Fipra Moorgate Limited

Company Name	Fipra Moorgate Limited
Company Status	Dissolved
Company Number	03871289
Category	Private Limited Company
Incorporation Date	4 November 1999(24 years, 5 months ago)
Dissolution Date	21 October 2014 (9 years, 6 months ago)
Previous Names	Carnivalhurst Limited and Fipra EU Limited

Business Activity

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

Directors

Director Name	Rory Bryan Duncan Chisholm
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2000(4 months, 3 weeks after company formation)
Appointment Duration	14 years, 6 months (closed 21 October 2014)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	Flat C63 Herbal Hill Gardens 9 Herbal Hill London EC1R 5XB

Director Name	William John Tanner
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2012(13 years after company formation)
Appointment Duration	1 year, 10 months (closed 21 October 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	Tenter House 45 Moorfields London EC2Y 9AE

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	18 May 2011(11 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (closed 21 October 2014)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Peter Carlo Lehrell
Date of Birth	April 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	31 March 2000(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 17 May 2001)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Killinardrish House Killinardrish, Macroom Cork County Cork Ireland

Director Name	Mr Rupert Edward Alexander Younger
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(4 months, 3 weeks after company formation)
Appointment Duration	12 years, 8 months (resigned 27 November 2012)
Role	Consulting Partner
Country of Residence	United Kingdom
Correspondence Address	West Meon House West Meon Hampshire GU32 1JG

Secretary Name	Peter Benedetto Fei
Nationality	British
Status	Resigned
Appointed	31 March 2000(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 17 May 2001)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	29 Airedale Avenue London W4 2NW

Director Name	Dirk Ferrand Hudig
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 May 2001(1 year, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 September 2002)
Role	European Policy Advisor
Correspondence Address	Le Colombier Museumlaan 11 Tervuren 3080 Belgium

Director Name	Joanna McDwyer
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(1 year, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 June 2005)
Role	Consultant
Correspondence Address	37a Greenland Road Camden Town London NW1 0AX

Secretary Name	Colin David Warner
Nationality	British
Status	Resigned
Appointed	17 May 2001(1 year, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 August 2001)
Role	Company Director
Correspondence Address	46 Dagnan Road London SW12 9LQ

Secretary Name	Paul Richard Cox
Nationality	British
Status	Resigned
Appointed	31 August 2001(1 year, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Cumberland Park London W3 6SY

Director Name	Colin Warner
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2002(2 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 7 Trouville Road London SW4 8QL

Director Name	Peter Carlo Lehrell
Date of Birth	April 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	27 September 2002(2 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 October 2008)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Killinardrish House Killinardrish, Macroom Cork County Cork Ireland

Secretary Name	Steven Conrad Reasbeck
Status	Resigned
Appointed	01 October 2009(9 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 May 2011)
Role	Company Director
Correspondence Address	Tenter House 45 Moorfields London EC2Y 9AE

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 November 1999(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	rlmfinsbury.com/
Telephone	020 72513801
Telephone region	London

Location

Registered Address	Tenter House 45 Moorfields London EC2Y 9AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Shareholders

50 at £1	Rlm Finsbury LTD 50.00% Ordinary A
50 at £1	Rlm Finsbury LTD 50.00% Ordinary B

