FP CAPITAL PARTNERS LIMITED
Overview
| Company Name | FP CAPITAL PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05583750 |
| 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 FP CAPITAL PARTNERS LIMITED?
- (7499) /
Where is FP CAPITAL PARTNERS LIMITED located?
| Registered Office Address | Russell Square House 10-12 Russell Square WC1B 5LF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FP CAPITAL PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONSUMER CREDIT INT'L LIMITED | Oct 05, 2005 | Oct 05, 2005 |
What are the latest accounts for FP CAPITAL PARTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for FP CAPITAL PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Termination of appointment of Helen Ann Wilson Munns as a director on Sep 07, 2011 | 2 pages | TM01 | ||||||||||
Termination of appointment of Derard Limited as a director on Sep 07, 2011 | 2 pages | TM01 | ||||||||||
Termination of appointment of Tower Secretaries Limited as a secretary on Sep 07, 2011 | 2 pages | TM02 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Appointment of Derard Limited as a director | 3 pages | AP02 | ||||||||||
Termination of appointment of Caravel Management Limited as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Oct 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Helen Ann Wilson Munns as a director | 3 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Oct 05, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Caravel Management Limited on Oct 01, 2009 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Tower Secretaries Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Certificate of change of name Company name changed consumer credit int'l LIMITED\certificate issued on 02/02/09 | 2 pages | CERTNM | ||||||||||
Accounts made up to Dec 31, 2006 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Who are the officers of FP CAPITAL PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||||||||
| TOWER SECRETARIES LIMITED | Secretary | Palm Grove FOREIGN Road Town PO BOX 438 Tortola Bvi |
| 91668520003 | ||||||||||||
| MUNNS, Helen Ann Wilson | Director | 28-30 The Parade JE1 1EQ St Helier Equity Trust House Jersey | Jersey | British | 154656560001 | |||||||||||
| CARAVEL MANAGEMENT LIMITED | Director | St. Andrew Street EC4A 3AE London 6 United Kingdom |
| 108374550001 | ||||||||||||
| DERARD LIMITED | Director | 28-30 The Parade JE1 1EQ St Helier Equity Trust House Jersey Channel Islands |
| 156673200001 | ||||||||||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
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