-
FW100 LIMITED - CULINA GROUP LIMITED, Culina Group Limited, Tern Valley Business Park, Market Drayton, United Kingdom
Company Information
- Company registration number
- 02536658
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- CULINA GROUP LIMITED
- Culina Group Limited
- Tern Valley Business Park
- Market Drayton
- Shropshire
- TF9 3SQ CULINA GROUP LIMITED, Culina Group Limited, Tern Valley Business Park, Market Drayton, Shropshire, TF9 3SQ UK
Management
- Managing Directors
- JURY, Nigel Stephen
- PRICE, Christian Lee
- VAN MOURIK, Thomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-09-04
- Dissolved on
- 2021-01-05
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Culina Group Limited
- Culina Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- OCTAVIAN LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-06-30
- Annual Return
- Due Date: 2021-07-14
- Last Date: 2020-06-30
-
FW100 LIMITED Company Description
- FW100 LIMITED is a ltd registered in United Kingdom with the Company reg no 02536658. Its current trading status is "closed". It was registered 1990-09-04. It was previously called OCTAVIAN LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-06-30.It can be contacted at Culina Group Limited .
Get FW100 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fw100 Limited - CULINA GROUP LIMITED, Culina Group Limited, Tern Valley Business Park, Market Drayton, United Kingdom
Did you know? kompany provides original and official company documents for FW100 LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
gazette-dissolved-voluntary (2021-01-05) - GAZ2(A)
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-07-11) - CS01
-
dissolution-application-strike-off-company (2020-10-08) - DS01
-
gazette-notice-voluntary (2020-10-20) - GAZ1(A)
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-07-10) - CS01
-
accounts-with-accounts-type-dormant (2019-09-27) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-10-02) - AA
-
confirmation-statement-with-no-updates (2018-07-15) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-09-27) - AA
-
confirmation-statement-with-no-updates (2017-07-04) - CS01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-02-24) - AP01
-
confirmation-statement-with-updates (2016-08-04) - CS01
-
accounts-with-accounts-type-dormant (2016-09-13) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-11-13) - TM01
-
accounts-with-accounts-type-dormant (2014-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
-
appoint-person-secretary-company-with-name (2014-03-25) - AP03
-
termination-secretary-company-with-name (2014-03-25) - TM02
keyboard_arrow_right 2013
-
termination-secretary-company-with-name (2013-02-20) - TM02
-
appoint-person-secretary-company-with-name (2013-02-21) - AP03
-
accounts-with-accounts-type-dormant (2013-03-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-30) - AR01
-
change-account-reference-date-company-current-extended (2013-09-06) - AA01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-04-13) - AA
-
change-registered-office-address-company-with-date-old-address (2012-05-20) - AD01
-
appoint-person-director-company-with-name (2012-05-20) - AP01
-
termination-director-company-with-name (2012-05-20) - TM01
-
termination-secretary-company-with-name (2012-05-20) - TM02
-
appoint-person-secretary-company-with-name (2012-05-29) - AP03
-
appoint-person-director-company-with-name (2012-05-29) - AP01
-
change-account-reference-date-company-current-shortened (2012-07-03) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
-
appoint-person-director-company-with-name (2012-05-22) - AP01
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-12-15) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01
-
legacy (2011-08-17) - MG02
-
certificate-change-of-name-company (2011-08-08) - CERTNM
-
accounts-with-accounts-type-dormant (2011-04-05) - AA
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-07-26) - CH01
-
accounts-with-accounts-type-dormant (2010-07-06) - AA
-
