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FAMSIS (UK) LIMITED

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

This company is commonly known as Famsis (uk) Limited. The company was founded 24 years ago and was given the registration number 03859339. The firm's registered office is in MIDDLESEX. You can find them at 43 Bellfield Avenue, Harrow Weald, Middlesex, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FAMSIS (UK) LIMITED
Company Number:03859339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 1999
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:43 Bellfield Avenue, Harrow Weald, Middlesex, HA3 6ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43 Bellfield Avenue, Harrow Weald, Middlesex, HA3 6ST

Secretary30 May 2018Active
43 Bellfield Avenue, Harrow Weald, HA3 6ST

Director15 May 2000Active
9 Holgrave Close, High Legh, Knutsford, WA16 6TX

Secretary14 October 1999Active
3 The Fairway, Wembley, HA0 3LH

Secretary15 October 1999Active
43 Bellfield Avenue, Harrow Weald, Middlesex, HA3 6ST

Secretary21 October 2015Active
43 Bellfield Avenue, Harrow Weald, HA3 6ST

Secretary15 May 2000Active
25, Warwick Road, Coulsdon, England, CR5 2EF

Secretary01 September 2012Active
64 Spencer Road, Caterham, CR3 5LB

Director14 February 2000Active
9 Holgrave Close, High Legh, Knutsford, WA16 6TX

Director14 October 1999Active
3 The Fairway, Wembley, HA0 3LH

Director15 October 1999Active
3 The Fairway, Wembley, HA0 3LH

Director15 October 1999Active
25 Warwick Road, Coulsdon, CR5 2EF

Director15 May 2000Active
3 The Fairway, Wembley, HA0 3LH

Director15 October 1999Active

People with Significant Control

Mr Di Choi
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:64, Spencer Road, Caterham, England, CR3 5LB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Pritesh Patel
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:43, Bellfield Avenue, Harrow, England, HA3 6ST
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-02Gazette

Gazette dissolved voluntary.

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2021-08-17Gazette

Gazette notice voluntary.

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2021-08-10Dissolution

Dissolution application strike off company.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-06-13Accounts

Accounts with accounts type micro entity.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2018-11-11Accounts

Accounts with accounts type unaudited abridged.

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2018-10-16Confirmation statement

Confirmation statement with updates.

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2018-06-03Accounts

Accounts with accounts type micro entity.

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2018-05-30Persons with significant control

Cessation of a person with significant control.

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2018-05-30Officers

Appoint person secretary company with name date.

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2018-05-30Officers

Termination secretary company with name termination date.

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2018-05-30Officers

Termination director company with name termination date.

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2017-10-26Confirmation statement

Confirmation statement with no updates.

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2017-06-18Accounts

Accounts with accounts type micro entity.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-06-03Accounts

Accounts with accounts type total exemption small.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2015-10-21Officers

Termination secretary company with name termination date.

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2015-10-21Officers

Appoint person secretary company with name date.

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2015-10-21Officers

Termination secretary company with name termination date.

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2015-06-06Accounts

Accounts with accounts type total exemption small.

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2014-11-03Annual return

Annual return company with made up date full list shareholders.

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2014-05-31Accounts

Accounts with accounts type total exemption small.

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