FIGUREFILE LIMITED

Key Data

Status

Dissolved

Company No.

04001656

Incorporation date

24/05/2000

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/05/2000)

01/03/2010

Final Gazette dissolved via voluntary strike-off

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16/11/2009

First Gazette notice for voluntary strike-off

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03/11/2009

Application to strike the company off the register

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03/11/2009

Appointment of Barometers Limited as a director

View PDF (3 pages)

15/10/2009

Appointment of David John Mark Blizzard as a director

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14/10/2009

Termination of appointment of Khalid El Gibaly as a director

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13/10/2009

Termination of appointment of Hussein Refaie as a director

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13/10/2009

Appointment of Frances Julie Niven as a director

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01/01/2009

Return made up to 01/01/09; full list of members

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15/10/2008

Resolutions

View PDF (1 pages)

03/07/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

23/01/2008

Return made up to 01/01/08; full list of members

View PDF (2 pages)

11/07/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

03/05/2007

Return made up to 01/05/07; full list of members

View PDF (2 pages)

02/03/2007

Director resigned

View PDF (1 pages)

28/02/2007

New director appointed

View PDF (1 pages)

28/02/2007

New director appointed

View PDF (1 pages)

27/09/2006

Accounts made up to 2005-12-31

View PDF (8 pages)

07/08/2006

Director resigned

View PDF (1 pages)

04/05/2006

Return made up to 01/05/06; full list of members

View PDF (2 pages)

08/01/2006

Resolutions

View PDF (9 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

18/10/2005

New director appointed

View PDF (1 pages)

10/08/2005

Director resigned

View PDF (1 pages)

21/06/2005

Director's particulars changed

View PDF (1 pages)

20/06/2005

Director's particulars changed

View PDF (1 pages)

07/06/2005

Secretary's particulars changed

View PDF (1 pages)

30/05/2005

Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH

View PDF (1 pages)

04/05/2005

Return made up to 01/05/05; full list of members

View PDF (2 pages)

15/03/2005

New director appointed

View PDF (3 pages)

19/01/2005

New director appointed

View PDF (3 pages)

03/11/2004

Director resigned

View PDF (1 pages)

03/11/2004

Director resigned

View PDF (1 pages)

01/11/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

03/06/2004

Return made up to 25/05/04; full list of members

View PDF (2 pages)

22/08/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

21/08/2003

Certificate of change of name

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29/05/2003

Return made up to 25/05/03; full list of members

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30/03/2003

Accounts made up to 2001-12-31

View PDF (8 pages)

30/03/2003

Accounting reference date shortened from 31/05/02 to 31/12/01

View PDF (1 pages)

11/03/2003

New director appointed

View PDF (16 pages)

11/03/2003

New director appointed

View PDF (18 pages)

04/03/2003

Director resigned

View PDF (1 pages)

04/03/2003

Director resigned

View PDF (1 pages)

19/11/2002

Memorandum and Articles of Association

View PDF (16 pages)

14/11/2002

Resolutions

View PDF (6 pages)

14/11/2002

Resolutions

View PDF (6 pages)

07/11/2002

Certificate of change of name

View PDF (2 pages)

26/06/2002

Return made up to 25/05/02; full list of members

View PDF (2 pages)

14/01/2002

Director resigned

View PDF (1 pages)

14/01/2002

Director resigned

View PDF (1 pages)

14/01/2002

New director appointed

View PDF (1 pages)

14/01/2002

New director appointed

View PDF (1 pages)

13/12/2001

Accounts made up to 2001-05-31

View PDF (8 pages)

15/08/2001

Return made up to 25/05/01; full list of members

View PDF (5 pages)

12/07/2000

New secretary appointed

View PDF (2 pages)

12/07/2000

New director appointed

View PDF (13 pages)

12/07/2000

New director appointed

View PDF (13 pages)

12/07/2000

Registered office changed on 13/07/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

09/07/2000

Secretary resigned

View PDF (1 pages)

09/07/2000

Director resigned

View PDF (1 pages)

24/05/2000

Incorporation

View PDF (13 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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
BAROMETERS LIMITED	Corporate Director	27/10/2009 - Present	3
Filshie, Alexander	Director	31/10/2004 - 19/07/2005	26
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/05/2000 - 29/06/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	24/05/2000 - 29/06/2000	43699
BARCOSEC LIMITED	Corporate Secretary	29/06/2000 - Present	426

Persons with Significant Control

No PSC data available.

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Description

About FIGUREFILE LIMITED

FIGUREFILE LIMITED is an(a) Dissolved company incorporated on 24/05/2000 with the registered office located at 1 Churchill Place, London, E14 5HP. There are currently 4 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 FIGUREFILE LIMITED?

FIGUREFILE LIMITED is currently Dissolved. It was registered on 24/05/2000 and dissolved on 01/03/2010.

Where is FIGUREFILE LIMITED located?

FIGUREFILE LIMITED is registered at 1 Churchill Place, London, E14 5HP.

What is the latest filing for FIGUREFILE LIMITED?

The latest filing was on 01/03/2010: Final Gazette dissolved via voluntary strike-off.