Company Information for FIGEST (UK) LIMITED
55 LOUDOUN ROAD, ST JOHN'S WOOD, ST JOHN'S WOOD, LONDON, NW8 0DL,
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Company Registration Number
03585407
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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FIGEST (UK) LIMITED | ||
Legal Registered Office | ||
55 LOUDOUN ROAD ST JOHN'S WOOD ST JOHN'S WOOD LONDON NW8 0DL Other companies in NW8 | ||
Previous Names | ||
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Company Number | 03585407 | |
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Company ID Number | 03585407 | |
Date formed | 1998-06-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-06-30 | |
Account next due | 2019-03-31 | |
Latest return | 2017-05-08 | |
Return next due | 2018-05-22 | |
Type of accounts | MICRO |
Last Datalog update: | 2017-12-11 13:43:55 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MSV SECRETARIES LTD |
||
GERHARD AUER |
||
SELVEN SADASEVEN VEERAMUNDAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK LOUIS DENIS HOUBERT |
Director | ||
WATERLOW REGISTRARS LIMITED |
Company Secretary | ||
W K NOMINEES LIMITED |
Company Secretary | ||
DEREK STUART RUXTON |
Director | ||
JILL LOUISE SPRINGBETT |
Company Secretary | ||
JILL LOUISE SPRINGBETT |
Director | ||
MICHAEL RORY HAINES |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RADIANT WORLD COMMODITIES (UK) LIMITED | Company Secretary | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
HAULLOTE LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2012-09-27 | Active - Proposal to Strike off | |
VITAESTATE LIMITED | Company Secretary | 2013-10-22 | CURRENT | 2013-10-22 | Active - Proposal to Strike off | |
FIRSTEC LIMITED | Company Secretary | 2013-01-29 | CURRENT | 2013-01-29 | Active | |
EMOTION LABORATORIES LIMITED | Company Secretary | 2012-10-19 | CURRENT | 2012-10-19 | Active | |
CRANWOOD LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2012-01-26 | Dissolved 2017-09-05 | |
GOTIEB LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1998-06-11 | Active | |
SAINCLAIR MEDICOM LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1995-10-09 | Active | |
WESTERN SOFTWARE ASSOC. LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1998-12-17 | Active | |
SMART ALTERNATIVE INVESTMENT COMPANY LTD | Company Secretary | 2011-10-01 | CURRENT | 1999-03-03 | Active - Proposal to Strike off | |
INTERMARKETING CONSULTANTS LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1994-12-07 | Active - Proposal to Strike off | |
FOREL LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1997-11-04 | Active | |
SOGEC LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1998-06-29 | Active - Proposal to Strike off | |
BRIC BUSINESS LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1998-07-15 | Active - Proposal to Strike off | |
REDFIELD INVESTMENTS LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1999-06-30 | Active | |
EDINVALE LIMITED | Company Secretary | 2010-12-01 | CURRENT | 1994-05-03 | Active | |
TBR CONSULTING LIMITED | Company Secretary | 2010-11-01 | CURRENT | 1998-07-27 | Active | |
MARAVINCE LIMITED | Company Secretary | 2010-11-01 | CURRENT | 1997-07-22 | Active | |
INFOSOURCE (UK) LIMITED | Company Secretary | 2010-11-01 | CURRENT | 1999-06-11 | Active - Proposal to Strike off | |
PROPERTECH LIMITED | Company Secretary | 2010-10-01 | CURRENT | 1998-03-27 | Active - Proposal to Strike off | |
SOCIETE FIDUCIAIRE ANGLAISE LIMITED | Company Secretary | 2009-03-03 | CURRENT | 2009-03-03 | Active - Proposal to Strike off | |
THORNBRIGDE LIMITED | Company Secretary | 2008-12-05 | CURRENT | 2008-12-05 | Dissolved 2017-06-13 | |
OAKBOND TRADING LIMITED | Company Secretary | 2007-09-24 | CURRENT | 2007-09-24 | Active | |
BAYCREST LIMITED | Company Secretary | 2007-06-22 | CURRENT | 2007-06-22 | Active | |
DAYGROVE TRADING LIMITED | Company Secretary | 2007-06-11 | CURRENT | 2007-06-11 | Dissolved 2016-09-13 | |
RAYCREST TRADING LIMITED | Company Secretary | 2007-06-11 | CURRENT | 2007-06-11 | Active | |
DENBURY LIMITED | Company Secretary | 2007-05-04 | CURRENT | 2007-05-04 | Dissolved 2017-06-06 | |
LYNHALL LIMITED | Company Secretary | 2006-11-29 | CURRENT | 2006-11-29 | Active | |
MAURI BUILDERS LIMITED | Company Secretary | 2006-10-10 | CURRENT | 2006-10-10 | Active - Proposal to Strike off | |
ATAR ROOFING & CLADDING SYSTEMS LIMITED | Company Secretary | 2006-08-24 | CURRENT | 2006-08-24 | Active | |
HALIWELL LIMITED | Company Secretary | 2006-04-20 | CURRENT | 2006-04-20 | Active - Proposal to Strike off | |
SILVERGLEN LIMITED | Company Secretary | 2006-01-22 | CURRENT | 2006-01-22 | Active | |
HORPHAG RESEARCH (UK) LIMITED | Director | 1998-05-01 | CURRENT | 1993-03-17 | Dissolved 2013-10-08 | |
OTODUERO LTD | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
PALACIO DE CLAVERIA SL LTD | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
