FLUORMIN LIMITED - company is dissolved. This is historic information.

Company Overview

About Fluormin Ltd

FLUORMIN LIMITED was founded on 2004-06-07 and had its registered office in London. The company was dissolved on the 2017-02-14 and is no longer trading or active.

Key Data

Company Name

FLUORMIN LIMITED

Legal Registered Office

LONDON
EC2R 6AY
Other companies in EC2R

Previous Names

MAGHREB MINERALS PLC

31/08/2011

Filing Information

Company Number		05146673
Date formed		2004-06-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-09-30
Date Dissolved		2017-02-14
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB863967959~~

Last Datalog update:	2017-08-15 21:00:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FLUORMIN LIMITED

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Company Officers of FLUORMIN LIMITED

Current Directors

Officer	Role	Date Appointed
DONALD GRAY PADGETT	Director	2013-05-17
JAMES PASSIN	Director	2008-11-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MINAY KISHOR MAHIDHARIA	Company Secretary	2011-12-13	2014-02-13
AARON JOHN D'ESTE	Director	2013-05-17	2013-11-15
MARK GRAHAM BOLTON	Director	2011-08-12	2013-05-17
MURIEL DUBE	Director	2011-10-27	2013-05-17
ALBERT CARLISLE GOURLEY	Director	2008-11-18	2013-05-17
BRIAN KIERNAN	Director	2011-10-27	2013-05-17
JEFFREY LAWRENCE KOFSKY	Director	2011-04-08	2013-05-17
SEAN TERRANCE WOLFGANG MURRAY	Director	2011-06-23	2013-05-17
NICHOLAS KARL DAVIDOFF	Director	2011-01-19	2012-05-31
STEPHEN DONALD PURR	Company Secretary	2010-06-18	2011-12-13
DUNBAR HARTLEY DALES	Director	2010-05-10	2011-08-04
RICHARD JOHN LINNELL	Director	2008-11-18	2011-06-15
NICHOLAS KARL DAVIDOFF	Director	2011-01-19	2011-01-19
RICHARD JOHN COLLIER	Company Secretary	2009-05-01	2010-06-17
ANTHONY VIVIAN ALLEN	Director	2008-08-01	2010-03-31
RICHARD JOHN COLLIER	Director	2004-06-07	2010-03-31
ELIZABETH JANE HYWOOD	Company Secretary	2005-08-23	2009-04-30
GORDON PETERKIN RIDDLER	Director	2004-10-25	2008-11-18
ROBYN MAREE STORER	Director	2004-06-07	2008-10-09
ALASTAIR WILSON BAIRD	Director	2007-07-02	2008-04-06
CHRISTOPHER JOHN CLAYTON	Director	2007-07-02	2008-04-06
GEORGE WARREN HEARD	Director	2004-10-25	2006-06-23
RICHARD JOHN COLLIER	Company Secretary	2004-06-07	2005-08-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-02-14	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-10-15	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2016-10-04	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-09-26	DS01	APPLICATION FOR STRIKING-OFF
2016-08-30	GAZ1	FIRST GAZETTE
2015-12-22	DISS40	DISS40 (DISS40(SOAD))
2015-12-21	AA	30/09/14 TOTAL EXEMPTION SMALL
2015-09-29	GAZ1	FIRST GAZETTE
2015-07-03	LATEST SOC	03/07/15 STATEMENT OF CAPITAL;GBP 1379858.25
2015-07-03	AR01	07/06/15 FULL LIST
2014-06-23	LATEST SOC	23/06/14 STATEMENT OF CAPITAL;GBP 1379858.25
2014-06-23	AR01	07/06/14 FULL LIST
2014-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES PASSIN / 30/05/2014
2014-05-22	SH20	STATEMENT BY DIRECTORS
2014-05-22	SH19	22/05/14 STATEMENT OF CAPITAL GBP 1379858.25
2014-05-22	RES06	REDUCE ISSUED CAPITAL 20/05/2014
2014-05-22	CAP-SS	SOLVENCY STATEMENT DATED 20/05/14
2014-02-20	TM02	APPOINTMENT TERMINATED, SECRETARY MINAY MAHIDHARIA
2014-01-17	AA	FULL ACCOUNTS MADE UP TO 30/09/13
2013-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR AARON D'ESTE
2013-07-04	AA01	CURREXT FROM 30/06/2013 TO 30/09/2013
2013-06-24	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2013-06-24	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2013-06-24	RES02	REREG PLC TO PRI; RES02 PASS DATE:21/06/2013
2013-06-24	RR02	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2013-06-24	AR01	07/06/13 FULL LIST
2013-06-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK BOLTON
2013-06-24	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN KIERNAN
2013-06-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ALBERT GOURLEY
