SYSTEMS (HEATHROW) LTD Nature of Business: Residents Property Management Type of Liquidation: Creditors Registered office: 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB Principal trading address: Unit 2, Kingley Park, Station Road, Kings Langley, Hertfordshire, WD4 8GW Liquidator's name and address: A D Cadwallader and N A Bennett , both of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB. Office Holder Numbers: 9501 and 9083. Further details contact: The Joint Liquidators, Email: creditors@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative contact: Dane O’Hara Date of Appointment: 31 August 2016 By whom Appointed: Members and Creditors

2 Aug 2016

FLUID SYSTEMS (HEATHROW) LTD (Company Number 08473330) Registered office: 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB Principal trading address: Unit 2 Kingley Park, Station Road, Kings Langley, Hertfordshire, WD4 8GW Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB on 31 August 2016 at 12.00 noon for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy and statement of claim not later than 12.00 noon on the business day before the day fixed for the meeting. A list of names and addresses of the above Company’s creditors will be available for inspection free of charge at the offices of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB, between the hours of 10.00 am and 4.00 pm on the two business days preceding the meeting of creditors. For further details contact: A D Cadwallader, (IP No 9501), Email: recovery@leonardcurtis.co.uk. Alternative contact: Dane O’Hara Adrian Wynne, Director 27 July 2016

Recently Filed Documents - 6 available


Directors and Secretaries

Karen Wynne
4 Apr 2013 ⇒ Present ( 3 Years ) Company Secretary
Adrian Wynne
4 Apr 2013 ⇒ Present ( 3 Years ) Director

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.fluidsystems.properties
www.fluidsystems.management
www.fluidsystems.property
www.fluidsyste.ms
www.fluidsystems.org.uk
www.fluidsystems.services
www.fluidsystems.active

Company Annual Accounts

Next annual accounts are due on:
28 Feb 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2015 24 Feb 2016 9
31 May 2014 22 Dec 2014 7

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Official Accounts
Latest Annual accounts for year ending 31 May 15

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