About

Registered Number: 04777724
Date of Incorporation: 27/05/2003 (18 years and 3 months ago)
Company Status: Active
Registered Address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

 

Having been setup in 2003, Fieldmaster Enterprises Ltd has its registered office in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. The companies directors are listed as Charalambidis, Alexandros, Constantinides, Andreas, Diakou, Evanthia, Kounnos, Vasilis, Nikiforou, Maria Edilma, Dema Secretarial Limited, Michaelidou, Georgia, Dema Nominees Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONSTANTINIDES, Andreas 19 October 2012 - 1
MICHAELIDOU, Georgia 18 April 2008 19 October 2012 1
DEMA NOMINEES LIMITED 27 May 2003 18 April 2008 1
Secretary Name Appointed Resigned Total Appointments
CHARALAMBIDIS, Alexandros 22 June 2018 - 1
DIAKOU, Evanthia 28 June 2012 12 May 2016 1
KOUNNOS, Vasilis 12 May 2016 22 June 2018 1
NIKIFOROU, Maria Edilma 18 April 2008 28 June 2012 1
DEMA SECRETARIAL LIMITED 27 May 2003 18 April 2008 1

Filing History

Document Type Date
CS01 - N/A 02 September 2020
AA01 - Change of accounting reference date 24 December 2019
AA01 - Change of accounting reference date 26 September 2019
AA - Annual Accounts 14 June 2019
CS01 - N/A 29 May 2019
DISS40 - Notice of striking-off action discontinued 13 April 2019
GAZ1 - First notification of strike-off action in London Gazette 19 February 2019
AA01 - Change of accounting reference date 24 September 2018
CS01 - N/A 03 July 2018
AP03 - Appointment of secretary 25 June 2018
TM02 - Termination of appointment of secretary 25 June 2018
AA - Annual Accounts 09 February 2018
DISS40 - Notice of striking-off action discontinued 05 December 2017
GAZ1 - First notification of strike-off action in London Gazette 28 November 2017
CS01 - N/A 04 June 2017
AA - Annual Accounts 01 June 2017
AA - Annual Accounts 30 March 2017
AR01 - Annual Return 12 August 2016
TM02 - Termination of appointment of secretary 12 August 2016
AP03 - Appointment of secretary 12 August 2016
DISS40 - Notice of striking-off action discontinued 04 June 2016
GAZ1 - First notification of strike-off action in London Gazette 24 May 2016
AA01 - Change of accounting reference date 23 December 2015
AA01 - Change of accounting reference date 28 September 2015
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 04 December 2014
AA01 - Change of accounting reference date 30 September 2014
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 26 June 2013
AP01 - Appointment of director 24 October 2012
TM01 - Termination of appointment of director 24 October 2012
AA - Annual Accounts 26 September 2012
AP03 - Appointment of secretary 05 July 2012
TM02 - Termination of appointment of secretary 05 July 2012
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 15 July 2011
AD01 - Change of registered office address 15 July 2011
DISS40 - Notice of striking-off action discontinued 25 June 2011
AA - Annual Accounts 23 June 2011
DISS16(SOAS) - N/A 18 May 2011
GAZ1 - First notification of strike-off action in London Gazette 05 April 2011
AA01 - Change of accounting reference date 30 September 2010
MISC - Miscellaneous document 30 July 2010
AR01 - Annual Return 25 June 2010
CH01 - Change of particulars for director 25 June 2010
AA - Annual Accounts 06 October 2009
287 - Change in situation or address of Registered Office 08 June 2009
AA - Annual Accounts 04 June 2009
AA - Annual Accounts 02 June 2009
363a - Annual Return 29 May 2009
287 - Change in situation or address of Registered Office 20 November 2008
363a - Annual Return 19 September 2008
288b - Notice of resignation of directors or secretaries 02 September 2008
288a - Notice of appointment of directors or secretaries 02 September 2008
288a - Notice of appointment of directors or secretaries 02 September 2008
288b - Notice of resignation of directors or secretaries 02 September 2008
287 - Change in situation or address of Registered Office 14 August 2008
288a - Notice of appointment of directors or secretaries 14 August 2008
288a - Notice of appointment of directors or secretaries 14 August 2008
288b - Notice of resignation of directors or secretaries 14 August 2008
288b - Notice of resignation of directors or secretaries 14 August 2008
AA - Annual Accounts 27 September 2007
AA - Annual Accounts 27 September 2007
363a - Annual Return 03 July 2007
287 - Change in situation or address of Registered Office 16 August 2006
363a - Annual Return 01 June 2006
288c - Notice of change of directors or secretaries or in their particulars 01 June 2006
363a - Annual Return 03 August 2005
225 - Change of Accounting Reference Date 06 June 2005
AA - Annual Accounts 06 June 2005
363a - Annual Return 16 September 2004
288c - Notice of change of directors or secretaries or in their particulars 16 September 2004
NEWINC - New incorporation documents 27 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.