change-person-director-company-with-change-date (2010-07-27) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
keyboard_arrow_right 2009
-
legacy (2009-07-27) - 363a
-
legacy (2009-05-28) - 288a
-
legacy (2009-05-27) - 288b
-
accounts-with-accounts-type-total-exemption-full (2009-05-05) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-full (2008-04-02) - AA
-
legacy (2008-08-01) - 287
-
legacy (2008-08-01) - 353
-
legacy (2008-10-29) - 288b
-
legacy (2008-11-03) - 288a
-
legacy (2008-08-01) - 363a
keyboard_arrow_right 2007
-
legacy (2007-10-30) - 287
-
legacy (2007-08-06) - 363s
-
legacy (2007-06-16) - 288b
-
accounts-with-accounts-type-total-exemption-full (2007-04-18) - AA
keyboard_arrow_right 2006
-
legacy (2006-07-18) - 363s
-
accounts-with-accounts-type-total-exemption-full (2006-02-28) - AA
keyboard_arrow_right 2005
-
legacy (2005-08-08) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-03-06) - AA
-
accounts-with-accounts-type-dormant (2004-12-07) - AA
-
legacy (2004-07-12) - 363s
keyboard_arrow_right 2003
-
legacy (2003-07-23) - 363s
-
accounts-with-accounts-type-dormant (2003-03-06) - AA
keyboard_arrow_right 2002
-
legacy (2002-08-01) - 363s
-
accounts-with-accounts-type-dormant (2002-02-25) - AA
keyboard_arrow_right 2001
-
legacy (2001-07-16) - 363s
-
legacy (2001-06-26) - 288c
-
accounts-with-accounts-type-dormant (2001-02-01) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-dormant (2000-01-17) - AA
-
resolution (2000-01-14) - RESOLUTIONS
-
legacy (2000-07-17) - 363s
keyboard_arrow_right 1999
-
legacy (1999-07-27) - 403a
-
legacy (1999-07-01) - 363s
-
legacy (1999-06-03) - 288b
-
accounts-with-accounts-type-full (1999-05-04) - AA
keyboard_arrow_right 1998
-
legacy (1998-09-02) - 363s
-
accounts-with-accounts-type-full (1998-01-25) - AA
-
legacy (1998-07-31) - 363s
keyboard_arrow_right 1997
-
legacy (1997-09-26) - 363s
-
certificate-capital-cancellation-share-premium-account (1997-07-16) - CERT21
-
court-order (1997-07-16) - OC
-
resolution (1997-06-03) - RESOLUTIONS
-
accounts-with-accounts-type-full (1997-01-31) - AA
keyboard_arrow_right 1996
-
legacy (1996-04-30) - 403a
-
accounts-with-accounts-type-full (1996-05-03) - AA
-
legacy (1996-10-02) - 363s
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-01-10) - AA
-
legacy (1995-01-16) - 288
-
legacy (1995-01-17) - 288
-
legacy (1995-07-24) - 287
-
legacy (1995-09-15) - 225(1)
-
accounts-with-accounts-type-full (1995-09-25) - AA
-
legacy (1995-09-27) - 288
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-11-08) - 403a
-
legacy (1995-10-17) - 363s
-
legacy (1995-12-07) - 395
-
legacy (1995-12-01) - 395
-
legacy (1995-12-12) - 288
-
legacy (1995-11-13) - 288
keyboard_arrow_right 1994
-
legacy (1994-11-25) - 363s
-
legacy (1994-10-14) - 288
-
legacy (1994-05-13) - 288
-
legacy (1994-04-17) - 288
-
legacy (1994-02-25) - 395
-
legacy (1994-02-09) - 288
keyboard_arrow_right 1993
-
resolution (1993-01-25) - RESOLUTIONS
-
legacy (1993-01-25) - 123
-
accounts-with-made-up-date (1993-07-05) - AA
-
legacy (1993-09-14) - 363s
-
legacy (1993-01-25) - 88(2)R
-
legacy (1993-10-11) - 288
keyboard_arrow_right 1992
-
legacy (1992-01-24) - 288
-
legacy (1992-02-13) - 288
-
legacy (1992-04-29) - 288
-
accounts-with-made-up-date (1992-07-17) - AA
-
legacy (1992-11-08) - 288
-
legacy (1992-07-29) - 288
-
legacy (1992-11-11) - 363b
keyboard_arrow_right 1991
-
legacy (1991-01-13) - 123
-
resolution (1991-01-13) - RESOLUTIONS
-
legacy (1991-02-12) - 395
-
legacy (1991-02-19) - 88(2)
-
memorandum-articles (1991-01-13) - MEM/ARTS
-
legacy (1991-03-28) - 88(2)
-
legacy (1991-03-01) - 395
-
legacy (1991-10-24) - 363b
-
legacy (1991-09-26) - 288
-
legacy (1991-06-14) - 395
-
legacy (1991-05-23) - 288
-
legacy (1991-09-04) - 287
keyboard_arrow_right 1990
-
legacy (1990-12-03) - 288
-
legacy (1990-11-15) - 288
-
certificate-change-of-name-company (1990-11-01) - CERTNM
-
legacy (1990-10-25) - 288
-
legacy (1990-10-25) - 287
-
legacy (1990-10-25) - 224
-
incorporation-company (1990-09-04) - NEWINC