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F. M. RESTORATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F. M. Restoration Limited. The company was founded 19 years ago and was given the registration number 05164168. The firm's registered office is in LONDON. You can find them at Lynton House, Tavistock Square, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:F. M. RESTORATION LIMITED
Company Number:05164168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 June 2004
End of financial year:30 September 2014
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Lynton House, Tavistock Square, London, WC1H 9LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Emanuel Road, Langdon Hills, Basildon, SS16 6EX

Secretary15 December 2006Active
Lynton House, Tavistock Square, London, WC1H 9LT

Director24 July 2016Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary28 June 2004Active
222 Handley Green, Basildon, SS15 5XQ

Secretary28 June 2004Active
Office 1 Unit B, Wrexham Road Laindon, Basildon, SS15 6PX

Director24 February 2016Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director28 June 2004Active
33 Emanuel Road, Langdon Hills, Basildon, SS16 6EX

Director28 June 2004Active
Office B, 1 Wrexham Road, Laindon, Basildon, England, SS15 6PX

Director16 October 2015Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-11-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-11-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-11-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-10-06Insolvency

Liquidation voluntary appointment of liquidator.

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2020-10-06Insolvency

Liquidation voluntary removal of liquidator by court.

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2019-11-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-01-22Insolvency

Liquidation voluntary removal of liquidator by court.

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2019-01-21Insolvency

Liquidation voluntary appointment of liquidator.

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2018-12-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-11-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2016-10-20Address

Change registered office address company with date old address new address.

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2016-10-18Insolvency

Liquidation voluntary appointment of liquidator.

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2016-10-18Resolution

Resolution.

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2016-10-18Insolvency

Liquidation voluntary statement of affairs with form attached.

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2016-07-25Officers

Appoint person director company with name date.

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2016-07-25Officers

Termination director company with name termination date.

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2016-07-25Annual return

Annual return company with made up date full list shareholders.

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2016-07-25Address

Change registered office address company with date old address new address.

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2016-06-21Accounts

Change account reference date company previous extended.

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2016-04-26Officers

Termination director company with name termination date.

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2016-04-26Officers

Termination director company with name termination date.

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2016-02-25Officers

Appoint person director company with name date.

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2015-10-17Officers

Appoint person director company with name date.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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