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FCM GROUP LTD

FCM GROUP LTD

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

    • Overview

    Company NameFCM GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09654573
    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 FCM GROUP LTD?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FCM GROUP LTD located?

    Registered Office Address
    87a Victoria Road
    HA4 9BH Ruislip
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FCM GROUP LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What is the status of the latest confirmation statement for FCM GROUP LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2024

    What are the latest filings for FCM GROUP 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

    		1 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 147 Cranbrook Road Ilford IG1 4PU England to 87a Victoria Road Ruislip HA4 9BH on Apr 06, 2024

    		1 pagesAD01

    Confirmation statement made on Mar 26, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Mar 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Withdraw the company strike off application

    		1 pagesDS02

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Mar 30, 2021 with updates

    		5 pagesCS01

    Confirmation statement made on May 27, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Jose Pares Gutierrez as a director on May 28, 2020

    		1 pagesTM01

    Termination of appointment of George Alexander Lyall as a director on May 28, 2020

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on May 27, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 80 Lime Grove Ruislip Middlesex HA4 8RW to 147 Cranbrook Road Ilford IG1 4PU on Apr 03, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on May 27, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on May 27, 2017 with updates

    		4 pagesCS01

    Notification of Mustafa Ogretici as a person with significant control on Apr 06, 2016

    		2 pagesPSC01
    View All Filings

    Who are the officers of FCM GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OGRETICI, Mustafa
    Lime Grove
    HA4 8RW Ruislip
    80
    Middlesex
    United Kingdom
    		Director
    Lime Grove
    HA4 8RW Ruislip
    80
    Middlesex
    United Kingdom
    		United KingdomBritish87556610002
    BLACK, Marion
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		United KingdomBritish193589930001
    LYALL, George Alexander
    Apt 4909
    Miami
    200 Biscayne Boulevard Way
    Florida 33131-2166
    Usa
    		Director
    Apt 4909
    Miami
    200 Biscayne Boulevard Way
    Florida 33131-2166
    Usa
    		United StatesAmerican200557570001
    PARES GUTIERREZ, Jose
    Del Carmen Ej
    04100 Coyoacan
    C Londres 257
    Mexico
    		Director
    Del Carmen Ej
    04100 Coyoacan
    C Londres 257
    Mexico
    		MexicoMexican200531990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FCM GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mustafa Ogretici
    Lime Grove
    HA4 8RW Ruislip
    80
    England
    		Apr 06, 2016
    Lime Grove
    HA4 8RW Ruislip
    80
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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