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FOSTER MACCALLUM INTERNATIONAL LIMITED

FOSTER MACCALLUM INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameFOSTER MACCALLUM INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04564096
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FOSTER MACCALLUM INTERNATIONAL LIMITED?

    • Market research and public opinion polling (73200) / Professional, scientific and technical activities

    Where is FOSTER MACCALLUM INTERNATIONAL LIMITED located?

    Registered Office Address
    Mountview Court
    1148 High Road
    N20 0RA Whetstone
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOSTER MACCALLUM INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for FOSTER MACCALLUM INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Termination of appointment of Abogado Nominees Limited as a secretary on Jun 29, 2022

    		1 pagesTM02

    Return of final meeting in a creditors' voluntary winding up

    		22 pagesLIQ14

    Liquidators' statement of receipts and payments to Apr 11, 2021

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 11, 2020

    		20 pagesLIQ03

    Termination of appointment of Thorsten Guido Bachmann as a director on Sep 30, 2019

    		1 pagesTM01

    Registered office address changed from 100 New Bridge Street London EC4V 6JA to Mountview Court 1148 High Road Whetstone London N20 0RA on May 01, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		8 pagesLIQ02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 12, 2019

    		LRESEX

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Jarett Jay Janik as a director on Sep 17, 2018

    		2 pagesAP01

    Termination of appointment of Peter Robert Hantman as a director on Aug 31, 2018

    		1 pagesTM01

    Confirmation statement made on Mar 09, 2018 with updates

    		6 pagesCS01

    Notification of Zyme Solutions Uk Pvt Limited as a person with significant control on Feb 05, 2018

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Feb 12, 2018

    		2 pagesPSC09

    Current accounting period extended from Dec 31, 2017 to Feb 28, 2018

    		1 pagesAA01

    Appointment of Peter Robert Hantman as a director on Nov 10, 2017

    		2 pagesAP01

    Appointment of Laura Lynn Fese as a secretary on Nov 10, 2017

    		2 pagesAP03

    Appointment of Abogado Nominees Limited as a secretary on Nov 10, 2017

    		2 pagesAP04

    Registered office address changed from , 35 Ballards Lane, London, N3 1XW, England to 100 New Bridge Street London EC4V 6JA on Nov 20, 2017

    		1 pagesAD01

    Appointment of Thorsten Guido Bachmann as a director on Nov 10, 2017

    		2 pagesAP01

    Termination of appointment of Edward Stanley Dimbero as a director on Nov 15, 2017

    		1 pagesTM01

    Termination of appointment of Sarat Chandran Sankaran as a director on Oct 31, 2017

