F.Y.M.A. LIMITED
Overview
| Company Name | F.Y.M.A. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02951616 |
| 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 F.Y.M.A. LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is F.Y.M.A. LIMITED located?
| Registered Office Address | C/O Rocket Medical Imperial Way WD24 4XX Watford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of F.Y.M.A. LIMITED?
| Company Name | From | Until |
|---|---|---|
| F.Y.M.A. MOTORSPORT LIMITED | Apr 19, 1995 | Apr 19, 1995 |
| LEXBRAND LIMITED | Jul 22, 1994 | Jul 22, 1994 |
What are the latest accounts for F.Y.M.A. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2016 |
What are the latest filings for F.Y.M.A. 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 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jul 22, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jul 22, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jul 22, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jul 22, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Craig Rapp as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * C/O Rocket Medical . Imperial Way Watford Herts WD24 4XX United Kingdom* on Jul 31, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jul 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jul 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Craig Warren Rapp on Jul 21, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Imperial Way Watford Hertfordshire WD24 4XX* on Aug 13, 2010 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2009 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Oct 31, 2008 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of F.Y.M.A. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERNBERG, Robert Lee | Director | 23 Harman Drive NW2 2ED London | United Kingdom | British | 50534580002 | |||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| GEORGIOU, Loukia | Secretary | 25 Hydethorpe Avenue N9 9RS London | British | 70434040001 | ||||||
| TANNENBAUM, Michael Joel | Secretary | 10 Hillside Gardens HA8 8HE Edgware Middlesex | British | 34925680001 | ||||||
| EL SECRETARIES LIMITED | Secretary | Adelaide House London Bridge EC4R 9HA London | 72938320001 | |||||||
| BERNBERG, Robert Lee | Director | 47 Platts Lane NW3 7NL London | British | 50534580001 | ||||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| RAPP, Craig Warren | Director | Mountview Close NW11 7HG London 37 | England | Uk | 7846390009 | |||||
| RAPP, Michael | Director | 7 Ennismore Gardens SW7 1NL London | British | 7609660006 | ||||||
| E L NOMINEES LIMITED | Director | Verulam Gardens 70 Grays Inn Road WC1X 8NF London | 43584860001 |
Who are the persons with significant control of F.Y.M.A. LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Craig Warren Rapp | Jul 22, 2016 | Imperial Way WD24 4XX Watford C/O Rocket Medical | No |
Nationality: Uk Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert Lee Bernberg | Jul 22, 2016 | Imperial Way WD24 4XX Watford C/O Rocket Medical | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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