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
2 July 2014	Resolutions RES13 ‐ Striking off/177 24/06/2014 (5 pages)
2 July 2014	Resolutions RES13 ‐ Striking off/177 24/06/2014 (5 pages)
30 June 2014	Application to strike the company off the register (3 pages)
30 June 2014	Application to strike the company off the register (3 pages)
5 February 2014	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (6 pages)
5 February 2014	Director's details changed for Rory Bryan Duncan Chisholm on 1 November 2013 (2 pages)
5 February 2014	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (6 pages)
5 February 2014	Director's details changed for Rory Bryan Duncan Chisholm on 1 November 2013 (2 pages)
5 February 2014	Director's details changed for Rory Bryan Duncan Chisholm on 1 November 2013 (2 pages)
5 February 2014	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (6 pages)
27 November 2013	Full accounts made up to 31 December 2012 (14 pages)
27 November 2013	Full accounts made up to 31 December 2012 (14 pages)
4 September 2013	Change of name notice (2 pages)
4 September 2013	Company name changed fipra eu LIMITED\certificate issued on 04/09/13 RES15 ‐ Change company name resolution on 2013-09-03 (2 pages)
4 September 2013	Change of name notice (2 pages)
4 September 2013	Company name changed fipra eu LIMITED\certificate issued on 04/09/13 RES15 ‐ Change company name resolution on 2013-09-03 (2 pages)
4 December 2012	Termination of appointment of Rupert Younger as a director (1 page)
4 December 2012	Appointment of Will Tanner as a director (2 pages)
4 December 2012	Appointment of Will Tanner as a director (2 pages)
4 December 2012	Termination of appointment of Rupert Younger as a director (1 page)
23 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
23 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
23 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
22 October 2012	Full accounts made up to 31 December 2011 (14 pages)
22 October 2012	Full accounts made up to 31 December 2011 (14 pages)
3 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
3 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
3 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
18 May 2011	Termination of appointment of Steven Reasbeck as a secretary (1 page)
18 May 2011	Appointment of Wpp Group (Nominees) Limited as a secretary (2 pages)
18 May 2011	Termination of appointment of Steven Reasbeck as a secretary (1 page)
18 May 2011	Appointment of Wpp Group (Nominees) Limited as a secretary (2 pages)
1 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
29 September 2010	Full accounts made up to 31 December 2009 (15 pages)
29 September 2010	Full accounts made up to 31 December 2009 (15 pages)
5 August 2010	Director's details changed for Rupert Edward Alexander Younger on 5 August 2009 (1 page)
5 August 2010	Director's details changed for Rory Bryan Duncan Chisholm on 5 August 2009 (1 page)
5 August 2010	Director's details changed for Rupert Edward Alexander Younger on 5 August 2009 (1 page)
5 August 2010	Director's details changed for Rory Bryan Duncan Chisholm on 5 August 2009 (1 page)
5 August 2010	Director's details changed for Rory Bryan Duncan Chisholm on 5 August 2009 (1 page)
5 August 2010	Director's details changed for Rupert Edward Alexander Younger on 5 August 2009 (1 page)
17 November 2009	Termination of appointment of a secretary (1 page)
17 November 2009	Appointment of Steven Conrad Reasbeck as a secretary (1 page)
17 November 2009	Appointment of Steven Conrad Reasbeck as a secretary (1 page)
17 November 2009	Termination of appointment of a secretary (1 page)
10 November 2009	Termination of appointment of Paul Cox as a secretary (1 page)
10 November 2009	Termination of appointment of Paul Cox as a secretary (1 page)
10 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
10 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
10 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
29 September 2009	Full accounts made up to 31 December 2008 (14 pages)
29 September 2009	Full accounts made up to 31 December 2008 (14 pages)
4 November 2008	Appointment terminated director peter lehrell (1 page)
4 November 2008	Return made up to 04/11/08; full list of members (3 pages)
4 November 2008	Appointment terminated director peter lehrell (1 page)
4 November 2008	Return made up to 04/11/08; full list of members (3 pages)
10 June 2008	Full accounts made up to 31 December 2007 (14 pages)
10 June 2008	Full accounts made up to 31 December 2007 (14 pages)
21 November 2007	Return made up to 04/11/07; full list of members (2 pages)
21 November 2007	Return made up to 04/11/07; full list of members (2 pages)
21 September 2007	Full accounts made up to 31 December 2006 (16 pages)
21 September 2007	Full accounts made up to 31 December 2006 (16 pages)
7 November 2006	Return made up to 04/11/06; full list of members (2 pages)
7 November 2006	Return made up to 04/11/06; full list of members (2 pages)
7 November 2006	Secretary's particulars changed (1 page)
7 November 2006	Secretary's particulars changed (1 page)
24 October 2006	Full accounts made up to 31 December 2005 (15 pages)
