FD INTERNATIONAL LIMITED

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FD INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

04048310

Incorporation date

06/08/2000

Size

Full

Contacts

Registered address

Registered address

Holborn Gate, 26 Southampton Buildings, London WC2A 1PBCopy
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Latest events (Record since 06/08/2000)
dot icon09/12/2013
Final Gazette dissolved via voluntary strike-off
dot icon26/08/2013
First Gazette notice for voluntary strike-off
dot icon13/08/2013
Application to strike the company off the register
dot icon10/04/2013
Annual return made up to 2013-03-27 with full list of shareholders
dot icon29/07/2012
Full accounts made up to 2011-12-31
dot icon21/05/2012
Statement of capital on 2012-05-22
dot icon21/05/2012
Statement by Directors
dot icon21/05/2012
Solvency Statement dated 18/05/12
dot icon21/05/2012
Resolutions
dot icon16/04/2012
Annual return made up to 2012-03-27 with full list of shareholders
dot icon15/04/2012
Director's details changed for Mr Sanjay Jawa on 2009-10-01
dot icon15/04/2012
Secretary's details changed for Greg William Cooper on 2010-04-06
dot icon29/09/2011
Full accounts made up to 2010-12-31
dot icon30/06/2011
Appointment of Mr Eric Barnett Miller as a director
dot icon28/06/2011
Termination of appointment of Charles Watson as a director
dot icon08/05/2011
Register(s) moved to registered inspection location
dot icon08/05/2011
Annual return made up to 2011-03-27 with full list of shareholders
dot icon26/04/2011
Register inspection address has been changed
dot icon29/09/2010
Full accounts made up to 2009-12-31
dot icon23/05/2010
Annual return made up to 2010-03-27 with full list of shareholders
dot icon28/10/2009
Full accounts made up to 2008-12-31
dot icon30/03/2009
Return made up to 27/03/09; full list of members
dot icon22/10/2008
Full accounts made up to 2007-12-31
dot icon06/05/2008
Return made up to 27/03/08; full list of members
dot icon21/04/2008
Secretary's Change of Particulars / greg cooper / 30/11/2007 / HouseName/Number was: , now: 125; Street was: 66 castellain road, now: staines road; Area was: maida vale, now: ; Post Town was: london, now: twickenham; Region was: , now: middlesex; Post Code was: W9 1EX, now: TW2 5BD; Country was: , now: united kingdom
dot icon26/10/2007
Full accounts made up to 2006-12-31
dot icon12/04/2007
Return made up to 27/03/07; full list of members
dot icon30/10/2006
Full accounts made up to 2005-12-31
dot icon23/04/2006
Return made up to 27/03/06; full list of members
dot icon11/04/2006
New secretary appointed
dot icon11/04/2006
Secretary resigned
dot icon06/10/2005
Full accounts made up to 2004-12-31
dot icon30/03/2005
Return made up to 27/03/05; full list of members
dot icon28/10/2004
Miscellaneous
dot icon17/10/2004
Full accounts made up to 2003-12-31
dot icon02/09/2004
Secretary resigned
dot icon02/09/2004
New secretary appointed
dot icon23/06/2004
New director appointed
dot icon13/04/2004
Return made up to 27/03/04; full list of members
dot icon13/04/2004
Location of register of members
dot icon01/04/2004
Secretary resigned;director resigned
dot icon01/04/2004
New secretary appointed
dot icon28/10/2003
Full accounts made up to 2002-12-31
dot icon13/08/2003
Registered office changed on 14/08/03 from: 121-141 westbourne terrace london W2 6JR
dot icon13/08/2003
New secretary appointed
dot icon30/07/2003
Declaration of satisfaction of mortgage/charge
dot icon30/07/2003
Declaration of satisfaction of mortgage/charge
dot icon30/07/2003
Secretary resigned;director resigned
dot icon30/07/2003
Director resigned
dot icon30/07/2003
Director resigned
dot icon26/07/2003
Ad 21/07/03--------- £ si 2925000@1=2925000 £ ic 1/2925001
dot icon26/07/2003
Nc inc already adjusted 21/07/03
dot icon26/07/2003
Resolutions
dot icon26/07/2003
Resolutions
dot icon07/04/2003
Return made up to 27/03/03; full list of members
dot icon21/11/2002
New director appointed
dot icon21/11/2002
New director appointed
dot icon09/09/2002
Full accounts made up to 2001-12-31
dot icon12/08/2002
Return made up to 07/08/02; full list of members
dot icon19/06/2002
Certificate of change of name
dot icon30/05/2002
Delivery ext'd 3 mth 31/12/01
dot icon20/05/2002
Secretary's particulars changed;director's particulars changed
dot icon20/05/2002
Director resigned
dot icon16/05/2002
New director appointed
dot icon16/05/2002
Director resigned
dot icon25/04/2002
Particulars of mortgage/charge
dot icon11/04/2002
Particulars of mortgage/charge
dot icon01/04/2002
Memorandum and Articles of Association
dot icon20/03/2002
Resolutions
dot icon28/01/2002
Director resigned
dot icon28/01/2002
Director resigned
dot icon07/10/2001
Return made up to 07/08/01; full list of members
dot icon30/08/2001
Director's particulars changed
dot icon26/04/2001
Return made up to 27/03/01; full list of members
dot icon22/02/2001
Accounting reference date extended from 31/08/01 to 31/12/01
dot icon22/02/2001
Resolutions
dot icon22/02/2001
Resolutions
dot icon22/02/2001
Resolutions
dot icon08/02/2001
Certificate of change of name
dot icon07/02/2001
New director appointed
dot icon28/12/2000
Secretary resigned
dot icon28/12/2000
Director resigned
dot icon28/12/2000
New director appointed
dot icon28/12/2000
New director appointed
dot icon28/12/2000
New director appointed
dot icon28/12/2000
New director appointed
dot icon28/12/2000
New secretary appointed;new director appointed
dot icon28/12/2000
Registered office changed on 29/12/00 from: 42-46 high street esher surrey KT10 9QY
dot icon06/08/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2011
dot iconNext 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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Watson, Charles Basil Lucas
Director
07/11/2002 - 27/06/2011
35
Williams, Denise
Director
20/12/2000 - 24/07/2003
56
Armour, Douglas William
Nominee Secretary
07/08/2000 - 20/12/2000
120
Cooper, Greg William
Secretary
05/04/2006 - Present
6
Venus, David Anthony
Nominee Director
07/08/2000 - 20/12/2000
315

Persons with Significant Control

0

No PSC data available.

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Description

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About FD INTERNATIONAL LIMITED

FD INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 06/08/2000 with the registered office located at Holborn Gate, 26 Southampton Buildings, London WC2A 1PB. 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 FD INTERNATIONAL LIMITED?

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FD INTERNATIONAL LIMITED is currently Dissolved. It was registered on 06/08/2000 and dissolved on 09/12/2013.

Where is FD INTERNATIONAL LIMITED located?

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FD INTERNATIONAL LIMITED is registered at Holborn Gate, 26 Southampton Buildings, London WC2A 1PB.

What does FD INTERNATIONAL LIMITED do?

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FD INTERNATIONAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FD INTERNATIONAL LIMITED?

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The latest filing was on 09/12/2013: Final Gazette dissolved via voluntary strike-off.