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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

Legal Registered Office
Company Name
FTI (SECRETARIAT) LIMITED

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:	2024-06-06 01:17:33
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
The accountancy firm based at this address is F.T.I. INVESTMENTS 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 Status	Incorporation date	Company 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.

Date	Document Type	Document Description
2024-05-30		CONFIRMATION STATEMENT MADE ON 13/04/24, WITH NO UPDATES
2023-08-01		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-04-13		CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2022-10-03		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-10-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-07-29	AD01	REGISTERED OFFICE CHANGED ON 29/07/22 FROM 1st Floor 26 Fouberts Place London W1F 7PP
2022-06-13	CS01	CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-11-02	PSC07	CESSATION OF MARIA FLAVIA CONTI AS A PERSON OF SIGNIFICANT CONTROL
2021-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIA FLAVIA CONTI
2021-11-02	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HURRY NARAIN PURRUNSING
2021-11-02	AP01	DIRECTOR APPOINTED MR HURRY NARAIN PURRUNSING
2021-11-01	TM02	Termination of appointment of Maria Flavia Conti on 2021-10-26
2021-06-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-05-10	CS01	CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2020-10-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-05-11	CS01	CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-01-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-07-25	TM02	Termination of appointment of Adeel Sew on 2019-07-22
2019-04-30	CS01	CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-04-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA FLAVIA CONTI
2019-04-12	PSC07	CESSATION OF ANASTASIA BIKIDOU AS A PERSON OF SIGNIFICANT CONTROL
2019-04-12	AP01	DIRECTOR APPOINTED MS MARIA FLAVIA CONTI
2019-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ANASTASIA BIKIDOU
2019-01-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-12-06	AP03	Appointment of Ms Maria Flavia Conti as company secretary on 2018-09-27
2018-05-04	CS01	CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-08-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-05-05	LATEST SOC	05/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-05	CS01	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-01-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-05-12	LATEST SOC	12/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-12	AR01	30/04/16 ANNUAL RETURN FULL LIST
2016-01-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-06	LATEST SOC	06/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-06	AR01	30/04/15 ANNUAL RETURN FULL LIST
2015-02-16	AP01	DIRECTOR APPOINTED MS ANASTASIA BIKIDOU
2015-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR VELEN COLLEEMALLAY
2015-01-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-08-01	AP03	Appointment of Mr Adeel Sew as company secretary on 2014-07-01
2014-08-01	TM02	Termination of appointment of Kessavadee Mootoosamy on 2014-07-01
2014-05-19	AP03	Appointment of Mrs Kessavadee Mootoosamy as company secretary
2014-05-07	LATEST SOC	07/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-07	AR01	30/04/14 ANNUAL RETURN FULL LIST
2014-01-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR VARUNA MAGHUN
2013-06-07	AP01	DIRECTOR APPOINTED MR VELEN COLLEEMALLAY
2013-06-07	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY RAJIV MATABADUL
2013-05-13	AR01	30/04/13 ANNUAL RETURN FULL LIST
2013-01-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR SANDHYA GUNESH
2012-11-12	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY SANDHYA GUNESH
2012-11-12	AP01	DIRECTOR APPOINTED MISS VARUNA MAGHUN
2012-11-12	AP03	SECRETARY APPOINTED MR RAJIV MATABADUL
2012-06-22	AP01	DIRECTOR APPOINTED MISS SANDHYA GUNESH
2012-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR AGNIESZKA GRUSZCZYNSKA
2012-04-30	AR01	30/04/12 FULL LIST
2012-04-26	AR01	23/04/12 FULL LIST
2012-01-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-11-17	AP03	SECRETARY APPOINTED MRS SANDHYA GUNESH
2011-11-17	TM02	APPOINTMENT TERMINATED, SECRETARY MAHESWAR ISSUR
2011-05-09	AR01	23/04/11 FULL LIST
2011-05-06	AP01	DIRECTOR APPOINTED MS AGNIESZKA GRUSZCZYNSKA
2011-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR NUEN CHENG-SING
2010-11-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-04-26	AR01	23/04/10 FULL LIST
2010-01-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-06-15	363a	RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-02-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-06-17	363a	RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2007-06-20	363a	RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2007-05-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2006-04-27	363a	RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2006-04-27	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-05-05	363s	RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2004-05-18	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-05-18	363s	RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2003-12-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-04-18	363s	RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2003-01-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-08-16	363(287)	REGISTERED OFFICE CHANGED ON 16/08/02
2002-08-16	363s	RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2002-08-09	288b	DIRECTOR RESIGNED
2002-08-09	288b	SECRETARY RESIGNED
2002-07-16	CERTNM	COMPANY NAME CHANGED SAMBASS SYSTEMS LIMITED CERTIFICATE ISSUED ON 16/07/02
2002-07-12	288a	NEW DIRECTOR APPOINTED
2002-07-12	288a	NEW SECRETARY APPOINTED
2002-07-10	287	REGISTERED OFFICE CHANGED ON 10/07/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2001-04-23	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

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
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

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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