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FISTICATE COMMERCE LIMITED

FISTICATE COMMERCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFISTICATE COMMERCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07640412
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FISTICATE COMMERCE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is FISTICATE COMMERCE LIMITED located?

    Registered Office Address
    1 Straits Parade
    BS16 2LA Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FISTICATE COMMERCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for FISTICATE COMMERCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 61 Bridge Street Kington HR5 3DJ United Kingdom to 1 Straits Parade Bristol BS16 2LA on Jun 28, 2021

    		1 pagesAD01

    Termination of appointment of Neil Young as a director on Jun 25, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on May 19, 2020 with updates

    		4 pagesCS01

    Registered office address changed from 1 Straits Parade Bristol BS16 2LA to 61 Bridge Street Kington HR5 3DJ on Jul 02, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Notification of Marina Malakhovskaia as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Termination of appointment of Izeth Samudio Tapia as a director on Dec 07, 2015

    		1 pagesTM01

    Appointment of Mr Neil Young as a director on Dec 07, 2015

    		3 pagesAP01

    Registered office address changed from Suite 3012 10 Great Russell Street London WC1B 3BQ to 1 Straits Parade Bristol BS16 2LA on Jul 25, 2019

    		2 pagesAD01

    Accounts for a dormant company made up to May 31, 2018

    		3 pagesAA

    Accounts for a dormant company made up to May 31, 2017

    		3 pagesAA

    Accounts for a dormant company made up to May 31, 2016

    		3 pagesAA

    Confirmation statement made on May 19, 2019 with no updates

    		2 pagesCS01

    Confirmation statement made on May 19, 2018 with no updates

    		2 pagesCS01

    Confirmation statement made on May 19, 2017 with no updates

    		2 pagesCS01

    Annual return made up to May 19, 2016

    		19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2019

    Statement of capital on Jul 25, 2019

    • Capital: GBP 1,000
    		SH01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to May 31, 2015

    		3 pagesAA

    Annual return made up to May 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2015

    Statement of capital on Jun 02, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of FISTICATE COMMERCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAPIA, Izeth Samudio
    10 Great Russell Street
    WC1B 3BQ London
    Suite 3012
    England
    		Director
    10 Great Russell Street
    WC1B 3BQ London
    Suite 3012
    England
    		PanamaPanamanian160186390001
    YOUNG, Neil
    Straits Parade
    BS16 2LA Bristol
    1
    Avon
    United Kingdom
    		Director
    Straits Parade
    BS16 2LA Bristol
    1
    Avon
    United Kingdom
    		ScotlandBritish220145820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FISTICATE COMMERCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Marina Malakhovskaia
    Straits Parade
    BS16 2LA Bristol
    1
    United Kingdom
    		Apr 06, 2016
    Straits Parade
    BS16 2LA Bristol
    1
    United Kingdom
    		No
    Nationality: Russian
    Country of Residence: Russia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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