F&I JUST CLAIMS LIMITED

Overview

Company Name	F&I JUST CLAIMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04872112
Jurisdiction	England/Wales
Date of Creation	Aug 20, 2003
Date of Cessation	Jul 02, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of F&I JUST CLAIMS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is F&I JUST CLAIMS LIMITED located?

Registered Office Address	St Mary's House 42 Vicarage Crescent SW11 3LF London
Undeliverable Registered Office Address	No

What were the previous names of F&I JUST CLAIMS LIMITED?

Previous Company Names
Company Name	From	Until
COCONUT CLAIMS LIMITED	Nov 21, 2003	Nov 21, 2003
NEW CLAIMS (UK) LIMITED	Oct 02, 2003	Oct 02, 2003
TRUSHELFCO (NO.2984) LIMITED	Aug 20, 2003	Aug 20, 2003

What are the latest accounts for F&I JUST CLAIMS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for F&I JUST CLAIMS LIMITED?

Filings

Date

Description

Document

Type

Jul 02, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 19, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 12, 2013

Application to strike the company off the register

3 pages

DS01

Feb 27, 2013

Termination of appointment of Graydon Philip Bellingan as a secretary on Feb 01, 2013

1 pages

TM02

Sep 26, 2012

Total exemption small company accounts made up to Dec 31, 2011

4 pages

Aug 28, 2012

Annual return made up to Aug 20, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 28, 2012	Statement of capital on Aug 28, 2012 Capital: GBP 2	SH01

Oct 03, 2011

Total exemption small company accounts made up to Dec 31, 2010

4 pages

Aug 24, 2011

Annual return made up to Aug 20, 2011 with full list of shareholders

6 pages

AR01

Oct 04, 2010

Total exemption small company accounts made up to Dec 31, 2009

4 pages

Sep 10, 2010

Annual return made up to Aug 20, 2010 with full list of shareholders

6 pages

AR01

Sep 10, 2010

Director's details changed for Edward Jonathan Cameron Hawkes on Jun 30, 2010

2 pages

CH01

Apr 29, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Change of ro address 08/04/2010	RES13

Apr 29, 2010

Registered office address changed from 55 Baker Street London W1U 7EU on Apr 29, 2010

1 pages

AD01

Feb 03, 2010

Total exemption small company accounts made up to Dec 31, 2008

4 pages

Feb 03, 2010

Auditor's resignation

1 pages

AUD

Jan 03, 2010

Termination of appointment of Mark Allen as a director

1 pages

TM01

Sep 23, 2009

legacy

4 pages

363a

Jul 10, 2009

legacy

1 pages

288c

Jan 28, 2009

legacy

4 pages

363a

Nov 03, 2008

Accounts for a small company made up to Dec 31, 2007

5 pages

Jul 18, 2008

Auditor's resignation

1 pages

AUD

Jul 03, 2008

Auditor's resignation

1 pages

AUD

May 16, 2008

legacy

1 pages

287

May 16, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Ro changed 15/04/2008	RES13

Sep 17, 2007

legacy

3 pages

363a

View All Filings

Who are the officers of F&I JUST CLAIMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAWKES, Edward Jonathan Cameron 143 Taybridge Street SW11 5PY London	Oct 06, 2003		Director	143 Taybridge Street SW11 5PY London	United Kingdom	British	1977-1	93239900002
JOHNSTONE, David Grant Drumclog ML10 6QG Strathaven North Torfoot Farm South Lanarkshire	Oct 06, 2003		Director	Drumclog ML10 6QG Strathaven North Torfoot Farm South Lanarkshire	Scotland	British	1962-9	61070410006
RAHMATALLAH, Faisal John 9 Fulham Park Road SW6 4LH London	Oct 06, 2003		Director	9 Fulham Park Road SW6 4LH London	United Kingdom	British	1956-6	93240170001
BELLINGAN, Graydon Philip Froschaigasse 14 Zurich Ch-8001 Switzerland	Mar 21, 2007	Feb 01, 2013	Secretary	Froschaigasse 14 Zurich Ch-8001 Switzerland		British		124370640001
HAWKES, Edward Jonathan Cameron 143 Taybridge Street SW11 5PY London	Oct 06, 2003	Dec 09, 2003	Secretary	143 Taybridge Street SW11 5PY London		British		93239900002
MAKADIA, Arvind Kacharalal 9 Westfield Drive HA3 9EG Harrow Middlesex	Dec 09, 2003	Jun 10, 2005	Secretary	9 Westfield Drive HA3 9EG Harrow Middlesex		British		67612070001
MOORE, Simon Andrew 66 Berwick Avenue CM1 4BD Chelmsford Essex	Jun 10, 2005	Mar 21, 2007	Secretary	66 Berwick Avenue CM1 4BD Chelmsford Essex		British		105498720001
TRUSEC LIMITED 2 Lambs Passage EC1Y 8BB London	Aug 20, 2003	Oct 06, 2003	Nominee Secretary	2 Lambs Passage EC1Y 8BB London				900007200001
ALLEN, Mark Campbell Tigh Mhor 19 The Crescent PA17 5DX Skelmorlie Ayrshire	Oct 06, 2003	Dec 17, 2009	Director	Tigh Mhor 19 The Crescent PA17 5DX Skelmorlie Ayrshire	Scotland	British	1961-11	48247060001
DEAN, Sheryl Elaine Flat 5 43-48 St Michael's Street W2 1QP London	Sep 26, 2003	Oct 06, 2003	Director	Flat 5 43-48 St Michael's Street W2 1QP London		New Zealander	1975-8	93025830001
HOLDEN, Elizabeth Jane Dilwiths 59 Sarsfeld Road SW12 8HR London	Sep 26, 2003	Oct 06, 2003	Director	59 Sarsfeld Road SW12 8HR London		British	1967-5	55338020001
STOKER, Louise Jane 2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London	Aug 20, 2003	Sep 26, 2003	Director	2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London		British	1973-9	96079800001
ZUERCHER, Eleanor Jane 14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire	Aug 20, 2003	Sep 26, 2003	Director	14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire		British	1963-8	61053330001

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