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Home > England & Wales Companies > F V INTERNATIONAL LIMITED
Company Information for F V INTERNATIONAL LIMITED
CITYPOINT 16TH FLOOR, ONE ROPEMAKER STREET, LONDON, EC2Y 9AW,
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Company Registration Number
 04013574 Private Limited Company
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Company Overview
About F V International Ltd
F V INTERNATIONAL LIMITED was founded on 2000-06-13 and has its registered office in London. The organisation's status is listed as "Active". F V International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| F V INTERNATIONAL LIMITED | |
| Legal Registered Office | |
| CITYPOINT 16TH FLOOR ONE ROPEMAKER STREET LONDON EC2Y 9AW Other companies in RM11 | |
Filing Information
| Company Number | 04013574 | |
|---|---|---|
| Company ID Number | 04013574 | |
| Date formed | 2000-06-13 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2017 | |
| Account next due | 30/09/2019 | |
| Latest return | 13/06/2016 | |
| Return next due | 11/07/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-10-04 06:26:57 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for F V INTERNATIONAL LIMITED
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Companies with same name F V INTERNATIONAL LIMITED
The following companies were found which have the same name as F V INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
F V INTERNATIONAL LIMITED PARTNERSHIP | Idaho | Unknown | |
|
F V INTERNATIONAL INC | Idaho | Unknown |
Company Officers of F V INTERNATIONAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVIDE GORI |
||
PENELOPE MARIE GRADWELL |
||
ARNALDO VIVOLI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LEE ALLAN LONGDEN |
Director | ||
YUICHI NAKAGAWA |
Director | ||
ASHLEY FRANCIS |
Director | ||
KAY FRANCES EARLE |
Company Secretary | ||
JOHN EARLE |
Director | ||
PHILIP WILLIAM HOLIDAY |
Director | ||
STEVEN MCCARTHY |
Company Secretary | ||
ROBERT JOHN FITZSIMONS |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FRANCO VAGO (UK) LIMITED | Director | 2018-02-05 | CURRENT | 1997-01-31 | Liquidation | |
| FRANCO VAGO (UK) LIMITED | Director | 2018-02-05 | CURRENT | 1997-01-31 | Liquidation | |
| PM SUPPLY CHAIN SOLUTIONS LTD | Director | 2015-05-21 | CURRENT | 2015-05-21 | Active - Proposal to Strike off | |
| FRANCO VAGO (UK) LIMITED | Director | 2018-02-05 | CURRENT | 1997-01-31 | Liquidation |
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.
| 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 | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/04/18 FROM 305 Regents Park Road Finchley London N3 1DP United Kingdom | |
| PSC07 | CESSATION OF FRANCO VAGO S.P.A AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Nippon Express Co Limited as a person with significant control on 2016-04-06 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 21/02/18 | |
| RES13 | Resolutions passed:
| |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE ALLAN LONGDEN | |
| AP01 | DIRECTOR APPOINTED MR ARNALDO VIVOLI | |
| AP01 | DIRECTOR APPOINTED MR DAVIDE GORI | |
| AP01 | DIRECTOR APPOINTED MRS PENELOPE MARIE GRADWELL | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 06/02/18 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| PSC02 | Notification of Franco Vago S.P.A as a person with significant control on 2016-04-06 | |
| LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 75000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/02/17 FROM C/O Duane Morris Level 2 10 Chiswell Street London EC1Y 4UQ England | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR YUICHI NAKAGAWA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR YUICHI NAKAGAWA | |
| AP01 | DIRECTOR APPOINTED MR LEE ALLAN LONGDEN | |
| AP01 | DIRECTOR APPOINTED MR LEE ALLAN LONGDEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY FRANCIS | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 75000 | |
| AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR YUICHI NAKAGAWA | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM C/O BRUCE ALLEN LLP 3RD FLOOR, SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET HORNCHURCH ESSEX RM11 1RS | |
| LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 75000 | |
| AR01 | 13/06/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EARLE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KAY EARLE | |
| AA | 31/12/13 TOTAL EXEMPTION FULL | |
| LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 75000 | |
| AR01 | 13/06/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM 3RD FLOOR, SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET HORNCHURCH ESSEX RM11 1RS ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 87-89 PARK LANE HORNCHURCH ESSEX RM11 1BH | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAY FRANCES EARLE / 01/11/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EARLE / 01/11/2013 | |
| AA | 31/12/12 TOTAL EXEMPTION FULL | |
| AR01 | 13/06/13 FULL LIST | |
| RP04 | SECOND FILING WITH MUD 13/06/12 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 13/06/11 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 13/06/10 FOR FORM AR01 | |
| AR01 | 13/06/09 NO CHANGES AMEND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLIDAY | |
| ANNOTATION | Clarification | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AR01 | 13/06/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 13/06/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 13/06/10 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/11/06 FROM: 138-140 PARK LANE, HORNCHURCH, ESSEX RM11 1BE | |
| 363a | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 288b | SECRETARY RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 19/11/04 | |
| 363s | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS; AMEND | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 88(2)R | AD 31/10/01--------- £ SI 74900@1 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/02/02 FROM: MUDD & CO AUDIT HOUSE, 151 HIGH STREET, BILLERICAY, ESSEX CM12 9AB | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 | |
| 88(2)R | AD 13/06/00--------- £ SI 98@1=98 £ IC 2/100 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities
Licences & Regulatory approval
We could not find any licences issued to F V INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 F V INTERNATIONAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of F V INTERNATIONAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for F V INTERNATIONAL LIMITED
Income
Government Income
We have not found government income sources for F V INTERNATIONAL 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 (52290 - Other transportation support activities) as F V INTERNATIONAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where F V INTERNATIONAL 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.
Import/Export of Goods
Goods imported/exported by F V INTERNATIONAL LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 31052090 | Mineral or chemical fertilisers containing nitrogen, phosphorus and potassium, with a nitrogen content <= 10 % by weight on the dry anhydrous product (excl. those in tablets or similar forms, or in packages with a gross weight of <= 10 kg) | ||
| 31052000 | |||
| 42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded F V INTERNATIONAL 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 F V INTERNATIONAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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