FTSE INTERNATIONAL (FRANCE) LIMITED
Overview
| Company Name | FTSE INTERNATIONAL (FRANCE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03793705 |
| 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 FTSE INTERNATIONAL (FRANCE) LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is FTSE INTERNATIONAL (FRANCE) LIMITED located?
| Registered Office Address | 10 Paternoster Square EC4M 7LS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FTSE INTERNATIONAL (FRANCE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for FTSE INTERNATIONAL (FRANCE) 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 | ||
Confirmation statement made on Jul 06, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Waqas Samad as a director on Jun 01, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Jun 22, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Roderick Charles Kirk Martin as a director on Jan 21, 2020 | 2 pages | AP01 | ||
Termination of appointment of Mohammad Reza Ghassemieh as a director on Dec 16, 2019 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2018 | 16 pages | AA | ||
legacy | 184 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Paul Michael Angell as a director on Sep 25, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Jun 22, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Stephen Makepeace as a director on May 16, 2019 | 1 pages | TM01 | ||
Appointment of Mohammad Reza Ghassemieh as a director on May 10, 2019 | 2 pages | AP01 | ||
Appointment of Mr Waqas Samad as a director on May 10, 2019 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2017 | 16 pages | AA | ||
legacy | 174 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Miss Teresa Joanne Elizabeth Hogan as a secretary on Sep 22, 2018 | 2 pages | AP03 | ||
Termination of appointment of Simon Tutton as a secretary on Sep 22, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Jun 22, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of FTSE INTERNATIONAL (FRANCE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOGAN, Teresa Joanne Elizabeth | Secretary | Paternoster Square EC4M 7LS London 10 | 250766720001 | |||||||
| ANGELL, Paul Michael | Director | Paternoster Square EC4M 7LS London 10 | United States | British | 263060970001 | |||||
| MARTIN, Roderick Charles Kirk | Director | Paternoster Square EC4M 7LS London 10 | England | British | 266561800001 | |||||
| CLAISSE, Charles Henry | Secretary | 504 Seddon House Barbican EC2Y 8BX London | British | 70047870002 | ||||||
| GRIMES, Paul David | Secretary | 95 Crabtree Lane AL5 5PX Harpenden Hertfordshire | British | 65761620002 | ||||||
| LONG, Catherine Rachel | Secretary | Paternoster Square EC4M 7LS London 10 England | British | 107067720001 | ||||||
| TUTTON, Simon | Secretary | Paternoster Square EC4M 7LS London 10 England | 198583730001 | |||||||
| VARSANI, Ramesh Harji | Secretary | 44b Derwent Grove East Dulwich SE22 8EA London | British | 127236290001 | ||||||
| GHASSEMIEH, Mohammad Reza | Director | Paternoster Square EC4M 7LS London 10 | United Kingdom | British | 173879740001 | |||||
| KEMP, Richard Harry | Director | 21 Napier Avenue SW6 3PS London | England | British | 17317830002 | |||||
| MAKEPEACE, Mark Stephen | Director | Paternoster Square EC4M 7LS London 10 England | England | British | 137230920004 | |||||
| SAMAD, Waqas | Director | Paternoster Square EC4M 7LS London 10 | England | British | 70310440001 | |||||
| TEUNON, Nicholas John | Director | 12th Floor 10 Upper Bank Street Canary Wharf E14 5NP London London | United Kingdom | British | 190358900001 | |||||
| VICK, Andrew | Director | 12th Floor 10 Upper Bank Street Canary Wharf E14 5NP London London | England | British | 177654830001 |
Who are the persons with significant control of FTSE INTERNATIONAL (FRANCE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ftse International Limited | Apr 06, 2016 | Paternoster Square EC4M 7LS London 10 England | No | ||||||||||
| |||||||||||||
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