Company NameFisifam Ltd
Company StatusDissolved
Company Number03558741
CategoryPrivate Limited Company
Incorporation Date6 May 1998(25 years, 11 months ago)
Dissolution Date13 August 2008 (15 years, 7 months ago)
Previous NameFigueiredo Simoes Limited

Business Activity

Section CManufacturing
SIC 1589Manufacture of other food products
SIC 10890Manufacture of other food products n.e.c.
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139Non-specialised wholesale food, etc.
SIC 46390Non-specialised wholesale of food, beverages and tobacco

Directors

Director NameRosa Maria Figueiredo Simoes
Date of BirthAugust 1965 (Born 58 years ago)
NationalityPortuguese
StatusClosed
Appointed10 October 2003(5 years, 5 months after company formation)
Appointment Duration4 years, 10 months (closed 13 August 2008)
RoleCompany Director
Correspondence AddressLa Reine Des Pres
Chateau D'Oex
Ch 1837
Secretary NameChristopher Leigh-Smith
NationalityBritish
StatusClosed
Appointed10 October 2003(5 years, 5 months after company formation)
Appointment Duration4 years, 10 months (closed 13 August 2008)
RoleCompany Director
Correspondence AddressLa Reine Des Pres
Chateau D'Oex
Ch 1837
Director NameRosa Maria Figueiredo Simoes
Date of BirthAugust 1965 (Born 58 years ago)
NationalityPortuguese
StatusResigned
Appointed06 May 1998(same day as company formation)
RoleBusiness Woman
Correspondence AddressLa Reine Des Pres
Chateau D'Oex
Ch 1837
Secretary NameChristopher Leigh-Smith
NationalityBritish
StatusResigned
Appointed06 May 1998(same day as company formation)
RoleSecretary
Correspondence AddressLa Reine Des Pres
Chateau D'Oex
Ch 1837
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed06 May 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed06 May 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Director NameWaterlow Domiciliary Limited (Corporation)
Date of BirthJanuary 1994 (Born 30 years ago)
StatusResigned
Appointed10 October 2001(3 years, 5 months after company formation)
Appointment Duration2 years (resigned 10 October 2003)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Registrars Limited (Corporation)
StatusResigned
Appointed10 October 2001(3 years, 5 months after company formation)
Appointment Duration2 years (resigned 10 October 2003)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address6-8 Underwood Street
London
N1 7JQ
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

13 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008First Gazette notice for voluntary strike-off (1 page)
23 October 2007Application for striking-off (1 page)
12 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
21 May 2007Return made up to 06/05/07; full list of members (2 pages)
6 October 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
17 May 2006Return made up to 06/05/06; full list of members (2 pages)
12 September 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
9 May 2005Return made up to 06/05/05; full list of members (2 pages)
15 November 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
19 May 2004Return made up to 06/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 April 2004Amended accounts made up to 31 May 2001 (1 page)
1 April 2004Amended accounts made up to 31 May 2000 (1 page)
1 April 2004Amended accounts made up to 31 May 2002 (1 page)
1 April 2004Amended accounts made up to 31 December 2002 (1 page)
29 January 2004Accounts for a dormant company made up to 31 December 2002 (1 page)
22 October 2003New director appointed (2 pages)
22 October 2003Secretary resigned (1 page)
22 October 2003Director resigned (1 page)
22 October 2003New secretary appointed (2 pages)
11 May 2003Return made up to 06/05/03; full list of members (6 pages)
7 May 2003Return made up to 06/05/02; full list of members (6 pages)
21 January 2003Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
21 January 2003Total exemption small company accounts made up to 31 May 2000 (1 page)
21 January 2003Compulsory strike-off action has been discontinued (1 page)
21 January 2003Total exemption small company accounts made up to 31 May 2002 (2 pages)
21 January 2003Total exemption small company accounts made up to 31 May 2001 (1 page)
19 November 2002First Gazette notice for compulsory strike-off (1 page)
25 October 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
15 October 2001New secretary appointed (2 pages)
15 October 2001Director resigned (1 page)
15 October 2001New director appointed (4 pages)
15 October 2001Secretary resigned (1 page)
5 June 2001Return made up to 06/05/01; full list of members (6 pages)
2 March 2000Accounts for a small company made up to 31 May 1999 (2 pages)
30 June 1999Return made up to 06/05/99; full list of members (6 pages)
22 July 1998Company name changed figueiredo simoes LIMITED\certificate issued on 23/07/98 (2 pages)
20 May 1998New secretary appointed (2 pages)
20 May 1998New director appointed (2 pages)
6 May 1998Incorporation (18 pages)