FM AGENCIES LIMITED

Overview

Company Name	FM AGENCIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02779432
Jurisdiction	England/Wales
Date of Creation	Jan 13, 1993
Date of Cessation	Apr 26, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FM AGENCIES LIMITED?

(5142) /

Where is FM AGENCIES LIMITED located?

Registered Office Address	105-111 Euston Street NW1 2EW London
Undeliverable Registered Office Address	No

What were the previous names of FM AGENCIES LIMITED?

Previous Company Names
Company Name	From	Until
FASHION MARKETING (U.K.) LIMITED	Feb 19, 1993	Feb 19, 1993
CAMEOLINK LIMITED	Jan 13, 1993	Jan 13, 1993

What are the latest accounts for FM AGENCIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for FM AGENCIES LIMITED?

Filings
Date	Description	Document	Type
Apr 26, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 11, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 26, 2010	Notice of automatic end of Administration	7 pages	2.30B

Aug 10, 2009	Statement of affairs with form 2.14B	6 pages	2.16B

Jul 31, 2009	Appointment of an administrator	1 pages	2.12B

Jul 21, 2009	legacy	1 pages	287

Mar 23, 2009	legacy	1 pages	288b

Mar 23, 2009	legacy	1 pages	288b

Feb 11, 2009	legacy	8 pages	363a

Feb 10, 2009	legacy	1 pages	288c

Dec 16, 2008	legacy	1 pages	287

Dec 03, 2008	Certificate of change of name Company name changed fashion marketing (U.k) LIMITED\certificate issued on 05/12/08	2 pages	CERTNM

Nov 03, 2008	Total exemption full accounts made up to Dec 31, 2007	11 pages	AA

Feb 07, 2008	legacy	5 pages	363a
Feb 07, 2008	legacy	1 pages	288c
Feb 07, 2008	legacy	1 pages	288c
Dec 28, 2007	Total exemption full accounts made up to Dec 31, 2006	11 pages	AA
Mar 12, 2007	legacy	1 pages	288b
Mar 12, 2007	legacy	2 pages	288a
Jan 23, 2007	legacy	8 pages	363s
Jan 23, 2007	legacy	pages	363(288)
Nov 04, 2006	Total exemption full accounts made up to Dec 31, 2005	13 pages	AA
May 08, 2006	Total exemption full accounts made up to Dec 31, 2004	11 pages	AA
Mar 09, 2006	legacy	8 pages	363s
Mar 09, 2006	legacy	pages	363(288)

View All Filings

Who are the officers of FM AGENCIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AKRIMI, Christopher Khaled 28 Calverley Street TN1 2XD Tunbridge Wells Kent	May 18, 2005		Director	28 Calverley Street TN1 2XD Tunbridge Wells Kent	United Kingdom	British	1979-1	Sales Director	92753310003
DIXON, Gerald Stewart Oaktree Cottage 68 Burntwood Lane CR3 5UL Caterham On The Hill Surrey	Jan 19, 1993		Director	Oaktree Cottage 68 Burntwood Lane CR3 5UL Caterham On The Hill Surrey	United Kingdom	British	1952-7	Managing Director	33111060002
DAVISON, Glenn 79 Broom Park TW11 9RR Teddington Middlesex	Nov 01, 1995	Dec 20, 1996	Secretary	79 Broom Park TW11 9RR Teddington Middlesex		British			45990530001
DAVISON, John Whitfield 4 Maple Grove Barham IP6 0PH Ipswich Suffolk	Jan 24, 1997	May 28, 1998	Secretary	4 Maple Grove Barham IP6 0PH Ipswich Suffolk		British		Director	51296180002
DIXON, Melanie Barbara Oaktree Cottage 68 Burntwood Lane CR3 5UL Caterham On The Hill Surrey	Jun 29, 2001	Feb 04, 2005	Secretary	Oaktree Cottage 68 Burntwood Lane CR3 5UL Caterham On The Hill Surrey		English		Customer Services Advisor	81848740001
DIXON, William John 118 Banstead Road CR3 5QL Caterham Surrey	Feb 04, 2005	Feb 27, 2007	Secretary	118 Banstead Road CR3 5QL Caterham Surrey		English		Administrator	92753230002
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Jan 13, 1993	Jan 19, 1993	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British			900001330001
HARRISON, Peter Michael Wych Elm Luton Road, Chalton LU4 9UG Luton Bedfordshire	Feb 27, 2007	Mar 21, 2009	Secretary	Wych Elm Luton Road, Chalton LU4 9UG Luton Bedfordshire		British		Accountant	63637080002
PETYT, Gerald Henry James 15 Goodwin Drive DA14 4NX Sidcup Kent	Jan 19, 1993	Oct 31, 1995	Secretary	15 Goodwin Drive DA14 4NX Sidcup Kent		British			3050860001
PETYT, Timothy John Foulds 18 Tattenham Grove KT18 5QP Epsom Surrey	May 28, 1998	Jun 15, 2001	Secretary	18 Tattenham Grove KT18 5QP Epsom Surrey		British			62347530002
DAVISON, John Whitfield 4 Maple Grove Barham IP6 0PH Ipswich Suffolk	Sep 29, 1995	Jul 24, 1998	Director	4 Maple Grove Barham IP6 0PH Ipswich Suffolk		British	1947-8	Director	51296180002
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Jan 13, 1993	Jan 19, 1993	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12		900001320001
HARRISON, Peter Michael Wych Elm Luton Road, Chalton LU4 9UG Luton Bedfordshire	Jun 15, 2005	Mar 21, 2009	Director	Wych Elm Luton Road, Chalton LU4 9UG Luton Bedfordshire		British	1951-7	Accountant	63637080002
PETYT, Cecil John Foulds Woodsyre 5a Pelhams Walk KT10 8QA Esher Surrey	Jan 19, 1993	Jun 30, 2001	Director	Woodsyre 5a Pelhams Walk KT10 8QA Esher Surrey		British	1926-5	Company Director	3050880002

View Detailed Information on Officers and People with Significant Control

Does FM AGENCIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Counterpart rent deposit deed	Created On Jul 14, 2004 Delivered On Jul 16, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The sum of £15,275 paid into an interest bearing account (including interest). See the mortgage charge document for full details.
	Persons Entitled Brookset Limited
	Transactions Jul 16, 2004Registration of a charge (395)

View Detailed Information on Charges

Does FM AGENCIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 14, 2010	Administration ended
Jul 21, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Salman Saud Saud & Company 105-111 Euston Street NW1 2EW London	practitioner	Saud & Company 105-111 Euston Street NW1 2EW London

View Detailed Information on Insolvency Cases

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