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FBZ MANAGEMENT LIMITED

FBZ MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameFBZ MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04236837
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FBZ MANAGEMENT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FBZ MANAGEMENT LIMITED located?

    Registered Office Address
    207 Regent Street
    3rd Floor
    W1B 3HH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FBZ MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What are the latest filings for FBZ MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2012

    		2 pagesAA

    Annual return made up to Jun 19, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2012

    Statement of capital on Jul 17, 2012

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Des Management Limited on Jan 31, 2012

    		2 pagesCH04

    Registered office address changed from Suite 404 Albany House 324/326 Regent Street London W1B 3HH Uk on Jul 17, 2012

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2011

    		2 pagesAA

    Appointment of Mr. Cristino Guevara as a director on Jan 27, 2012

    		2 pagesAP01

    Termination of appointment of Grasshopper Management Limited as a director on Jan 27, 2012

    		1 pagesTM01

    Annual return made up to Jun 19, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2010

    		2 pagesAA

    Annual return made up to Jun 19, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Des Management Limited on Jun 19, 2010

    		2 pagesCH04

    Director's details changed for Grasshopper Management Limited on Jun 19, 2010

    		1 pagesCH02

    Accounts for a dormant company made up to Jun 30, 2009

    		2 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Jun 30, 2008

    		2 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages287

    legacy

    		1 pages288c

    Accounts made up to Jun 30, 2007

    		2 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages287

    Accounts made up to Jun 30, 2006

    		2 pagesAA
    View All Filings

    Who are the officers of FBZ MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DES MANAGEMENT LIMITED
    Regent Street
    3rd Floor
    W1B 3HH London
    207
    United Kingdom
    		Secretary
    Regent Street
    3rd Floor
    W1B 3HH London
    207
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4764120
    		80362640002
    GUEVARA, Cristino, Mr.
    Regent Street
    3rd Floor
    W1B 3HH London
    207
    United Kingdom
    		Director
    Regent Street
    3rd Floor
    W1B 3HH London
    207
    United Kingdom
    		PanamaPanama160602350001
    TEMPLES (NOMINEES) LIMITED
    152 City Road
    EC1V 2NX London
    		Nominee Secretary
    152 City Road
    EC1V 2NX London
    		900004500001
    CUNNINGHAM, Alastair Matthew
    Apartment No.2
    8 Florinis Street
    Nicosia
    1065
    Cyprus
    		Director
    Apartment No.2
    8 Florinis Street
    Nicosia
    1065
    Cyprus
    		CyprusBritish73090580001
    GRASSHOPPER MANAGEMENT LIMITED
    160 Constitution Drive
    53 City Of Belmopan
    Unit 4
    Belize
    		Director
    160 Constitution Drive
    53 City Of Belmopan
    Unit 4
    Belize
    Legal FormPRIVATE LIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityBELIZE
    Registration Number41,121
    		107069100002
    TEMPLES (PROFESSIONAL SERVICES) LIMITED
    152 City Road
    EC1V 2NX London
    		Nominee Director
    152 City Road
    EC1V 2NX London
    		900004490001
    View Detailed Information on Officers and People with Significant 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