FUJI FIRE & MARINE MANAGEMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02996780

Incorporation date

30/11/1994

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/11/1994)

29/09/2014

Final Gazette dissolved via voluntary strike-off

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16/06/2014

First Gazette notice for voluntary strike-off

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08/06/2014

Application to strike the company off the register

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30/05/2014

Termination of appointment of Naoto Hasuike as a director

View PDF (1 pages)

30/05/2014

Termination of appointment of Malcolm Mckenzie as a director

View PDF (1 pages)

13/04/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

20/02/2014

Registered office address changed from 22 Eastcheap London EC3M 1EU on 2014-02-21

View PDF (1 pages)

26/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (7 pages)

01/05/2013

Termination of appointment of Tadao Tanaka as a director

View PDF (1 pages)

11/04/2013

Full accounts made up to 2012-12-31

View PDF (9 pages)

16/01/2013

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (8 pages)

11/09/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

20/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (8 pages)

31/03/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

11/01/2011

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (8 pages)

09/01/2011

Director's details changed for Tadao Tanaka on 2010-07-26

View PDF (3 pages)

21/12/2010

Director's details changed for Tadao Tanaka on 2010-07-26

View PDF (3 pages)

08/08/2010

Secretary's details changed for Anthony Louis Duffin on 2010-08-02

View PDF (3 pages)

08/08/2010

Director's details changed for Anthony Louis Duffin on 2010-08-02

View PDF (3 pages)

08/08/2010

Termination of appointment of Eiji Omae as a director

View PDF (2 pages)

08/08/2010

Registered office address changed from Room 374 Lloyd's Building One Lime Street London EC3M 7DQ on 2010-08-09

View PDF (2 pages)

06/04/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

02/03/2010

Appointment of Naoto Hasuike as a director

View PDF (3 pages)

02/03/2010

Appointment of Shotaro Watanabe as a director

View PDF (3 pages)

23/02/2010

Secretary's details changed for Anthony Louis Duffin on 2010-02-22

View PDF (3 pages)

14/02/2010

Appointment of Anthony Louis Duffin as a director

View PDF (3 pages)

15/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (6 pages)

13/11/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

13/11/2009

Register inspection address has been changed

View PDF (2 pages)

20/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

11/01/2009

Return made up to 01/12/08; full list of members

View PDF (4 pages)

15/07/2008

Director's change of particulars / malcolm mckenzie / 17/08/2007

View PDF (1 pages)

22/04/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

06/01/2008

Return made up to 01/12/07; no change of members

View PDF (5 pages)

21/12/2007

Location of debenture register

View PDF (1 pages)

13/07/2007

New director appointed

View PDF (2 pages)

27/06/2007

Director resigned

View PDF (1 pages)

24/05/2007

Registered office changed on 25/05/07 from: 2ND floor 24B lime street london EC3M 7HJ

View PDF (1 pages)

17/05/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

16/01/2007

Return made up to 01/12/06; full list of members

View PDF (6 pages)

19/12/2006

Director's particulars changed

View PDF (1 pages)

18/10/2006

Location of register of members

View PDF (1 pages)

18/10/2006

Location of debenture register

View PDF (1 pages)

28/06/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

06/06/2006

New secretary appointed

View PDF (1 pages)

06/06/2006

Secretary resigned

View PDF (1 pages)

10/04/2006

Director resigned

View PDF (1 pages)

21/03/2006

New director appointed

View PDF (2 pages)

12/12/2005

Return made up to 01/12/05; full list of members

View PDF (6 pages)

25/07/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

09/01/2005

Return made up to 01/12/04; full list of members

View PDF (6 pages)

03/01/2005

Director's particulars changed

View PDF (1 pages)

17/08/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

15/01/2004

Return made up to 01/12/03; full list of members

View PDF (6 pages)

15/01/2004

Location of debenture register

View PDF (1 pages)

07/12/2003

Location of register of members

View PDF (1 pages)

10/05/2003

New secretary appointed

View PDF (2 pages)

