FMR INTERNATIONAL LTD
Overview
| Company Name | FMR INTERNATIONAL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05962389 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FMR INTERNATIONAL LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FMR INTERNATIONAL LTD located?
| Registered Office Address | 51 Clarkegrove Road S10 2NH Sheffield South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FMR INTERNATIONAL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for FMR INTERNATIONAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2017 to Jun 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Termination of appointment of Craig Stuart Pearman as a director on Jun 22, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Oct 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Oct 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Appointment of Mr Craig Stuart Pearman as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Nicholas John Menzies on Aug 06, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Register inspection address has been changed from Montrose House Clayhill Park Neston Cheshire CH643RU United Kingdom | 1 pages | AD02 | ||||||||||
Termination of appointment of Fta Company Secretarial Services Ltd as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Registered office address changed from * Montrose House Clayhill Park Neston Cheshire CH64 3RU* on Aug 13, 2012 | 1 pages | AD01 | ||||||||||
Who are the officers of FMR INTERNATIONAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MENZIES, Nicholas John | Director | Clarkegrove Road S10 2NH Sheffield 51 South Yorkshire | England | British | 129350250003 | |||||
| FTA COMPANY SECRETARIAL SERVICES LTD | Secretary | 55 Catherine Place SW1E 6DY London | 111544390001 | |||||||
| PEARMAN, Craig Stuart | Director | Clarkegrove Road S10 2NH Sheffield 51 South Yorkshire | England | British | 129091020001 | |||||
| RICHARDS, Daniel Edward | Director | Wapping High Street Wapping E1W 2NH London 11 Gun Wharf 130 | England | British | 129350160001 | |||||
| FTA DIRECTORS LTD | Director | 55 Catherine Place SW1E 6DY London | 115490630001 |
Who are the persons with significant control of FMR INTERNATIONAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas John Menzies | Jun 30, 2016 | Clarkegrove Road S10 2NH Sheffield 51 South Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does FMR INTERNATIONAL LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 16, 2008 Delivered On May 28, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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