Dissolved
Dissolved 2013-10-01
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Company Information for FIM TRADING LIMITED
NORTH COMMON, REDBOURN, AL3 7DT,
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Company Registration Number
 04630256 Private Limited Company
Dissolved 2013-10-01 |
Company Overview
About Fim Trading Ltd
FIM TRADING LIMITED was founded on 2003-01-07 and had its registered office in North Common. The company was dissolved on the 2013-10-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FIM TRADING LIMITED | |
| Legal Registered Office | |
| NORTH COMMON REDBOURN AL3 7DT Other companies in AL3 | |
Filing Information
| Company Number | 04630256 | |
|---|---|---|
| Date formed | 2003-01-07 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-01-31 | |
| Date Dissolved | 2013-10-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-15 01:19:04 |
| Companies House |
|
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Companies with same name FIM TRADING LIMITED
The following companies were found which have the same name as FIM TRADING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
FIM TRADING PTY LTD | Active | Company formed on the 2017-05-18 | |
|
FIM TRADING PTY LTD | NSW 2566 | Active | Company formed on the 2017-05-18 |
Company Officers of FIM TRADING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BERNARD CHRISTOPHER TOMINEY |
||
UGO FRANCHI |
||
BERNARD CHRISTOPHER TOMINEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CARLO COTTARELLI |
Director | ||
TERENCER HUMPREYS |
Company Secretary | ||
A.C. SECRETARIES LIMITED |
Nominated Secretary | ||
A.C. DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PROCUREMATRIX LIMITED | Director | 2012-02-01 | CURRENT | 2012-02-01 | Dissolved 2017-07-04 |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AP01 | DIRECTOR APPOINTED BERNARD CHRISTOPHER TOMINEY | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CARLO COTTARELLI | |
| 363a | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 363s | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 29 THROGMORTON STREET LONDON EC2N 2AT | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 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
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to FIM TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-06-18 |
| Proposal to Strike Off | 2010-10-19 |
| Proposal to Strike Off | 2010-03-09 |
Fines / Sanctions
No fines or sanctions have been issued against FIM TRADING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FIM TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.90 | 9 |
| MortgagesNumMortOutstanding | 0.68 | 92 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
Intangible Assets
Patents
We have not found any records of FIM TRADING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FIM TRADING LIMITED
Income
Government Income
We have not found government income sources for FIM TRADING 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 (7487 - Other business activities) as FIM TRADING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FIM TRADING 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | FIM TRADING LIMITED | Event Date | 2013-06-18 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | FIM TRADING LIMITED | Event Date | 2010-10-19 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | FIM TRADING LIMITED | Event Date | 2010-03-09 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIM TRADING 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 FIM TRADING 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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