FPI CO 141 LTD

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

    Company NameFPI CO 141 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10826526
    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 FPI CO 141 LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is FPI CO 141 LTD located?

    Registered Office Address
    Mermaid House
    2 Puddle Dock
    EC4V 3DB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for FPI CO 141 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

    3 pagesDS01

    Confirmation statement made on Jun 19, 2018 with updates

    4 pagesCS01

    Appointment of Praxisifm Fund Services (Uk) Limited as a secretary on Oct 25, 2017

    2 pagesAP04

    Registered office address changed from 5 Old Bailey London EC4M 7BA England to Mermaid House 2 Puddle Dock London EC4V 3DB on Nov 02, 2017

    1 pagesAD01

    Cessation of Paul Stephen Green as a person with significant control on Oct 06, 2017

    1 pagesPSC07

    Notification of Lxi Property Holdings 1 Limited as a person with significant control on Oct 06, 2017

    2 pagesPSC02

    Registered office address changed from Barton Hall Hardy Street Eccles Manchester M30 7NB United Kingdom to 5 Old Bailey London EC4M 7BA on Oct 11, 2017

    1 pagesAD01

    Appointment of Mr Jamie Nigel Beale as a director on Oct 06, 2017

    2 pagesAP01

    Termination of appointment of Paul Stephen Green as a director on Oct 06, 2017

    1 pagesTM01

    Appointment of Mr Simon Lee as a director on Oct 06, 2017

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 20, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalJun 20, 2017

    Statement of capital on Jun 20, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of FPI CO 141 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRAXISIFM FUND SERVICES (UK) LIMITED
    2 Puddle Dock
    EC4V 3DB London
    Mermaid House
    England
    Secretary
    2 Puddle Dock
    EC4V 3DB London
    Mermaid House
    England
    Identification TypeEuropean Economic Area
    Registration Number09879916
    206308610001
    BEALE, Jamie Nigel
    Old Bailey
    EC4M 7BA London
    5
    England
    Director
    Old Bailey
    EC4M 7BA London
    5
    England
    EnglandBritishCompany Director221218320001
    LEE, Simon
    Old Bailey
    EC4M 7BA London
    5
    England
    Director
    Old Bailey
    EC4M 7BA London
    5
    England
    EnglandBritishDirector127804990003
    GREEN, Paul Stephen
    Hardy Street
    Eccles
    M30 7NB Manchester
    Barton Hall
    United Kingdom
    Director
    Hardy Street
    Eccles
    M30 7NB Manchester
    Barton Hall
    United Kingdom
    United KingdomBritishDirector9284220001

    Who are the persons with significant control of FPI CO 141 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Old Bailey
    EC4M 7BA London
    5
    England
    Oct 06, 2017
    Old Bailey
    EC4M 7BA London
    5
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityLaws Of England And Wales
    Place RegisteredCompanies House
    Registration Number10648443
    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.
    Mr Paul Stephen Green
    Old Bailey
    EC4M 7BA London
    5
    England
    Jun 20, 2017
    Old Bailey
    EC4M 7BA London
    5
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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