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F & L INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F & L International Limited. The company was founded 21 years ago and was given the registration number 04549819. The firm's registered office is in LONDON. You can find them at New Penderel House 4th Floor, 283-288 High Holborn, London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:F & L INTERNATIONAL LIMITED
Company Number:04549819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2002
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:New Penderel House 4th Floor, 283-288 High Holborn, London, United Kingdom, WC1V 7HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Penderel House, 4th Floor, 283-288 High Holborn, London, United Kingdom, WC1V 7HP

Corporate Secretary09 August 2013Active
New Penderel House, 4th Floor, 283-288 High Holborn, London, United Kingdom, WC1V 7HP

Director11 September 2007Active
New Penderel House, 4th Floor, 283-288 High Holborn, London, United Kingdom, WC1V 7HP

Director01 January 2003Active
8, Lincoln's Inn Fields, London, England, WC2A 3BP

Corporate Secretary01 July 2009Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Secretary01 October 2002Active
8 Lincoln's Inn Fields, London, WC2A 3BP

Corporate Secretary03 October 2002Active
8 Lincolns Inn Fields, London, WC2A 3BP

Director11 September 2007Active
8 Lincolns Inn Fields, London, WC2A 3BP

Director11 September 2007Active
15 Mount Avenue, Ealing, London, W5 1QB

Director03 October 2002Active
21 Princes Avenue, Petts Wood, BR51QP

Director01 January 2003Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Director01 October 2002Active

People with Significant Control

Fitzgerald & Law Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:New Penderel House, 4th Floor, London, United Kingdom, WC1V 7HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-01Gazette

Gazette dissolved voluntary.

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2021-11-16Gazette

Gazette notice voluntary.

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2021-11-05Dissolution

Dissolution application strike off company.

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2021-08-03Gazette

Gazette filings brought up to date.

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2021-07-31Accounts

Accounts with accounts type total exemption full.

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2021-07-06Gazette

Gazette notice compulsory.

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2020-11-24Officers

Change corporate secretary company with change date.

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2020-10-05Confirmation statement

Confirmation statement with updates.

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2020-02-06Accounts

Accounts with accounts type dormant.

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2019-10-09Confirmation statement

Confirmation statement with updates.

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2019-02-01Accounts

Accounts with accounts type dormant.

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2018-10-02Confirmation statement

Confirmation statement with updates.

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2018-01-05Accounts

Accounts with accounts type total exemption full.

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2017-10-02Confirmation statement

Confirmation statement with updates.

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2017-10-02Persons with significant control

Change to a person with significant control.

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2017-09-01Officers

Change corporate secretary company with change date.

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2017-08-03Officers

Change person director company with change date.

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2017-08-03Address

Change registered office address company with date old address new address.

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2017-08-03Officers

Change person director company with change date.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-10-07Officers

Change corporate secretary company with change date.

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2016-10-06Address

Change registered office address company with date old address new address.

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2016-10-06Officers

Change person director company with change date.

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2016-10-06Officers

Change person director company with change date.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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