29/04/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

09/04/2003

Secretary resigned

View PDF (1 pages)

02/02/2003

New secretary appointed

View PDF (3 pages)

30/12/2002

Secretary resigned

View PDF (1 pages)

16/12/2002

Return made up to 01/12/02; full list of members

View PDF (7 pages)

04/07/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

08/04/2002

New director appointed

View PDF (2 pages)

07/04/2002

Director resigned

View PDF (1 pages)

06/01/2002

New director appointed

View PDF (2 pages)

19/12/2001

Return made up to 01/12/01; full list of members

View PDF (7 pages)

16/12/2001

Director resigned

View PDF (1 pages)

11/06/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

07/12/2000

Return made up to 01/12/00; full list of members

View PDF (6 pages)

03/10/2000

Director resigned

View PDF (1 pages)

01/06/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

15/12/1999

Return made up to 01/12/99; full list of members

View PDF (9 pages)

09/09/1999

Director's particulars changed

View PDF (1 pages)

13/06/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

16/04/1999

New director appointed

View PDF (2 pages)

22/12/1998

Return made up to 01/12/98; full list of members

View PDF (9 pages)

22/12/1998

Location of register of members

View PDF (1 pages)

22/12/1998

Location of debenture register

View PDF (1 pages)

14/07/1998

Director resigned

View PDF (0 pages)

09/07/1998

Director's particulars changed

View PDF (1 pages)

02/07/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

02/07/1998

Director resigned

View PDF (1 pages)

24/06/1998

New director appointed

View PDF (2 pages)

24/06/1998

New director appointed

View PDF (2 pages)

10/04/1998

New director appointed

View PDF (2 pages)

30/12/1997

Return made up to 01/12/97; full list of members

View PDF (5 pages)

17/07/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

15/04/1997

Secretary's particulars changed

View PDF (1 pages)

12/12/1996

Return made up to 01/12/96; full list of members

View PDF (7 pages)

01/08/1996

Secretary's particulars changed

View PDF (1 pages)

24/06/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

14/04/1996

New director appointed

View PDF (1 pages)

14/04/1996

Director resigned

View PDF (1 pages)

05/12/1995

Return made up to 01/12/95; full list of members

View PDF (12 pages)

06/09/1995

Registered office changed on 07/09/95 from: 105 fenchurch street london EC3M 5JB

View PDF (1 pages)

15/08/1995

Director resigned

View PDF (4 pages)

23/01/1995

Ad 12/01/95--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

18/01/1995

Memorandum and Articles of Association

View PDF (13 pages)

17/01/1995

Accounting reference date notified as 31/12

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15/01/1995

New secretary appointed

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08/01/1995

Certificate of change of name

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03/01/1995

New director appointed

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03/01/1995

Secretary resigned;new director appointed

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03/01/1995

Director resigned;new director appointed

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03/01/1995

Registered office changed on 04/01/95 from: 1 mitchell lane bristol BS1 6BU

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30/11/1994

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About FUJI FIRE & MARINE MANAGEMENT SERVICES LIMITED

FUJI FIRE & MARINE MANAGEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 30/11/1994 with the registered office located at 58 Fenchurch Street, London EC3M 4AB. 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 FUJI FIRE & MARINE MANAGEMENT SERVICES LIMITED?

FUJI FIRE & MARINE MANAGEMENT SERVICES LIMITED is currently Dissolved. It was registered on 30/11/1994 and dissolved on 29/09/2014.

Where is FUJI FIRE & MARINE MANAGEMENT SERVICES LIMITED located?

FUJI FIRE & MARINE MANAGEMENT SERVICES LIMITED is registered at 58 Fenchurch Street, London EC3M 4AB.

What does FUJI FIRE & MARINE MANAGEMENT SERVICES LIMITED do?

FUJI FIRE & MARINE MANAGEMENT SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FUJI FIRE & MARINE MANAGEMENT SERVICES LIMITED?

The latest filing was on 29/09/2014: Final Gazette dissolved via voluntary strike-off.