F M F (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04594147

Incorporation date

18/11/2002

Size

Unaudited abridged

Classification

Administration of financial markets (66.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/2002)

16/03/2021

Final Gazette dissolved via voluntary strike-off

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08/12/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/11/2020

Application to strike the company off the register

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01/07/2020

Unaudited abridged accounts made up to 2020-05-30

View PDF (7 pages)

26/06/2020

Previous accounting period extended from 2019-11-30 to 2020-05-30

View PDF (1 pages)

10/12/2019

Confirmation statement made on 2019-12-10 with no updates

View PDF (3 pages)

20/08/2019

Unaudited abridged accounts made up to 2018-11-30

View PDF (7 pages)

10/12/2018

Confirmation statement made on 2018-12-10 with no updates

View PDF (3 pages)

19/11/2018

Confirmation statement made on 2018-11-19 with no updates

View PDF (3 pages)

29/08/2018

Unaudited abridged accounts made up to 2017-11-30

View PDF (7 pages)

04/12/2017

Confirmation statement made on 2017-11-19 with no updates

View PDF (3 pages)

22/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

30/11/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (5 pages)

24/08/2016

Total exemption small company accounts made up to 2015-11-30

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17/08/2016

Registered office address changed from 35-37 Ludgate Hill Office 7 35-37 Ludgate Hill London United Kingdom EC4M 7JN England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 2016-08-17

View PDF (1 pages)

17/08/2016

Registered office address changed from C/O Paul Henderson 3 Arthur Street Redditch Worcestershire B98 8LH to 35-37 Ludgate Hill Office 7 35-37 Ludgate Hill London United Kingdom EC4M 7JN on 2016-08-17

View PDF (1 pages)

07/12/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (3 pages)

18/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

08/12/2014

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (3 pages)

29/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

20/11/2013

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (3 pages)

02/09/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (5 pages)

28/01/2013

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (3 pages)

25/06/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

09/02/2012

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (3 pages)

07/10/2011

Registered office address changed from C/O Paul Henderspn 22 Stockton Road Long Itchington Southam Warwickshire CV47 9QP England on 2011-10-07

View PDF (1 pages)

20/07/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

05/02/2011

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (3 pages)

05/02/2011

Director's details changed for Paul David Henderson on 2011-02-05

View PDF (2 pages)

12/01/2011

Registered office address changed from C/O Paul Henderson 21 Pearmans Croft Hollywood Birmingham B47 5ER England on 2011-01-12

View PDF (1 pages)

13/05/2010

Director's details changed for Paul David Henderson on 2009-12-13

View PDF (1 pages)

10/05/2010

Termination of appointment of Teresa Henderson as a secretary

View PDF (1 pages)

08/02/2010

Secretary's details changed for Teresa Elizabeth Henderson on 2010-02-08

View PDF (1 pages)

08/02/2010

Registered office address changed from Tollgate Cottage 2 High Street Henley in Arden Warwickshire B95 5AG on 2010-02-08

View PDF (1 pages)

18/01/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

14/12/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (5 pages)

29/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

15/12/2008

Return made up to 19/11/08; full list of members

View PDF (3 pages)

02/11/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

27/10/2008

Return made up to 19/11/07; no change of members; amend

View PDF (6 pages)

15/01/2008

Return made up to 19/11/07; no change of members

View PDF (6 pages)

08/08/2007

Registered office changed on 08/08/07 from: 5 pulman close batchley redditch worcester BG7 6HR

View PDF (1 pages)

08/03/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

07/03/2007

Return made up to 19/11/06; full list of members

View PDF (6 pages)

15/09/2006

Secretary's particulars changed

View PDF (1 pages)

01/09/2006

Director's particulars changed

View PDF (1 pages)

16/08/2006

Registered office changed on 16/08/06 from: redmire house 1 soudan redditch worcestershire B97 4PG

View PDF (1 pages)

31/01/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

24/01/2006

Return made up to 19/11/05; full list of members

View PDF (6 pages)

04/04/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

06/12/2004

Return made up to 19/11/04; full list of members

View PDF (6 pages)

30/12/2003

Return made up to 19/11/03; full list of members

View PDF (6 pages)

23/12/2003

Total exemption small company accounts made up to 2003-11-30

View PDF (5 pages)

12/09/2003

Registered office changed on 12/09/03 from: 1 soudan redditch worcestershire B97 4PG

View PDF (1 pages)

03/03/2003

Ad 26/11/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

26/11/2002

New director appointed

View PDF (2 pages)

26/11/2002

New secretary appointed

View PDF (2 pages)

26/11/2002

Registered office changed on 26/11/02 from: international house 15 bredbury business park stockport cheshire SK6 2NS

View PDF (1 pages)

26/11/2002

Secretary resigned

View PDF (1 pages)

26/11/2002

Director resigned

View PDF (1 pages)

19/11/2002

Incorporation

View PDF (34 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

29/05/2020

Last change occurred

29/05/2020

Accounts

Unaudited abridged

Last made up date

29/05/2020

Next account date

29/05/2021

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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
1St Cert Formations Ltd	Nominee Secretary	18/11/2002 - 18/11/2002	504
Reportaction Limited	Nominee Director	18/11/2002 - 18/11/2002	499
Henderson, Paul David	Director	18/11/2002 - Present	-
Henderson, Teresa Elizabeth	Secretary	18/11/2002 - 30/09/2009	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About F M F (UK) LIMITED

F M F (UK) LIMITED is an(a) Dissolved company incorporated on 18/11/2002 with the registered office located at Office 7 35-37 Ludgate Hill, London EC4M 7JN. There is currently 1 active director 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 M F (UK) LIMITED?

F M F (UK) LIMITED is currently Dissolved. It was registered on 18/11/2002 and dissolved on 15/03/2021.

Where is F M F (UK) LIMITED located?

F M F (UK) LIMITED is registered at Office 7 35-37 Ludgate Hill, London EC4M 7JN.

What does F M F (UK) LIMITED do?

F M F (UK) LIMITED operates in the Administration of financial markets (66.11 - SIC 2007) sector.

What is the latest filing for F M F (UK) LIMITED?

The latest filing was on 16/03/2021: Final Gazette dissolved via voluntary strike-off.