Fondwest Limited

Company Name	Fondwest Limited
Director	Arlyn Gamiao
Company Status	Active
Company Number	03062557
Category	Private Limited Company
Incorporation Date	30 May 1995(28 years, 11 months ago)
Previous Name	The Selling Experience Limited

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

Director Name	Mr Arlyn Gamiao
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Filipino
Status	Current
Appointed	25 November 2019(24 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Role	Manager
Country of Residence	Philippines
Correspondence Address	13 John Prince's Street 2nd Floor London W1G 0JR

Director Name	Mr Danny Banger
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Latvian
Status	Resigned
Appointed	27 September 2008(13 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 December 2011)
Role	Business Consulting
Country of Residence	Ireland
Correspondence Address	Apt. 7 44 Rathmines Road Upper Rathmines Dublin 06 Ireland

Director Name	Mr Youngsam Kim
Date of Birth	May 1970 (Born 54 years ago)
Nationality	South Korean
Status	Resigned
Appointed	03 December 2011(16 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 27 March 2017)
Role	Consultant
Country of Residence	Korea, Republic Of
Correspondence Address	Sky Rex 1 Cha 1502ho Sinsel Dong Dongdeamun Gu Seoul Republic Of Korea

Director Name	Ms Hema Noronha
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Indian
Status	Resigned
Appointed	27 March 2017(21 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 November 2019)
Role	Manager
Country of Residence	India
Correspondence Address	Kundur House Yelemadlu Village Koppa Region Chikmagalur District 577118

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 May 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 May 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Jargon Management Limited (Corporation)
Date of Birth	January 2001 (Born 23 years ago)
Status	Resigned
Appointed	12 October 2001(6 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 June 2010)
Correspondence Address	1 Naousis Street Larnaca 6302 Cyprus

Secretary Name	Luxco 2000 Limited (Corporation)
Status	Resigned
Appointed	12 October 2001(6 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 June 2010)
Correspondence Address	42 Chelmsford Road Dublin 6 Irish

Director Name	Fynel Limited (Corporation)
Status	Resigned
Appointed	01 June 2010(15 years after company formation)
Appointment Duration	2 years, 10 months (resigned 09 April 2013)
Correspondence Address	9 Zinons Kitieos Street Office 3 Nicosia 2406 Cyprus

Secretary Name	Starwell International Ltd (Corporation)
Status	Resigned
Appointed	01 June 2010(15 years after company formation)
Appointment Duration	6 years, 10 months (resigned 27 March 2017)
Correspondence Address	PO Box 853 Springates East Government Road Charlestown Nevis

Director Name	Trendmax Inc. (Corporation)
Status	Resigned
Appointed	09 April 2013(17 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 March 2017)
Correspondence Address	8 Copthall Roseau Valley 00152

Location

Registered Address	13 John Prince's Street 2nd Floor London W1G 0JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Starwell International LTD. 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Filing History

