FIP INDUSTRIAL (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02806463

Incorporation date

01/04/1993

Size

Total Exemption Small

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1993)

28/11/2014

Final Gazette dissolved following liquidation

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28/08/2014

Return of final meeting in a members' voluntary winding up

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20/10/2013

Declaration of solvency

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20/10/2013

Appointment of a voluntary liquidator

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20/10/2013

Resolutions

View PDF (1 pages)

14/10/2013

Registered office address changed from 15 Bruce House the Street Hatfield Peverel Chelmsford Essex CM3 2DP on 2013-10-15

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18/09/2013

Total exemption small company accounts made up to 2013-05-31

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17/09/2013

Previous accounting period extended from 2012-12-31 to 2013-05-31

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14/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

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10/06/2012

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

View PDF (3 pages)

04/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (4 pages)

25/09/2011

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

View PDF (3 pages)

03/04/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (4 pages)

14/09/2010

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

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13/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (4 pages)

14/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

06/04/2009

Return made up to 02/04/09; full list of members

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06/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

07/04/2008

Return made up to 02/04/08; full list of members

View PDF (4 pages)

23/10/2007

Total exemption full accounts made up to 2006-12-31

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29/04/2007

Return made up to 02/04/07; full list of members

View PDF (6 pages)

25/10/2006

Director resigned

View PDF (1 pages)

11/06/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

27/04/2006

Return made up to 02/04/06; full list of members

View PDF (7 pages)

11/09/2005

Registered office changed on 12/09/05 from: lincoln house the paddocks 347 cherry hinton road cambridge CB1 4DH

View PDF (1 pages)

22/07/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

19/04/2005

Return made up to 02/04/05; full list of members

View PDF (7 pages)

10/06/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

05/05/2004

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

View PDF (7 pages)

29/09/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

31/05/2003

Return made up to 02/04/03; full list of members

View PDF (7 pages)

03/11/2002

Secretary resigned

View PDF (1 pages)

03/11/2002

New secretary appointed

View PDF (2 pages)

06/08/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

10/06/2002

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

View PDF (6 pages)

26/09/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

11/06/2001

Return made up to 02/04/01; full list of members

View PDF (6 pages)

13/12/2000

Secretary resigned

View PDF (1 pages)

13/12/2000

New secretary appointed

View PDF (2 pages)

24/08/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

11/06/2000

Return made up to 02/04/00; full list of members

View PDF (6 pages)

21/05/1999

Return made up to 02/04/99; no change of members

View PDF (4 pages)

19/05/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

15/07/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

27/04/1998

Return made up to 02/04/98; no change of members

View PDF (4 pages)

07/07/1997

Resolutions

View PDF (1 pages)

07/07/1997

Resolutions

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07/07/1997

Resolutions

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06/05/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

27/04/1997

Return made up to 02/04/97; full list of members

View PDF (6 pages)

27/04/1997

Secretary's particulars changed

View PDF (1 pages)

04/11/1996

New director appointed

View PDF (2 pages)

04/11/1996

Director resigned

View PDF (1 pages)

01/10/1996

Secretary resigned

View PDF (1 pages)

01/10/1996

New secretary appointed

View PDF (2 pages)

15/05/1996

Return made up to 02/04/96; no change of members

View PDF (4 pages)

19/03/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

04/09/1995

Registered office changed on 05/09/95 from: 3 cloth street long lane london EC1A 7LD

View PDF (1 pages)

04/09/1995

Accounting reference date shortened from 30/04 to 31/12

View PDF (1 pages)

04/09/1995

Full accounts made up to 1995-04-30

View PDF (9 pages)

02/05/1995

Return made up to 02/04/95; no change of members

View PDF (4 pages)

06/12/1994

Accounts for a small company made up to 1994-04-30

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08/05/1994

Return made up to 02/04/94; full list of members

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26/02/1994

Ad 31/01/94--------- £ si 99998@1=99998 £ ic 2/100000

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05/08/1993

New director appointed

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05/08/1993

Director resigned;new director appointed

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05/08/1993

Secretary resigned;new secretary appointed

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05/07/1993

Certificate of change of name

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05/07/1993

Resolutions

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05/07/1993

Resolutions

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05/07/1993

Resolutions

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05/07/1993

£ nc 10000/500000 30/06/93

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01/04/1993

Incorporation

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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

30/05/2013

Last change occurred

30/05/2013

Accounts

Total Exemption Small

Last made up date

30/05/2013

Next account date

30/05/2014

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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
Casuscelli, Carmelo Ottavio, Dr	Director	21/07/1993 - Present	7
Rabagliati, David Mclaren	Director	02/04/1993 - 21/07/1993	37
Baldo, Paolo	Director	21/07/1993 - 19/09/1996	-
Chiarotto, Donatella	Director	19/09/1996 - 04/08/2006	-
Adnan, Gerda	Secretary	02/04/1993 - 21/07/1993	11

Persons with Significant Control

No PSC data available.

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Description

About FIP INDUSTRIAL (UK) LIMITED

FIP INDUSTRIAL (UK) LIMITED is an(a) Dissolved company incorporated on 01/04/1993 with the registered office located at C/O PETERS ELWORTHY & MOORE, Salisbury House, Station Road, Cambridge CB1 2LA. 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 FIP INDUSTRIAL (UK) LIMITED?

FIP INDUSTRIAL (UK) LIMITED is currently Dissolved. It was registered on 01/04/1993 and dissolved on 28/11/2014.

Where is FIP INDUSTRIAL (UK) LIMITED located?

FIP INDUSTRIAL (UK) LIMITED is registered at C/O PETERS ELWORTHY & MOORE, Salisbury House, Station Road, Cambridge CB1 2LA.

What does FIP INDUSTRIAL (UK) LIMITED do?

FIP INDUSTRIAL (UK) LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for FIP INDUSTRIAL (UK) LIMITED?

The latest filing was on 28/11/2014: Final Gazette dissolved following liquidation.