| Company Name | FOMO Products (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01739073 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 1983(40 years, 9 months ago) |
| Dissolution Date | 3 March 2020 (4 years, 1 month ago) |
| Previous Name | Aimrush Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Secretary Name | Karin Brunold |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2001(18 years, 2 months after company formation) |
| Appointment Duration | 18 years, 5 months (closed 03 March 2020) |
| Role | Company Director |
| Correspondence Address | 11 Columbusstr. 11 Rorschach 9400 Switzerland |
| Director Name | Mr Gottfried Josef Peichl |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 31 December 2015(32 years, 5 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 03 March 2020) |
| Role | Chairman |
| Country of Residence | Switzerland |
| Correspondence Address | Polypag Ag Tiefenackerstrasse 52 Moerschwil Chf9402 |
| Director Name | Harald Rauch |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 18 December 1990(7 years, 5 months after company formation) |
| Appointment Duration | 13 years (resigned 31 December 2003) |
| Role | Company Director |
| Correspondence Address | Bodenstrasse 19 Balgach Ch 9436 Foreign |
| Secretary Name | Angelika Dilnot |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1990(7 years, 5 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 30 September 2001) |
| Role | Company Director |
| Correspondence Address | 44 Arundel Avenue Sanderstead South Croydon Surrey CR2 8BB |
| Director Name | Mr Achim Niemeyer |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 January 2004(20 years, 5 months after company formation) |
| Appointment Duration | 12 years (resigned 31 December 2015) |
| Role | Operations Manager |
| Country of Residence | Switzerland |
| Correspondence Address | Kirlenstrasse 16 Altstaetten 9450 Switzerland |
Contact
| Telephone | 020 87700119 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 75 Park Lane Croydon Surrey CR9 1XS |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Shareholders
| 10k at £1 | Polypag Ag 99.99% Ordinary |
|---|---|
| 1 at £1 | Harald Rauch 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,105 |
| Cash | £35 |
| Current Liabilities | £2,454 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 March 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 27 September 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 26 September 2018 | Confirmation statement made on 24 September 2018 with updates (5 pages) |
| 26 September 2018 | Notification of Rathor A.G as a person with significant control on 24 September 2018 (2 pages) |
| 26 September 2018 | Cessation of Polypag a G as a person with significant control on 24 September 2018 (1 page) |
| 27 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 7 November 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
| 7 November 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
| 13 January 2017 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 13 January 2017 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 19 August 2016 | Full accounts made up to 31 December 2015 (11 pages) |
| 19 August 2016 | Full accounts made up to 31 December 2015 (11 pages) |
| 8 June 2016 | Appointment of Mr Gottfried Josef Peichl as a director on 31 December 2015 (2 pages) |
| 8 June 2016 | Appointment of Mr Gottfried Josef Peichl as a director on 31 December 2015 (2 pages) |
| 8 June 2016 | Termination of appointment of Achim Niemeyer as a director on 31 December 2015 (1 page) |
| 8 June 2016 | Termination of appointment of Achim Niemeyer as a director on 31 December 2015 (1 page) |
| 25 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 22 May 2015 | Full accounts made up to 31 December 2014 (12 pages) |
| 22 May 2015 | Full accounts made up to 31 December 2014 (12 pages) |
| 17 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 9 May 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 9 May 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 20 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 9 April 2013 | Full accounts made up to 31 December 2012 (13 pages) |
| 9 April 2013 | Full accounts made up to 31 December 2012 (13 pages) |
| 22 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
| 22 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 27 April 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 21 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Full accounts made up to 31 December 2010 (10 pages) |
| 5 May 2011 | Full accounts made up to 31 December 2010 (10 pages) |
| 10 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 10 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Full accounts made up to 31 December 2009 (10 pages) |
| 24 June 2010 | Full accounts made up to 31 December 2009 (10 pages) |
| 2 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Director's details changed for Achim Niemeyer on 14 November 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Achim Niemeyer on 14 November 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 30 April 2009 | Full accounts made up to 31 December 2008 (10 pages) |
| 30 April 2009 | Full accounts made up to 31 December 2008 (10 pages) |
| 26 November 2008 | Return made up to 14/11/08; full list of members (3 pages) |
| 26 November 2008 | Return made up to 14/11/08; full list of members (3 pages) |
| 22 April 2008 | Full accounts made up to 31 December 2007 (10 pages) |
| 22 April 2008 | Full accounts made up to 31 December 2007 (10 pages) |
| 29 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
| 29 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
| 1 April 2007 | Full accounts made up to 31 December 2006 (10 pages) |
| 1 April 2007 | Full accounts made up to 31 December 2006 (10 pages) |
| 8 December 2006 | Secretary's particulars changed (1 page) |
| 8 December 2006 | Secretary's particulars changed (1 page) |
| 8 December 2006 | Return made up to 14/11/06; full list of members (2 pages) |
| 8 December 2006 | Return made up to 14/11/06; full list of members (2 pages) |
