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FL REALISATIONS LIMITED

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

This company is commonly known as Fl Realisations Limited. The company was founded 12 years ago and was given the registration number 07816504. The firm's registered office is in MILTON KEYNES. You can find them at 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FL REALISATIONS LIMITED
Company Number:07816504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 October 2011
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Secretary09 May 2016Active
1, Chepstow Place, Flat 69, London, England, W2 4TE

Director19 October 2011Active
23, Normandy Road, St Albans, United Kingdom, AL3 5QG

Director19 October 2011Active
7, Oatlands Road, Oxford, United Kingdom, OX2 0EU

Director19 October 2011Active

People with Significant Control

Mr Murad Tamerlan Naghiyev
Notified on:01 August 2016
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:1 Chepstow Place, Flat 69, London, England, W2 4TE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Murad Tamerlan Naghiyev
Notified on:01 May 2016
Status:Active
Date of birth:June 1979
Nationality:British
Address:1, Radian Court, Milton Keynes, MK5 8PJ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 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
2022-05-10Gazette

Gazette dissolved liquidation.

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2021-12-15Insolvency

Liquidation compulsory defer dissolution.

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2021-05-06Insolvency

Liquidation compulsory defer dissolution.

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2021-02-10Insolvency

Liquidation compulsory return final meeting.

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2020-11-28Insolvency

Liquidation compulsory winding up progress report.

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2019-12-17Resolution

Resolution.

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2019-12-17Change of name

Change of name notice.

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2019-07-16Address

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

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2019-07-15Insolvency

Liquidation compulsory appointment liquidator.

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2018-10-22Insolvency

Liquidation compulsory winding up order.

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2018-06-06Confirmation statement

Confirmation statement with updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2018-04-17Address

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

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2018-03-10Gazette

Gazette filings brought up to date.

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2018-03-06Gazette

Gazette notice compulsory.

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2018-01-10Gazette

Gazette filings brought up to date.

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2018-01-09Gazette

Gazette notice compulsory.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-07-24Address

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

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2017-01-26Address

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

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2017-01-12Address

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

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2016-11-03Accounts

Accounts with accounts type total exemption small.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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