About

Registered Number: 06000247
Date of Incorporation: 16/11/2006 (17 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 09/06/2015 (8 years and 10 months ago)
Registered Address: Causeway House 1, Dane Street, Bishops Stortford, Hertfordshire, CM23 3BT

 

Based in Hertfordshire, Ftiq Ltd was founded on 16 November 2006, it's status at Companies House is "Dissolved". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VAN DAM, Johannes Marcus Anthonius 19 December 2006 - 1
WEISEL, Michael Horst 19 December 2006 09 August 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 09 June 2015
GAZ1(A) - First notification of strike-off in London Gazette) 24 February 2015
DS01 - Striking off application by a company 04 February 2015
AR01 - Annual Return 21 November 2014
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 09 December 2013
CH01 - Change of particulars for director 08 December 2013
CH03 - Change of particulars for secretary 08 December 2013
TM01 - Termination of appointment of director 02 September 2013
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 22 November 2012
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 17 November 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 25 November 2010
CH01 - Change of particulars for director 24 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 November 2010
AD04 - Change of location of company records to the registered office 24 November 2010
CH03 - Change of particulars for secretary 09 November 2010
AA - Annual Accounts 01 July 2010
RESOLUTIONS - N/A 08 June 2010
CC04 - Statement of companies objects 08 June 2010
AR01 - Annual Return 07 December 2009
CH01 - Change of particulars for director 06 December 2009
CH01 - Change of particulars for director 06 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 November 2009
SH01 - Return of Allotment of shares 27 November 2009
AA - Annual Accounts 02 September 2009
363a - Annual Return 02 December 2008
288c - Notice of change of directors or secretaries or in their particulars 01 December 2008
287 - Change in situation or address of Registered Office 06 October 2008
AA - Annual Accounts 11 September 2008
363a - Annual Return 26 November 2007
288c - Notice of change of directors or secretaries or in their particulars 26 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 2007
225 - Change of Accounting Reference Date 13 March 2007
287 - Change in situation or address of Registered Office 12 February 2007
288a - Notice of appointment of directors or secretaries 02 February 2007
288b - Notice of resignation of directors or secretaries 02 February 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
288a - Notice of appointment of directors or secretaries 22 January 2007
288a - Notice of appointment of directors or secretaries 22 January 2007
NEWINC - New incorporation documents 16 November 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.