About

Registered Number: 03515091
Date of Incorporation: 23/02/1998 (26 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 11/04/2018 (6 years and 2 months ago)
Registered Address: C/O Grant Thornton Uk Llp, 30 Finsbury Square, London, EC2P 2YU

 

Based in London, Fulcrum Electronics Ltd was setup in 1998, it's status in the Companies House registry is set to "Dissolved". The companies director is listed as Dines, Emma Louise in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DINES, Emma Louise 12 October 1998 16 November 1998 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 11 April 2018
LIQ14 - N/A 11 January 2018
4.68 - Liquidator's statement of receipts and payments 13 October 2017
4.68 - Liquidator's statement of receipts and payments 09 April 2017
4.68 - Liquidator's statement of receipts and payments 04 October 2016
4.68 - Liquidator's statement of receipts and payments 12 April 2016
4.68 - Liquidator's statement of receipts and payments 13 October 2015
4.68 - Liquidator's statement of receipts and payments 07 April 2015
4.68 - Liquidator's statement of receipts and payments 10 October 2014
4.68 - Liquidator's statement of receipts and payments 27 March 2014
4.68 - Liquidator's statement of receipts and payments 07 October 2013
4.68 - Liquidator's statement of receipts and payments 09 April 2013
4.68 - Liquidator's statement of receipts and payments 28 September 2012
4.68 - Liquidator's statement of receipts and payments 26 April 2012
4.68 - Liquidator's statement of receipts and payments 25 October 2011
4.68 - Liquidator's statement of receipts and payments 25 October 2011
4.68 - Liquidator's statement of receipts and payments 25 October 2011
4.68 - Liquidator's statement of receipts and payments 25 October 2011
4.68 - Liquidator's statement of receipts and payments 25 October 2011
4.68 - Liquidator's statement of receipts and payments 25 October 2011
AD01 - Change of registered office address 07 July 2011
600 - Notice of appointment of Liquidator in a voluntary winding up 27 June 2011
4.68 - Liquidator's statement of receipts and payments 13 February 2009
4.68 - Liquidator's statement of receipts and payments 13 February 2009
4.68 - Liquidator's statement of receipts and payments 23 October 2007
4.68 - Liquidator's statement of receipts and payments 04 April 2007
287 - Change in situation or address of Registered Office 14 November 2006
4.68 - Liquidator's statement of receipts and payments 27 September 2006
4.68 - Liquidator's statement of receipts and payments 03 May 2006
4.68 - Liquidator's statement of receipts and payments 20 October 2005
4.68 - Liquidator's statement of receipts and payments 31 March 2005
4.68 - Liquidator's statement of receipts and payments 27 September 2004
4.68 - Liquidator's statement of receipts and payments 21 April 2004
4.20 - N/A 05 December 2003
600 - Notice of appointment of Liquidator in a voluntary winding up 31 October 2003
287 - Change in situation or address of Registered Office 31 March 2003
RESOLUTIONS - N/A 26 March 2003
4.70 - N/A 26 March 2003
600 - Notice of appointment of Liquidator in a voluntary winding up 26 March 2003
363a - Annual Return 04 March 2003
CERTNM - Change of name certificate 05 August 2002
AA - Annual Accounts 03 May 2002
363s - Annual Return 09 March 2002
288c - Notice of change of directors or secretaries or in their particulars 09 March 2002
AA - Annual Accounts 23 August 2001
288c - Notice of change of directors or secretaries or in their particulars 22 August 2001
363a - Annual Return 28 February 2001
287 - Change in situation or address of Registered Office 16 November 2000
353 - Register of members 16 November 2000
MISC - Miscellaneous document 06 September 2000
395 - Particulars of a mortgage or charge 23 August 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 August 2000
395 - Particulars of a mortgage or charge 18 July 2000
395 - Particulars of a mortgage or charge 10 July 2000
363s - Annual Return 25 May 2000
AA - Annual Accounts 28 April 2000
RESOLUTIONS - N/A 22 November 1999
RESOLUTIONS - N/A 22 November 1999
RESOLUTIONS - N/A 22 November 1999
RESOLUTIONS - N/A 22 November 1999
RESOLUTIONS - N/A 22 November 1999
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 November 1999
123 - Notice of increase in nominal capital 22 November 1999
AA - Annual Accounts 18 August 1999
225 - Change of Accounting Reference Date 12 July 1999
363a - Annual Return 12 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 1999
288c - Notice of change of directors or secretaries or in their particulars 12 July 1999
288c - Notice of change of directors or secretaries or in their particulars 12 July 1999
288b - Notice of resignation of directors or secretaries 12 July 1999
395 - Particulars of a mortgage or charge 17 June 1999
288a - Notice of appointment of directors or secretaries 11 December 1998
288a - Notice of appointment of directors or secretaries 19 October 1998
225 - Change of Accounting Reference Date 19 October 1998
287 - Change in situation or address of Registered Office 19 October 1998
288a - Notice of appointment of directors or secretaries 28 August 1998
287 - Change in situation or address of Registered Office 21 August 1998
CERTNM - Change of name certificate 19 August 1998
287 - Change in situation or address of Registered Office 27 April 1998
288b - Notice of resignation of directors or secretaries 27 April 1998
288b - Notice of resignation of directors or secretaries 27 April 1998
NEWINC - New incorporation documents 23 February 1998

Mortgages & Charges

Description Date Status Charge by
A deed of assignment 17 August 2000 Outstanding

N/A

Legal charge 11 July 2000 Outstanding

N/A

Debenture 04 July 2000 Outstanding

N/A

Debenture 07 June 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.