F.I.S. COMPANY INT. LTD.

Key Data

Status

Dissolved

Company No.

04984697

Incorporation date

03/12/2003

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/12/2003)

05/09/2011

Final Gazette dissolved via voluntary strike-off

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23/05/2011

First Gazette notice for voluntary strike-off

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15/05/2011

Application to strike the company off the register

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05/12/2010

Annual return made up to 2010-12-04 with full list of shareholders

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30/11/2010

Appointment of Ms Nira Amar as a director

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29/11/2010

Termination of appointment of Noa Chacham as a director

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18/08/2010

Director's details changed for Mrs Noa Chacham on 2010-08-01

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15/08/2010

Appointment of Mrs Noa Chacham as a director

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10/08/2010

Accounts for a dormant company made up to 2009-12-31

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22/03/2010

Resolutions

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17/03/2010

Resolutions

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17/03/2010

Change of name notice

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09/02/2010

Resolutions

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08/02/2010

Resolutions

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08/02/2010

Change of name notice

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08/12/2009

Annual return made up to 2009-12-04 with full list of shareholders

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02/12/2009

Particulars of variation of rights attached to shares

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17/11/2009

Accounts for a dormant company made up to 2008-12-31

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07/12/2008

Return made up to 04/12/08; full list of members

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16/09/2008

Accounts made up to 2007-12-31

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09/12/2007

Return made up to 04/12/07; full list of members

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18/07/2007

Accounts made up to 2006-12-31

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18/12/2006

Return made up to 04/12/06; full list of members

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17/01/2006

Accounts made up to 2005-12-31

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05/01/2006

Return made up to 04/12/05; full list of members

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21/12/2005

Secretary's particulars changed

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21/12/2005

Secretary's particulars changed

View PDF (1 pages)

11/08/2005

Accounts made up to 2004-12-31

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15/12/2004

Return made up to 04/12/04; full list of members

View PDF (2 pages)

12/09/2004

Resolutions

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12/09/2004

Resolutions

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12/09/2004

Resolutions

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12/09/2004

Resolutions

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12/09/2004

Delivery ext'd 3 mth 31/12/04

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03/12/2003

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
WIGMORE SECRETARIES LIMITED	Nominee Secretary	03/12/2003 - Present	530
Amar, Nira	Director	23/11/2010 - Present	256
Chacham, Noa	Director	31/07/2010 - 23/11/2010	51
XI DIRECTORS LIMITED	Corporate Director	03/12/2003 - Present	31

Persons with Significant Control

No PSC data available.

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Description

About F.I.S. COMPANY INT. LTD.

F.I.S. COMPANY INT. LTD. is an(a) Dissolved company incorporated on 03/12/2003 with the registered office located at 38 Wigmore Street, London, W1U 2HA. 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.S. COMPANY INT. LTD.?

F.I.S. COMPANY INT. LTD. is currently Dissolved. It was registered on 03/12/2003 and dissolved on 05/09/2011.

Where is F.I.S. COMPANY INT. LTD. located?

F.I.S. COMPANY INT. LTD. is registered at 38 Wigmore Street, London, W1U 2HA.

What does F.I.S. COMPANY INT. LTD. do?

F.I.S. COMPANY INT. LTD. operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for F.I.S. COMPANY INT. LTD.?

The latest filing was on 05/09/2011: Final Gazette dissolved via voluntary strike-off.