FIBI NOMINEES LIMITED
Overview
| Company Name | FIBI NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01697716 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIBI NOMINEES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is FIBI NOMINEES LIMITED located?
| Registered Office Address | 24 Creechurch Lane London EC3A 5JX |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIBI NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for FIBI NOMINEES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FIBI NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jul 31, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Withdraw the company strike off application | 2 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jul 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Paul Beer as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Appointment of Mr Meir Moshe Bregman as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Dov Kol as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
Who are the officers of FIBI NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLOWES, Stephen Bernard | Secretary | Hartsridge Harts Lane, South Godstone RH9 8LZ Godstone Surrey | British | 40195710004 | ||||||
| BREGMAN, Meir Moshe | Director | 24 Creechurch Lane London EC3A 5JX | United Kingdom | Israeli | Banker | 158619230001 | ||||
| DICK, Keith Joseph | Secretary | 43 Woodstone Avenue Stoneleigh KT17 2JS Epsom Surrey | British | Banker | 21490710001 | |||||
| OLIVER, Douglas Ernest Wooding | Secretary | 11 Cedar Court Addington Road CR2 8RA Sanderstead Surrey | British | 78312200001 | ||||||
| TEMPLEMAN, David | Secretary | 15 Osborne Villas BN3 2RD Hove East Sussex | British | 74464480001 | ||||||
| BEER, Paul Allan | Director | Mulberry House Oxhey Drive South HA6 3ET Northwood Middlesex | England | British | Chartered Accountant | 6436770002 | ||||
| KOL, Dov | Director | 38 Brim Hill N2 0HG London | United Kingdom | British | Managing Director | 111552360001 | ||||
| LEVINSON, David | Director | 6 Steeles Mews North NW3 4RJ London | Israeli | Banking Managing Director | 91942590001 | |||||
| LEVY, Joseph | Director | 34 Chessington Avenue N3 3DP London | United Kingdom | British | Banker | 29769870002 | ||||
| OLIVER, Douglas Ernest Wooding | Director | 11 Cedar Court Addington Road CR2 8RA Sanderstead Surrey | England | British | Company Director | 78312200001 | ||||
| RIECK, Harold Hersh | Director | 33 Campden Hill Gate W8 7QJ London | British | Company Director | 14838950001 | |||||
| SHERSON, Jack Hyman | Director | 25 Highview Avenue HA8 9TX Edgware Middlesex | British | Banker | 27625750001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0