FNM BOOKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameFNM BOOKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06947083
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FNM BOOKS LIMITED?

    • Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FNM BOOKS LIMITED located?

    Registered Office Address
    4th Floor Allan House
    10 John Princes Street
    W1G 0AH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FNM BOOKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for FNM BOOKS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FNM BOOKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pages4.72

    Liquidators' statement of receipts and payments to Apr 11, 2014

    12 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from 4th Floor Allan House 10 John Princes Street London W1G 0AH United Kingdom on Apr 10, 2013

    1 pagesAD01

    Registered office address changed from Lancaster House Sopwith Crescent Hurricane Way Shotgate Wickford Essex SS11 8YU on Apr 09, 2013

    1 pagesAD01

    Termination of appointment of James Knewstub as a director on Feb 28, 2013

    1 pagesTM01

    Termination of appointment of Emma Louise Knewstub as a director on Feb 28, 2013

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Appointment of Mr Steven Frank Chew as a director on Jul 02, 2012

    2 pagesAP01

    Appointment of Miss Emma Louise Knewstub as a director on Jul 02, 2012

    2 pagesAP01

    Annual return made up to Jun 29, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2012

    Statement of capital on Jul 09, 2012

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Jun 29, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Jun 29, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for James Knewstub on Oct 01, 2009

    2 pagesCH01

    Registered office address changed from 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on Mar 12, 2010

    2 pagesAD01

    legacy

    2 pages88(2)

    legacy

    1 pages225

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of FNM BOOKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHEW, Steven Frank
    10 John Princes Street
    W1G 0AH London
    4th Floor Allan House
    United Kingdom
    Director
    10 John Princes Street
    W1G 0AH London
    4th Floor Allan House
    United Kingdom
    United KingdomBritish170567560001
    WATERLOW SECRETARIES LIMITED
    Underwood Street
    N1 7JQ London
    6-8
    Secretary
    Underwood Street
    N1 7JQ London
    6-8
    139241770001
    DAVIES, Dunstana Adeshola
    Underwood Street
    N1 7JQ London
    14
    Director
    Underwood Street
    N1 7JQ London
    14
    United KingdomBritish138052940001
    KNEWSTUB, Emma Louise
    Hurricane Way
    Shotgate
    SS11 8YU Wickford
    Lancaster House Sopwith Crescent
    Essex
    Director
    Hurricane Way
    Shotgate
    SS11 8YU Wickford
    Lancaster House Sopwith Crescent
    Essex
    EnglandBritish151291900001
    KNEWSTUB, James
    Bury Road
    CM17 0EE Harlow
    53
    Essex
    United Kingdom
    Director
    Bury Road
    CM17 0EE Harlow
    53
    Essex
    United Kingdom
    United KingdomBritish139363950002

    Does FNM BOOKS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 12, 2013Commencement of winding up
    Apr 20, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Anthony Harry Hyams
    4th Floor Allan House 10 John Princes Street
    W1G 0AH London
    practitioner
    4th Floor Allan House 10 John Princes Street
    W1G 0AH London

    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