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FMF NEWCO 3 LTD

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

This company is commonly known as Fmf Newco 3 Ltd. The company was founded 19 years ago and was given the registration number 05424016. The firm's registered office is in NEWPORT. You can find them at Cedar House, Hazell Drive, Newport, Gwent. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FMF NEWCO 3 LTD
Company Number:05424016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:14 April 2005
End of financial year:31 January 2018
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Cedar House, Hazell Drive, Newport, Gwent, NP10 8FY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marle Piece, Great Doward, Ross-On-Wye, United Kingdom, HR9 6DZ

Secretary18 February 2008Active
Marle Piece, Great Doward, Ross On Wye, HR9 6DZ

Secretary25 April 2005Active
Braeside House, Mitchel Troy Common, NP25 4JG

Director25 April 2005Active
Marle Piece, Great Doward, Ross On Wye, HR9 6DZ

Director25 April 2005Active
55 Gower Street, London, WC1E 6HQ

Corporate Secretary14 April 2005Active
55 Gower Street, London, WC1E 6HQ

Corporate Director14 April 2005Active

People with Significant Control

Fmf Newco Ofm Ltd
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:370-374 Nottingham Road, Nottingham Road, Nottingham, England, NG16 2ED
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-03-10Gazette

Gazette notice voluntary.

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2020-03-05Dissolution

Dissolution voluntary strike off suspended.

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2020-03-03Dissolution

Dissolution application strike off company.

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2020-02-18Dissolution

Dissolved compulsory strike off suspended.

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2020-02-11Resolution

Resolution.

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2019-12-31Gazette

Gazette notice compulsory.

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2019-06-20Confirmation statement

Confirmation statement with updates.

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2019-04-04Address

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

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-05-04Confirmation statement

Confirmation statement with updates.

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2018-04-04Change of name

Certificate change of name company.

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2018-03-16Resolution

Resolution.

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2017-10-23Accounts

Accounts with accounts type micro entity.

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2017-09-29Accounts

Accounts amended with accounts type total exemption small.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2016-10-21Accounts

Accounts with accounts type total exemption small.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2015-11-04Accounts

Accounts with accounts type total exemption small.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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2014-08-21Change of name

Certificate change of name company.

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2014-08-19Accounts

Accounts with accounts type total exemption small.

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2014-06-04Change of name

Certificate change of name company.

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2014-06-04Change of name

Change of name notice.

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2014-05-13Mortgage

Mortgage satisfy charge full.

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