co
Corporate
Observer
Homepage
Data
Great Britain
Company
F.I.S. COMPANY INT. LTD.

F.I.S. COMPANY INT. LTD.

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

    • Overview

    Company NameF.I.S. COMPANY INT. LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04984697
    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 F.I.S. COMPANY INT. LTD.?

    • (7487) /

    Where is F.I.S. COMPANY INT. LTD. located?

    Registered Office Address
    38 Wigmore Street
    London
    W1U 2HA
    Undeliverable Registered Office AddressNo

    What were the previous names of F.I.S. COMPANY INT. LTD.?

    Previous Company Names
    Company NameFromUntil
    FIS CO INT. LIMITEDFeb 09, 2010Feb 09, 2010
    MONA COMMONS LIMITEDDec 04, 2003Dec 04, 2003

    What are the latest accounts for F.I.S. COMPANY INT. LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for F.I.S. COMPANY INT. LTD.?

    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

    Annual return made up to Dec 04, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2010

    Statement of capital on Dec 06, 2010

    • Capital: GBP 100
    		SH01

    Appointment of Ms Nira Amar as a director

    		2 pagesAP01

    Termination of appointment of Noa Chacham as a director

    		1 pagesTM01

    Director's details changed for Mrs Noa Chacham on Aug 01, 2010

    		2 pagesCH01

    Appointment of Mrs Noa Chacham as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2009

    		1 pagesAA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum and/or Articles of Association

    		RES01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 16, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 26, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Dec 04, 2009 with full list of shareholders

    		4 pagesAR01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Accounts for a dormant company made up to Dec 31, 2008

    		1 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Dec 31, 2007

    		2 pagesAA

    legacy

    		2 pages363a

    Accounts made up to Dec 31, 2006

    		1 pagesAA

    legacy

    		2 pages363a

    Accounts made up to Dec 31, 2005

    		1 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of F.I.S. COMPANY INT. LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WIGMORE SECRETARIES LIMITED
    38 Wigmore Street
    W1U 2HA London
    		Nominee Secretary
    38 Wigmore Street
    W1U 2HA London
    		900030910001
    AMAR, Nira
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    		Director
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    		IsraelIsraeli162105040001
    XI DIRECTORS LIMITED
    38 Wigmore Street
    W1U 2HA London
    		Director
    38 Wigmore Street
    W1U 2HA London
    		94264920001
    CHACHAM, Noa
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    		Director
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    		IsraelIsraeli153445060001
    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