1 September 2023	Accounts for a dormant company made up to 31 May 2023 (1 page)
1 June 2023	Confirmation statement made on 30 May 2023 with updates (4 pages)
26 January 2023	Accounts for a dormant company made up to 31 May 2022 (1 page)
13 June 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
16 August 2021	Accounts for a dormant company made up to 31 May 2021 (1 page)
6 June 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
21 April 2021	Accounts for a dormant company made up to 31 May 2020 (1 page)
31 May 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
12 January 2020	Termination of appointment of Hema Noronha as a director on 25 November 2019 (1 page)
12 January 2020	Appointment of Arlyn Gamiao as a director on 25 November 2019 (2 pages)
27 August 2019	Accounts for a dormant company made up to 31 May 2019 (1 page)
31 May 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
5 October 2018	Accounts for a dormant company made up to 31 May 2018 (1 page)
4 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
30 June 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
30 June 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
28 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
28 June 2017	Termination of appointment of a secretary (1 page)
28 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
28 June 2017	Termination of appointment of a secretary (1 page)
27 June 2017	Notification of a person with significant control statement (2 pages)
27 June 2017	Termination of appointment of Youngsam Kim as a director on 27 March 2017 (1 page)
27 June 2017	Termination of appointment of Youngsam Kim as a director on 27 March 2017 (1 page)
27 June 2017	Termination of appointment of Starwell International Ltd as a secretary on 27 March 2017 (1 page)
27 June 2017	Registered office address changed from 13 John Prince's Street 4th Floor London W1G 0JR England to 13 John Prince's Street 2nd Floor London W1G 0JR on 27 June 2017 (1 page)
27 June 2017	Appointment of Ms Hema Noronha as a director on 27 March 2017 (2 pages)
27 June 2017	Notification of a person with significant control statement (2 pages)
27 June 2017	Termination of appointment of Trendmax Inc. as a director on 27 March 2017 (1 page)
27 June 2017	Termination of appointment of Starwell International Ltd as a secretary on 27 March 2017 (1 page)
27 June 2017	Termination of appointment of Trendmax Inc. as a director on 27 March 2017 (1 page)
27 June 2017	Appointment of Ms Hema Noronha as a director on 27 March 2017 (2 pages)
27 June 2017	Registered office address changed from 13 John Prince's Street 4th Floor London W1G 0JR England to 13 John Prince's Street 2nd Floor London W1G 0JR on 27 June 2017 (1 page)
11 July 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
11 July 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
6 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2 (5 pages)
6 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2 (5 pages)
10 February 2016	Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Prince's Street 4th Floor London W1G 0JR on 10 February 2016 (1 page)
10 February 2016	Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Prince's Street 4th Floor London W1G 0JR on 10 February 2016 (1 page)
19 August 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
19 August 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
31 May 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-05-31 GBP 2 (5 pages)
31 May 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-05-31 GBP 2 (5 pages)
27 April 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
27 April 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
5 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (5 pages)
5 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (5 pages)
2 August 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
2 August 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
9 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
9 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
8 June 2013	Appointment of Trendmax Inc. as a director (2 pages)
8 June 2013	Termination of appointment of Fynel Limited as a director (1 page)
8 June 2013	Appointment of Trendmax Inc. as a director (2 pages)
8 June 2013	Termination of appointment of Fynel Limited as a director (1 page)
16 October 2012	Second filing of AR01 previously delivered to Companies House made up to 30 May 2012 (15 pages)
16 October 2012	Second filing of AR01 previously delivered to Companies House made up to 30 May 2012 (15 pages)
8 September 2012	Registered office address changed from , 48 Queen Anne Street, London, W1M 0JJ on 8 September 2012 (1 page)
8 September 2012	Registered office address changed from , 48 Queen Anne Street, London, W1M 0JJ on 8 September 2012 (1 page)
8 September 2012	Registered office address changed from , 48 Queen Anne Street, London, W1M 0JJ on 8 September 2012 (1 page)
10 August 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
10 August 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
9 July 2012	Annual return made up to 30 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/10/2012. (5 pages)
9 July 2012	Annual return made up to 30 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/10/2012. (5 pages)
3 May 2012	Company name changed the selling experience LIMITED\certificate issued on 03/05/12 RES15 ‐ Change company name resolution on 2012-05-02 NM01 ‐ Change of name by resolution (3 pages)
3 May 2012	Company name changed the selling experience LIMITED\certificate issued on 03/05/12 RES15 ‐ Change company name resolution on 2012-05-02 NM01 ‐ Change of name by resolution (3 pages)
27 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
27 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
23 January 2012	Appointment of Mr. Youngsam Kim as a director (2 pages)
23 January 2012	Appointment of Mr. Youngsam Kim as a director (2 pages)
20 January 2012	Termination of appointment of Danny Banger as a director (1 page)
20 January 2012	Termination of appointment of Danny Banger as a director (1 page)
7 July 2011	Director's details changed for Fynel Limited on 6 April 2011 (2 pages)
7 July 2011	Director's details changed for Fynel Limited on 6 April 2011 (2 pages)
7 July 2011	Director's details changed for Fynel Limited on 6 April 2011 (2 pages)
9 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
5 April 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
5 April 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
10 January 2011	Termination of appointment of Jargon Management Limited as a director (1 page)
10 January 2011	Termination of appointment of Jargon Management Limited as a director (1 page)
7 January 2011	Termination of appointment of Jargon Management Limited as a director (1 page)
7 January 2011	Termination of appointment of Jargon Management Limited as a director (1 page)
23 November 2010	Appointment of Fynel Limited as a director (2 pages)
23 November 2010	Appointment of Fynel Limited as a director (2 pages)
11 November 2010	Termination of appointment of Luxco 2000 Limited as a secretary (1 page)
