Famsis (UK) Limited

Company Name	Famsis (UK) Limited
Company Status	Dissolved
Company Number	03859339
Category	Private Limited Company
Incorporation Date	14 October 1999(24 years, 6 months ago)
Dissolution Date	2 November 2021 (2 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Pritesh Patel
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2000(7 months after company formation)
Appointment Duration	21 years, 5 months (closed 02 November 2021)
Role	Mgmt Consultant
Country of Residence	United Kingdom
Correspondence Address	43 Bellfield Avenue Harrow Weald Middlesex HA3 6ST

Secretary Name	Mrs Falguni Patel
Status	Closed
Appointed	30 May 2018(18 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (closed 02 November 2021)
Role	Company Director
Correspondence Address	43 Bellfield Avenue Harrow Weald Middlesex HA3 6ST

Secretary Name	Mr Michael John Farrell
Nationality	British
Status	Resigned
Appointed	14 October 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Holgrave Close High Legh Knutsford Cheshire WA16 6TX

Director Name	Attish Patel
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(1 day after company formation)
Appointment Duration	4 months (resigned 14 February 2000)
Role	Student
Correspondence Address	3 The Fairway Wembley Middlesex HA0 3LH

Director Name	Falgoni Patel
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(1 day after company formation)
Appointment Duration	7 months (resigned 15 May 2000)
Role	Bank Clerk
Correspondence Address	3 The Fairway Wembley Middlesex HA0 3LH

Director Name	Vijay Patel
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(1 day after company formation)
Appointment Duration	4 months (resigned 14 February 2000)
Role	Self Employed
Correspondence Address	3 The Fairway Wembley Middlesex HA0 3LH

Secretary Name	Falgoni Patel
Nationality	British
Status	Resigned
Appointed	15 October 1999(1 day after company formation)
Appointment Duration	7 months (resigned 15 May 2000)
Role	Bank Clerk
Correspondence Address	3 The Fairway Wembley Middlesex HA0 3LH

Director Name	Mr Di Choi
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(4 months after company formation)
Appointment Duration	18 years, 3 months (resigned 30 May 2018)
Role	Mgmt Consultant
Country of Residence	United Kingdom
Correspondence Address	64 Spencer Road Caterham Surrey CR3 5LB

Director Name	Mr Rakesh Ramesh Patel
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 01 September 2012)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	25 Warwick Road Coulsdon Surrey CR5 2EF

Secretary Name	Pritesh Patel
Nationality	British
Status	Resigned
Appointed	15 May 2000(7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 01 September 2012)
Role	Mgmt Consultant
Country of Residence	United Kingdom
Correspondence Address	43 Bellfield Avenue Harrow Weald Middlesex HA3 6ST

Secretary Name	Mr Rakesh Rameshbhai Patel
Status	Resigned
Appointed	01 September 2012(12 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 October 2015)
Role	Company Director
Correspondence Address	25 Warwick Road Coulsdon Surrey CR5 2EF

Secretary Name	Mr Pritesh Patel
Status	Resigned
Appointed	21 October 2015(16 years after company formation)
Appointment Duration	2 years, 7 months (resigned 30 May 2018)
Role	Company Director
Correspondence Address	43 Bellfield Avenue Harrow Weald Middlesex HA3 6ST

Director Name	M J F Services Ltd (Corporation)
Status	Resigned
Appointed	14 October 1999(same day as company formation)
Correspondence Address	9 Holgrave Close High Legh Knutsford Cheshire WA16 6TX

Location

Registered Address	43 Bellfield Avenue Harrow Weald Middlesex HA3 6ST
Region	London
Constituency	Harrow East
County	Greater London
Ward	Harrow Weald
Built Up Area	Greater London

Shareholders

10k at £1	Mr Duncan Mckillop 7.14% Ordinary
10k at £1	Mrs Bhamini Patel 7.14% Ordinary
10k at £1	Ms Urvashi Patel 7.14% Ordinary
5k at £1	Mr Justin Wei San Wee 3.57% Ordinary
5k at £1	Mrs Thu May Thai 3.57% Ordinary
40k at £1	Mr Rakesh Patel 28.57% Ordinary
30k at £1	Mr Di Choi 21.43% Ordinary
30k at £1	Mr Pritesh Patel 21.43% Ordinary

Financials

Year	2014
Net Worth	£141,242
Cash	£3,072

Accounts

Latest Accounts	31 October 2020 (3 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Filing History

