Company NameFIMA Resources Limited
Company StatusDissolved
Company Number02979134
CategoryPrivate Limited Company
Incorporation Date14 October 1994(29 years, 6 months ago)
Dissolution Date29 July 1997 (26 years, 9 months ago)
Previous NameFIMA Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameGamal Marwan
Date of BirthApril 1967 (Born 57 years ago)
NationalityEgyptian
StatusClosed
Appointed14 October 1994(same day as company formation)
RoleInvestor
Correspondence Address72 Cadogan Lane
London
SW1X 9DY
Secretary NameFairmays Services Ltd (Corporation)
StatusClosed
Appointed14 October 1994(same day as company formation)
Correspondence Address2nd Floor
16 Berkeley Street
London
W1X 5AE
Director NameStewart Andrew McNair
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1995(3 months, 4 weeks after company formation)
Appointment Duration10 months, 1 week (resigned 18 December 1995)
RoleDeputy Manager Director
Correspondence Address5 The Links
Burleigh Road
Ascot
Berkshire
SL5 7TN
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed14 October 1994(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed14 October 1994(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed14 October 1994(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered Address2nd Floor
16 Berkeley Street
London
W1X 5AE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

8 April 1997First Gazette notice for compulsory strike-off (1 page)
7 November 1995Return made up to 14/10/95; full list of members (6 pages)
26 September 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
25 September 1995Company name changed fima LIMITED\certificate issued on 26/09/95 (4 pages)
30 August 1995Particulars of mortgage/charge (4 pages)
7 June 1995Accounting reference date notified as 31/12 (1 page)