FHHG INTERNATIONAL LIMITED

FHHG INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFHHG INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09660477
    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 FHHG INTERNATIONAL LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is FHHG INTERNATIONAL LIMITED located?

    Registered Office Address
    Crusader House 145-157 St. John Street
    3rd Floor
    EC1V 4RU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FHHG INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for FHHG INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Jun 30, 2016

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Roy Wentworth as a director on Nov 25, 2016

    1 pagesTM01

    Appointment of David Anthony Peters as a director on Feb 26, 2016

    2 pagesAP01

    Annual return made up to Feb 25, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 1,000
    SH01

    Appointment of Mr Roy Wentworth as a director on Feb 20, 2016

    2 pagesAP01

    Termination of appointment of Talgat Matishev as a director on Feb 24, 2016

    1 pagesTM01

    Termination of appointment of Vadim Opeskine as a director on Feb 02, 2016

    1 pagesTM01

    Appointment of Mr Talgat Matishev as a director on Feb 01, 2016

    2 pagesAP01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 1,000
    SH01
    incorporationJun 29, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of FHHG INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETERS, David Anthony
    145-157 St. John Street
    3rd Floor
    EC1V 4RU London
    Crusader House
    England
    Director
    145-157 St. John Street
    3rd Floor
    EC1V 4RU London
    Crusader House
    England
    United KingdomBritish219300680001
    MATISHEV, Talgat
    Aviation Way
    SS2 6UN Southend On Sea
    20-21
    United Kingdom
    Director
    Aviation Way
    SS2 6UN Southend On Sea
    20-21
    United Kingdom
    KazakhstanKazakhstan202661480001
    OPESKINE, Vadim
    145-157 St. John Street
    3rd Floor
    EC1V 4RU London
    Crusader House
    England
    Director
    145-157 St. John Street
    3rd Floor
    EC1V 4RU London
    Crusader House
    England
    EnglandBritish182859680001
    WENTWORTH, Roy
    145-157 St. John Street
    3rd Floor
    EC1V 4RU London
    Crusader House
    England
    Director
    145-157 St. John Street
    3rd Floor
    EC1V 4RU London
    Crusader House
    England
    EnglandBritish208994280001

    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