    		1 pagesTM01
    View All Filings

    Who are the officers of FOSTER MACCALLUM INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FESE, Laura Lynn
    Great Hills Trail, Suite 300e
    Austin
    9600
    Tx 78759
    United States
    		Secretary
    Great Hills Trail, Suite 300e
    Austin
    9600
    Tx 78759
    United States
    		240318220001
    JANIK, Jarett Jay
    Great Hills Trail, Suite 300e
    Austin
    9600
    Tx 78759
    United States
    		Director
    Great Hills Trail, Suite 300e
    Austin
    9600
    Tx 78759
    United States
    		United StatesAmerican251133710001
    DZIEDZIC, Jerzy
    Honeysuckle Cottage
    GU10 2EG Rushmoor
    Surrey
    		Secretary
    Honeysuckle Cottage
    GU10 2EG Rushmoor
    Surrey
    		British80602630001
    HAAR, Sander
    10 Byron Court
    SL4 4PU Windsor
    Berkshire
    		Secretary
    10 Byron Court
    SL4 4PU Windsor
    Berkshire
    		Dutch90165830001
    WELCH, Joanna Mary Louise
    Harvest Crescent
    Ancells Road
    GU51 2UZ Fleet
    Sentinel House
    Hampshire
    England
    		Secretary
    Harvest Crescent
    Ancells Road
    GU51 2UZ Fleet
    Sentinel House
    Hampshire
    England
    		British97333770001
    WELCH, Joanna Mary Louise
    Haris
    Pine Grove, Lower Bourne
    GU10 3RG Farnham
    Surrey
    		Secretary
    Haris
    Pine Grove, Lower Bourne
    GU10 3RG Farnham
    Surrey
    		British97333770001
    ABOGADO NOMINEES LIMITED
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    		Secretary
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number1688036
    		73539350001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    BACHMANN, Thorsten Guido
    Longwater Avenue
    Green Park
    RG2 6GP Reading
    100
    Berkshire
    United Kingdom
    		Director
    Longwater Avenue
    Green Park
    RG2 6GP Reading
    100
    Berkshire
    United Kingdom
    		GermanyGerman240126310001
    BEDBOROUGH, Stephen David
    Ancells Road
    GU51 2QA Fleet
    Ancells House
    Hampshire
    United Kingdom
    		Director
    Ancells Road
    GU51 2QA Fleet
    Ancells House
    Hampshire
    United Kingdom
    		United KingdomBritish65568430001
    DIMBERO, Edward Stanley
    Ballards Lane
    N3 1XW London
    35
    England
    		Director
    Ballards Lane
    N3 1XW London
    35
    England
    		UsaAmerican227235030001
    DZIEDZIC, Jerzy
    Harvest Crescent
    Ancells Road
    GU51 2UZ Fleet
    Sentinel House
    Hampshire
    England
    		Director
    Harvest Crescent
    Ancells Road
    GU51 2UZ Fleet
    Sentinel House
    Hampshire
    England
    		United KingdomBritish80602630001
    EDSON, Thara Mani
    Ballards Lane
    N3 1XW London
    35
    England
    		Director
    Ballards Lane
    N3 1XW London
    35
    England
    		UsaAmerican227236110001
    HAAR, Sander
    10 Byron Court
    SL4 4PU Windsor
    Berkshire
    		Director
    10 Byron Court
    SL4 4PU Windsor
    Berkshire
    		Dutch90165830001
    HAMBROOK, Alan David
    30 Manor Park Drive
    Finchampstead
    RG40 4XE Wokingham
    Berkshire
    		Director
    30 Manor Park Drive
    Finchampstead
    RG40 4XE Wokingham
    Berkshire
    		British96694540001
    HANTMAN, Peter Robert
    Great Hills Trail, Suite 300e
    Austin
    9600
    Tx 78759
    United States
    		Director
    Great Hills Trail, Suite 300e
    Austin
    9600
    Tx 78759
    United States
    		United StatesAmerican240211380001
    LEWIS, Kevin
    Harvest Crescent
    Ancells Road
    GU51 2UZ Fleet
    Sentinel House
    Hampshire
    England
    		Director
    Harvest Crescent
    Ancells Road
    GU51 2UZ Fleet
    Sentinel House
    Hampshire
    England
    		EnglandBritish58505030004
    NOWARRA, Michael
    Obermuehlenweg 1
    Altenbeken
    33184
    Germany
    		Director
    Obermuehlenweg 1
    Altenbeken
    33184
    Germany
    		German71041970001
    SANKARAN, Sarat Chandran
    Ballards Lane
    N3 1XW London
    35
    England
    		Director
    Ballards Lane
    N3 1XW London
    35
    England
    		UsaAmerican227235470001
    STEPHEN, Graeme Colville
    Harvest Crescent
    Ancells Road
    GU51 2UZ Fleet
    Sentinel House
    Hampshire
    England
    		Director
    Harvest Crescent
    Ancells Road
    GU51 2UZ Fleet
    Sentinel House
    Hampshire
    England
    		United KingdomBritish102439420002
    WATKINS, Alan Arthur
    Monks Hall Monks Walk
    SL5 9AZ Ascot
    Berkshire
    		Director
    Monks Hall Monks Walk
    SL5 9AZ Ascot
    Berkshire
    		United KingdomBritish51080990002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FOSTER MACCALLUM INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    		Feb 05, 2018
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityLaws Of England
    Place RegisteredCompanies House
    Registration Number08321523
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for FOSTER MACCALLUM INTERNATIONAL LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 02, 2016Feb 05, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does FOSTER MACCALLUM INTERNATIONAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 10, 2004
    Delivered On Mar 11, 2004
    		Satisfied
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 11, 2004Registration of a charge (395)
    • Feb 13, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does FOSTER MACCALLUM INTERNATIONAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 12, 2019Commencement of winding up
    Sep 10, 2022Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kikis Kallis
    Mountview Court 1148 High Road
    N20 0RA Whetstone
    London
    		practitioner
    Mountview Court 1148 High Road
    N20 0RA Whetstone
    London
    View Detailed Information on Insolvency Cases

    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