Fosdyke Transportation Ltd.. Head office in London. Check Director.

Fosdyke Transportation Ltd., London

Fosdyke Transportation Ltd. is a private limited company. Formerly, it was called Miramis Limited (it was changed on 2014-05-01). Situated at 12 The Shrubberies, George Lane, London E18 1BD, the above-mentioned 18 years old business was incorporated on 2006-05-11 and is categorised as "other transportation support activities" (SIC: 52290), "non-specialised wholesale trade" (Standard Industrial Classification code: 46900), "wholesale of petroleum and petroleum products" (Standard Industrial Classification code: 46711).
1 director can be found in this company: Devis L. (appointed on 26 April 2017).

About
Name: Fosdyke Transportation Ltd.
Number: 05814013
Incorporation date: 2006-05-11
End of financial year: 31 December


Address:	12 The Shrubberies George Lane London E18 1BD
SIC code:	52290 - Other transportation support activities 46900 - Non-specialised wholesale trade 46711 - Wholesale of petroleum and petroleum products

Company staff

People with significant control

Svitlana V.

6 April 2016

Nature of control:	75,01-100% shares

The due date for Fosdyke Transportation Ltd. confirmation statement filing is 2024-05-25. The latest one was submitted on 2023-05-11. The due date for a subsequent statutory accounts filing is 30 September 2023. Last accounts filing was filed for the time period up to 31 December 2021.

1 person of significant control is listed in the official register, a solitary individual Svitlana V. who has over 3/4 of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 23rd, February 2024 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 23rd, February 2024 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 30th, December 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 10th, December 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 22nd, December 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 25th, September 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 2nd, October 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 26th, September 2017 \| accounts	Free Download (9 pages)
AP01	On April 26, 2017 new director was appointed. filed on: 3rd, May 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 26, 2017 filed on: 3rd, May 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: November 25, 2016 filed on: 1st, December 2016 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 12th, October 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to May 11, 2016 with full list of members filed on: 25th, May 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on May 25, 2016: 2.00 GBP capital
TM01	Director appointment termination date: February 9, 2016 filed on: 16th, February 2016 \| officers	Free Download (1 page)
AP01	On February 9, 2016 new director was appointed. filed on: 16th, February 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 4th, November 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to May 11, 2015 with full list of members filed on: 29th, May 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 29, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 7th, November 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to May 11, 2014 with full list of members filed on: 12th, May 2014 \| annual return	Free Download (4 pages)
CERTNM	Company name changed miramis LIMITEDcertificate issued on 01/05/14 filed on: 1st, May 2014 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AP01	On April 30, 2014 new director was appointed. filed on: 30th, April 2014 \| officers	Free Download (2 pages)
AP04	On April 30, 2014 - new secretary appointed filed on: 30th, April 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 4th, November 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to May 11, 2013 with full list of members filed on: 14th, May 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 3rd, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to May 11, 2012 with full list of members filed on: 31st, May 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 30th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to May 11, 2011 with full list of members filed on: 12th, May 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 21st, June 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to May 11, 2010 with full list of members filed on: 12th, May 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 24th, September 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to May 19, 2009 filed on: 19th, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 4th, February 2009 \| accounts	Free Download (4 pages)
288a	On August 28, 2008 Director appointed filed on: 28th, August 2008 \| officers	Free Download (2 pages)
288b	On August 28, 2008 Appointment terminated secretary filed on: 28th, August 2008 \| officers	Free Download (1 page)
288b	On August 28, 2008 Appointment terminated director filed on: 28th, August 2008 \| officers	Free Download (1 page)
363a	Annual return made up to June 4, 2008 filed on: 4th, June 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 7th, November 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 7th, November 2007 \| accounts	Free Download (3 pages)
363s	Annual return made up to June 6, 2007 filed on: 6th, June 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to June 6, 2007 filed on: 6th, June 2007 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 29th, September 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 29th, September 2006 \| accounts	Free Download (1 page)
288a	On June 8, 2006 New secretary appointed filed on: 8th, June 2006 \| officers	Free Download (2 pages)
288b	On June 8, 2006 Secretary resigned filed on: 8th, June 2006 \| officers	Free Download (1 page)
288b	On June 8, 2006 Secretary resigned filed on: 8th, June 2006 \| officers	Free Download (1 page)
288a	On June 8, 2006 New secretary appointed filed on: 8th, June 2006 \| officers	Free Download (2 pages)
288a	On May 22, 2006 New director appointed filed on: 22nd, May 2006 \| officers	Free Download (2 pages)
288a	On May 22, 2006 New director appointed filed on: 22nd, May 2006 \| officers	Free Download (2 pages)
288b	On May 22, 2006 Director resigned filed on: 22nd, May 2006 \| officers	Free Download (1 page)
288b	On May 22, 2006 Director resigned filed on: 22nd, May 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, May 2006 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 11th, May 2006 \| incorporation	Free Download (14 pages)

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