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Company Information for

FAI LIMITED

37 WARREN STREET, LONDON, W1T 6AD,
Company Registration Number
03285559
Private Limited Company
Active

Company Overview

About Fai Ltd
FAI LIMITED was founded on 1996-11-29 and has its registered office in . The organisation's status is listed as "Active". Fai Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FAI LIMITED
 
Legal Registered Office
37 WARREN STREET
LONDON
W1T 6AD
Other companies in W1T
 
Filing Information
Company Number 03285559
Company ID Number 03285559
Date formed 1996-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB690525427  
Last Datalog update: 2019-09-06 09:32:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAI LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHAM POULLEY LTD   MODIPLUS LIMITED   S.L.C. ACCOUNTING SERVICES LIMITED
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Companies with same name FAI LIMITED
The following companies were found which have the same name as FAI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FAI California Unknown
FAI - ACACIA PARK ESTATES, LLC 2045 MT DIABLO ST #105 CONCORD CA 94520 CANCELED Company formed on the 2008-06-12
FAI - HICKS ROAD, LLC 3527 MY DIABLO BLVD #286 LAFAYETTE CA 94549 FTB SUSPENDED Company formed on the 2008-09-11
FAI - ITALIAN HERITAGE TRUST 38 CRAVEN STREET LONDON WC2N 5NG Active Company formed on the 2012-03-22
FAI - LA CASCATA, LLC PO BOX 364 SPICEWOOD TX 78669 ACTIVE Company formed on the 2013-05-30
FAI - OL INVESTORS, LLC PO BOX 364 SPICEWOOD TX 78669 Forfeited Company formed on the 2013-09-26
FAI (CTP) PTY. LIMITED NSW 2000 Dissolved Company formed on the 1968-04-30
FAI (FIDUS ACHATES INVESTMENTS), LLC 118 LAKE PL SW MATTAWA WA 993491903 Dissolved Company formed on the 2017-06-06
FAI (HONG KONG) LIMITED Unknown Company formed on the 2017-11-10
FAI & KITTY CO LIMITED Active Company formed on the 2014-03-18
FAI & LIM SUPER PTY LTD Active Company formed on the 2016-08-11
FAI & QIN INC. 16630 SE 260TH STREET COVINGTON WA 980420000 Dissolved Company formed on the 2007-11-29
FAI & WONG BROTHERS REALTY NY CORP 17 PERSHING AVENUE Kings VALLEY STREAM NY 11581 Active Company formed on the 2006-09-11
Fai & Wong Company Limited Unknown Company formed on the 2019-04-10
FAI & YING FAMILY PTY LTD Active Company formed on the 2017-04-27
FAI & YING FAMILY PTY LTD NSW 2118 Active Company formed on the 2017-04-27
FAI 1 TRADING INC. 266 RICHMOND HILL RD Richmond STATEN ISLAND NY 10314 Active Company formed on the 2023-05-25
FAI 42 LIMITED Unknown Company formed on the 2022-06-16
FAI 45 CORCORAN LLC California Unknown
FAI ABSOLUTE PURE CURRENCY LP California Unknown

Company Officers of FAI LIMITED

Current Directors
Officer Role Date Appointed
WARREN STREET REGISTRARS LIMITED
 Company Secretary 1996-11-29
KENNETH MACALPINE PATERSON
 Director 1996-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
HARBEN NOMINEES LIMITED
 Nominated Director 1996-11-29 1996-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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WARREN STREET REGISTRARS LIMITED MEDIA INVESTORS LTD Company Secretary 2013-10-01 CURRENT 2013-02-28 Dissolved 2017-09-19
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-06-11GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-03-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-18DS01Application to strike the company off the register
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES
2018-08-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27LATEST SOC27/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES
2017-09-13AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-08-26AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-30AR0129/11/15 ANNUAL RETURN FULL LIST
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-09AR0129/11/14 ANNUAL RETURN FULL LIST
2014-09-04AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-02AR0129/11/13 ANNUAL RETURN FULL LIST
2013-08-19AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05AR0129/11/12 ANNUAL RETURN FULL LIST
2012-05-02AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08AR0129/11/11 ANNUAL RETURN FULL LIST
2011-07-13AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10AR0129/11/10 ANNUAL RETURN FULL LIST
2010-09-10AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-06AR0129/11/09 ANNUAL RETURN FULL LIST
2009-09-14AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-28363aReturn made up to 29/11/08; full list of members
2008-10-01288cDirector's change of particulars / kenneth paterson / 30/11/2007
2008-09-22AA30/11/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-04363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-03363aRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-13363aRETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2005-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-07363aRETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2004-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-02-04363aRETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2003-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-12-04363aRETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
2002-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-12-12363aRETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
2001-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-01-05363(287)REGISTERED OFFICE CHANGED ON 05/01/01
2001-01-05363sRETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
2000-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-01-17363sRETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
1999-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-12-03363aRETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS
1998-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-12-09363aRETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS
1997-12-09ELRESS386 DISP APP AUDS 23/10/97
1997-12-09ELRESS366A DISP HOLDING AGM 23/10/97
1997-12-09ELRESS252 DISP LAYING ACC 23/10/97
1997-04-24288cDIRECTOR'S PARTICULARS CHANGED
1997-02-2888(2)RAD 05/02/97--------- £ SI 100@1=100 £ IC 2/102
1997-01-30288aNEW DIRECTOR APPOINTED
1997-01-30288bDIRECTOR RESIGNED
1996-11-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to FAI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FAI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FAI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FAI LIMITED

Intangible Assets
Patents
We have not found any records of FAI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAI LIMITED
Trademarks
We have not found any records of FAI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as FAI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FAI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FAI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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