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Home > England & Wales Companies > FTI (SECRETARIAT) LIMITED
Company Information for

FTI (SECRETARIAT) LIMITED

59A KINGSTON ROAD, LONDON, SW19 1JN,
Company Registration Number
04204025
Private Limited Company
Active

Company Overview

About Fti (secretariat) Ltd
FTI (SECRETARIAT) LIMITED was founded on 2001-04-23 and has its registered office in London. The organisation's status is listed as "Active". Fti (secretariat) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FTI (SECRETARIAT) LIMITED
 
Legal Registered Office
59A KINGSTON ROAD
LONDON
SW19 1JN
Other companies in W1F
 
Filing Information
Company Number 04204025
Company ID Number 04204025
Date formed 2001-04-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-09-05 15:13:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FTI (SECRETARIAT) LIMITED
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Company Officers of FTI (SECRETARIAT) LIMITED

Current Directors
Officer Role Date Appointed
ADEEL SEW
 Company Secretary 2014-07-01
ANASTASIA BIKIDOU
 Director 2015-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
VELEN COLLEEMALLAY
 Director 2013-06-01 2015-01-31
KESSAVADEE MOOTOOSAMY
 Company Secretary 2014-01-01 2014-07-01
VARUNA MAGHUN
 Director 2012-09-30 2013-05-31
RAJIV MATABADUL
 Company Secretary 2012-09-30 2013-04-30
SANDHYA GUNESH
 Company Secretary 2011-09-30 2012-09-30
SANDHYA GUNESH
 Director 2012-02-29 2012-09-30
AGNIESZKA DANUTA GRUSZCZYNSKA
 Director 2011-05-01 2012-03-01
MAHESWAR ISSUR
 Company Secretary 2002-03-25 2011-09-30
NUEN TSUN CHENG-SING
 Director 2002-03-25 2011-05-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-04-23 2002-03-25
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-04-23 2002-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANASTASIA BIKIDOU Q.E. CERTIFICATION LTD Director 2015-04-23 CURRENT 2015-04-23 Active
ANASTASIA BIKIDOU RUMIERE 36 LTD Director 2015-02-17 CURRENT 2015-02-17 Dissolved 2015-12-01
ANASTASIA BIKIDOU EXCELLENT GOURMET LTD Director 2014-03-12 CURRENT 2013-08-09 Dissolved 2015-01-13
ANASTASIA BIKIDOU AFZ LIMITED Director 2014-01-01 CURRENT 2004-09-23 Active
ANASTASIA BIKIDOU FORTUNE BUSINESS GROUP HOLDING LTD Director 2013-06-18 CURRENT 2007-08-08 Dissolved 2015-12-15

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
2023-08-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-04-13CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2022-10-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/22 FROM 1st Floor 26 Fouberts Place London W1F 7PP
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-11-02PSC07CESSATION OF MARIA FLAVIA CONTI AS A PERSON OF SIGNIFICANT CONTROL
2021-11-02TM01APPOINTMENT TERMINATED, DIRECTOR MARIA FLAVIA CONTI
2021-11-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HURRY NARAIN PURRUNSING
2021-11-02AP01DIRECTOR APPOINTED MR HURRY NARAIN PURRUNSING
2021-11-01TM02Termination of appointment of Maria Flavia Conti on 2021-10-26
2021-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2020-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-07-25TM02Termination of appointment of Adeel Sew on 2019-07-22
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-04-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA FLAVIA CONTI
2019-04-12PSC07CESSATION OF ANASTASIA BIKIDOU AS A PERSON OF SIGNIFICANT CONTROL
2019-04-12AP01DIRECTOR APPOINTED MS MARIA FLAVIA CONTI
2019-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ANASTASIA BIKIDOU
2019-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-12-06AP03Appointment of Ms Maria Flavia Conti as company secretary on 2018-09-27
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-12AR0130/04/16 ANNUAL RETURN FULL LIST
2016-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-06AR0130/04/15 ANNUAL RETURN FULL LIST
2015-02-16AP01DIRECTOR APPOINTED MS ANASTASIA BIKIDOU
2015-02-16TM01APPOINTMENT TERMINATED, DIRECTOR VELEN COLLEEMALLAY
2015-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-08-01AP03Appointment of Mr Adeel Sew as company secretary on 2014-07-01
2014-08-01TM02Termination of appointment of Kessavadee Mootoosamy on 2014-07-01
2014-05-19AP03Appointment of Mrs Kessavadee Mootoosamy as company secretary
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-07AR0130/04/14 ANNUAL RETURN FULL LIST
2014-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-06-07TM01APPOINTMENT TERMINATED, DIRECTOR VARUNA MAGHUN
2013-06-07AP01DIRECTOR APPOINTED MR VELEN COLLEEMALLAY
2013-06-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY RAJIV MATABADUL
2013-05-13AR0130/04/13 ANNUAL RETURN FULL LIST
2013-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-11-12TM01APPOINTMENT TERMINATED, DIRECTOR SANDHYA GUNESH
2012-11-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY SANDHYA GUNESH
2012-11-12AP01DIRECTOR APPOINTED MISS VARUNA MAGHUN
2012-11-12AP03SECRETARY APPOINTED MR RAJIV MATABADUL
2012-06-22AP01DIRECTOR APPOINTED MISS SANDHYA GUNESH
2012-06-21TM01APPOINTMENT TERMINATED, DIRECTOR AGNIESZKA GRUSZCZYNSKA
2012-04-30AR0130/04/12 FULL LIST
2012-04-26AR0123/04/12 FULL LIST
2012-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-11-17AP03SECRETARY APPOINTED MRS SANDHYA GUNESH
2011-11-17TM02APPOINTMENT TERMINATED, SECRETARY MAHESWAR ISSUR
2011-05-09AR0123/04/11 FULL LIST
2011-05-06AP01DIRECTOR APPOINTED MS AGNIESZKA GRUSZCZYNSKA
2011-05-06TM01APPOINTMENT TERMINATED, DIRECTOR NUEN CHENG-SING
2010-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-04-26AR0123/04/10 FULL LIST
2010-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-06-15363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-06-17363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2007-06-20363aRETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2007-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2006-04-27363aRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2006-04-27288cDIRECTOR'S PARTICULARS CHANGED
2005-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-05-05363sRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2004-05-18363(288)SECRETARY'S PARTICULARS CHANGED
2004-05-18363sRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2003-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-04-18363sRETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2003-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-08-16363(287)REGISTERED OFFICE CHANGED ON 16/08/02
2002-08-16363sRETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2002-08-09288bDIRECTOR RESIGNED
2002-08-09288bSECRETARY RESIGNED
2002-07-16CERTNMCOMPANY NAME CHANGED SAMBASS SYSTEMS LIMITED CERTIFICATE ISSUED ON 16/07/02
2002-07-12288aNEW DIRECTOR APPOINTED
2002-07-12288aNEW SECRETARY APPOINTED
2002-07-10287REGISTERED OFFICE CHANGED ON 10/07/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2001-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 FTI (SECRETARIAT) 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 FTI (SECRETARIAT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FTI (SECRETARIAT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 FTI (SECRETARIAT) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 1
Cash Bank In Hand 2011-05-01 £ 1
Shareholder Funds 2012-05-01 £ 1
Shareholder Funds 2011-05-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FTI (SECRETARIAT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FTI (SECRETARIAT) LIMITED
Trademarks
We have not found any records of FTI (SECRETARIAT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FTI (SECRETARIAT) 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 FTI (SECRETARIAT) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where FTI (SECRETARIAT) 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 FTI (SECRETARIAT) 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 FTI (SECRETARIAT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SW19 1JN