FMG LIMITED
Overview
| Company Name | FMG LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03470529 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FMG LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is FMG LIMITED located?
| Registered Office Address | Palladium House 1-4 Argyll Street W1F 7LD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FMG LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for FMG 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 Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Nov 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Nov 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Registered office address changed from 175 Munster Road London SW6 6DA on Mar 19, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 24, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Alan Ginn on Dec 08, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Rose Mary Ginn on Dec 08, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2004 | 6 pages | AA | ||||||||||
Who are the officers of FMG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GINN, Rose Mary | Secretary | 7 Maria Theresa Close KT3 5EF New Malden Surrey | British | 53920070001 | ||||||
| GINN, Alan | Director | 7 Maria Theresa Close KT3 5EF New Malden Surrey | United Kingdom | British | 5313770001 | |||||
| GINN, Rose Mary | Director | 7 Maria Theresa Close KT3 5EF New Malden Surrey | United Kingdom | British | 53920070001 | |||||
| CRICHTON, John Leslie | Secretary | 20 Broom House Road SW6 3QX London | British | 125247080001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| MCKEANEY, Grainne | Director | 63a Chesterton Road W10 6ES London | Irish | 69475080001 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does FMG LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 11, 1998 Delivered On Feb 17, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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