FPC (FROME) LIMITED

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

    Company NameFPC (FROME) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09366093
    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 FPC (FROME) LIMITED?

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

    Where is FPC (FROME) LIMITED located?

    Registered Office Address
    73 Cornhill
    EC3V 3QQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FPC (FROME) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for FPC (FROME) LIMITED?

    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

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Director's details changed for Mr Stephen Lansman on Jan 03, 2017

    2 pagesCH01

    Director's details changed for Mr Benjamin Isaac Wagstaff Lansman on Jan 03, 2017

    2 pagesCH01

    Confirmation statement made on Dec 23, 2016 with updates

    5 pagesCS01

    Director's details changed for Mr Stephen Lansman on Nov 01, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Previous accounting period shortened from Mar 31, 2016 to Mar 30, 2016

    1 pagesAA01

    Director's details changed for Mr Benjamin Isaac Wagstaff Lansman on Apr 04, 2016

    2 pagesCH01

    Director's details changed for Mr Stephen Lansman on Jun 01, 2016

    2 pagesCH01

    Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH

    1 pagesAD03

    Annual return made up to Dec 23, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Stephen Lansman on Oct 12, 2015

    2 pagesCH01

    Appointment of Mr Benjamin Isaac Wagstaff Lansman as a director on Apr 28, 2015

    2 pagesAP01

    Secretary's details changed for Benjamin Isaac Wagstaff Lansman on Apr 07, 2015

    1 pagesCH03

    Secretary's details changed for Benjamin Isaac Wagstaff Lansman on Apr 01, 2015

    1 pagesCH03

    Director's details changed for Mr Stephen Lansman on Feb 19, 2015

    2 pagesCH01

    Registered office address changed from 73 Cornhill London EC3V 3QX United Kingdom to 73 Cornhill London EC3V 3QQ on Feb 06, 2015

    1 pagesAD01

    Register inspection address has been changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to Edelman House 1238 High Road Whetstone London N20 0LH

    1 pagesAD02

    Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH

    1 pagesAD02

    Current accounting period extended from Dec 31, 2015 to Mar 31, 2016

    1 pagesAA01

    Incorporation

    35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: GBP 100
    SH01
    incorporationDec 23, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of FPC (FROME) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANSMAN, Benjamin Isaac Wagstaff
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    Secretary
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    193681760001
    LANSMAN, Benjamin Isaac Wagstaff
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    Director
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    United KingdomBritishCompany Director177385600003
    LANSMAN, Stephen
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    Director
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    United KingdomBritishCompany Director157876050015

    Who are the persons with significant control of FPC (FROME) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    Dec 06, 2016
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09362548
    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.

    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