FIH Financial & Investment House Ltd

Company Name	FIH Financial & Investment House Ltd
Company Status	Dissolved
Company Number	02321754
Category	Private Limited Company
Incorporation Date	25 November 1988(35 years, 5 months ago)
Dissolution Date	4 November 2003 (20 years, 6 months ago)
Previous Names	The Virginia Tobacco Company Limited and FIH Financial Investment House Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Mrs Jennifer Jayne Fuller
Nationality	British
Status	Closed
Appointed	07 January 1991(2 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (closed 04 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Hoppingwood Avenue New Malden Surrey KT3 4JX

Secretary Name	Paraskevi Charalampos Bisiotas
Nationality	British
Status	Closed
Appointed	01 February 2001(12 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (closed 04 November 2003)
Role	Company Director
Correspondence Address	39 Athinon Streer Piraeus 18540 Greece

Director Name	Paul Maria Enger
Date of Birth	May 1960 (Born 64 years ago)
Nationality	German
Status	Closed
Appointed	15 May 2001(12 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (closed 04 November 2003)
Role	Economist
Correspondence Address	12 Penton Place London SE17 3JT

Secretary Name	London Citylink Secretaries Limited (Corporation)
Status	Closed
Appointed	23 April 2002(13 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 04 November 2003)
Correspondence Address	Southbank House Black Prince Road London SE1 7SJ

Director Name	Athanasios Keranis
Date of Birth	March 1939 (Born 85 years ago)
Nationality	Greek
Status	Resigned
Appointed	07 January 1991(2 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 24 July 1992)
Role	Private Employee
Correspondence Address	39 Athinon Str PO Box 80043 185 40 Piraeus Foreign

Director Name	George Mackin
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1991(2 years, 1 month after company formation)
Appointment Duration	6 years (resigned 22 January 1997)
Role	Managing Director
Correspondence Address	131 Cumnor Hill Oxford OX2 9JA

Director Name	Alkis Vardis
Date of Birth	November 1936 (Born 87 years ago)
Nationality	Greek
Status	Resigned
Appointed	07 January 1991(2 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 06 October 1995)
Role	Private Employee
Correspondence Address	39 Athinon Str PO Box 80043 185 40 Piraeus Foreign

Director Name	Nicholas David Frederick Bohm
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1995(6 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 March 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Salkyns Canfield Road Takeley Bishops Stortford Hertfordshire CM22 6SX

Director Name	Costas Polymeropoulos
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Greek
Status	Resigned
Appointed	16 October 1995(6 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 September 2000)
Role	Private Employee
Correspondence Address	39 Athinon Str 18540 Piraeus Greece Foreign

Director Name	Constantinos Katsogiannis
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Greek
Status	Resigned
Appointed	22 January 1997(8 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 November 2000)
Role	Accounting Direcrtor
Correspondence Address	35 Athinon Street Piraeus 18540 Greece

Director Name	Panagiota Ioannis Barakou
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Greek
Status	Resigned
Appointed	16 November 2000(11 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 February 2001)
Role	Attorney At Law
Correspondence Address	Athinon 39 Piraeus 18540 Greece

Director Name	Constantin Christos Rokofyllos
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Greek
Status	Resigned
Appointed	16 November 2000(11 years, 11 months after company formation)
Appointment Duration	2 months (resigned 18 January 2001)
Role	Economist
Correspondence Address	39 Athinon Street Piraeus 185 40 Greece

Director Name	Nikolaos Aggelidakis
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 February 2001(12 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 15 May 2001)
Role	Finance Engineer
Correspondence Address	39 Athinon Street Piraeus 18540 Greece

Director Name	Christopher Moon
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(12 years, 2 months after company formation)
Appointment Duration	3 months (resigned 03 May 2001)
Role	Consultant
Correspondence Address	135 Armoury Road Deptford London SE8 4LB

Secretary Name	London Citylink Secretaries Limited (Corporation)
Date of Birth	April 1999 (Born 25 years ago)
Status	Resigned
Appointed	27 April 2001(12 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 October 2001)
Correspondence Address	Southbank House Black Prince Road London SE1 7SJ

Secretary Name	London Citylink Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 April 2001(12 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 October 2001)
Correspondence Address	Southbank House Black Prince Road London SE1 7SJ

Location

Registered Address	501 International House 223 Regent Street London W1B 2QD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£99,790
Cash	£30,331
Current Liabilities	£30,927

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 November 2003	Final Gazette dissolved via compulsory strike-off (1 page)
22 July 2003	First Gazette notice for compulsory strike-off (1 page)
13 May 2002	Return made up to 07/01/02; full list of members (7 pages)
13 May 2002	New secretary appointed (2 pages)
2 February 2002	Secretary resigned (1 page)
1 October 2001	New secretary appointed (2 pages)
24 August 2001	Secretary resigned (1 page)
22 June 2001	Director resigned (1 page)
18 June 2001	Director resigned (1 page)
18 June 2001	New director appointed (2 pages)
27 April 2001	Company name changed fih financial investment house l td\certificate issued on 27/04/01 (2 pages)
29 March 2001	Company name changed the virginia tobacco company lim ited\certificate issued on 29/03/01 (2 pages)
20 March 2001	New secretary appointed (2 pages)
20 March 2001	Registered office changed on 20/03/01 from: 4TH floor new gallery house 6 vigo street london W15 3HF (1 page)
6 March 2001	Return made up to 07/01/01; full list of members (6 pages)
6 March 2001	Registered office changed on 06/03/01 from: 501 inernational house 223 regent street london W1B 2QD (1 page)
6 March 2001	New secretary appointed (2 pages)
6 March 2001	New director appointed (3 pages)
6 March 2001	New director appointed (2 pages)
19 February 2001	Director resigned (1 page)
19 February 2001	Registered office changed on 19/02/01 from: new gallery house 6 vigo street london W1X 1AH (1 page)
19 February 2001	Director resigned (1 page)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
12 December 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
26 October 2000	Full accounts made up to 31 December 1999 (12 pages)
19 April 2000	Full accounts made up to 31 December 1998 (15 pages)
14 January 2000	Return made up to 07/01/00; full list of members (7 pages)
18 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
25 February 1999	Return made up to 07/01/99; no change of members (4 pages)
3 November 1998	Full accounts made up to 31 December 1997 (16 pages)
6 February 1998	Return made up to 07/01/98; full list of members (6 pages)
28 August 1997	Full accounts made up to 31 December 1996 (16 pages)
3 June 1997	Declaration of satisfaction of mortgage/charge (3 pages)
24 February 1997	Return made up to 07/01/97; no change of members (4 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	Registered office changed on 24/02/97 from: 2 saxon beck 59 st aldates oxford oxfordshire OX1 1ST (1 page)
24 February 1997	Director resigned (1 page)
26 June 1996	Full accounts made up to 31 December 1995 (16 pages)
27 February 1996	Return made up to 07/01/96; no change of members (4 pages)
7 November 1995	Particulars of mortgage/charge (4 pages)
3 November 1995	Particulars of mortgage/charge (11 pages)
24 October 1995	Director resigned;new director appointed (2 pages)
16 October 1995	New director appointed (2 pages)
6 September 1995	Full accounts made up to 31 December 1994 (14 pages)
28 June 1995	Particulars of mortgage/charge (4 pages)
13 March 1995	Return made up to 07/01/95; full list of members (6 pages)

FIH Financial & Investment House Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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