FIG (UK) LIMITED

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FIG (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

03898034

Incorporation date

20/12/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O RSM TENON RECOVERY, 34 Clarendon Road, Watford, Hertfordshire WD17 1JJCopy
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Latest events (Record since 20/12/1999)
dot icon09/03/2015
Final Gazette dissolved following liquidation
dot icon09/12/2014
Return of final meeting in a creditors' voluntary winding up
dot icon11/06/2014
Insolvency filing
dot icon11/06/2014
Notice of ceasing to act as a voluntary liquidator
dot icon11/06/2014
Appointment of a voluntary liquidator
dot icon11/11/2013
Liquidators' statement of receipts and payments to 2013-09-13
dot icon04/09/2013
Appointment of a voluntary liquidator
dot icon04/09/2013
Insolvency court order
dot icon04/09/2013
Notice of ceasing to act as a voluntary liquidator
dot icon14/11/2012
Liquidators' statement of receipts and payments to 2012-09-13
dot icon21/02/2012
Statement of affairs with form 4.19
dot icon06/10/2011
Resolutions
dot icon06/10/2011
Resolutions
dot icon27/09/2011
Registered office address changed from C/O Rsm Tenon Recovery 34 Clarendon Road Watford Hertfordshire WD11 1JJ on 2011-09-28
dot icon27/09/2011
Appointment of a voluntary liquidator
dot icon21/09/2011
Registered office address changed from Sacombe House Sacombe Park, Sacombe Ware Hertfordshire SG12 0JA on 2011-09-22
dot icon06/02/2011
Termination of appointment of Alexander Sandover as a director
dot icon21/12/2010
Annual return made up to 2010-12-21 with full list of shareholders
dot icon28/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon10/01/2010
Annual return made up to 2009-12-21 with full list of shareholders
dot icon10/01/2010
Director's details changed for Mr Alexander Sandover on 2010-01-01
dot icon02/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon25/06/2009
Particulars of a mortgage or charge / charge no: 2
dot icon23/03/2009
Return made up to 21/12/08; full list of members
dot icon23/03/2009
Ad 28/11/08\gbp si 98@1=98\gbp ic 2/100\
dot icon23/03/2009
Director appointed mr alex sandover
dot icon16/03/2009
Compulsory strike-off action has been discontinued
dot icon15/03/2009
Total exemption small company accounts made up to 2007-12-31
dot icon02/03/2009
First Gazette notice for compulsory strike-off
dot icon09/12/2008
Appointment terminated secretary elspeth gumb
dot icon09/12/2008
Secretary appointed jillian ann nathan
dot icon09/06/2008
Secretary appointed mrs elspeth jane gumb
dot icon09/06/2008
Appointment terminated secretary howard wood
dot icon08/01/2008
Return made up to 21/12/07; full list of members
dot icon29/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon06/03/2007
Director resigned
dot icon06/03/2007
New director appointed
dot icon27/12/2006
Return made up to 21/12/06; full list of members
dot icon04/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon24/01/2006
Return made up to 21/12/05; full list of members
dot icon24/01/2006
Secretary's particulars changed
dot icon02/01/2006
Total exemption small company accounts made up to 2004-12-31
dot icon05/04/2005
Director resigned
dot icon05/01/2005
Return made up to 21/12/04; full list of members
dot icon15/09/2004
Total exemption small company accounts made up to 2003-12-31
dot icon04/02/2004
Total exemption small company accounts made up to 2002-12-31
dot icon17/01/2004
Return made up to 21/12/03; full list of members
dot icon21/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon20/10/2003
Total exemption small company accounts made up to 2001-12-31
dot icon01/01/2003
Return made up to 21/12/02; full list of members
dot icon09/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon18/03/2002
Total exemption small company accounts made up to 2000-12-31
dot icon22/01/2002
Return made up to 21/12/01; full list of members
dot icon07/02/2001
Particulars of mortgage/charge
dot icon14/01/2001
Return made up to 21/12/00; full list of members
dot icon20/12/1999
Secretary resigned
dot icon20/12/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2009
dot iconNext 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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
20/12/1999 - 20/12/1999
99600
Vaughan, Crispin David Philip
Director
20/12/1999 - 27/02/2005
37
Vaughan, Crispin David Philip
Director
04/03/2007 - Present
37
Sandover, Alexander
Director
05/12/2008 - 03/02/2011
2
Wood, Howard Graham
Secretary
20/12/1999 - 08/06/2008
7

Persons with Significant Control

0

No PSC data available.

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Description

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About FIG (UK) LIMITED

FIG (UK) LIMITED is an(a) Dissolved company incorporated on 20/12/1999 with the registered office located at C/O RSM TENON RECOVERY, 34 Clarendon Road, Watford, Hertfordshire WD17 1JJ. There are currently 2 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 FIG (UK) LIMITED?

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FIG (UK) LIMITED is currently Dissolved. It was registered on 20/12/1999 and dissolved on 09/03/2015.

Where is FIG (UK) LIMITED located?

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FIG (UK) LIMITED is registered at C/O RSM TENON RECOVERY, 34 Clarendon Road, Watford, Hertfordshire WD17 1JJ.

What does FIG (UK) LIMITED do?

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FIG (UK) LIMITED operates in the Retail sale of clothing (52.42 - SIC 2003) sector.

What is the latest filing for FIG (UK) LIMITED?

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The latest filing was on 09/03/2015: Final Gazette dissolved following liquidation.