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FYM EUROPE LTD.

FYM EUROPE LTD.

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

    • Overview

    Company NameFYM EUROPE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10347628
    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 FYM EUROPE LTD.?

    • Business and domestic software development (62012) / Information and communication

    Where is FYM EUROPE LTD. located?

    Registered Office Address
    483 Green Lanes
    N13 4BS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for FYM EUROPE LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Uwe Hugo Zach as a director on Jul 10, 2017

    		1 pagesTM01

    Appointment of Mr. Uwe Hugo Zach as a director on Jul 04, 2017

    		2 pagesAP01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Uwe Hugo Zach as a director on Oct 20, 2016

    		1 pagesTM01

    Current accounting period extended from Aug 31, 2017 to Dec 31, 2017

    		1 pagesAA01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 26, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 26, 2016

    Statement of capital on Aug 26, 2016

    • Capital: GBP 8,479
    		SH01
    View All Filings

    Who are the officers of FYM EUROPE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SL24 LTD.
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    United Kingdom
    		Secretary
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05139863
    		98000960006
    ZACH, Uwe Hugo, Mr.
    Gartenstr.
    19357 Pinnow
    19
    Germany
    		Director
    Gartenstr.
    19357 Pinnow
    19
    Germany
    		GermanyGerman178049970001
    ZACH, Uwe Hugo, Mr.
    19357 Pinnow
    Gartenstr. 18
    Germany
    		Director
    19357 Pinnow
    Gartenstr. 18
    Germany
    		GermanyGerman178049970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FYM EUROPE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Uwe Zach
    19357 Pinnow
    Gartenstr. 18
    England
    		Aug 26, 2016
    19357 Pinnow
    Gartenstr. 18
    England
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • 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.
    Jochen Franz Matthias Huels
    N13 4BS London
    483 Green Lanes
    England
    		Aug 26, 2016
    N13 4BS London
    483 Green Lanes
    England
    		No
    Nationality: German
    Country of Residence: England
    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.
    Accountis Ltd
    London
    N13 4BS London
    483 Green Lanes
    United Kingdom
    		Aug 26, 2016
    London
    N13 4BS London
    483 Green Lanes
    United Kingdom
    		No
    Legal FormCompanies House
    Legal AuthorityLimited
    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.
    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