FM AGENCIES LIMITED

Key Data

Status

Dissolved

Company No.

02779432

Incorporation date

12/01/1993

Size

Classification

Wholesale of clothing and footwear (51.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/01/1993)

25/04/2011

Final Gazette dissolved via compulsory strike-off

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10/01/2011

First Gazette notice for compulsory strike-off

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25/07/2010

Notice of automatic end of Administration

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09/08/2009

Statement of affairs with form 2.14B

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30/07/2009

Appointment of an administrator

View PDF (1 pages)

20/07/2009

Registered office changed on 21/07/2009 from 95-96 new bond street london W1S 1DB

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22/03/2009

Appointment Terminated Director peter harrison

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22/03/2009

Appointment Terminated Secretary peter harrison

View PDF (1 pages)

10/02/2009

Return made up to 13/01/09; full list of members

View PDF (8 pages)

09/02/2009

Director and Secretary's Change of Particulars / peter harrison / 10/02/2009 / HouseName/Number was: , now: wych elm; Street was: wych elm, now: luton road; Area was: luton road, chalton, now: chalton; Country was: , now: united kingdom; Occupation was: sales manager, now: accountant

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15/12/2008

Registered office changed on 16/12/2008 from 58 grosvenor street london W1K 3JB

View PDF (1 pages)

02/12/2008

Certificate of change of name

View PDF (2 pages)

02/11/2008

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

View PDF (11 pages)

06/02/2008

Return made up to 13/01/08; full list of members

View PDF (5 pages)

06/02/2008

Director's particulars changed

View PDF (1 pages)

06/02/2008

Director's particulars changed

View PDF (1 pages)

27/12/2007

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

View PDF (11 pages)

11/03/2007

Secretary resigned

View PDF (1 pages)

11/03/2007

New secretary appointed

View PDF (2 pages)

22/01/2007

Return made up to 13/01/07; full list of members

View PDF (8 pages)

22/01/2007

Director's particulars changed

View PDF (0 pages)

03/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (13 pages)

07/05/2006

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

08/03/2006

Return made up to 13/01/06; full list of members

View PDF (8 pages)

08/03/2006

Secretary's particulars changed

View PDF (0 pages)

10/07/2005

New director appointed

View PDF (2 pages)

26/05/2005

New director appointed

View PDF (2 pages)

10/02/2005

Return made up to 13/01/05; full list of members

View PDF (6 pages)

10/02/2005

New secretary appointed

View PDF (2 pages)

10/02/2005

Secretary resigned

View PDF (1 pages)

10/02/2005

Ad 04/02/05--------- £ si 25@1=25 £ ic 249001/249026

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10/02/2005

Nc inc already adjusted 03/02/05

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10/02/2005

Resolutions

View PDF (1 pages)

31/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

15/07/2004

Particulars of mortgage/charge

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13/07/2004

Registered office changed on 14/07/04 from: 10 haunch of venison yard mayfair london W1K 5EX

View PDF (1 pages)

10/05/2004

Return made up to 13/01/04; full list of members

View PDF (6 pages)

25/11/2003

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

02/09/2003

Total exemption full accounts made up to 2002-10-31

View PDF (11 pages)

20/02/2003

Return made up to 13/01/03; full list of members

View PDF (6 pages)

20/02/2003

Registered office changed on 21/02/03

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01/12/2002

Total exemption full accounts made up to 2001-10-31

View PDF (12 pages)

20/11/2002

Resolutions

View PDF (1 pages)

20/11/2002

£ nc 310000/340000 01/11/01

View PDF (1 pages)

20/11/2002

Ad 02/11/01-01/05/02 £ si 21000@1

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31/10/2002

Ad 24/07/01-27/09/01 £ si 9000@1

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09/05/2002

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

View PDF (8 pages)

09/05/2002

Director's particulars changed

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09/05/2002

New secretary appointed

View PDF (2 pages)

10/01/2002

Total exemption full accounts made up to 2000-10-31

View PDF (10 pages)

09/07/2001

Director resigned

View PDF (1 pages)

12/06/2001

Secretary resigned

View PDF (1 pages)

21/01/2001

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

View PDF (7 pages)

01/11/2000

Full accounts made up to 1999-10-31

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14/09/2000

Nc inc already adjusted 30/08/00

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14/09/2000

Nc inc already adjusted 14/05/98

View PDF (1 pages)

