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FIMASECO LIMITED

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

This company is commonly known as Fimaseco Limited. The company was founded 26 years ago and was given the registration number 03486200. The firm's registered office is in BRENTFORD. You can find them at 1b Lion Way, , Brentford, Middlesex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:FIMASECO LIMITED
Company Number:03486200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 1997
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1b Lion Way, Brentford, Middlesex, TW8 8AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1b, Lion Way, Brentford, United Kingdom, TW8 8AR

Director29 December 1997Active
16 Queens Close, Wallington, SM6 0AQ

Secretary31 December 2001Active
34 Albany Road, Brentford, TW8 0NF

Secretary04 September 2000Active
83a Kneller Road, Whitton, Twickenham, TW2 7DN

Secretary02 January 2004Active
6 Saint Pauls Square, Bromley, BR2 0XH

Director29 December 1997Active
6 Cavendish Park, College Town, Sandhurst, GU47 0PT

Director29 December 1997Active

People with Significant Control

Mr Eric Benjamin Davies
Notified on:01 December 2016
Status:Active
Date of birth:December 1934
Nationality:British
Address:1b, Lion Way, Brentford, TW8 8AR
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-04-18Gazette

Gazette dissolved voluntary.

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2023-01-31Gazette

Gazette notice voluntary.

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2023-01-23Dissolution

Dissolution application strike off company.

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2022-08-04Accounts

Accounts with accounts type dormant.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type dormant.

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2021-02-15Accounts

Accounts with accounts type dormant.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-01-11Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type dormant.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type dormant.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type dormant.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type dormant.

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2016-01-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type dormant.

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2015-07-07Officers

Change person secretary company.

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2015-07-07Officers

Change person director company with change date.

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2015-07-06Address

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

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2015-01-28Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Accounts with accounts type total exemption small.

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2013-12-31Annual return

Annual return company with made up date full list shareholders.

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2013-09-17Accounts

Accounts with accounts type total exemption small.

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