FI2 LIMITED
Overview
| Company Name | FI2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05529828 |
| 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 FI2 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FI2 LIMITED located?
| Registered Office Address | Ground Floor 6 Dyer'S Buildings EC1N 2JT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FI2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for FI2 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FI2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | GAZ2(A) | |||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Previous accounting period extended from Aug 31, 2013 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Director's details changed for Edwardson Parker Associates Limited on Dec 10, 2013 | 1 pages | CH02 | ||||||||||
Appointment of Mr Francesco Carenza as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Stuart as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Andrew Moray Stuart on Jun 17, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Aug 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Edwardson Parker Associates Limited on Aug 01, 2011 | 2 pages | CH02 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 4 pages | AA | ||||||||||
Director's details changed for Edwardson Parker Associates Limited on Aug 01, 2011 | 2 pages | CH02 | ||||||||||
Annual return made up to Aug 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Aug 31, 2010 | 4 pages | AA | ||||||||||
Director's details changed for Honourable Andrew Moray Stuart on Dec 01, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Edwardson Parker Associates Limited on Aug 08, 2010 | 2 pages | CH02 | ||||||||||
Accounts for a small company made up to Aug 31, 2009 | 4 pages | AA | ||||||||||
Secretary's details changed for P & T Secretaries Limited on Feb 10, 2010 | 2 pages | CH04 | ||||||||||
Registered office address changed from * 4Th Floor 22 Buckingham Gate London SW1E 6LB* on Feb 10, 2010 | 1 pages | AD01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of FI2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| P & T SECRETARIES LIMITED | Secretary | 6 Dyer's Buildings EC1N 2JT London Ground Floor United Kingdom |
| 69285540001 | ||||||||||
| CARENZA, Francesco, Mr. | Director | Osten Mews SW7 4HW London 2 United Kingdom | United Kingdom | Italian | 52989000001 | |||||||||
| EDWARDSON PARKER ASSOCIATES LIMITED | Director | 227 Shepherds Bush Road Hammersmith W6 7AS London Ground Floor United Kingdom |
| 101301680001 | ||||||||||
| STUART, Andrew Moray | Director | Mount Kos Estate Kosmos 21 Hartbeespoort, 0261 South Africa | South Africa | British | 139343170003 | |||||||||
| WORTLEY-HUNT, John Robert Montagu Stuart, Mr. | Director | Al Arta 1, PO BOX 500462, The Greens, Emirates Golf Club, Dubai, Apartment 717, United Arab Emirates | United Arab Emirates | British | 131843190001 |
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