FIBT MARKETING LIMITED

Key Data

Status

Dissolved

Company No.

03679040

Incorporation date

03/12/1998

Size

Total Exemption Small

Classification

Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/1998)

29/09/2014

Final Gazette dissolved following liquidation

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29/06/2014

Liquidators' statement of receipts and payments to 2014-05-30

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29/06/2014

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

06/11/2013

Registered office address changed from 5 Underwood Street London N1 7LY on 2013-11-07

View PDF (2 pages)

04/11/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

04/11/2013

Resolutions

View PDF (1 pages)

04/11/2013

Declaration of solvency

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29/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

22/04/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/04/2013

Annual return made up to 2012-12-04 with full list of shareholders

View PDF (5 pages)

15/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/11/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/11/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

29/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/02/2012

Annual return made up to 2011-12-04 with full list of shareholders

View PDF (5 pages)

12/10/2011

Auditor's resignation

View PDF (1 pages)

29/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

12/12/2010

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

View PDF (5 pages)

30/09/2010

Appointment of Ivo Ferriani as a director

View PDF (2 pages)

30/09/2010

Appointment of Andreas Trautvetter as a director

View PDF (2 pages)

30/09/2010

Termination of appointment of Herbert Wey as a director

View PDF (1 pages)

30/09/2010

Termination of appointment of Robert Storey as a director

View PDF (1 pages)

30/09/2010

Termination of appointment of Paul Pruszynski as a director

View PDF (1 pages)

03/08/2010

Accounts for a small company made up to 2009-10-31

View PDF (8 pages)

07/03/2010

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

View PDF (5 pages)

07/03/2010

Director's details changed for Robert Hargan Storey on 2009-12-04

View PDF (2 pages)

07/03/2010

Director's details changed for Herbert Wey on 2009-12-04

View PDF (2 pages)

07/03/2010

Secretary's details changed for Sekforde Street Nominees Limited on 2009-12-04

View PDF (2 pages)

01/12/2009

Statement of capital following an allotment of shares on 2009-10-30

View PDF (4 pages)

31/08/2009

Accounts for a small company made up to 2008-10-31

View PDF (9 pages)

12/02/2009

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

View PDF (4 pages)

08/09/2008

Director appointed herbert wey

View PDF (1 pages)

31/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

02/03/2008

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

View PDF (3 pages)

27/02/2008

Accounts for a small company made up to 2007-06-30

View PDF (6 pages)

28/08/2007

Accounting reference date shortened from 30/06/08 to 31/10/07

View PDF (1 pages)

20/04/2007

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

19/12/2006

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

View PDF (7 pages)

23/04/2006

Accounting reference date extended from 31/12/05 to 30/06/06

View PDF (1 pages)

15/01/2006

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

View PDF (7 pages)

10/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

29/03/2005

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

View PDF (7 pages)

15/02/2005

Registered office changed on 16/02/05 from: 7 devonshire square cutlers garden london EC2M 4YH

View PDF (1 pages)

09/02/2005

Full accounts made up to 2003-12-31

View PDF (11 pages)

02/02/2004

Full accounts made up to 2002-12-31

View PDF (11 pages)

25/01/2004

Return made up to 04/12/03; full list of members

View PDF (7 pages)

12/01/2003

Return made up to 04/12/02; full list of members

View PDF (7 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

13/12/2001

Return made up to 04/12/01; full list of members

View PDF (6 pages)

19/11/2001

Registered office changed on 20/11/01 from: c/o townleys dalby house 396-398 city road london EC1V 2QA

View PDF (1 pages)

01/05/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

02/01/2001

Return made up to 04/12/00; full list of members

View PDF (6 pages)

06/09/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

06/02/2000

Return made up to 04/12/99; full list of members

View PDF (6 pages)

26/05/1999

New director appointed

View PDF (2 pages)

06/04/1999

Memorandum and Articles of Association

View PDF (15 pages)

02/04/1999

Director resigned

View PDF (1 pages)

02/04/1999

Secretary resigned

View PDF (1 pages)

02/04/1999

New secretary appointed

View PDF (2 pages)

02/04/1999

New director appointed

View PDF (2 pages)

01/04/1999

Resolutions

View PDF (2 pages)

20/12/1998

Certificate of change of name

View PDF (2 pages)

15/12/1998

Registered office changed on 16/12/98 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

03/12/1998

Incorporation

View PDF (20 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

30/10/2012

Last change occurred

30/10/2012

Accounts

Total Exemption Small

Last made up date

30/10/2012

Next account date

30/10/2013

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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
WATERLOW NOMINEES LIMITED	Nominee Director	03/12/1998 - 08/12/1998	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	03/12/1998 - 08/12/1998	38039
Ferriani, Ivo	Director	11/09/2010 - Present	-
Trautvetter, Andreas	Director	11/09/2010 - Present	-
Storey, Robert Hargan	Director	12/05/1999 - 11/09/2010	-

Persons with Significant Control

No PSC data available.

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Description

About FIBT MARKETING LIMITED

FIBT MARKETING LIMITED is an(a) Dissolved company incorporated on 03/12/1998 with the registered office located at 55 Baker Street, London W1U 7EU. 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 FIBT MARKETING LIMITED?

FIBT MARKETING LIMITED is currently Dissolved. It was registered on 03/12/1998 and dissolved on 29/09/2014.

Where is FIBT MARKETING LIMITED located?

FIBT MARKETING LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does FIBT MARKETING LIMITED do?

FIBT MARKETING LIMITED operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for FIBT MARKETING LIMITED?

The latest filing was on 29/09/2014: Final Gazette dissolved following liquidation.