About

Registered Number: 07997490
Date of Incorporation: 20/03/2012 (12 years and 1 month ago)
Company Status: Active
Registered Address: The Building Centre 26, Store Street, London, WC1E 7BT

 

Fdis Ltd was founded on 20 March 2012 and has its registered office in London, it's status at Companies House is "Active". Hewitt, Helen, Amer, Gary Denis, Mcilwee, Iain James, Amer, Gary Denis, Fisher, Neil William, Hewitt, Helen Jane, Johnson, Peter Philip, Mcilwee, Iain James are listed as directors of the organisation. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AMER, Gary Denis 20 March 2012 21 November 2016 1
FISHER, Neil William 10 December 2016 29 March 2017 1
HEWITT, Helen Jane 01 February 2019 04 November 2019 1
JOHNSON, Peter Philip 20 March 2012 29 July 2013 1
MCILWEE, Iain James 29 July 2013 10 November 2018 1
Secretary Name Appointed Resigned Total Appointments
HEWITT, Helen 12 September 2018 - 1
AMER, Gary Denis 20 March 2012 31 December 2013 1
MCILWEE, Iain James 31 December 2013 12 September 2018 1

Filing History

Document Type Date
AA - Annual Accounts 24 June 2020
CS01 - N/A 10 June 2020
TM01 - Termination of appointment of director 04 November 2019
AP01 - Appointment of director 04 November 2019
AA - Annual Accounts 12 July 2019
DISS40 - Notice of striking-off action discontinued 12 June 2019
GAZ1 - First notification of strike-off action in London Gazette 11 June 2019
CS01 - N/A 06 June 2019
AP01 - Appointment of director 07 February 2019
TM01 - Termination of appointment of director 16 November 2018
PSC01 - N/A 16 November 2018
PSC07 - N/A 16 November 2018
TM02 - Termination of appointment of secretary 12 September 2018
AP03 - Appointment of secretary 12 September 2018
AA - Annual Accounts 30 July 2018
AP01 - Appointment of director 04 April 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 24 July 2017
CS01 - N/A 31 March 2017
TM01 - Termination of appointment of director 31 March 2017
AP01 - Appointment of director 22 December 2016
TM01 - Termination of appointment of director 21 November 2016
AA - Annual Accounts 16 August 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 27 March 2015
AA - Annual Accounts 06 August 2014
AR01 - Annual Return 26 March 2014
AP03 - Appointment of secretary 03 January 2014
TM02 - Termination of appointment of secretary 03 January 2014
AP01 - Appointment of director 29 July 2013
TM01 - Termination of appointment of director 29 July 2013
AR01 - Annual Return 27 March 2013
CH01 - Change of particulars for director 27 March 2013
CH03 - Change of particulars for secretary 27 March 2013
CH01 - Change of particulars for director 26 March 2013
AA - Annual Accounts 08 March 2013
AA01 - Change of accounting reference date 11 February 2013
AD01 - Change of registered office address 06 September 2012
NEWINC - New incorporation documents 20 March 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.