FTSE INTERNATIONAL (INDIA) LIMITED
Overview
| Company Name | FTSE INTERNATIONAL (INDIA) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03991055 |
| 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 (INDIA) LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is FTSE INTERNATIONAL (INDIA) LIMITED located?
| Registered Office Address | 10 Paternoster Square EC4M 7LS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FTSE INTERNATIONAL (INDIA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FTSE INTERNATIONAL (GERMANY) LIMITED | Nov 09, 2000 | Nov 09, 2000 |
| COMLEGAL 74 LIMITED | May 11, 2000 | May 11, 2000 |
What are the latest accounts for FTSE INTERNATIONAL (INDIA) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for FTSE INTERNATIONAL (INDIA) 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on May 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on May 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||||||||||
Annual return made up to May 11, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Simon Tutton as a secretary on Jun 03, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Catherine Rachel Long as a secretary on Jun 03, 2015 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2014 | 18 pages | AA | ||||||||||
Annual return made up to May 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from 12Th Floor 10 Upper Bank Street Canary Wharf London E14 5NP to 10 Paternoster Square London EC4M 7LS on Jan 26, 2015 | 1 pages | AD01 | ||||||||||
Miscellaneous Aud res sec 519 | 1 pages | MISC | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Mar 31, 2014 | 17 pages | AA | ||||||||||
Current accounting period shortened from Mar 31, 2015 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to May 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Andrew Vick as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Mark Stephen Makepeace on Dec 20, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Stephen Makepeace on Dec 20, 2013 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2013 | 17 pages | AA | ||||||||||
Annual return made up to May 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Andrew Vick as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Teunon as a director | 1 pages | TM01 | ||||||||||
Who are the officers of FTSE INTERNATIONAL (INDIA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TUTTON, Simon | Secretary | Paternoster Square EC4M 7LS London 10 | 204631630001 | |||||||
| MAKEPEACE, Mark Stephen | Director | Paternoster Square EC4M 7LS London 10 England | England | British | 137230920004 | |||||
| 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 | 58381780002 | ||||||
| LONG, Catherine Rachel | Secretary | Paternoster Square EC4M 7LS London 10 England | British | 107067720001 | ||||||
| VARSANI, Ramesh Harji | Secretary | 44b Derwent Grove East Dulwich SE22 8EA London | British | 127236290001 | ||||||
| KEMP, Richard Harry | Director | 21 Napier Avenue SW6 3PS London | England | British | 17317830002 | |||||
| TEUNON, Nicholas John | Director | 12th Floor 10 Upper Bank Street Canary Wharf E14 5NP London | United Kingdom | British | 190358900001 | |||||
| VICK, Andrew | Director | 12th Floor 10 Upper Bank Street Canary Wharf E14 5NP London | England | British | 177654830001 |
Who are the persons with significant control of FTSE INTERNATIONAL (INDIA) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ftse International Limited | Apr 06, 2016 | Paternoster Square EC4M 7LS London 10 England And Wales United Kingdom | No | ||||||||||
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Natures of Control
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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