F&I JUST CLAIMS LIMITED

Key Data

Status

Dissolved

Company No.

04872112

Incorporation date

19/08/2003

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/2003)

01/07/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/03/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/03/2013

Application to strike the company off the register

View PDF (3 pages)

26/02/2013

Termination of appointment of Graydon Philip Bellingan as a secretary on 2013-02-01

View PDF (1 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

27/08/2012

Annual return made up to 2012-08-20 with full list of shareholders

View PDF (6 pages)

02/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

23/08/2011

Annual return made up to 2011-08-20 with full list of shareholders

View PDF (6 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

09/09/2010

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (6 pages)

09/09/2010

Director's details changed for Edward Jonathan Cameron Hawkes on 2010-06-30

View PDF (2 pages)

28/04/2010

Resolutions

View PDF (1 pages)

28/04/2010

Registered office address changed from 55 Baker Street London W1U 7EU on 2010-04-29

View PDF (1 pages)

02/02/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

02/02/2010

Auditor's resignation

View PDF (1 pages)

02/01/2010

Termination of appointment of Mark Allen as a director

View PDF (1 pages)

22/09/2009

Return made up to 20/08/09; full list of members

View PDF (4 pages)

09/07/2009

Director's Change of Particulars / david johnstone / 19/05/2009 / HouseName/Number was: , now: north torfoot farm; Street was: 12 teal drive, now: ; Area was: , now: drumclog; Post Town was: inverkip, now: strathaven; Region was: renfrewshire, now: lanarkshire; Post Code was: PA16 0LU, now: ML10 6QG

View PDF (1 pages)

27/01/2009

Return made up to 20/08/08; full list of members

View PDF (4 pages)

02/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

17/07/2008

Auditor's resignation

View PDF (1 pages)

02/07/2008

Auditor's resignation

View PDF (1 pages)

15/05/2008

Registered office changed on 16/05/2008 from 8 bdo stoy hayward 8 baker street london W1U 1LL

View PDF (1 pages)

15/05/2008

Resolutions

View PDF (1 pages)

16/09/2007

Return made up to 20/08/07; full list of members

View PDF (3 pages)

12/09/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

21/05/2007

Secretary resigned

View PDF (1 pages)

21/05/2007

New secretary appointed

View PDF (2 pages)

17/09/2006

Return made up to 20/08/06; full list of members

View PDF (3 pages)

10/08/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

20/09/2005

Return made up to 20/08/05; full list of members

View PDF (3 pages)

20/09/2005

Registered office changed on 21/09/05 from: bdo stoy hayward 8 baker street london W1U 1LL

View PDF (1 pages)

29/06/2005

New secretary appointed

View PDF (1 pages)

29/06/2005

Secretary resigned

View PDF (1 pages)

21/06/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

07/11/2004

Return made up to 20/08/04; full list of members

View PDF (8 pages)

07/11/2004

Director's particulars changed

View PDF (0 pages)

07/11/2004

Registered office changed on 08/11/04

View PDF (0 pages)

13/07/2004

Accounting reference date extended from 31/08/04 to 31/12/04

View PDF (1 pages)

22/12/2003

Memorandum and Articles of Association

View PDF (13 pages)

16/12/2003

New secretary appointed

View PDF (2 pages)

16/12/2003

Secretary resigned

View PDF (1 pages)

16/12/2003

Registered office changed on 17/12/03 from: 4TH floor 54 baker street london W1M 1DJ

View PDF (1 pages)

15/12/2003

Certificate of change of name

View PDF (2 pages)

04/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/11/2003

Memorandum and Articles of Association

View PDF (13 pages)

20/11/2003

Certificate of change of name

View PDF (2 pages)

27/10/2003

Secretary resigned

View PDF (1 pages)

19/10/2003

Registered office changed on 20/10/03 from: 2 lambs passage london EC1Y 8BB

View PDF (1 pages)

19/10/2003

New director appointed

View PDF (2 pages)

19/10/2003

New director appointed

View PDF (2 pages)

19/10/2003

New director appointed

View PDF (2 pages)

19/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

19/10/2003

Director resigned

View PDF (1 pages)

19/10/2003

Director resigned

View PDF (1 pages)

08/10/2003

New director appointed

View PDF (2 pages)

06/10/2003

Memorandum and Articles of Association

View PDF (13 pages)

03/10/2003

New director appointed

View PDF (2 pages)

03/10/2003

Director resigned

View PDF (1 pages)

03/10/2003

Director resigned

View PDF (1 pages)

01/10/2003

Certificate of change of name

View PDF (2 pages)

19/08/2003

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Edward Jonathan Cameron Hawkes	Director	05/10/2003 - Present	88
Rahmatallah, Faisal John	Director	05/10/2003 - Present	33
Allen, Mark Campbell	Director	05/10/2003 - 16/12/2009	9
Mr David Grant Johnstone	Director	05/10/2003 - Present	19
Stoker, Louise Jane	Director	19/08/2003 - 25/09/2003	232

Persons with Significant Control

No PSC data available.

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Description

About F&I JUST CLAIMS LIMITED

F&I JUST CLAIMS LIMITED is an(a) Dissolved company incorporated on 19/08/2003 with the registered office located at St Mary's House, 42 Vicarage Crescent, London SW11 3LF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of F&I JUST CLAIMS LIMITED?

F&I JUST CLAIMS LIMITED is currently Dissolved. It was registered on 19/08/2003 and dissolved on 01/07/2013.

Where is F&I JUST CLAIMS LIMITED located?

F&I JUST CLAIMS LIMITED is registered at St Mary's House, 42 Vicarage Crescent, London SW11 3LF.

What does F&I JUST CLAIMS LIMITED do?

F&I JUST CLAIMS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for F&I JUST CLAIMS LIMITED?

The latest filing was on 01/07/2013: Final Gazette dissolved via voluntary strike-off.