Established in 2000, F V International Ltd has its registered office in London, it's status in the Companies House registry is set to "Dissolved". The current directors of this business are Fitzsimons, Robert John, Nakagawa, Yuichi. We don't currently know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FITZSIMONS, Robert John | 11 September 2000 | 30 June 2001 | 1 |
NAKAGAWA, Yuichi | 19 August 2015 | 09 January 2017 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 23 July 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 07 May 2019 | |
DS01 - Striking off application by a company | 25 April 2019 | |
AA - Annual Accounts | 05 April 2019 | |
MR04 - N/A | 04 December 2018 | |
MR04 - N/A | 04 December 2018 | |
AA - Annual Accounts | 22 August 2018 | |
CS01 - N/A | 13 June 2018 | |
AD01 - Change of registered office address | 06 April 2018 | |
RESOLUTIONS - N/A | 21 February 2018 | |
RESOLUTIONS - N/A | 21 February 2018 | |
PSC07 - N/A | 21 February 2018 | |
PSC02 - N/A | 21 February 2018 | |
MA - Memorandum and Articles | 21 February 2018 | |
TM01 - Termination of appointment of director | 19 February 2018 | |
AP01 - Appointment of director | 19 February 2018 | |
AP01 - Appointment of director | 19 February 2018 | |
AP01 - Appointment of director | 19 February 2018 | |
MA - Memorandum and Articles | 15 February 2018 | |
RESOLUTIONS - N/A | 06 February 2018 | |
AA - Annual Accounts | 06 October 2017 | |
PSC02 - N/A | 17 July 2017 | |
CS01 - N/A | 29 June 2017 | |
AP01 - Appointment of director | 17 February 2017 | |
TM01 - Termination of appointment of director | 17 February 2017 | |
AD01 - Change of registered office address | 17 February 2017 | |
TM01 - Termination of appointment of director | 02 November 2016 | |
AA - Annual Accounts | 11 October 2016 | |
AR01 - Annual Return | 20 July 2016 | |
AP01 - Appointment of director | 19 August 2015 | |
AD01 - Change of registered office address | 19 August 2015 | |
AR01 - Annual Return | 07 July 2015 | |
AA - Annual Accounts | 19 April 2015 | |
TM01 - Termination of appointment of director | 28 January 2015 | |
TM02 - Termination of appointment of secretary | 28 January 2015 | |
AA - Annual Accounts | 01 October 2014 | |
AR01 - Annual Return | 14 August 2014 | |
AD01 - Change of registered office address | 08 July 2014 | |
AD01 - Change of registered office address | 01 July 2014 | |
CH03 - Change of particulars for secretary | 07 February 2014 | |
CH01 - Change of particulars for director | 07 February 2014 | |
AA - Annual Accounts | 05 January 2014 | |
AR01 - Annual Return | 04 July 2013 | |
RP04 - N/A | 10 January 2013 | |
RP04 - N/A | 10 January 2013 | |
RP04 - N/A | 10 January 2013 | |
AR01 - Annual Return | 10 January 2013 | |
TM01 - Termination of appointment of director | 10 January 2013 | |
AA - Annual Accounts | 01 October 2012 | |
AR01 - Annual Return | 28 June 2012 | |
AA - Annual Accounts | 12 July 2011 | |
AR01 - Annual Return | 04 July 2011 | |
AA - Annual Accounts | 13 September 2010 | |
AR01 - Annual Return | 29 June 2010 | |
MG01 - Particulars of a mortgage or charge | 20 October 2009 | |
363a - Annual Return | 19 June 2009 | |
AA - Annual Accounts | 03 April 2009 | |
AA - Annual Accounts | 06 November 2008 | |
363a - Annual Return | 17 June 2008 | |
288a - Notice of appointment of directors or secretaries | 05 February 2008 | |
288a - Notice of appointment of directors or secretaries | 05 February 2008 | |
363a - Annual Return | 21 June 2007 | |
AA - Annual Accounts | 05 April 2007 | |
287 - Change in situation or address of Registered Office | 17 November 2006 | |
363a - Annual Return | 22 June 2006 | |
395 - Particulars of a mortgage or charge | 03 June 2006 | |
AA - Annual Accounts | 11 April 2006 | |
AA - Annual Accounts | 08 November 2005 | |
363s - Annual Return | 06 July 2005 | |
288a - Notice of appointment of directors or secretaries | 25 June 2005 | |
AA - Annual Accounts | 16 February 2005 | |
288b - Notice of resignation of directors or secretaries | 30 December 2004 | |
363s - Annual Return | 19 November 2004 | |
AA - Annual Accounts | 30 October 2003 | |
363s - Annual Return | 14 August 2003 | |
363s - Annual Return | 14 February 2003 | |
AA - Annual Accounts | 21 January 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 2002 | |
363s - Annual Return | 13 August 2002 | |
287 - Change in situation or address of Registered Office | 20 February 2002 | |
AA - Annual Accounts | 01 November 2001 | |
363s - Annual Return | 31 July 2001 | |
288a - Notice of appointment of directors or secretaries | 18 September 2000 | |
225 - Change of Accounting Reference Date | 18 September 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 2000 | |
288a - Notice of appointment of directors or secretaries | 16 June 2000 | |
288a - Notice of appointment of directors or secretaries | 16 June 2000 | |
288b - Notice of resignation of directors or secretaries | 16 June 2000 | |
288b - Notice of resignation of directors or secretaries | 16 June 2000 | |
NEWINC - New incorporation documents | 13 June 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 13 October 2009 | Fully Satisfied |
N/A |
Debenture | 25 May 2006 | Fully Satisfied |
N/A |