FMN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameFMN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05299154
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FMN LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is FMN LIMITED located?

    Registered Office Address
    c/o FMN LIMITED
    147 Park Hill Road
    Harborne
    B17 9HE Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FMN LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for FMN 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 Nov 30, 2016

    4 pagesAA

    Confirmation statement made on Nov 28, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    4 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Annual return made up to Nov 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 200
    SH01

    Annual return made up to Nov 28, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2015

    Statement of capital on Jan 02, 2015

    • Capital: GBP 200
    SH01

    Accounts for a dormant company made up to Nov 30, 2014

    2 pagesAA

    Accounts for a dormant company made up to Nov 30, 2013

    8 pagesAA

    Annual return made up to Nov 28, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2013

    Statement of capital on Dec 21, 2013

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    9 pagesAA

    Annual return made up to Nov 28, 2012 with full list of shareholders

    3 pagesAR01

    Secretary's details changed for Mrs Fatema Patwa on Nov 24, 2012

    1 pagesCH03

    Total exemption small company accounts made up to Nov 30, 2011

    4 pagesAA

    Total exemption small company accounts made up to Nov 30, 2010

    4 pagesAA

    Annual return made up to Nov 28, 2011 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 25 Abbey Road Bearwood Smethwick West Midlands B67 5RA United Kingdom* on Oct 22, 2011

    1 pagesAD01

    Annual return made up to Nov 28, 2010 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Fatema Patwa as a director

    1 pagesTM01

    Total exemption small company accounts made up to Nov 30, 2009

    4 pagesAA

    Registered office address changed from * C/O Bearwoods Solicitors 25 Abbey Road Smethwick West Midlands B67 5RA England* on Nov 08, 2010

    1 pagesAD01

    Annual return made up to Nov 28, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Fatema Patwa on Oct 10, 2009

    2 pagesCH01

    Who are the officers of FMN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATWA, Fatema
    c/o Fmn Limited
    Park Hill Road
    Harborne
    B17 9HE Birmingham
    147
    West Midlands
    United Kingdom
    Secretary
    c/o Fmn Limited
    Park Hill Road
    Harborne
    B17 9HE Birmingham
    147
    West Midlands
    United Kingdom
    British101718780001
    PATWA, Abdulhusein Yusufali
    147 Park Hill Road
    Harborne
    B17 9HE Birmingham
    West Midlands
    Director
    147 Park Hill Road
    Harborne
    B17 9HE Birmingham
    West Midlands
    EnglandBritish114539510001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    KHIROYA, Neel Harshad
    101 Ventnor Drive
    N20 8BU Totteridge
    London
    Director
    101 Ventnor Drive
    N20 8BU Totteridge
    London
    EnglandBritish67808370002
    PATWA, Fatema
    25 Abbey Road
    B67 5RA Smethwick
    West Midlands
    Director
    25 Abbey Road
    B67 5RA Smethwick
    West Midlands
    United KingdomBritish101718780001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Who are the persons with significant control of FMN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Abdulhusein Yusufali Patwa
    c/o FMN LIMITED
    Park Hill Road
    Harborne
    B17 9HE Birmingham
    147
    West Midlands
    Apr 06, 2016
    c/o FMN LIMITED
    Park Hill Road
    Harborne
    B17 9HE Birmingham
    147
    West Midlands
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Fatema Patwa
    c/o FMN LIMITED
    Park Hill Road
    Harborne
    B17 9HE Birmingham
    147
    West Midlands
    Apr 06, 2016
    c/o FMN LIMITED
    Park Hill Road
    Harborne
    B17 9HE Birmingham
    147
    West Midlands
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does FMN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jan 05, 2010
    Delivered On Jan 07, 2010
    Satisfied
    Amount secured
    £270,000 and all other monies due or to become due from the company to the chargee
    Short particulars
    352 london road stretton on dunsmore rugby warwickshire t/no WK396523.
    Persons Entitled
    • Mr Fazlehusein Hassanbhai Kapasi and Miss Zainab Kapasi
    Transactions
    • Jan 07, 2010Registration of a charge (MG01)
    • Jun 20, 2016Satisfaction of a charge (MR04)

    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