Dissolved
Dissolved 2013-12-10
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Company Information for FD INTERNATIONAL LIMITED
26 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1PB,
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Company Registration Number
 04048310 Private Limited Company
Dissolved 2013-12-10 |
Company Overview
About Fd International Ltd
FD INTERNATIONAL LIMITED was founded on 2000-08-07 and had its registered office in 26 Southampton Buildings. The company was dissolved on the 2013-12-10 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| FD INTERNATIONAL LIMITED | ||||
| Legal Registered Office | ||||
| 26 SOUTHAMPTON BUILDINGS LONDON WC2A 1PB Other companies in WC2A | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04048310 | |
|---|---|---|
| Date formed | 2000-08-07 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2013-12-10 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-06-06 23:36:07 |
| Companies House |
|
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Companies with same name FD INTERNATIONAL LIMITED
The following companies were found which have the same name as FD INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
FD INTERNATIONAL, INC. | 1129 UNDERWOOD RD ALEDO TX 76008 | Active | Company formed on the 2012-10-24 |
|
FD INTERNATIONAL MANAGEMENT, INC. | NV | Dissolved | Company formed on the 2003-08-13 |
 |
FD INTERNATIONAL PTE. LTD. | HORNE ROAD Singapore 209073 | Active | Company formed on the 2011-03-18 |
 |
FD INTERNATIONAL TRADE LIMITED | Active | Company formed on the 2012-02-23 | |
|
FD INTERNATIONAL HOLDINGS INC | Delaware | Unknown | |
|
FD INTERNATIONAL CORP | Delaware | Unknown | |
 |
FD INTERNATIONAL SDN. BHD. | Active | ||
|
FD INTERNATIONAL LLC | Delaware | Unknown | |
 |
FD INTERNATIONAL CORP PTY LTD | Dissolved | Company formed on the 2017-03-06 | |
|
FD International Co., Limited | Active | Company formed on the 2011-06-02 | |
| FD INTERNATIONAL INC. | 11773 SOUTHWEST 37TH TERR. MIAMI FL 33175 | Inactive | Company formed on the 1984-03-22 | |
|
FD International Medical & Health Group Co., Limited | Unknown | Company formed on the 2018-03-21 | |
|
FD INTERNATIONAL AMUSEMENT INCORPORATED | California | Unknown | |
|
FD INTERNATIONAL INCORPORATED | California | Unknown | |
|
FD INTERNATIONAL LIMITED | Unknown | Company formed on the 2023-04-11 |
Company Officers of FD INTERNATIONAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GREG WILLIAM COOPER |
||
SANJAY JAWA |
||
ERIC BARNETT MILLER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHARLES BASIL LUCAS WATSON |
Director | ||
SANJAY JAWA |
Company Secretary | ||
AMY CULLEN |
Company Secretary | ||
DANA MERCEDES MULVIHILL |
Company Secretary | ||
DANA MERCEDES MULVIHILL |
Director | ||
DENISE WILLIAMS |
Company Secretary | ||
ANDREW KENNETH BOLAND |
Director | ||
DENISE WILLIAMS |
Director | ||
STEPHEN MICHAEL WILSON |
Director | ||
JEREMY DAVID BUSS |
Director | ||
DAVID FENTON HAM |
Director | ||
NICHOLAS CHARLES JAMES MILES |
Director | ||
HUGH MORRISON |
Director | ||
DOUGLAS WILLIAM ARMOUR |
Nominated Secretary | ||
DAVID ANTHONY VENUS |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FTI CONSULTING (HC) LIMITED | Company Secretary | 2007-06-01 | CURRENT | 1996-06-19 | Dissolved 2013-12-10 | |
| FD PUBLIC AFFAIRS LIMITED | Company Secretary | 2007-03-07 | CURRENT | 1997-02-07 | Dissolved 2013-12-10 | |
| FTI CONSULTING DESIGN LIMITED | Company Secretary | 2007-03-07 | CURRENT | 1992-03-04 | Dissolved 2013-12-10 | |
| G3 CONSULTING LTD | Director | 2010-02-26 | CURRENT | 1998-01-16 | Dissolved 2013-12-10 | |
| BERKELEY RESEARCH GROUP (UK) LIMITED | Director | 2016-11-07 | CURRENT | 2010-05-06 | Active | |
| FTI CONSULTING (HC) LIMITED | Director | 2011-06-27 | CURRENT | 1996-06-19 | Dissolved 2013-12-10 | |
| FD PUBLIC AFFAIRS LIMITED | Director | 2011-06-27 | CURRENT | 1997-02-07 | Dissolved 2013-12-10 | |
| FTI CONSULTING DESIGN LIMITED | Director | 2011-06-27 | CURRENT | 1992-03-04 | Dissolved 2013-12-10 | |
| FD INDIA LIMITED | Director | 2011-06-27 | CURRENT | 2008-07-14 | Dissolved 2015-03-10 | |
| FTI CONSULTING SERVICES LIMITED | Director | 2008-04-01 | CURRENT | 2000-02-21 | Dissolved 2015-02-10 | |
| G3 CONSULTING LTD | Director | 2006-10-05 | CURRENT | 1998-01-16 | Dissolved 2013-12-10 |
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) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 11/04/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/03/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 22/05/12 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 18/05/12 | |
| RES06 | REDUCE ISSUED CAPITAL 18/05/2012 | |
| AR01 | 27/03/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY JAWA / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / GREG WILLIAM COOPER / 06/04/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED MR ERIC BARNETT MILLER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WATSON | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AR01 | 27/03/11 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 27/03/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / GREG COOPER / 30/11/2007 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | |
| MISC | SECTION 394 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/08/03 FROM: 121-141 WESTBOURNE TERRACE LONDON W2 6JR | |
| 288a | NEW SECRETARY APPOINTED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| RES04 | £ NC 1000/3000000 21/0 | |
| 123 | NC INC ALREADY ADJUSTED 21/07/03 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 363a | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363a | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED BUSINESS COMMUNICATIONS INTERNAT IONAL GROUP LIMITED CERTIFICATE ISSUED ON 20/06/02 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/01 |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to FD 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 FD INTERNATIONAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | HSBC INVESTMENT BANK PLC (AND ITS SUCCESSORS IN TITLE) FOR AND ON BEHALF OF ITSELF THENOTEHOLDERS AND THE BANKS AND FINANCIAL INSTITUTIONS FROM TIME TO TIME PARTIES TO THE FINANCE DOCUMENTS | |
| COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | HSBC INVESTMENT BANK PLC FOR AND ON BEHALF OF ITSELF AND THE BANKS ANDFINANCIAL INSTITUTIONS FROM TIME TO TIME PARTIES TO THE BRIDGE FACILITY AGREEMENT |
Intangible Assets
Patents
We have not found any records of FD INTERNATIONAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FD INTERNATIONAL LIMITED
Income
Government Income
We have not found government income sources for FD 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 (99999 - Dormant Company) as FD INTERNATIONAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FD 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 FD 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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