FIMCO LIMITED

Key Data

Status

Dissolved

Company No.

03317974

Incorporation date

12/02/1997

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1997)

23/09/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/06/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

12/02/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (7 pages)

18/12/2011

Appointment of Mr Thomas Lane as a director on 2011-12-16

View PDF (2 pages)

18/12/2011

Termination of appointment of Bluewall Limited as a director on 2011-12-16

View PDF (1 pages)

08/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

13/02/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (7 pages)

31/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

14/02/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (6 pages)

14/02/2010

Director's details changed for Alexandre Kunz on 2010-02-13

View PDF (2 pages)

14/02/2010

Director's details changed for Bluewall Limited on 2010-02-13

View PDF (2 pages)

14/02/2010

Secretary's details changed for London Secretaries Limited on 2010-02-13

View PDF (2 pages)

14/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

12/02/2009

Return made up to 13/02/09; full list of members

View PDF (4 pages)

26/06/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

13/02/2008

Return made up to 13/02/08; full list of members

View PDF (3 pages)

28/01/2008

Director resigned

View PDF (1 pages)

28/01/2008

New director appointed

View PDF (2 pages)

24/04/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

09/03/2007

Return made up to 13/02/07; full list of members

View PDF (8 pages)

16/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

23/02/2006

Return made up to 13/02/06; full list of members

View PDF (8 pages)

12/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

11/04/2005

Return made up to 13/02/05; full list of members

View PDF (8 pages)

11/04/2005

Director's particulars changed

View PDF (0 pages)

25/04/2004

Return made up to 13/02/04; full list of members

View PDF (8 pages)

16/04/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

19/09/2003

Secretary's particulars changed

View PDF (1 pages)

11/09/2003

Registered office changed on 12/09/03 from: 2 babmaes street london SW1Y 6NT

View PDF (1 pages)

16/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

21/04/2003

Director's particulars changed

View PDF (1 pages)

10/03/2003

Return made up to 13/02/03; full list of members

View PDF (8 pages)

13/02/2003

Registered office changed on 14/02/03 from: 2ND floor 48 conduit street london W1S 2YR

View PDF (1 pages)

09/09/2002

Director resigned

View PDF (1 pages)

26/06/2002

Resolutions

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26/06/2002

Resolutions

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26/06/2002

Resolutions

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26/06/2002

Resolutions

View PDF (1 pages)

23/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

17/02/2002

Return made up to 13/02/02; full list of members

View PDF (7 pages)

30/12/2001

Secretary's particulars changed

View PDF (1 pages)

30/12/2001

Secretary's particulars changed

View PDF (1 pages)

26/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

11/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

07/05/2001

Secretary resigned

View PDF (1 pages)

07/05/2001

New secretary appointed

View PDF (2 pages)

07/05/2001

New director appointed

View PDF (2 pages)

07/05/2001

New director appointed

View PDF (2 pages)

07/05/2001

New director appointed

View PDF (2 pages)

19/04/2001

Return made up to 13/02/01; full list of members

View PDF (6 pages)

19/04/2001

Director's particulars changed

View PDF (0 pages)

24/01/2001

Accounts for a small company made up to 1999-12-31

View PDF (3 pages)

01/11/2000

Director resigned

View PDF (1 pages)

31/10/2000

Director resigned

View PDF (1 pages)

25/10/2000

New director appointed

View PDF (2 pages)

25/10/2000

New director appointed

View PDF (2 pages)

25/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

12/09/2000

Registered office changed on 13/09/00 from: 2ND floor 48 conduit street london W1R 9FB

View PDF (1 pages)

30/08/2000

Director's particulars changed

View PDF (1 pages)

08/06/2000

Director resigned

View PDF (1 pages)

01/06/2000

Return made up to 13/02/00; full list of members

View PDF (7 pages)

01/06/2000

Director's particulars changed;director resigned

View PDF (0 pages)

04/02/2000

Director resigned

View PDF (1 pages)

02/02/2000

Accounts for a small company made up to 1998-12-31

View PDF (3 pages)

31/01/2000

New director appointed

View PDF (2 pages)

21/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

09/04/1999

Return made up to 13/02/99; no change of members

View PDF (4 pages)

09/04/1999

Registered office changed on 10/04/99

View PDF (0 pages)

17/02/1999

Full accounts made up to 1997-12-31

View PDF (8 pages)

13/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

29/03/1998

Return made up to 13/02/98; full list of members

View PDF (0 pages)

30/11/1997

Director resigned

View PDF (1 pages)

03/04/1997

Secretary resigned

View PDF (1 pages)

03/04/1997

Director resigned

View PDF (1 pages)

03/04/1997

New director appointed

View PDF (2 pages)

03/04/1997

New director appointed

View PDF (2 pages)

03/04/1997

New director appointed

View PDF (2 pages)

03/04/1997

New director appointed

View PDF (2 pages)

03/04/1997

New secretary appointed

View PDF (2 pages)

03/04/1997

Accounting reference date shortened from 28/02/98 to 31/12/97

View PDF (1 pages)

03/04/1997

Ad 13/02/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

12/02/1997

Incorporation

View PDF (16 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next 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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About FIMCO LIMITED

FIMCO LIMITED is an(a) Dissolved company incorporated on 12/02/1997 with the registered office located at 5th Floor, 86 Jermyn Street, London SW1Y 6AW. There are currently 5 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 FIMCO LIMITED?

FIMCO LIMITED is currently Dissolved. It was registered on 12/02/1997 and dissolved on 23/09/2013.

Where is FIMCO LIMITED located?

FIMCO LIMITED is registered at 5th Floor, 86 Jermyn Street, London SW1Y 6AW.

What does FIMCO LIMITED do?

FIMCO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FIMCO LIMITED?

The latest filing was on 23/09/2013: Final Gazette dissolved via compulsory strike-off.