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FIME CO., LTD

FIME CO., LTD

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

    • Overview

    Company NameFIME CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08469842
    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 FIME CO., LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FIME CO., LTD located?

    Registered Office Address
    7/11 Minerva Road
    Park Royal
    NW10 6HJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIME CO., LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for FIME CO., LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 02, 2017 with updates

    		5 pagesCS01

    Director's details changed for Kefei Zhang on Apr 06, 2017

    		2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 02, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 50,000
    		SH01

    Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on Apr 02, 2016

    		1 pagesTM02

    Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 7/11 Minerva Road Park Royal London NW10 6HJ on Apr 12, 2016

    		1 pagesAD01

    Appointment of C&R Business Consulting Limited as a secretary on Apr 02, 2016

    		2 pagesAP04

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Apr 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2015

    Statement of capital on Apr 02, 2015

    • Capital: GBP 50,000
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA

    Annual return made up to Apr 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2014

    Statement of capital on Apr 02, 2014

    • Capital: GBP 50,000
    		SH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 02, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of FIME CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    C&R BUSINESS CONSULTING LIMITED
    Minerva Road
    Park Royal
    NW10 6HJ London
    7/11
    England
    		Secretary
    Minerva Road
    Park Royal
    NW10 6HJ London
    7/11
    England
    Identification TypeEuropean Economic Area
    Registration Number07090540
    		147776200001
    ZHANG, Kefei
    Hongkou District,
    200080 Shanghai City,
    No.550, Dalian West Road,
    China.
    		Director
    Hongkou District,
    200080 Shanghai City,
    No.550, Dalian West Road,
    China.
    		ChinaChinese177102340001
    SKY CHARM SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Identification TypeEuropean Economic Area
    Registration Number8026775
    		168373770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIME CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kefei Zhang
    Hongkou District,
    200080 Shanghai City,
    No.550, Dalian West Road,
    China.
    		Apr 02, 2017
    Hongkou District,
    200080 Shanghai City,
    No.550, Dalian West Road,
    China.
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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