FJF HOLDINGS LIMITED

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

    Company NameFJF HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05362487
    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 FJF HOLDINGS LIMITED?

    • (7415) /

    Where is FJF HOLDINGS LIMITED located?

    Registered Office Address
    c/o BARNES ROFFE LLP
    Leytonstone House High Road
    Leytonstone
    E11 1HR London
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FJF HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What are the latest filings for FJF HOLDINGS 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

    Previous accounting period extended from Sep 30, 2010 to Mar 31, 2011

    3 pagesAA01

    Registered office address changed from Coval Works Cedar Avenue Chelmsford Essex CM1 2QQ on Jun 07, 2011

    1 pagesAD01

    Annual return made up to Feb 11, 2011 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2011

    Statement of capital on Feb 22, 2011

    • Capital: GBP 1,566
    SH01

    Group of companies' accounts made up to Sep 30, 2009

    24 pagesAA

    Cancellation of shares. Statement of capital on Feb 23, 2010

    • Capital: GBP 1,566
    4 pagesSH06

    Annual return made up to Feb 11, 2010 with full list of shareholders

    7 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Purchase of own shares.

    3 pagesSH03

    Full accounts made up to Sep 30, 2008

    15 pagesAA

    legacy

    5 pages363a

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    legacy

    1 pages288b

    Full accounts made up to Sep 30, 2007

    16 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Sep 30, 2006

    15 pagesAA

    legacy

    4 pages363a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Full accounts made up to Sep 30, 2005

    13 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages353

    Who are the officers of FJF HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACK, Jennifer Barbara
    2 Great Godfreys
    Writtle
    CM1 3PQ Chelmsford
    Secretary
    2 Great Godfreys
    Writtle
    CM1 3PQ Chelmsford
    British34631580001
    BAKOWSKI, Stanislaw Henry
    108 Shepherds Lane
    DA1 2NN Dartford
    Kent
    Director
    108 Shepherds Lane
    DA1 2NN Dartford
    Kent
    EnglandBritish29647180001
    BLACK, Jennifer Barbara
    2 Great Godfreys
    Writtle
    CM1 3PQ Chelmsford
    Director
    2 Great Godfreys
    Writtle
    CM1 3PQ Chelmsford
    United KingdomBritish34631580001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    HENDEN, Peter Douglas
    3 Cranborne Gardens
    RM14 2YT Upminster
    Essex
    Director
    3 Cranborne Gardens
    RM14 2YT Upminster
    Essex
    United KingdomBritish78582070001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    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