Field Marketing (Uk) Holdings Limited

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dissolved
Unknown

Field Marketing (uk) Holdings Limited

07851230•Private Limited With Share Capital

1 Parkshot, Richmond, Surrey, TW92RD

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Incorporated

17/11/2011

Company Age

14 years

Directors

5

Employees

—

SIC Code

74909

Risk

not scored

Company Overview

Registration, classification & business activity

Field Marketing (uk) Holdings Limited (07851230) is a private limited with share capital incorporated on 17/11/2011 (14 years old) and registered in surrey, TW92RD. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Private Limited With Share Capital
SIC: 74909
Unknown
Incorporated 17/11/2011
TW92RD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
C
carl niclas gabran
director
D
daniel konrad mytnik
director
P
paul boyle
director
T
thomas robert edward fitzgerald
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

79
Gazette Dissolved Voluntary
Category:Gazette
Date:18-10-2022
Gazette Notice Voluntary
Category:Gazette
Date:02-08-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:21-07-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-07-2022
Legacy
Category:Capital
Date:01-07-2022
Legacy
Category:Insolvency
Date:01-07-2022
Resolution
Category:Resolution
Date:01-07-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2022
Gazette Notice Compulsory
Category:Gazette
Date:11-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2020
Resolution
Category:Resolution
Date:17-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2019
Resolution
Category:Resolution
Date:19-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Capital Allotment Shares
Category:Capital
Date:04-08-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:30-07-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:30-07-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:03-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2015
Legacy
Category:Capital
Date:27-03-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-03-2015
Legacy
Category:Insolvency
Date:27-03-2015
Resolution
Category:Resolution
Date:27-03-2015
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:20-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2014
Annual Return Company
Category:Annual Return
Date:24-12-2013
Termination Director Company With Name
Category:Officers
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2013
Capital Allotment Shares
Category:Capital
Date:21-01-2013
Resolution
Category:Resolution
Date:21-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-06-2012
Termination Secretary Company With Name
Category:Officers
Date:17-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:13-04-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:07-03-2012
Capital Allotment Shares
Category:Capital
Date:22-02-2012
Capital Allotment Shares
Category:Capital
Date:22-02-2012
Resolution
Category:Resolution
Date:22-02-2012
Resolution
Category:Resolution
Date:10-01-2012
Capital Allotment Shares
Category:Capital
Date:20-12-2011
Legacy
Category:Mortgage
Date:09-12-2011
Incorporation Company
Category:Incorporation
Date:17-11-2011

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date30/06/2022
Filing Date29/04/2021
Latest Accounts30/06/2020

Trading Addresses

1 Parkshot, Richmond, TW92RDRegistered

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Contact

1 Parkshot, Richmond, Surrey, TW92RD