05/09/2000

Ad 30/08/00--------- £ si 64000@1=64000 £ ic 150001/214001

View PDF (2 pages)

24/01/2000

Return made up to 13/01/00; full list of members

View PDF (7 pages)

24/01/2000

Secretary's particulars changed

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08/12/1999

Full accounts made up to 1998-10-31

View PDF (12 pages)

31/01/1999

Return made up to 13/01/99; no change of members

View PDF (4 pages)

31/01/1999

Secretary resigned

View PDF (1 pages)

31/01/1999

New secretary appointed

View PDF (1 pages)

31/01/1999

Resolutions

View PDF (1 pages)

31/01/1999

£ nc 170000/310000 14/05/98

View PDF (1 pages)

09/12/1998

Ad 31/10/98--------- £ si 140000@1=140000 £ ic 15001/155001

View PDF (2 pages)

09/11/1998

Accounting reference date extended from 30/04/98 to 31/10/98

View PDF (1 pages)

28/07/1998

Director resigned

View PDF (1 pages)

21/06/1998

Nc inc already adjusted 14/05/98

View PDF (1 pages)

21/06/1998

Resolutions

View PDF (1 pages)

28/05/1998

Full accounts made up to 1997-04-30

View PDF (13 pages)

31/01/1998

Return made up to 13/01/98; full list of members

View PDF (6 pages)

31/01/1998

Secretary's particulars changed;director's particulars changed

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04/03/1997

Accounts for a small company made up to 1996-04-30

View PDF (11 pages)

03/02/1997

New secretary appointed

View PDF (2 pages)

18/01/1997

Ad 17/10/96--------- £ si 1500@1=1500 £ ic 5252/6752

View PDF (2 pages)

18/01/1997

Ad 17/10/96--------- £ si 5250@1=5250 £ ic 2/5252

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18/01/1997

£ nc 1000/30000 17/10/96

View PDF (1 pages)

18/01/1997

Secretary resigned

View PDF (1 pages)

23/03/1996

Return made up to 13/01/96; no change of members

View PDF (4 pages)

23/03/1996

Registered office changed on 24/03/96

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26/02/1996

New director appointed

View PDF (2 pages)

16/01/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

10/09/1995

Full accounts made up to 1995-04-30

View PDF (12 pages)

19/01/1995

Return made up to 13/01/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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09/11/1994

Full accounts made up to 1994-04-30

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04/02/1994

Return made up to 13/01/94; full list of members

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19/09/1993

Accounting reference date notified as 30/04

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18/08/1993

Registered office changed on 19/08/93 from: 313A broadway bexleyheath kent DA6 8DT

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17/02/1993

Certificate of change of name

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16/02/1993

Registered office changed on 17/02/93 from: 61 fairview avenue wigmore gillingham kent ME8 oqp

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16/02/1993

New director appointed

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16/02/1993

Director resigned;new director appointed

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16/02/1993

Secretary resigned;new secretary appointed

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12/01/1993

Incorporation

View PDF (15 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

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
Graeme, Lesley Joyce	Nominee Director	13/01/1993 - 19/01/1993	9767
Dixon, Gerald Stewart	Director	19/01/1993 - Present	5
Davison, John Whitfield	Director	29/09/1995 - 24/07/1998	-
Harrison, Peter Michael	Director	15/06/2005 - 21/03/2009	1
Petyt, Cecil John Foulds	Director	19/01/1993 - 30/06/2001	-

Persons with Significant Control

No PSC data available.

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Description

About FM AGENCIES LIMITED

FM AGENCIES LIMITED is an(a) Dissolved company incorporated on 12/01/1993 with the registered office located at 105-111 Euston Street, London NW1 2EW. 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 FM AGENCIES LIMITED?

FM AGENCIES LIMITED is currently Dissolved. It was registered on 12/01/1993 and dissolved on 25/04/2011.

Where is FM AGENCIES LIMITED located?

FM AGENCIES LIMITED is registered at 105-111 Euston Street, London NW1 2EW.

What does FM AGENCIES LIMITED do?

FM AGENCIES LIMITED operates in the Wholesale of clothing and footwear (51.42 - SIC 2003) sector.

What is the latest filing for FM AGENCIES LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via compulsory strike-off.