FPC LIMITED

Key Data

Status

Dissolved

Company No.

02708915

Incorporation date

22/04/1992

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1992)

02/02/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/11/2011

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

24/03/2011

Registered office address changed from 112 Jermyn Street London SW1Y 6LS on 2011-03-25

View PDF (2 pages)

24/03/2011

Declaration of solvency

View PDF (3 pages)

24/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

24/03/2011

Resolutions

View PDF (1 pages)

03/03/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

15/02/2011

Appointment of Bojan Prokopec as a director

View PDF (3 pages)

15/02/2011

Termination of appointment of Darko Blagovic as a director

View PDF (1 pages)

12/09/2010

Termination of appointment of Diana Popovic as a secretary

View PDF (2 pages)

12/09/2010

Appointment of Simon Jonathan Green as a secretary

View PDF (3 pages)

12/09/2010

Appointment of Simon Jonathan Green as a secretary

View PDF (2 pages)

12/09/2010

Termination of appointment of Diana Popovic as a secretary

View PDF (1 pages)

06/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (24 pages)

13/04/2010

Secretary's details changed for Diana Popovic on 2010-03-16

View PDF (3 pages)

11/03/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

14/05/2009

Return made up to 23/04/09; full list of members

View PDF (3 pages)

15/04/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

17/06/2008

Return made up to 23/04/08; full list of members

View PDF (3 pages)

13/04/2008

Full accounts made up to 2007-12-31

View PDF (26 pages)

29/04/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

25/04/2007

Return made up to 23/04/07; full list of members

View PDF (2 pages)

25/05/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

07/05/2006

Return made up to 23/04/06; full list of members

View PDF (2 pages)

24/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/01/2006

Return made up to 23/04/05; full list of members; amend

View PDF (5 pages)

11/07/2005

Registered office changed on 12/07/05 from: knollys house 11 byward street london EC3R 5EN

View PDF (1 pages)

12/05/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

09/05/2005

Return made up to 23/04/05; full list of members

View PDF (5 pages)

06/05/2004

Return made up to 23/04/04; full list of members

View PDF (5 pages)

25/03/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

09/08/2003

Return made up to 23/04/03; full list of members

View PDF (5 pages)

06/06/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

13/05/2003

New director appointed

View PDF (2 pages)

13/05/2003

Director resigned

View PDF (1 pages)

22/04/2003

Resolutions

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22/04/2003

Resolutions

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22/04/2003

Resolutions

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22/04/2003

Resolutions

View PDF (1 pages)

21/08/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

09/08/2002

Auditor's resignation

View PDF (1 pages)

16/05/2002

Return made up to 23/04/02; full list of members

View PDF (6 pages)

07/11/2001

New director appointed

View PDF (2 pages)

07/11/2001

Director resigned

View PDF (1 pages)

26/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

31/07/2001

Secretary's particulars changed

View PDF (1 pages)

26/04/2001

Return made up to 23/04/01; full list of members

View PDF (5 pages)

04/05/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

27/04/2000

Return made up to 23/04/00; full list of members

View PDF (5 pages)

11/04/2000

Secretary's particulars changed

View PDF (1 pages)

28/04/1999

Return made up to 23/04/99; full list of members

View PDF (5 pages)

23/04/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

18/06/1998

Return made up to 23/04/98; full list of members

View PDF (5 pages)

18/06/1998

Secretary's particulars changed

View PDF (1 pages)

02/06/1998

Director's particulars changed

View PDF (1 pages)

27/04/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

26/04/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

24/04/1997

Return made up to 23/04/97; full list of members

View PDF (5 pages)

20/03/1997

Secretary resigned

View PDF (1 pages)

20/03/1997

Director resigned

View PDF (1 pages)

20/03/1997

New secretary appointed

View PDF (2 pages)

22/05/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

13/05/1996

Return made up to 23/04/96; full list of members

View PDF (5 pages)

10/07/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

25/04/1995

Return made up to 23/04/95; no change of members

View PDF (4 pages)

25/04/1995

Location of register of members address changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

18/10/1994

Full accounts made up to 1993-12-31

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05/09/1994

Particulars of mortgage/charge

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08/05/1994

Return made up to 23/04/94; no change of members

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19/03/1994

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

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05/02/1994

Full accounts made up to 1993-04-30

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02/06/1993

Return made up to 23/04/93; full list of members

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15/06/1992

Registered office changed on 16/06/92 from: 14-16 regent street london england SW1Y 4PS

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31/05/1992

Secretary resigned;new secretary appointed;new director appointed

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31/05/1992

Director resigned;new director appointed

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31/05/1992

Registered office changed on 01/06/92 from: 27 holywell hill st albans herts AL1 1EZ

View PDF (0 pages)

22/04/1992

Incorporation

View PDF (17 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Kojakovic, Andrija	Director	24/04/1992 - 24/04/1996	4
Perse, Vedran	Director	24/04/1992 - 01/10/2001	7
Green, Simon Jonathan	Secretary	26/08/2010 - Present	-
Green, Simon Jonathan	Secretary	26/08/2010 - Present	-
Popovic, Diana	Secretary	24/04/1996 - 26/08/2010	1

Persons with Significant Control

No PSC data available.

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Description

About FPC LIMITED

FPC LIMITED is an(a) Dissolved company incorporated on 22/04/1992 with the registered office located at 30 Finsbury Square, London EC2P 2YU. There are currently 3 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 FPC LIMITED?

FPC LIMITED is currently Dissolved. It was registered on 22/04/1992 and dissolved on 02/02/2012.

Where is FPC LIMITED located?

FPC LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What does FPC LIMITED do?

FPC LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for FPC LIMITED?

The latest filing was on 02/02/2012: Final Gazette dissolved following liquidation.