FTC London UK Limited

Company Name	FTC London UK Limited
Company Status	Dissolved
Company Number	03634429
Category	Private Limited Company
Incorporation Date	17 September 1998(25 years, 7 months ago)
Dissolution Date	26 April 2011 (12 years, 12 months ago)
Previous Name	Williams Capital International Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Guillermo David Clamens
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Venezuelan
Status	Closed
Appointed	04 May 2007(8 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (closed 26 April 2011)
Role	Company Director
Correspondence Address	Calle Gemenis Edf Fonseca Iii Apt 3-C Urb 5ta Paul Caracas Miranda 1060

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Closed
Appointed	26 May 2000(1 year, 8 months after company formation)
Appointment Duration	10 years, 11 months (closed 26 April 2011)
Correspondence Address	The Broadgate Tower 3rd Floor 20 Primrose Street London EC2A 2RS

Director Name	Bruce Michael Usher
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Role	Manager
Correspondence Address	450 6th Ave 3d New York Ny 10011

Director Name	Christopher Judson Williams
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Role	Investment Banker
Country of Residence	United States
Correspondence Address	1185 Park Avenue Apt 6k New York 10128

Secretary Name	Paul Justin Matthews
Nationality	British
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	46 Alexandra Road London E18 1PZ

Director Name	Marielle Lukaczyk
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Joint Us/British Cit
Status	Resigned
Appointed	19 October 1998(1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 16 June 2009)
Role	Equity Trader
Country of Residence	United Kingdom
Correspondence Address	50 Brooks Mews Flat 1 London W1K 4ED

Secretary Name	Dianne Calabrisotto
Nationality	British
Status	Resigned
Appointed	28 July 1999(10 months, 2 weeks after company formation)
Appointment Duration	10 months (resigned 26 May 2000)
Role	Company Director
Correspondence Address	10 Reid Qway Freehold New Jersey 07728

Director Name	Dianne Calabrisotto
Date of Birth	January 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 2004(6 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 May 2007)
Role	Chief Operating Officer
Correspondence Address	103 Beagle Drive Manalapan New Jersey 07726 Foreign

Director Name	Samy Jose Muhammad Pachano
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Venezuelan
Status	Resigned
Appointed	04 May 2007(8 years, 7 months after company formation)
Appointment Duration	2 years (resigned 05 May 2009)
Role	Company Director
Correspondence Address	310 East 44th Street I2 New York New York State 10017 United States

Location

Registered Address	The Broadgate Tower 3rd Floor 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£467,336
Gross Profit	£400,800
Net Worth	£302,246
Cash	£114,235
Current Liabilities	£18,250

