FOIR LIMITED
Overview
| Company Name | FOIR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04716891 |
| 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 FOIR LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is FOIR LIMITED located?
| Registered Office Address | 167 - 169 5th Floor Great Portland Street W1W 5PF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOIR LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOK FARM SAUSAGES LIMITED | Mar 31, 2003 | Mar 31, 2003 |
What are the latest accounts for FOIR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2022 |
What are the latest filings for FOIR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to May 31, 2022 | 4 pages | AA | ||||||||||
Notification of James Riverton as a person with significant control on Oct 31, 2022 | 2 pages | PSC01 | ||||||||||
Appointment of Mr James Riverton as a director on Oct 31, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Klaus Koentopp as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Pauline Koentopp as a secretary on Oct 31, 2022 | 1 pages | TM02 | ||||||||||
Cessation of Klaus Koentopp as a person with significant control on Oct 31, 2022 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 336a Regents Park Road Finchley London N3 2LN to 167 - 169 5th Floor Great Portland Street London W1W 5PF on Jun 17, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2016 | 9 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to May 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FOIR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIVERTON, James | Director | 5th Floor Great Portland Street W1W 5PF London 167 - 169 England | United Arab Emirates | Australian | Mechanical Engineer | 301863610001 | ||||
| KOENTOPP, Pauline | Secretary | 20 Silsoe Road Wood Green N22 6TR London | British | Co Secretary | 89249980001 | |||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| KOENTOPP, Klaus | Director | 20 Silsoe Road Wood Green N22 6TR London | England | British | Consultant | 89250140001 | ||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of FOIR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Riverton | Oct 31, 2022 | 5th Floor Great Portland Street W1W 5PF London 167 - 169 England | No |
Nationality: Australian Country of Residence: United Arab Emirates | |||
Natures of Control
| |||
| Mr Klaus Koentopp | Jul 01, 2016 | 5th Floor Great Portland Street W1W 5PF London 167 - 169 England | Yes |
Nationality: British Country of Residence: England | |||
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