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FCL (LONDON) LIMITED

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

This company is commonly known as Fcl (london) Limited. The company was founded 21 years ago and was given the registration number 04763134. The firm's registered office is in LONDON. You can find them at Oasis Camden, 85-87 Bayham Street, London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:FCL (LONDON) LIMITED
Company Number:04763134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2003
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Oasis Camden, 85-87 Bayham Street, London, NW1 0AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Taunton Drive, London, N2 8JD

Director23 October 2006Active
Oasis Camden, 85-87 Bayham Street, London, NW1 0AG

Director15 March 2020Active
Oasis Camden, 85-87 Bayham Street, London, NW1 0AG

Secretary13 May 2003Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary13 May 2003Active
2 Taunton Drive, London, N2 8JD

Director13 May 2003Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director13 May 2003Active

People with Significant Control

Mrs Melissa Jayne Wells
Notified on:15 March 2020
Status:Active
Date of birth:December 1972
Nationality:British
Address:Oasis Camden, 85-87 Bayham Street, London, NW1 0AG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Shehzad Farrukh
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Address:Oasis Camden, 85-87 Bayham Street, London, NW1 0AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-28Gazette

Gazette dissolved voluntary.

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2022-12-13Gazette

Gazette notice voluntary.

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2022-12-01Dissolution

Dissolution application strike off company.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type total exemption full.

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2020-08-11Persons with significant control

Notification of a person with significant control.

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2020-08-11Persons with significant control

Cessation of a person with significant control.

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2020-08-11Officers

Appoint person director company with name date.

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2020-08-11Confirmation statement

Confirmation statement with updates.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type total exemption full.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-04Accounts

Accounts with accounts type total exemption small.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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2014-12-02Accounts

Accounts with accounts type total exemption small.

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2014-04-04Annual return

Annual return company with made up date full list shareholders.

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2013-12-18Accounts

Accounts with accounts type total exemption small.

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