| 9 March 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 9 March 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 1 December 2005 | Return made up to 14/11/05; full list of members (2 pages) |
| 1 December 2005 | Return made up to 14/11/05; full list of members (2 pages) |
| 19 April 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 19 April 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 19 November 2004 | Return made up to 14/11/04; full list of members (6 pages) |
| 19 November 2004 | Return made up to 14/11/04; full list of members (6 pages) |
| 5 August 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 5 August 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 12 January 2004 | New director appointed (1 page) |
| 12 January 2004 | New director appointed (1 page) |
| 17 December 2003 | Director resigned (1 page) |
| 17 December 2003 | Director resigned (1 page) |
| 25 November 2003 | Return made up to 14/11/03; full list of members (6 pages) |
| 25 November 2003 | Return made up to 14/11/03; full list of members (6 pages) |
| 9 June 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 9 June 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 18 December 2002 | Return made up to 14/11/02; full list of members (6 pages) |
| 18 December 2002 | Return made up to 14/11/02; full list of members (6 pages) |
| 24 June 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 24 June 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 21 January 2002 | Return made up to 14/11/01; full list of members (6 pages) |
| 21 January 2002 | Return made up to 14/11/01; full list of members (6 pages) |
| 5 October 2001 | Secretary resigned (1 page) |
| 5 October 2001 | Secretary resigned (1 page) |
| 28 September 2001 | New secretary appointed (2 pages) |
| 28 September 2001 | New secretary appointed (2 pages) |
| 23 July 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 23 July 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 16 May 2001 | Registered office changed on 16/05/01 from: webb house 6 burnell road sutton surrey SM1 4BW (1 page) |
| 16 May 2001 | Registered office changed on 16/05/01 from: webb house 6 burnell road sutton surrey SM1 4BW (1 page) |
| 24 November 2000 | Return made up to 14/11/00; full list of members (6 pages) |
| 24 November 2000 | Return made up to 14/11/00; full list of members (6 pages) |
| 28 September 2000 | Secretary's particulars changed (1 page) |
| 28 September 2000 | Secretary's particulars changed (1 page) |
| 6 April 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 6 April 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 1 December 1999 | Return made up to 14/11/99; full list of members (6 pages) |
| 1 December 1999 | Return made up to 14/11/99; full list of members (6 pages) |
| 18 May 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 18 May 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 2 December 1998 | Return made up to 14/11/98; no change of members
|
| 2 December 1998 | Return made up to 14/11/98; no change of members
|
| 15 May 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 15 May 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 8 December 1997 | Return made up to 14/11/97; no change of members
|
| 8 December 1997 | Return made up to 14/11/97; no change of members
|
| 27 July 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 27 July 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 20 November 1996 | Return made up to 14/11/96; full list of members (6 pages) |
| 20 November 1996 | Return made up to 14/11/96; full list of members (6 pages) |
| 16 April 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 16 April 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 16 November 1995 | Return made up to 14/11/95; no change of members (4 pages) |
| 16 November 1995 | Return made up to 14/11/95; no change of members (4 pages) |
| 6 October 1995 | Registered office changed on 06/10/95 from: john marshall house 246-254 high street sutton surrey SM1 1PG (1 page) |
| 6 October 1995 | Registered office changed on 06/10/95 from: john marshall house 246-254 high street sutton surrey SM1 1PG (1 page) |
| 7 April 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 7 April 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 25 November 1994 | Return made up to 14/11/94; no change of members (4 pages) |
| 3 May 1994 | Full accounts made up to 31 December 1993 (12 pages) |
| 12 December 1993 | Return made up to 14/11/93; full list of members (5 pages) |
| 7 July 1993 | Full accounts made up to 31 December 1992 (10 pages) |
| 22 December 1992 | Return made up to 14/11/92; full list of members (6 pages) |
| 5 November 1992 | Accounts for a small company made up to 31 December 1991 (5 pages) |
| 5 December 1991 | Return made up to 14/11/91; full list of members (6 pages) |
| 27 November 1991 | Accounts for a small company made up to 31 December 1990 (5 pages) |
| 20 June 1991 | Return made up to 18/12/90; full list of members (6 pages) |
| 4 February 1991 | Accounts for a small company made up to 31 December 1989 (5 pages) |
| 11 January 1990 | Return made up to 14/11/89; full list of members (5 pages) |
| 9 January 1990 | Registered office changed on 09/01/90 from: 4 high street croydon surrey CR0 1YA (1 page) |
| 8 November 1989 | Accounts for a small company made up to 31 December 1988 (5 pages) |
| 13 June 1989 | Return made up to 26/12/88; full list of members (5 pages) |
| 12 January 1989 | Accounts for a small company made up to 31 December 1987 (4 pages) |
| 29 September 1987 | Accounts for a small company made up to 31 December 1986 (5 pages) |
| 29 September 1987 | Return made up to 31/08/87; full list of members (4 pages) |
| 5 September 1986 | Director's particulars changed (2 pages) |
| 14 August 1986 | Full accounts made up to 31 December 1985 (13 pages) |
| 14 August 1986 | Return made up to 23/04/86; full list of members (4 pages) |
| 22 May 1985 | Full accounts made up to 31 December 1984 (12 pages) |
| 4 October 1983 | Memorandum and Articles of Association (14 pages) |
| 13 July 1983 | Certificate of incorporation (1 page) |
| 13 July 1983 | Incorporation (17 pages) |
| 13 July 1983 | Certificate of incorporation (1 page) |