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FFW EUROPE LTD

FFW EUROPE LTD

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

    • Overview

    Company NameFFW EUROPE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09121817
    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 FFW EUROPE LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FFW EUROPE LTD located?

    Registered Office Address
    20-22 Wenlock Road
    N1 7GU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FFW EUROPE LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for FFW EUROPE LTD?

    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 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on Sep 20, 2017

    		1 pagesAD01

    Confirmation statement made on Jul 08, 2016 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Jul 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2015

    Statement of capital on Aug 06, 2015

    • Capital: GBP 100
    		SH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2014

    Statement of capital on Jul 08, 2014

    • Capital: GBP 100
    		SH01
    incorporationJul 08, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of FFW EUROPE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORTHWESTERN MANAGEMENT SERVICES LIMITED
    St John Street
    EC1V 4PW London
    145-157
    England
    		Secretary
    St John Street
    EC1V 4PW London
    145-157
    England
    Identification TypeEuropean Economic Area
    Registration Number08056673
    		168878410001
    MAGNAN, Genevieve Odette Rona
    North East Point
    0000 Mahe
    0
    Seychelles
    		Director
    North East Point
    0000 Mahe
    0
    Seychelles
    		SeychellesCitizen Of SeychellesCorporate Administrator199370060004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FFW EUROPE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Vladimir Harastej
    1746/54
    71000
    00000 Ostrava 10
    Na Janske
    Czech Republic
    		Apr 06, 2016
    1746/54
    71000
    00000 Ostrava 10
    Na Janske
    Czech Republic
    		No
    Nationality: Czech
    Country of Residence: Czech Republic
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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