About

Registered Number: 04763134
Date of Incorporation: 13/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: Oasis Camden, 85-87 Bayham Street, London, NW1 0AG

 

Fcl (London) Ltd was registered on 13 May 2003 and has its registered office in London, it's status at Companies House is "Active". The current directors of this company are listed as Farrukh, Shehzad, Wells, Melissa Jayne, Farrukh, Sabaa. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FARRUKH, Shehzad 23 October 2006 - 1
FARRUKH, Sabaa 13 May 2003 25 October 2006 1
Secretary Name Appointed Resigned Total Appointments
WELLS, Melissa Jayne 13 May 2003 31 December 2012 1

Filing History

Document Type Date
PSC01 - N/A 11 August 2020
PSC07 - N/A 11 August 2020
AP01 - Appointment of director 11 August 2020
CS01 - N/A 11 August 2020
CS01 - N/A 13 March 2020
AA - Annual Accounts 03 December 2019
CS01 - N/A 26 April 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 16 March 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 15 March 2017
AA - Annual Accounts 07 December 2016
AR01 - Annual Return 22 March 2016
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 22 April 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 04 April 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 14 March 2013
TM02 - Termination of appointment of secretary 14 March 2013
AA - Annual Accounts 29 December 2012
AR01 - Annual Return 15 March 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 18 March 2011
CH03 - Change of particulars for secretary 18 March 2011
SH01 - Return of Allotment of shares 18 March 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 18 May 2010
AA - Annual Accounts 05 February 2010
363a - Annual Return 26 May 2009
287 - Change in situation or address of Registered Office 26 May 2009
AA - Annual Accounts 31 December 2008
AA - Annual Accounts 16 July 2008
363a - Annual Return 23 May 2008
AA - Annual Accounts 10 April 2008
AA - Annual Accounts 10 April 2008
363s - Annual Return 12 July 2007
288b - Notice of resignation of directors or secretaries 14 December 2006
288a - Notice of appointment of directors or secretaries 03 November 2006
287 - Change in situation or address of Registered Office 07 June 2006
363s - Annual Return 05 June 2006
363s - Annual Return 09 May 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 11 May 2004
225 - Change of Accounting Reference Date 26 March 2004
287 - Change in situation or address of Registered Office 22 August 2003
288a - Notice of appointment of directors or secretaries 30 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 June 2003
288a - Notice of appointment of directors or secretaries 01 June 2003
287 - Change in situation or address of Registered Office 19 May 2003
288b - Notice of resignation of directors or secretaries 19 May 2003
288b - Notice of resignation of directors or secretaries 19 May 2003
NEWINC - New incorporation documents 13 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.