24 October 2006	Full accounts made up to 31 December 2005 (15 pages)
21 March 2006	Director's particulars changed (1 page)
21 March 2006	Director's particulars changed (1 page)
21 December 2005	Registered office changed on 21/12/05 from: 58 tabernacle street london EC2A 4NJ (1 page)
21 December 2005	Registered office changed on 21/12/05 from: 58 tabernacle street london EC2A 4NJ (1 page)
11 November 2005	Return made up to 04/11/05; full list of members (2 pages)
11 November 2005	Return made up to 04/11/05; full list of members (2 pages)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
9 June 2005	Full accounts made up to 31 December 2004 (14 pages)
9 June 2005	Full accounts made up to 31 December 2004 (14 pages)
17 November 2004	Return made up to 04/11/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
17 November 2004	Return made up to 04/11/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
29 September 2004	Full accounts made up to 31 December 2003 (15 pages)
29 September 2004	Full accounts made up to 31 December 2003 (15 pages)
21 November 2003	Return made up to 04/11/03; full list of members (8 pages)
21 November 2003	Return made up to 04/11/03; full list of members (8 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
30 July 2003	Full accounts made up to 31 December 2002 (11 pages)
30 July 2003	Full accounts made up to 31 December 2002 (11 pages)
3 December 2002	New director appointed (2 pages)
3 December 2002	New director appointed (2 pages)
7 November 2002	Return made up to 04/11/02; full list of members (8 pages)
7 November 2002	Return made up to 04/11/02; full list of members (8 pages)
4 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
4 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
14 October 2002	Director resigned (1 page)
14 October 2002	Director resigned (1 page)
18 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
8 November 2001	Return made up to 04/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 2001	Return made up to 04/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2001	New secretary appointed (2 pages)
5 September 2001	New secretary appointed (2 pages)
5 September 2001	Secretary resigned (1 page)
5 September 2001	Secretary resigned (1 page)
5 September 2001	Full accounts made up to 31 December 2000 (10 pages)
5 September 2001	Full accounts made up to 31 December 2000 (10 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	New secretary appointed (2 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	New director appointed (2 pages)
7 June 2001	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
7 June 2001	Secretary resigned (1 page)
7 June 2001	New director appointed (2 pages)
7 June 2001	Secretary resigned (1 page)
7 June 2001	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
7 June 2001	New secretary appointed (2 pages)
7 June 2001	Director resigned (1 page)
7 December 2000	Return made up to 04/11/00; full list of members (6 pages)
7 December 2000	Return made up to 04/11/00; full list of members (6 pages)
25 July 2000	Ad 23/06/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 July 2000	Ad 23/06/00--------- £ si 98@1=98 £ ic 2/100 (2 pages)
11 July 2000	Memorandum and Articles of Association (8 pages)
11 July 2000	Memorandum and Articles of Association (8 pages)
11 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (17 pages)
11 July 2000	Resolutions WRES13 ‐ Written resolution (1 page)
11 July 2000	Resolutions WRES13 ‐ Written resolution (1 page)
11 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (17 pages)
10 June 2000	Particulars of mortgage/charge (3 pages)
10 June 2000	Particulars of mortgage/charge (3 pages)
2 May 2000	New director appointed (2 pages)
2 May 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
12 April 2000	Memorandum and Articles of Association (17 pages)
12 April 2000	Memorandum and Articles of Association (17 pages)
10 April 2000	Company name changed carnivalhurst LIMITED\certificate issued on 11/04/00 (2 pages)
10 April 2000	Company name changed carnivalhurst LIMITED\certificate issued on 11/04/00 (2 pages)
7 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
7 April 2000	Secretary resigned (1 page)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
7 April 2000	Accounting reference date shortened from 30/11/00 to 31/10/00 (1 page)
7 April 2000	New director appointed (2 pages)
7 April 2000	Secretary resigned (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Registered office changed on 07/04/00 from: 200 aldersgate street london EC1A 4HD (1 page)
7 April 2000	Registered office changed on 07/04/00 from: 200 aldersgate street london EC1A 4HD (1 page)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	Accounting reference date shortened from 30/11/00 to 31/10/00 (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	New director appointed (2 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
4 November 1999	Incorporation (24 pages)
4 November 1999	Incorporation (24 pages)

Fipra Moorgate Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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