DACSA INTERNATIONAL LTD | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
HAMPTON LEGAL SERVICES LIMITED | Director | 2016-07-01 | CURRENT | 2002-02-05 | Active | |
HILLBRIDGE LTD | Director | 2016-06-08 | CURRENT | 2016-06-08 | Active | |
METROVEST LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active | |
HAULLOTE LIMITED | Director | 2016-04-01 | CURRENT | 2012-09-27 | Active - Proposal to Strike off | |
KESOCK LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
SILVERGLEN LIMITED | Director | 2015-09-06 | CURRENT | 2006-01-22 | Active | |
MSV INVESTMENTS LIMITED | Director | 2014-08-01 | CURRENT | 2007-03-09 | Active | |
CARDNOLOGY LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active - Proposal to Strike off | |
JOLYM LIMITED | Director | 2013-05-24 | CURRENT | 2013-05-24 | Dissolved 2015-06-09 | |
SORTUP LIMITED | Director | 2013-05-24 | CURRENT | 2013-05-24 | Dissolved 2015-06-09 | |
JJ SECRETARIES LIMITED | Director | 2013-01-01 | CURRENT | 2007-10-03 | Active | |
TANJORE LIMITED | Director | 2012-11-19 | CURRENT | 2012-11-19 | Active | |
EMOTION LABORATORIES LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Active | |
TBR CONSULTING LIMITED | Director | 2010-11-01 | CURRENT | 1998-07-27 | Active | |
INFOSOURCE (UK) LIMITED | Director | 2010-11-01 | CURRENT | 1999-06-11 | Active - Proposal to Strike off | |
EDINVALE LIMITED | Director | 2010-11-01 | CURRENT | 1994-05-03 | Active | |
MAURI BUILDERS LIMITED | Director | 2010-10-10 | CURRENT | 2006-10-10 | Active - Proposal to Strike off | |
MSV SECRETARIES LTD | Director | 2010-10-01 | CURRENT | 2005-09-21 | Active | |
SOCIETE FIDUCIAIRE ANGLAISE LIMITED | Director | 2009-03-03 | CURRENT | 2009-03-03 | Active - Proposal to Strike off | |
FALBROOK LIMITED | Director | 2007-03-20 | CURRENT | 2007-03-20 | Active | |
FELLBROOK LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 08/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 08/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 08/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/13 FROM 73/75 Mortimer Street London W1W 7SQ | |
AR01 | 08/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/05/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/05/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP04 | Appointment of corporate company secretary Msv Secretaries Ltd | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HOUBERT | |
AP01 | DIRECTOR APPOINTED SELVEN VEERAMUNDAR | |
CH01 | Director's details changed for Patrick Louis Denis Houbert on 2010-05-08 | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LOUIS DENIS HOUBERT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERHARD AUER / 03/03/2010 | |
363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM 73-75 MORTIMER STREET LONDON W1W 7SQ | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED SECRETARY WATERLOW REGISTRARS LIMITED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/06/05 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/06/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363a | RETURN MADE UP TO 08/05/03; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/04/03 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL | |
244 | DELIVERY EXT'D 3 MTH 30/06/02 | |
363a | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
ELRES | S366A DISP HOLDING AGM 08/05/01 | |
363a | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 08/05/01 | |
ELRES | S386 DISP APP AUDS 08/05/01 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
287 | REGISTERED OFFICE CHANGED ON 13/04/01 FROM: 3RD FLOOR AUDREY HOUSE 16/20 ELY PLACE LONDON EC1N 6SN | |
363a | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363a | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS | |
88(2)R | AD 19/09/98--------- £ SI 4998@1=4998 £ IC 2/5000 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ASPECTSTAR LIMITED CERTIFICATE ISSUED ON 14/08/98 | |
287 | REGISTERED OFFICE CHANGED ON 13/08/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors Due Within One Year | 2012-07-01 | £ 10,882 |
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Creditors Due Within One Year | 2011-07-01 | £ 9,416 |
Creditors and other liabilities
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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 FIGEST (UK) LIMITED
Called Up Share Capital | 2012-07-01 | £ 5,000 |
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Called Up Share Capital | 2011-07-01 | £ 5,000 |
Cash Bank In Hand | 2012-07-01 | £ 45,545 |
Cash Bank In Hand | 2011-07-01 | £ 19,957 |
Current Assets | 2012-07-01 | £ 45,545 |
Current Assets | 2011-07-01 | £ 40,244 |
Debtors | 2011-07-01 | £ 20,287 |
Shareholder Funds | 2012-07-01 | £ 34,663 |
Shareholder Funds | 2011-07-01 | £ 30,828 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as FIGEST (UK) 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. |