30 December 2020	Micro company accounts made up to 31 October 2020 (10 pages)
26 October 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
13 June 2020	Micro company accounts made up to 31 October 2019 (10 pages)
22 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
11 November 2018	Unaudited abridged accounts made up to 31 October 2018 (11 pages)
16 October 2018	Confirmation statement made on 14 October 2018 with updates (4 pages)
3 June 2018	Micro company accounts made up to 31 October 2017 (8 pages)
30 May 2018	Termination of appointment of Di Choi as a director on 30 May 2018 (1 page)
30 May 2018	Cessation of Di Choi as a person with significant control on 30 May 2018 (1 page)
30 May 2018	Appointment of Mrs Falguni Patel as a secretary on 30 May 2018 (2 pages)
30 May 2018	Termination of appointment of Pritesh Patel as a secretary on 30 May 2018 (1 page)
26 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
18 June 2017	Micro company accounts made up to 31 October 2016 (4 pages)
18 June 2017	Micro company accounts made up to 31 October 2016 (4 pages)
11 November 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
11 November 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
3 June 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
3 June 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
21 October 2015	Termination of appointment of Rakesh Rameshbhai Patel as a secretary on 21 October 2015 (1 page)
21 October 2015	Termination of appointment of Rakesh Rameshbhai Patel as a secretary on 21 October 2015 (1 page)
21 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 140,000 (6 pages)
21 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 140,000 (6 pages)
21 October 2015	Appointment of Mr Pritesh Patel as a secretary on 21 October 2015 (2 pages)
21 October 2015	Termination of appointment of Rakesh Rameshbhai Patel as a secretary on 21 October 2015 (1 page)
21 October 2015	Termination of appointment of Rakesh Rameshbhai Patel as a secretary on 21 October 2015 (1 page)
21 October 2015	Appointment of Mr Pritesh Patel as a secretary on 21 October 2015 (2 pages)
6 June 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
6 June 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
3 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 140,000 (6 pages)
3 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 140,000 (6 pages)
31 May 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
31 May 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
18 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 140,000 (6 pages)
18 October 2013	Secretary's details changed for Mr Rakesh Rameshbhai Patel on 18 October 2013 (2 pages)
18 October 2013	Secretary's details changed for Mr Rakesh Rameshbhai Patel on 18 October 2013 (2 pages)
18 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 140,000 (6 pages)
4 July 2013	Total exemption full accounts made up to 31 October 2012 (7 pages)
4 July 2013	Total exemption full accounts made up to 31 October 2012 (7 pages)
22 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
22 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
6 September 2012	Termination of appointment of Pritesh Patel as a secretary (1 page)
6 September 2012	Termination of appointment of Rakesh Patel as a director (1 page)
6 September 2012	Appointment of Mr Rakesh Rameshbhai Patel as a secretary (1 page)
6 September 2012	Termination of appointment of Rakesh Patel as a director (1 page)
6 September 2012	Termination of appointment of Pritesh Patel as a secretary (1 page)
6 September 2012	Appointment of Mr Rakesh Rameshbhai Patel as a secretary (1 page)
9 July 2012	Total exemption full accounts made up to 31 October 2011 (8 pages)
9 July 2012	Total exemption full accounts made up to 31 October 2011 (8 pages)
17 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (7 pages)
17 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (7 pages)
20 July 2011	Total exemption full accounts made up to 31 October 2010 (8 pages)
20 July 2011	Total exemption full accounts made up to 31 October 2010 (8 pages)
20 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (7 pages)
20 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (7 pages)
12 July 2010	Total exemption full accounts made up to 31 October 2009 (8 pages)
12 July 2010	Total exemption full accounts made up to 31 October 2009 (8 pages)
11 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (8 pages)
11 November 2009	Director's details changed for Rakesh Ramesh Patel on 11 November 2009 (2 pages)
11 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (8 pages)
11 November 2009	Director's details changed for Di Choi on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Rakesh Ramesh Patel on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Pritesh Patel on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Pritesh Patel on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Di Choi on 11 November 2009 (2 pages)
17 June 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
17 June 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
10 November 2008	Return made up to 14/10/08; full list of members (6 pages)
10 November 2008	Return made up to 14/10/08; full list of members (6 pages)
17 June 2008	Total exemption full accounts made up to 31 October 2007 (10 pages)
