NUOVA FIMA LIMITED

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NUOVA FIMA LIMITED

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Key Data

Status

Dissolved

Company No.

05642402

Incorporation date

01/12/2005

Size

Group

Contacts

Registered address

Registered address

3rd Floor 39-45 Shaftesbury Avenue, London W1D 6LACopy
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Latest events (Record since 01/12/2005)
dot icon24/04/2012
Final Gazette dissolved following liquidation
dot icon24/01/2012
Liquidators' statement of receipts and payments to 2012-01-13
dot icon24/01/2012
Return of final meeting in a members' voluntary winding up
dot icon09/12/2011
Liquidators' statement of receipts and payments to 2011-05-09
dot icon09/12/2011
Liquidators' statement of receipts and payments to 2010-11-09
dot icon06/12/2011
Liquidators' statement of receipts and payments to 2011-11-09
dot icon06/12/2011
Appointment of a voluntary liquidator
dot icon06/12/2011
Resolutions
dot icon13/11/2009
Declaration of solvency
dot icon12/11/2009
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT on 2009-11-12
dot icon12/03/2009
Return made up to 01/12/08; full list of members
dot icon08/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon03/11/2008
Group of companies' accounts made up to 2007-12-31
dot icon25/09/2008
Director appointed jan cornelis de jong
dot icon25/09/2008
Director appointed eric timothy converse
dot icon24/09/2008
Appointment Terminated Director caprera ii B.V.
dot icon25/02/2008
Group of companies' accounts made up to 2006-12-31
dot icon17/12/2007
Return made up to 01/12/07; full list of members
dot icon17/12/2007
Return made up to 01/12/06; full list of members; amend
dot icon12/12/2007
Particulars of contract relating to shares
dot icon12/12/2007
Ad 01/01/06--------- £ si 1@1
dot icon23/11/2007
Location of register of members
dot icon23/11/2007
Registered office changed on 23/11/07 from: 200 strand london WC2R 1DJ
dot icon25/07/2007
Registered office changed on 25/07/07 from: 7 savoy court strand london WC2R 0ER
dot icon20/04/2007
Secretary's particulars changed
dot icon07/03/2007
New director appointed
dot icon07/03/2007
Director resigned
dot icon24/01/2007
Return made up to 01/12/06; full list of members
dot icon19/01/2007
New secretary appointed
dot icon18/01/2007
Director resigned
dot icon18/01/2007
Secretary resigned
dot icon15/11/2006
Director resigned
dot icon17/12/2005
Particulars of mortgage/charge
dot icon01/12/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2007
dot iconLast change occurred
31/12/2007

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2007
dot iconNext account date
31/12/2008
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Duckett, Stephen Patrick William
Director
01/12/2005 - 18/12/2006
7
Dennison, Brent Ronald
Director
01/12/2005 - 05/08/2006
4
Converse, Eric Timothy
Secretary
18/12/2006 - Present
1
De Jong, Jan Cornelis
Director
24/09/2008 - Present
1
De Jong, Jan Cornelius
Director
01/12/2005 - 30/01/2007
1

Persons with Significant Control

0

No PSC data available.

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Description

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About NUOVA FIMA LIMITED

NUOVA FIMA LIMITED is an(a) Dissolved company incorporated on 01/12/2005 with the registered office located at 3rd Floor 39-45 Shaftesbury Avenue, London W1D 6LA. 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 NUOVA FIMA LIMITED?

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NUOVA FIMA LIMITED is currently Dissolved. It was registered on 01/12/2005 and dissolved on 24/04/2012.

Where is NUOVA FIMA LIMITED located?

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NUOVA FIMA LIMITED is registered at 3rd Floor 39-45 Shaftesbury Avenue, London W1D 6LA.

What does NUOVA FIMA LIMITED do?

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NUOVA FIMA LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for NUOVA FIMA LIMITED?

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The latest filing was on 24/04/2012: Final Gazette dissolved following liquidation.