2013-06-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MURIEL DUBE
2013-06-24	TM01	APPOINTMENT TERMINATED, DIRECTOR SEAN MURRAY
2013-06-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JEFFREY KOFSKY
2013-06-24	AP01	DIRECTOR APPOINTED AARON JOHN D'ESTE
2013-06-24	AP01	DIRECTOR APPOINTED DONALD GRAY PADGETT
2013-06-24	SH01	17/05/13 STATEMENT OF CAPITAL GBP 8379858.30
2013-05-17	SH19	17/05/13 STATEMENT OF CAPITAL GBP 0.15
2013-05-17	CERT15	REDUCTION OF ISSUED CAPITAL
2013-05-17	OC138	REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2013-04-29	MEM/ARTS	ARTICLES OF ASSOCIATION
2013-04-29	RES01	ALTER ARTICLES 17/04/2013
2013-04-29	RES13	RE SCHEME 17/04/2013
2013-01-29	ANNOTATION	Replacement
2013-01-29	AR01	07/06/12 FULL LIST AMEND
2013-01-29	ANNOTATION	Replaced
2012-12-10	RES13	MARKET PURCHASES 13950000 30/11/2012
2012-12-10	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-11-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-07-02	AR01	07/06/12 NO MEMBER LIST
2012-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVIDOFF
2012-01-25	SH01	19/12/11 STATEMENT OF CAPITAL GBP 8364415.8
2012-01-25	SH01	23/01/12 STATEMENT OF CAPITAL GBP 8379858.3
2012-01-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-12-19	SH19	19/12/11 STATEMENT OF CAPITAL GBP 8104170.45
2011-12-19	CERT21	REDUCTION OF SHARE PREMIUM
2011-12-19	OC138	REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2011-12-13	AP03	SECRETARY APPOINTED MR MINAY KISHOR MAHIDHARIA
2011-12-13	TM02	APPOINTMENT TERMINATED, SECRETARY STEPHEN PURR
2011-12-01	SH01	19/09/11 STATEMENT OF CAPITAL GBP 4585573.20
2011-11-23	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-11-23	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-11-17	AP01	DIRECTOR APPOINTED MR BRIAN KIERNAN
2011-11-15	AP01	DIRECTOR APPOINTED MS MURIEL DUBE
2011-11-01	SH01	10/10/11 STATEMENT OF CAPITAL GBP 8104170.45
2011-09-21	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-09-05	RES01	ADOPT ARTICLES 31/08/2011
2011-09-05	RES13	COMPANY BUSINESS 31/08/2011
2011-09-05	SH02	CONSOLIDATION 31/08/11
2011-08-31	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-31	CERTNM	COMPANY NAME CHANGED MAGHREB MINERALS PLC CERTIFICATE ISSUED ON 31/08/11
2011-08-31	RES15	CHANGE OF NAME 31/08/2011
2011-08-26	AP01	DIRECTOR APPOINTED MR MARK GRAHAM BOLTON
2011-08-25	TM01	APPOINTMENT TERMINATED, DIRECTOR DUNBAR DALES
2011-07-19	AP01	DIRECTOR APPOINTED MR SEAN TERRANCE WOLFGANG MURRAY
2011-07-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / STEPHEN DONALD / 15/07/2011
2011-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD LINNELL
2011-06-23	AR01	07/06/11 BULK LIST
2011-06-17	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVIDOFF
2011-05-20	AP01	DIRECTOR APPOINTED JEFFREY LAWRENCE KOFSKY
2011-03-07	AP01	DIRECTOR APPOINTED NICHOLAS DAVIDOFF
2011-02-21	AP01	DIRECTOR APPOINTED NICHOLAS KARL DAVIDOFF

Industry Information

SIC/NAIC Codes

08 - Other mining and quarrying

089 - Mining and quarrying n.e.c.

08990 - Other mining and quarrying not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to FLUORMIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FLUORMIN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES	2005-06-24	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLUORMIN LIMITED

Intangible Assets

Patents

We have not found any records of FLUORMIN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FLUORMIN LIMITED

Trademarks

We have not found any records of FLUORMIN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FLUORMIN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (08990 - Other mining and quarrying not elsewhere classified) as FLUORMIN LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FLUORMIN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FLUORMIN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FLUORMIN LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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