17 June 2008	Total exemption full accounts made up to 31 October 2007 (10 pages)
13 November 2007	Return made up to 14/10/07; full list of members (4 pages)
13 November 2007	Return made up to 14/10/07; full list of members (4 pages)
13 November 2007	Director's particulars changed (1 page)
13 November 2007	Director's particulars changed (1 page)
6 July 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
6 July 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
8 November 2006	Director's particulars changed (1 page)
8 November 2006	Return made up to 14/10/06; full list of members (4 pages)
8 November 2006	Director's particulars changed (1 page)
8 November 2006	Return made up to 14/10/06; full list of members (4 pages)
8 May 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
8 May 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
7 December 2005	Return made up to 14/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 December 2005	Return made up to 14/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 April 2005	Total exemption full accounts made up to 31 October 2004 (16 pages)
4 April 2005	Total exemption full accounts made up to 31 October 2004 (16 pages)
16 November 2004	Return made up to 14/10/04; no change of members 363(287) ‐ Registered office changed on 16/11/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 November 2004	Return made up to 14/10/04; no change of members 363(287) ‐ Registered office changed on 16/11/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 March 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
6 March 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
25 November 2003	Registered office changed on 25/11/03 from: 29 nutfield road coulsdon surrey CR5 3JP (1 page)
25 November 2003	Registered office changed on 25/11/03 from: 29 nutfield road coulsdon surrey CR5 3JP (1 page)
24 October 2003	Return made up to 14/10/03; no change of members (7 pages)
24 October 2003	Return made up to 14/10/03; no change of members (7 pages)
16 July 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
16 July 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
25 October 2002	Return made up to 14/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 October 2002	Return made up to 14/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 August 2002	Total exemption full accounts made up to 31 October 2001 (10 pages)
14 August 2002	Total exemption full accounts made up to 31 October 2001 (10 pages)
22 November 2001	Registered office changed on 22/11/01 from: 29 nutfield road coulsdon surrey CR5 3JP (1 page)
22 November 2001	Registered office changed on 22/11/01 from: 29 nutfield road coulsdon surrey CR5 3JP (1 page)
22 October 2001	Return made up to 14/10/01; change of members 363(287) ‐ Registered office changed on 22/10/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 October 2001	Return made up to 14/10/01; change of members 363(287) ‐ Registered office changed on 22/10/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 September 2001	Total exemption full accounts made up to 31 October 2000 (10 pages)
17 September 2001	Total exemption full accounts made up to 31 October 2000 (10 pages)
19 April 2001	Registered office changed on 19/04/01 from: 3 the fairway wembley middlesex HA0 3LH (1 page)
19 April 2001	Registered office changed on 19/04/01 from: 3 the fairway wembley middlesex HA0 3LH (1 page)
9 November 2000	Return made up to 14/10/00; full list of members (8 pages)
9 November 2000	Return made up to 14/10/00; full list of members (8 pages)
12 September 2000	Ad 05/09/00-07/09/00 Â£ si 10000@1=10000 Â£ ic 130000/140000 (2 pages)
12 September 2000	Ad 05/09/00-07/09/00 Â£ si 10000@1=10000 Â£ ic 130000/140000 (2 pages)
30 June 2000	Ad 07/06/00-08/06/00 Â£ si 40000@1=40000 Â£ ic 90000/130000 (2 pages)
30 June 2000	Ad 07/06/00-08/06/00 Â£ si 40000@1=40000 Â£ ic 90000/130000 (2 pages)
14 June 2000	Secretary resigned;director resigned (1 page)
14 June 2000	Secretary resigned;director resigned (1 page)
5 June 2000	New secretary appointed;new director appointed (2 pages)
5 June 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 June 2000	Nc inc already adjusted 13/05/00 (1 page)
5 June 2000	Nc inc already adjusted 13/05/00 (1 page)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	Ad 13/05/00-20/05/00 Â£ si 89999@1=89999 Â£ ic 1/90000 (2 pages)
5 June 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 June 2000	New secretary appointed;new director appointed (2 pages)
5 June 2000	Ad 13/05/00-20/05/00 Â£ si 89999@1=89999 Â£ ic 1/90000 (2 pages)
18 February 2000	Director resigned (1 page)
18 February 2000	Director resigned (1 page)
18 February 2000	New director appointed (3 pages)
18 February 2000	New director appointed (3 pages)
18 February 2000	Director resigned (1 page)
18 February 2000	Director resigned (1 page)
28 October 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	New secretary appointed;new director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	New secretary appointed;new director appointed (2 pages)
21 October 1999	Secretary resigned (1 page)
21 October 1999	Secretary resigned (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
14 October 1999	Incorporation (15 pages)
14 October 1999	Incorporation (15 pages)

Famsis (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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