About

Registered Number: 03963837
Date of Incorporation: 04/04/2000 (21 years ago)
Company Status: Active
Registered Address: 2 Victoria Chambers, Luke Street, London, EC2A 4EE

 

Founded in 2000, Fm Capital Consulting Ltd are based in London, it's status is listed as "Active". We don't know the number of employees at the business. This organisation has 8 directors listed as Sikorskaja, Inna, Sikorskaja, Inna, Nikolaeva, Yulia, Lamikhov, Dmitri, Nikolaeva, Yulia, Nossov, Boriss, Slade, Gilbert John, Yelco Investment S.A..

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIKORSKAJA, Inna 04 July 2016 - 1
LAMIKHOV, Dmitri 05 April 2000 21 March 2011 1
NIKOLAEVA, Yulia 21 March 2011 04 July 2016 1
NOSSOV, Boriss 05 April 2000 30 November 2005 1
SLADE, Gilbert John 05 April 2000 21 March 2011 1
YELCO INVESTMENT S.A. 21 March 2011 04 July 2016 1
Secretary Name Appointed Resigned Total Appointments
SIKORSKAJA, Inna 04 July 2016 - 1
NIKOLAEVA, Yulia 21 March 2011 04 July 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr. Dmitry Lamikhov/
1964-06
Individual person with significant control Russian/
Estonia
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Mrs. Inna Sikorskaja/
1968-03
Individual person with significant control Estonian/
Estonia
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 28 October 2019
AA - Annual Accounts 23 October 2019
PSC07 - N/A 21 October 2019
PSC01 - N/A 21 October 2019
DISS40 - Notice of striking-off action discontinued 06 March 2019
GAZ1 - First notification of strike-off action in London Gazette 05 March 2019
AA - Annual Accounts 01 March 2019
CS01 - N/A 05 December 2018
CS01 - N/A 18 April 2018
AA - Annual Accounts 31 July 2017
CS01 - N/A 18 May 2017
AA - Annual Accounts 11 October 2016
AP01 - Appointment of director 01 September 2016
AP03 - Appointment of secretary 17 August 2016
TM01 - Termination of appointment of director 15 August 2016
TM02 - Termination of appointment of secretary 15 August 2016
TM01 - Termination of appointment of director 15 August 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 21 December 2014
AR01 - Annual Return 11 April 2014
AA - Annual Accounts 24 November 2013
AR01 - Annual Return 08 April 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 27 April 2012
AA - Annual Accounts 29 November 2011
AA - Annual Accounts 03 June 2011
AR01 - Annual Return 12 May 2011
AP01 - Appointment of director 12 May 2011
AP02 - Appointment of corporate director 12 May 2011
AP03 - Appointment of secretary 12 May 2011
TM02 - Termination of appointment of secretary 12 May 2011
TM01 - Termination of appointment of director 12 May 2011
TM01 - Termination of appointment of director 12 May 2011
AR01 - Annual Return 12 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 April 2010
CH03 - Change of particulars for secretary 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
AA - Annual Accounts 17 January 2010
363a - Annual Return 13 April 2009
AA - Annual Accounts 07 February 2009
287 - Change in situation or address of Registered Office 14 May 2008
363a - Annual Return 25 April 2008
AA - Annual Accounts 02 January 2008
287 - Change in situation or address of Registered Office 27 November 2007
363a - Annual Return 20 April 2007
AA - Annual Accounts 17 November 2006
AA - Annual Accounts 07 June 2006
363a - Annual Return 28 April 2006
288c - Notice of change of directors or secretaries or in their particulars 28 April 2006
288b - Notice of resignation of directors or secretaries 22 December 2005
AA - Annual Accounts 01 August 2005
363s - Annual Return 01 August 2005
288b - Notice of resignation of directors or secretaries 07 May 2004
287 - Change in situation or address of Registered Office 27 April 2004
363s - Annual Return 23 April 2004
288a - Notice of appointment of directors or secretaries 21 April 2004
AA - Annual Accounts 08 February 2004
363s - Annual Return 26 April 2003
AA - Annual Accounts 31 October 2002
363s - Annual Return 24 April 2002
287 - Change in situation or address of Registered Office 01 March 2002
AA - Annual Accounts 31 December 2001
225 - Change of Accounting Reference Date 31 December 2001
363s - Annual Return 07 June 2001
288a - Notice of appointment of directors or secretaries 24 May 2001
288a - Notice of appointment of directors or secretaries 24 May 2001
288a - Notice of appointment of directors or secretaries 24 May 2001
288a - Notice of appointment of directors or secretaries 24 May 2001
288b - Notice of resignation of directors or secretaries 18 April 2000
288b - Notice of resignation of directors or secretaries 18 April 2000
NEWINC - New incorporation documents 04 April 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.