11 November 2010	Termination of appointment of Luxco 2000 Limited as a secretary (1 page)
10 November 2010	Termination of appointment of a director (1 page)
10 November 2010	Appointment of Starwell International Ltd as a secretary (2 pages)
10 November 2010	Termination of appointment of a director (1 page)
10 November 2010	Appointment of Starwell International Ltd as a secretary (2 pages)
3 November 2010	Director's details changed for Mr Danny Banger on 16 April 2010 (3 pages)
3 November 2010	Director's details changed for Mr Danny Banger on 16 April 2010 (3 pages)
12 October 2010	Annual return made up to 31 March 2010 with a full list of shareholders (10 pages)
12 October 2010	Annual return made up to 31 March 2010 with a full list of shareholders (10 pages)
5 July 2010	Annual return made up to 30 May 2010 with a full list of shareholders (10 pages)
5 July 2010	Annual return made up to 30 May 2010 with a full list of shareholders (10 pages)
8 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
8 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
9 November 2009	Previous accounting period shortened from 30 September 2009 to 31 May 2009 (1 page)
9 November 2009	Previous accounting period shortened from 30 September 2009 to 31 May 2009 (1 page)
24 October 2009	Current accounting period shortened from 30 September 2010 to 31 May 2010 (1 page)
24 October 2009	Current accounting period shortened from 30 September 2010 to 31 May 2010 (1 page)
3 September 2009	Director's change of particulars / danny banger / 01/07/2009 (1 page)
3 September 2009	Director's change of particulars / danny banger / 01/07/2009 (1 page)
2 June 2009	Return made up to 30/05/09; full list of members (5 pages)
2 June 2009	Return made up to 30/05/09; full list of members (5 pages)
18 December 2008	Accounts for a dormant company made up to 30 September 2008 (1 page)
18 December 2008	Accounts for a dormant company made up to 30 September 2008 (1 page)
27 November 2008	Director appointed danny banger (1 page)
27 November 2008	Director appointed danny banger (1 page)
23 May 2008	Return made up to 30/05/08; full list of members (6 pages)
23 May 2008	Return made up to 30/05/08; full list of members (6 pages)
4 March 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
4 March 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
12 December 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
12 December 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
8 June 2007	Return made up to 30/05/07; full list of members (6 pages)
8 June 2007	Return made up to 30/05/07; full list of members (6 pages)
3 July 2006	Return made up to 07/05/06; full list of members (8 pages)
3 July 2006	Return made up to 07/05/06; full list of members (8 pages)
1 December 2005	Accounts for a dormant company made up to 30 September 2005 (1 page)
1 December 2005	Accounts for a dormant company made up to 30 September 2005 (1 page)
16 November 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
16 November 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
1 July 2005	Return made up to 30/05/05; full list of members (6 pages)
1 July 2005	Return made up to 30/05/05; full list of members (6 pages)
4 June 2004	Return made up to 30/05/04; full list of members (7 pages)
4 June 2004	Return made up to 30/05/04; full list of members (7 pages)
8 January 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
8 January 2004	Accounts for a dormant company made up to 30 September 2002 (2 pages)
8 January 2004	Accounts for a dormant company made up to 30 September 2002 (2 pages)
8 January 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
3 July 2003	Return made up to 30/05/03; full list of members (6 pages)
3 July 2003	Return made up to 30/05/03; full list of members (6 pages)
2 October 2002	Return made up to 30/05/02; full list of members (6 pages)
2 October 2002	Return made up to 30/05/02; full list of members (6 pages)
7 November 2001	Director resigned (1 page)
7 November 2001	New director appointed (2 pages)
7 November 2001	Director resigned (1 page)
7 November 2001	New secretary appointed (2 pages)
7 November 2001	Accounting reference date extended from 31/05/02 to 30/09/02 (1 page)
7 November 2001	Accounting reference date extended from 31/05/02 to 30/09/02 (1 page)
7 November 2001	Secretary resigned (1 page)
7 November 2001	New secretary appointed (2 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	Secretary resigned (1 page)
16 October 2001	Registered office changed on 16/10/01 from: 788-790 finchley road, london, NW11 7UR (1 page)
16 October 2001	Registered office changed on 16/10/01 from: 788-790 finchley road, london, NW11 7UR (1 page)
12 July 2001	Return made up to 30/05/01; full list of members (6 pages)
12 July 2001	Return made up to 30/05/01; full list of members (6 pages)
8 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 June 2001	Accounts for a dormant company made up to 31 May 2001 (1 page)
8 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 June 2001	Accounts for a dormant company made up to 31 May 2001 (1 page)
29 November 2000	Accounts for a dormant company made up to 31 May 2000 (1 page)
29 November 2000	Accounts for a dormant company made up to 31 May 2000 (1 page)
29 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 June 2000	Return made up to 30/05/00; full list of members (6 pages)
5 June 2000	Return made up to 30/05/00; full list of members (6 pages)
1 December 1999	Accounts for a dormant company made up to 31 May 1999 (1 page)
1 December 1999	Accounts for a dormant company made up to 31 May 1999 (1 page)
1 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 June 1999	Return made up to 30/05/99; full list of members (6 pages)
3 June 1999	Return made up to 30/05/99; full list of members (6 pages)
11 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 November 1998	Accounts for a dormant company made up to 31 May 1998 (1 page)
11 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 November 1998	Accounts for a dormant company made up to 31 May 1998 (1 page)
1 June 1998	Return made up to 30/05/98; full list of members (6 pages)
1 June 1998	Return made up to 30/05/98; full list of members (6 pages)
13 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 November 1997	Accounts for a dormant company made up to 31 May 1997 (1 page)
13 November 1997	Accounts for a dormant company made up to 31 May 1997 (1 page)
22 July 1997	Return made up to 30/05/97; full list of members (6 pages)
22 July 1997	Return made up to 30/05/97; full list of members (6 pages)
5 December 1996	Accounts for a dormant company made up to 31 May 1996 (1 page)
5 December 1996	Accounts for a dormant company made up to 31 May 1996 (1 page)
5 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 September 1996	Return made up to 30/05/96; full list of members (6 pages)
5 September 1996	Return made up to 30/05/96; full list of members (6 pages)
30 May 1995	Incorporation (30 pages)
30 May 1995	Incorporation (30 pages)

Fondwest Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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