Dissolved
Dissolved 2014-01-28
Company Information for FAME (UK) HOLDINGS LIMITED
25 CANADA SQUARE, LONDON, E14,
|
Company Registration Number
03547334
Private Limited Company
Dissolved Dissolved 2014-01-28 |
Company Name | |
---|---|
FAME (UK) HOLDINGS LIMITED | |
Legal Registered Office | |
25 CANADA SQUARE LONDON | |
Company Number | 03547334 | |
---|---|---|
Date formed | 1998-04-09 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2014-01-28 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-19 08:30:45 |
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Officer | Role | Date Appointed |
---|---|---|
HOWARD WALLIS |
||
KAREN MARIE MULLANE |
||
VICTORIA ELIZABETH SILBEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK JOSEPH PAYNE |
Director | ||
MICHAEL JOSEPH RUANE |
Director | ||
JOSEPH FRANCIS MCHUGH |
Director | ||
GEORGE MICHAEL HADLEY |
Director | ||
LAWRENCE ALAN GROSS |
Director | ||
PAUL JOHN MATTISON |
Company Secretary | ||
PAUL JOHN MATTISON |
Director | ||
ROBERT ST JOHN |
Director | ||
JOSEPH MICHAEL VAQUERO |
Director | ||
JONATHAN PETER PYM |
Company Secretary | ||
JONATHAN PETER PYM |
Director | ||
GERALD DAVID MINTZ |
Director | ||
NEIL HAMILTON MULLARD |
Director | ||
NEIL HAMILTON MULLARD |
Director | ||
STEVEN DANIEL SILBERSTEIN |
Director | ||
JAMES MICHAEL PERRY |
Director | ||
NIGEL BRIAN HARRIS |
Director | ||
SARAH-JANE REDOUT |
Company Secretary | ||
CHARLES MICHAEL CROSTHWAITE |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIS PUBLIC SECTOR AG LIMITED | Company Secretary | 2007-06-01 | CURRENT | 2006-08-21 | Active | |
FIS UK HOLDINGS LIMITED | Company Secretary | 2005-07-15 | CURRENT | 2005-06-17 | Active | |
INTEGRITY TREASURY SOLUTIONS LIMITED | Company Secretary | 2005-03-03 | CURRENT | 1995-08-02 | Active - Proposal to Strike off | |
INTEGRITY TREASURY SOLUTIONS EUROPE LIMITED | Company Secretary | 2005-03-03 | CURRENT | 1996-12-09 | Active - Proposal to Strike off | |
DERIVATECH UK LIMITED | Company Secretary | 2004-04-24 | CURRENT | 1999-03-11 | Dissolved 2015-06-09 | |
FIS APEX (UK) LIMITED | Company Secretary | 2004-03-05 | CURRENT | 1998-06-01 | Active - Proposal to Strike off | |
EX-FIS LIMITED | Company Secretary | 2004-01-22 | CURRENT | 1995-04-03 | Dissolved 2014-01-28 | |
SUNGARD DATA MANAGEMENT SOLUTIONS (UK) LIMITED | Company Secretary | 2004-01-22 | CURRENT | 1985-11-12 | Dissolved 2014-01-28 | |
REECH CAPITAL LIMITED | Company Secretary | 2003-09-24 | CURRENT | 1998-10-14 | Active - Proposal to Strike off | |
E2-ONE UK LIMITED | Company Secretary | 2003-09-15 | CURRENT | 2000-01-06 | Dissolved 2014-01-07 | |
FIS SHERWOOD SYSTEMS LIMITED | Company Secretary | 2003-09-15 | CURRENT | 1984-04-30 | Active - Proposal to Strike off | |
FIS CAPITAL MARKETS UK LIMITED | Company Secretary | 2003-09-15 | CURRENT | 1970-06-23 | Active | |
SHERWOOD US HOLDINGS LIMITED | Company Secretary | 2003-09-15 | CURRENT | 1998-06-05 | Active - Proposal to Strike off | |
FIS INSURANCE SERVICES LIMITED | Company Secretary | 2003-07-07 | CURRENT | 2003-06-05 | Active - Proposal to Strike off | |
FIS ENERGY SOLUTIONS LIMITED | Company Secretary | 2003-05-01 | CURRENT | 1985-02-22 | Active | |
MONIS MANAGEMENT LIMITED | Company Secretary | 2002-08-08 | CURRENT | 1991-06-07 | Active - Proposal to Strike off | |
MONIS SOFTWARE LIMITED | Company Secretary | 2002-08-08 | CURRENT | 1989-01-10 | Active - Proposal to Strike off | |
AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1997-06-12 | Dissolved 2015-06-09 | |
C.T. COMPUTER SERVICES LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1972-08-21 | Dissolved 2015-06-09 | |
LONSDALE CHETWYN HOLDINGS LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1973-04-09 | Dissolved 2015-06-09 | |
RIOFIN LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1997-09-17 | Dissolved 2016-04-05 | |
TIGER SYSTEMS LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1994-07-25 | Dissolved 2015-06-09 | |
