About

Registered Number: 02939078
Date of Incorporation: 15/06/1994 (30 years and 10 months ago)
Company Status: Active
Registered Address: Suite 2, Second Floor 107 Power Road, Chiswick, London, W4 5PY

 

Fiks Trading Ltd was founded on 15 June 1994 and has its registered office in London, it's status is listed as "Active". This business does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 30 August 2019
CS01 - N/A 21 June 2019
AA - Annual Accounts 28 August 2018
CS01 - N/A 24 July 2018
AAMD - Amended Accounts 23 November 2017
AA - Annual Accounts 31 August 2017
PSC08 - N/A 06 July 2017
CS01 - N/A 30 June 2017
AAMD - Amended Accounts 16 January 2017
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 27 July 2016
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 19 June 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 17 July 2014
AD01 - Change of registered office address 08 May 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 01 August 2012
AD01 - Change of registered office address 09 December 2011
AR01 - Annual Return 20 September 2011
AA - Annual Accounts 22 August 2011
AR01 - Annual Return 08 August 2011
AD01 - Change of registered office address 08 August 2011
AR01 - Annual Return 20 October 2010
CH01 - Change of particulars for director 20 October 2010
AA - Annual Accounts 23 August 2010
363a - Annual Return 03 September 2009
AA - Annual Accounts 25 August 2009
AA - Annual Accounts 02 January 2009
363s - Annual Return 19 December 2008
363s - Annual Return 06 June 2008
288a - Notice of appointment of directors or secretaries 07 May 2008
288b - Notice of resignation of directors or secretaries 07 May 2008
AA - Annual Accounts 26 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 May 2007
395 - Particulars of a mortgage or charge 17 April 2007
AA - Annual Accounts 22 November 2006
395 - Particulars of a mortgage or charge 26 October 2006
363s - Annual Return 07 August 2006
287 - Change in situation or address of Registered Office 14 July 2006
AA - Annual Accounts 13 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 2005
363s - Annual Return 10 August 2005
AA - Annual Accounts 22 November 2004
363s - Annual Return 23 June 2004
AA - Annual Accounts 07 January 2004
363s - Annual Return 30 June 2003
AA - Annual Accounts 14 November 2002
363s - Annual Return 18 July 2002
AA - Annual Accounts 20 December 2001
363s - Annual Return 12 July 2001
AA - Annual Accounts 13 September 2000
363s - Annual Return 26 July 2000
AA - Annual Accounts 09 December 1999
363s - Annual Return 08 July 1999
395 - Particulars of a mortgage or charge 11 May 1999
363s - Annual Return 07 August 1998
AA - Annual Accounts 07 August 1998
287 - Change in situation or address of Registered Office 04 July 1998
AA - Annual Accounts 26 September 1997
363s - Annual Return 26 June 1997
363s - Annual Return 13 June 1996
AA - Annual Accounts 16 April 1996
363a - Annual Return 19 September 1995
287 - Change in situation or address of Registered Office 21 June 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 June 1995
288 - N/A 21 June 1995
288 - N/A 21 June 1995
288 - N/A 18 January 1995
288 - N/A 18 January 1995
NEWINC - New incorporation documents 15 June 1994

Mortgages & Charges

Description Date Status Charge by
Debenture 12 April 2007 Outstanding

N/A

Debenture 20 October 2006 Fully Satisfied

N/A

Mortgage debenture 29 April 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.