Dissolved
Dissolved 2018-05-23
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Home > England & Wales Companies > FHI DESIGN LIMITED
Company Information for FHI DESIGN LIMITED
EAST FINCHLEY, LONDON, N2,
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Company Registration Number
 07241388 Private Limited Company
Dissolved 2018-05-23 |
Company Overview
About Fhi Design Ltd
FHI DESIGN LIMITED was founded on 2010-05-04 and had its registered office in East Finchley. The company was dissolved on the 2018-05-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FHI DESIGN LIMITED | |
| Legal Registered Office | |
| EAST FINCHLEY LONDON | |
Filing Information
| Company Number | 07241388 | |
|---|---|---|
| Date formed | 2010-05-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-07-31 | |
| Date Dissolved | 2018-05-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-06-25 04:10:43 |
| Companies House |
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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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2017 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM THE BOSCOMBE CENTRE 16-18 MILLS WAY AMESBURY SALISBURY WILTSHIRE SP4 7SD | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/07/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 04/05/15 FULL LIST | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 04/05/14 FULL LIST | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AR01 | 04/05/13 FULL LIST | |
| RES13 | CREATE NEW SHARE 26/11/2012 | |
| RES01 | ADOPT ARTICLES 26/11/2012 | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA01 | CURREXT FROM 31/05/2012 TO 31/07/2012 | |
| AR01 | 04/05/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 04/05/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILLIAM RALPH HORN / 24/03/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ANNE HORN / 24/03/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM LLOYDS BANK CHAMBERS 4 SALISBURY STREET AMESBURY SALISBURY WILTSHIRE SP4 7HD UNITED KINGDOM | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| SH01 | 04/05/10 STATEMENT OF CAPITAL GBP 2 | |
| AP01 | DIRECTOR APPOINTED FRANCES ANNE HORN | |
| AP01 | DIRECTOR APPOINTED JONATHAN WILLIAM RALPH HORN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation
Licences & Regulatory approval
We could not find any licences issued to FHI DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2016-04-08 |
| Notices to Creditors | 2016-04-08 |
| Appointment of Liquidators | 2016-04-08 |
Fines / Sanctions
No fines or sanctions have been issued against FHI DESIGN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| THIRD PARTY CHARGE OF DEBT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
Filed Financial Reports
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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 FHI DESIGN LIMITED
Intangible Assets
Patents
We have not found any records of FHI DESIGN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FHI DESIGN LIMITED
Income
Government Income
We have not found government income sources for FHI DESIGN 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 (90030 - Artistic creation) as FHI DESIGN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FHI DESIGN 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | FHI DESIGN LIMITED | Event Date | 2016-04-01 |
| The following Written Resolutions were passed on 01 April 2016 , pursuant to the provisions of Section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively: That the Company be wound up voluntarily and that Alan Simon , (IP No. 008635) of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY be and is hereby appointed Liquidator of the Company for the purposes of such winding up. For further details contact: Alan Simon on Tel: 020 8444 2000. Alternative contact: Natalie Rose. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | FHI DESIGN LIMITED | Event Date | 2016-04-01 |
| Notice is hereby given that Creditors of the above named Company are required, on or before 05 May 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Alan Simon of AABRS Limited, Langley House, Park Road, East Finchley, London N2 8EY the Liquidator of the Company, and if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of a Members Voluntary Liquidation. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 01 April 2016 Office Holder details: Alan Simon , (IP No. 008635) of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY . For further details contact: Alan Simon on Tel: 020 8444 2000. Alternative contact: Natalie Rose. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | FHI DESIGN LIMITED | Event Date | 2016-04-01 |
| Alan Simon , (IP No. 008635) of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY . : For further details contact: Alan Simon on Tel: 020 8444 2000. Alternative contact: Natalie Rose. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FHI DESIGN 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 FHI DESIGN 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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