FD INTERNATIONAL 3 LIMITED

Key Data

Status

Dissolved

Company No.

04730634

Incorporation date

10/04/2003

Size

Unreported

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/04/2003)

16/03/2010

Final Gazette dissolved following liquidation

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16/12/2009

Return of final meeting in a members' voluntary winding up

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14/10/2009

Liquidators' statement of receipts and payments to 2009-09-17

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08/04/2009

Liquidators' statement of receipts and payments to 2009-03-17

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21/10/2008

Liquidators' statement of receipts and payments to 2008-09-17

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26/10/2007

Full accounts made up to 2006-12-31

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09/10/2007

Registered office changed on 10/10/07 from: holborn gate 26 southampton buildings london WC2A 1PB

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04/10/2007

Declaration of solvency

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04/10/2007

Miscellaneous

View PDF (1 pages)

04/10/2007

Resolutions

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04/10/2007

Appointment of a voluntary liquidator

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07/05/2007

Return made up to 11/04/07; full list of members

View PDF (3 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

22/10/2006

New director appointed

View PDF (1 pages)

22/10/2006

New director appointed

View PDF (1 pages)

22/10/2006

New director appointed

View PDF (1 pages)

22/10/2006

Director resigned

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01/05/2006

Return made up to 11/04/06; full list of members

View PDF (2 pages)

01/05/2006

Director's particulars changed

View PDF (1 pages)

11/04/2006

New secretary appointed

View PDF (1 pages)

11/04/2006

Secretary resigned

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26/09/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

21/04/2005

Return made up to 11/04/05; full list of members

View PDF (3 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

02/09/2004

Secretary resigned

View PDF (1 pages)

02/09/2004

New secretary appointed

View PDF (2 pages)

23/06/2004

New director appointed

View PDF (2 pages)

12/05/2004

Resolutions

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12/05/2004

Resolutions

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12/05/2004

Resolutions

View PDF (1 pages)

25/04/2004

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

View PDF (6 pages)

25/04/2004

Location of register of members

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01/04/2004

Secretary resigned;director resigned

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01/04/2004

New secretary appointed

View PDF (2 pages)

28/03/2004

New director appointed

View PDF (3 pages)

15/10/2003

Miscellaneous

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15/10/2003

Ad 24/07/03--------- £ si [email protected]=2157545 £ ic 1/2157546

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15/10/2003

Nc inc already adjusted 24/07/03

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15/10/2003

S-div 24/07/03

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15/10/2003

Resolutions

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15/10/2003

Resolutions

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15/10/2003

Resolutions

View PDF (0 pages)

15/10/2003

Resolutions

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15/10/2003

Resolutions

View PDF (14 pages)

26/09/2003

Director resigned

View PDF (1 pages)

24/09/2003

Certificate of change of name

View PDF (2 pages)

28/08/2003

New director appointed

View PDF (2 pages)

18/08/2003

Secretary resigned

View PDF (1 pages)

18/08/2003

Director resigned

View PDF (2 pages)

18/08/2003

Director resigned

View PDF (1 pages)

18/08/2003

Director resigned

View PDF (1 pages)

18/08/2003

New director appointed

View PDF (2 pages)

18/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

22/05/2003

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

22/05/2003

Registered office changed on 23/05/03 from: 21 holborn viaduct london EC1A 2DY

View PDF (1 pages)

22/05/2003

New director appointed

View PDF (2 pages)

10/04/2003

Incorporation

View PDF (22 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Unreported

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Singer, John Brian Harold Christopher Anthony	Director	01/03/2004 - 30/09/2006	16
Jawa, Sanjay	Director	16/06/2004 - Present	49
Peter Rutland	Director	24/07/2003 - 09/09/2003	11
SISEC LIMITED	Nominee Secretary	11/04/2003 - 24/07/2003	183
LOVITING LIMITED	Nominee Director	11/04/2003 - 24/07/2003	177

Persons with Significant Control

No PSC data available.

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Description

About FD INTERNATIONAL 3 LIMITED

FD INTERNATIONAL 3 LIMITED is an(a) Dissolved company incorporated on 10/04/2003 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 6 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 FD INTERNATIONAL 3 LIMITED?

FD INTERNATIONAL 3 LIMITED is currently Dissolved. It was registered on 10/04/2003 and dissolved on 16/03/2010.

Where is FD INTERNATIONAL 3 LIMITED located?

FD INTERNATIONAL 3 LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does FD INTERNATIONAL 3 LIMITED do?

FD INTERNATIONAL 3 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for FD INTERNATIONAL 3 LIMITED?

The latest filing was on 16/03/2010: Final Gazette dissolved following liquidation.