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
29 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders Statement of capital on 2010-09-29 GBP 100,000 (4 pages)
29 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders Statement of capital on 2010-09-29 GBP 100,000 (4 pages)
2 December 2009	Director's details changed for Guillermo David Clamens on 16 September 2009 (1 page)
2 December 2009	Annual return made up to 17 September 2009 with a full list of shareholders (3 pages)
2 December 2009	Director's details changed for Guillermo David Clamens on 16 September 2009 (1 page)
2 December 2009	Annual return made up to 17 September 2009 with a full list of shareholders (3 pages)
17 June 2009	Appointment Terminated Director marielle lukaczyk (1 page)
17 June 2009	Appointment terminated director marielle lukaczyk (1 page)
29 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
29 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
7 May 2009	Appointment Terminated Director samy muhammad pachano (1 page)
7 May 2009	Appointment terminated director samy muhammad pachano (1 page)
26 March 2009	Full accounts made up to 31 December 2008 (15 pages)
26 March 2009	Full accounts made up to 31 December 2008 (15 pages)
17 March 2009	Registered office changed on 17/03/2009 from minerva house montague close london SE1 9BB (1 page)
17 March 2009	Secretary's Change of Particulars / reed smith corporate services LIMITED / 16/03/2009 / Date of Birth was: 29-Oct-1950, now: none; HouseName/Number was: , now: the broadgate tower; Street was: minerva house, now: 3RD floor; Area was: 5 montague close, now: 20 primrose street; Post Code was: SE1 9BB, now: EC2A 2RS (1 page)
17 March 2009	Registered office changed on 17/03/2009 from minerva house montague close london SE1 9BB (1 page)
17 March 2009	Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 (1 page)
22 September 2008	Return made up to 17/09/08; full list of members (4 pages)
22 September 2008	Return made up to 17/09/08; full list of members (4 pages)
1 April 2008	Full accounts made up to 31 December 2007 (17 pages)
1 April 2008	Full accounts made up to 31 December 2007 (17 pages)
27 September 2007	Return made up to 17/09/07; full list of members (3 pages)
27 September 2007	Return made up to 17/09/07; full list of members (3 pages)
9 August 2007	Memorandum and Articles of Association (29 pages)
9 August 2007	Memorandum and Articles of Association (29 pages)
24 July 2007	Company name changed williams capital international l imited\certificate issued on 24/07/07 (2 pages)
24 July 2007	Company name changed williams capital international l imited\certificate issued on 24/07/07 (2 pages)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
14 June 2007	New director appointed (1 page)
14 June 2007	New director appointed (1 page)
14 June 2007	New director appointed (1 page)
14 June 2007	New director appointed (1 page)
16 March 2007	Full accounts made up to 31 December 2006 (18 pages)
16 March 2007	Full accounts made up to 31 December 2006 (18 pages)
28 November 2006	Return made up to 17/09/06; full list of members (2 pages)
28 November 2006	Return made up to 17/09/06; full list of members (2 pages)
21 March 2006	Full accounts made up to 31 December 2005 (14 pages)
21 March 2006	Full accounts made up to 31 December 2005 (14 pages)
3 October 2005	Return made up to 17/09/05; full list of members (3 pages)
3 October 2005	Return made up to 17/09/05; full list of members (3 pages)
28 September 2005	Director's particulars changed (1 page)
28 September 2005	Director's particulars changed (1 page)
6 May 2005	Amended full accounts made up to 31 December 2004 (15 pages)
6 May 2005	Amended full accounts made up to 31 December 2004 (15 pages)
9 April 2005	Full accounts made up to 31 December 2004 (14 pages)
9 April 2005	Full accounts made up to 31 December 2004 (14 pages)
5 January 2005	New director appointed (2 pages)
5 January 2005	New director appointed (2 pages)
21 December 2004	Auditor's resignation (1 page)
21 December 2004	Auditor's resignation (1 page)
8 October 2004	Return made up to 17/09/04; full list of members (2 pages)
8 October 2004	Return made up to 17/09/04; full list of members (2 pages)
29 June 2004	Full accounts made up to 31 December 2003 (14 pages)
29 June 2004	Full accounts made up to 31 December 2003 (14 pages)
18 September 2003	Return made up to 17/09/03; full list of members (2 pages)
18 September 2003	Return made up to 17/09/03; full list of members (2 pages)
12 September 2003	Director's particulars changed (1 page)
12 September 2003	Director's particulars changed (1 page)
14 August 2003	Full accounts made up to 31 December 2002 (14 pages)
14 August 2003	Full accounts made up to 31 December 2002 (14 pages)
2 June 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
2 June 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
26 October 2002	Particulars of mortgage/charge (3 pages)
26 October 2002	Particulars of mortgage/charge (3 pages)
25 September 2002	Return made up to 17/09/02; full list of members (7 pages)
25 September 2002	Return made up to 17/09/02; full list of members (7 pages)
17 May 2002	Director's particulars changed (1 page)
17 May 2002	Director's particulars changed (1 page)
16 April 2002	Full accounts made up to 31 December 2001 (14 pages)
16 April 2002	Full accounts made up to 31 December 2001 (14 pages)
15 April 2002	Secretary's particulars changed (1 page)
15 April 2002	Secretary's particulars changed (1 page)
15 March 2002	Secretary's particulars changed (1 page)
15 March 2002	Secretary's particulars changed (1 page)
26 February 2002	Registered office changed on 26/02/02 from: warner cranston pickfords wharf, clink street london SE1 9DG (1 page)
26 February 2002	Registered office changed on 26/02/02 from: warner cranston pickfords wharf, clink street london SE1 9DG (1 page)
15 October 2001	Return made up to 17/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 October 2001	Return made up to 17/09/01; full list of members (6 pages)
1 May 2001	Full accounts made up to 31 December 2000 (14 pages)
1 May 2001	Full accounts made up to 31 December 2000 (14 pages)
23 October 2000	Return made up to 17/09/00; full list of members (6 pages)
23 October 2000	Return made up to 17/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 June 2000	Director resigned (1 page)
26 June 2000	Director resigned (1 page)
8 June 2000	Registered office changed on 08/06/00 from: 33 st james's square london SW1Y 4JS (1 page)
8 June 2000	Registered office changed on 08/06/00 from: 33 st james's square london SW1Y 4JS (1 page)
7 June 2000	Secretary resigned (1 page)
7 June 2000	New secretary appointed (2 pages)
7 June 2000	Secretary resigned (1 page)
7 June 2000	New secretary appointed (2 pages)
16 May 2000	Full accounts made up to 31 December 1999 (15 pages)
16 May 2000	Full accounts made up to 31 December 1999 (15 pages)
9 September 1999	Return made up to 17/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 September 1999	Return made up to 17/09/99; full list of members (6 pages)
20 August 1999	Secretary resigned (1 page)
20 August 1999	New secretary appointed (2 pages)
20 August 1999	New secretary appointed (2 pages)
20 August 1999	Secretary resigned (1 page)
5 August 1999	Registered office changed on 05/08/99 from: c/o brown & wood princes court 7 princes street london EC2R 8AQ (1 page)
5 August 1999	Registered office changed on 05/08/99 from: c/o brown & wood princes court 7 princes street london EC2R 8AQ (1 page)
22 July 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
22 July 1999	Memorandum and Articles of Association (22 pages)
22 July 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
22 July 1999	Memorandum and Articles of Association (22 pages)
7 July 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
7 July 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
20 December 1998	Memorandum and Articles of Association (7 pages)
20 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 December 1998	Â£ nc 1000/100000 16/12/98 (1 page)
20 December 1998	Â£ nc 1000/100000 16/12/98 (1 page)
20 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 December 1998	Ad 16/12/98--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
20 December 1998	Ad 16/12/98--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
20 December 1998	Memorandum and Articles of Association (7 pages)
28 October 1998	New director appointed (2 pages)
28 October 1998	New director appointed (2 pages)
17 September 1998	Incorporation (35 pages)

FTC London UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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