FIS INVESTMENT SYSTEMS (UK) LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1978-05-03 | Active - Proposal to Strike off | |
FIS BUSINESS INTEGRATION (UK) LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1981-11-20 | Active - Proposal to Strike off | |
FIS SYSTEMS LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1985-08-08 | Active - Proposal to Strike off | |
FIS CONSULTING SERVICES (UK) LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1990-03-29 | Active - Proposal to Strike off | |
DECALOG (UK) LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1990-12-11 | Active - Proposal to Strike off | |
FIS TREASURY SYSTEMS (EUROPE) LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1991-06-26 | Active - Proposal to Strike off | |
FIS HOLDINGS LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1996-06-07 | Active - Proposal to Strike off | |
FIS PENSIONS LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1992-12-22 | Active | |
FIS TREASURY SYSTEMS (UK) LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1994-02-01 | Active - Proposal to Strike off | |
FIS APEX (INTERNATIONAL) LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1994-12-09 | Active - Proposal to Strike off | |
FIS GLOBAL EXECUTION SERVICES LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1995-11-16 | Active | |
KRONOS SOFTWARE LIMITED | Company Secretary | 2002-02-27 | CURRENT | 1997-12-16 | Dissolved 2016-04-05 | |
EX-FIS LIMITED | Director | 2010-08-19 | CURRENT | 1995-04-03 | Dissolved 2014-01-28 | |
SUNGARD DATA MANAGEMENT SOLUTIONS (UK) LIMITED | Director | 2010-08-14 | CURRENT | 1985-11-12 | Dissolved 2014-01-28 | |
E2-ONE UK LIMITED | Director | 2010-03-04 | CURRENT | 2000-01-06 | Dissolved 2014-01-07 | |
E2-ONE UK LIMITED | Director | 2010-09-24 | CURRENT | 2000-01-06 | Dissolved 2014-01-07 | |
EX-FIS LIMITED | Director | 2006-01-01 | CURRENT | 1995-04-03 | Dissolved 2014-01-28 | |
KRONOS SOFTWARE LIMITED | Director | 2006-01-01 | CURRENT | 1997-12-16 | Dissolved 2016-04-05 | |
SUNGARD DATA MANAGEMENT SOLUTIONS (UK) LIMITED | Director | 2006-01-01 | CURRENT | 1985-11-12 | Dissolved 2014-01-28 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 22/02/13 STATEMENT OF CAPITAL;GBP 4262578 | |
AR01 | 01/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA ELIZABETH SILBEY / 01/02/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/02/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM 25 CANADA SQUARE LONDON E14 5LQ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA ELIZABETH SILBEY / 01/02/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD WALLIS / 01/02/2011 | |
AP01 | DIRECTOR APPOINTED KAREN MARIE MULLANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PAYNE | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUANE | |
AR01 | 01/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MARK JOSEPH PAYNE | |
288b | APPOINTMENT TERMINATED DIRECTOR JOSEPH MCHUGH | |
287 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 33 ST. MARY AXE LONDON EC3A 8AA | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 27/12/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 4262577/4262578 27/1 | |
88(2)R | AD 27/12/07--------- £ SI 1@1=1 £ IC 4262577/4262578 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: 33 SAINT MARY AXE LONDON EC3A 8AA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363s | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 08/03/04 | |
ELRES | S80A AUTH TO ALLOT SEC 08/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/02/04 FROM: PRINCES HOUSE 95 GRESHAM STREET LONDON EC2V 7LU |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A SECURITY DOCUMENT AND GUARANTEE | Satisfied | DEUTSCHE BANK AG,NEW YORK,AS TRUSTEE FOR THE BENEFICIARIES | |
SUPPLEMENTAL DEED (SUPPLEMENTAL TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 21 JULY 1998) | Satisfied | DEUTSCHE BANK AG | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | DEUTSCHE BANK AG |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FAME (UK) HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |