FB INT MANAGEMENT LTD
Overview
| Company Name | FB INT MANAGEMENT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06835345 |
| 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 FB INT MANAGEMENT LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is FB INT MANAGEMENT LTD located?
| Registered Office Address | 75 Oxygen 18 Western Gateway E16 1BL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FB INT MANAGEMENT LTD?
| Company Name | From | Until |
|---|---|---|
| MASKE 24/7 LTD | Jan 13, 2021 | Jan 13, 2021 |
| JMB MANAGEMENT LTD | Feb 09, 2017 | Feb 09, 2017 |
| FLOOR 23 LTD. | Feb 25, 2016 | Feb 25, 2016 |
| GLOBAL BARTER CLUB LTD | Jun 21, 2012 | Jun 21, 2012 |
| TIPPMAXX24 LTD | Mar 03, 2009 | Mar 03, 2009 |
What are the latest accounts for FB INT MANAGEMENT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for FB INT MANAGEMENT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Notification of Christine Field as a person with significant control on Jun 01, 2021 | 2 pages | PSC01 | ||||||||||
Cessation of Graham & Partner Ltd as a person with significant control on Jun 01, 2021 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Frank Rosenthal as a director on Dec 05, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hans-Ulrich Hermann Frank as a director on Dec 05, 2021 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Hans-Ulrich Hermann Frank on Nov 22, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Companies24 Ltd as a secretary on Oct 31, 2021 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Appointment of Mr Hans-Ulrich Hermann Frank as a director on Sep 15, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Frank Brandes as a director on Sep 15, 2021 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Mar 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Frank Brandes as a director on Jul 15, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Heinrich Voss as a director on Jul 15, 2021 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Heinrich Voss as a director on Jan 10, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Companies24 Ltd as a secretary on Jan 10, 2021 | 2 pages | AP04 | ||||||||||
Termination of appointment of Horst Helmut Freise as a director on Jan 10, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Registered office address changed from Cumberland Lodge Suite 6 Cumberland Road Cliftonville Margate CT9 2JZ England to 75 Oxygen 18 Western Gateway London E16 1BL on Nov 23, 2020 | 1 pages | AD01 | ||||||||||
Appointment of Mr Horst Helmut Freise as a director on Aug 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Companies24 Ltd as a secretary on Jul 31, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Joerg Matthias Braunsdorf as a director on Jul 31, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of FB INT MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROSENTHAL, Frank | Director | Joel Street HA6 1LP Northwood 2 Ryfield Court England | England | German | 292070800001 | |||||||||
| COMPANIES24 LTD | Secretary | 18 Western Gateway E16 1BL London 75 Oxygen England |
| 134394520001 | ||||||||||
| COMPANIES24 LTD | Secretary | Waterfront Studios 1 Dock Road E16 1AH London F37 England |
| 134394520001 | ||||||||||
| BENSON, John | Director | Southey Mews E16 1TN London 13 England | England | British | 184850230001 | |||||||||
| BRANDES, Frank | Director | Helmstaedter Strasse 38162 Cremlingen 30 Germany | Germany | German | 285383700001 | |||||||||
| BRAUNSDORF, Joerg Matthias, Mr. | Director | Joel Street HA6 1LP Northwood 2 Ryefield Court England | United Kingdom | German | 200839990002 | |||||||||
| BRAUNSDORF, Joerg Matthias | Director | Hohenzollernstr. 30161 Hannover 56 Germany | Deu | German | 137251750002 | |||||||||
| BRAUNSDORF, Matthias Joerg | Director | Waterfront Studios 1 Dock Road E16 1AH London F37 United Kingdom | United Kingdom | Germany | 170186170002 | |||||||||
| FRANK, Hans-Ulrich Hermann | Director | Melanchtonstr 68753 Waghaeusel 19 Germany | Germany | German | 287518330002 | |||||||||
| FREISE, Horst Helmut | Director | 18 Western Gateway E16 1BL London 75 Oxygen England | Germany | German | 265382910001 | |||||||||
| GRAHAM, George | Director | Suite 188 SW7 3DQ London 2 Old Brompton Road England | England | British | 110802110001 | |||||||||
| GRAHAM, George, Mr. | Director | Old Brompton Road Suite 188 SW7 3DQ London 2 United Kingdom | England | German | 139869400001 | |||||||||
| GRAHAM, George | Director | 2 Lansdowne Row Apartment 300 W1J 6HL London | United Kingdom | German | 113297000001 | |||||||||
| ROHKAMM, Tim | Director | Old Brompton Road Suit 188 SW7 3DQ London 2 England | Germany | German | 205492000001 | |||||||||
| VOSS, Heinrich | Director | 18 Western Gateway E16 1BL London 75 Oxygen England | Germany | German | 157853960001 |
Who are the persons with significant control of FB INT MANAGEMENT LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Dr Christine Field | Jun 01, 2021 | Joel Street HA6 1LP Northwood 2 Ryefield Court England | No | ||||
Nationality: English Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Graham & Partner Ltd | Mar 03, 2017 | Joel Street HA6 1LP Northwood 2 Ryefield Court England | Yes | ||||
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Natures of Control
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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