| Company Name | Fipra UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03962217 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2000(24 years ago) |
| Dissolution Date | 5 June 2012 (11 years, 10 months ago) |
| Previous Name | Altatex Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Rupert Edward Alexander Younger |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2000(1 day after company formation) |
| Appointment Duration | 12 years, 2 months (closed 05 June 2012) |
| Role | Consulting Partner |
| Country of Residence | United Kingdom |
| Correspondence Address | West Meon House West Meon Hampshire GU32 1JG |
| Director Name | Rory Bryan Duncan Chisholm |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2000(1 week after company formation) |
| Appointment Duration | 12 years, 1 month (closed 05 June 2012) |
| Role | Partner |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat C63 Herbal Hill Gardens 9 Herbal Hill London EC1R 5XB |
| Secretary Name | Paul Richard Cox |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2001(1 year, 3 months after company formation) |
| Appointment Duration | 10 years, 10 months (closed 05 June 2012) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Cumberland Park London W3 6SY |
| Secretary Name | WPP Group (Nominees) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 May 2011(11 years, 1 month after company formation) |
| Appointment Duration | 1 year (closed 05 June 2012) |
| Correspondence Address | 27 Farm Street London W1J 5RJ |
| Secretary Name | Colin David Warner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2000(1 day after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 23 July 2001) |
| Role | Company Director |
| Correspondence Address | 46 Dagnan Road London SW12 9LQ |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2000(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2000(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
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
| 2 at £1 | Finsbury LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2011 | Appointment of Wpp Group (Nominees) Limited as a secretary (2 pages) |
| 18 May 2011 | Termination of appointment of a secretary (1 page) |
| 18 May 2011 | Annual return made up to 3 April 2011 with a full list of shareholders Statement of capital on 2011-05-18
|
| 18 May 2011 | Annual return made up to 3 April 2011 with a full list of shareholders Statement of capital on 2011-05-18
|
| 18 May 2011 | Appointment of Wpp Group (Nominees) Limited as a secretary (2 pages) |
| 18 May 2011 | Annual return made up to 3 April 2011 with a full list of shareholders Statement of capital on 2011-05-18
|
| 18 May 2011 | Termination of appointment of a secretary (1 page) |
| 5 August 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
| 5 August 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
| 5 August 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 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 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 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) |
| 1 July 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 1 July 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 3 November 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 3 November 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 18 May 2009 | Return made up to 03/04/09; full list of members (3 pages) |
| 18 May 2009 | Return made up to 03/04/09; full list of members (3 pages) |
| 24 October 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 24 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 1 May 2008 | Return made up to 03/04/08; full list of members (3 pages) |
| 1 May 2008 | Return made up to 03/04/08; full list of members (3 pages) |
| 19 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 19 September 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 16 April 2007 | Return made up to 03/04/07; full list of members (2 pages) |
| 16 April 2007 | Return made up to 03/04/07; full list of members (2 pages) |
| 16 April 2007 | Secretary's particulars changed (1 page) |
| 16 April 2007 | Secretary's particulars changed (1 page) |
| 26 October 2006 | Accounts made up to 31 December 2005 (2 pages) |
| 26 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 7 April 2006 | Return made up to 03/04/06; full list of members (2 pages) |
| 7 April 2006 | Return made up to 03/04/06; full list of members (2 pages) |
| 21 December 2005 | Registered office changed on 21/12/05 from: 52-58 tabernacle street london EC2A 4NJ (1 page) |
| 21 December 2005 | Registered office changed on 21/12/05 from: 52-58 tabernacle street london EC2A 4NJ (1 page) |
| 2 November 2005 | Accounts made up to 31 December 2004 (2 pages) |
| 2 November 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 20 April 2005 | Return made up to 03/04/05; full list of members (2 pages) |
| 20 April 2005 | Return made up to 03/04/05; full list of members (2 pages) |
| 29 September 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 29 September 2004 | Accounts made up to 31 December 2003 (2 pages) |
| 23 April 2004 | Return made up to 03/04/04; full list of members (7 pages) |
| 23 April 2004 | Return made up to 03/04/04; full list of members
|
| 8 September 2003 | Accounts made up to 31 December 2002 (1 page) |
| 8 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 14 April 2003 | Return made up to 03/04/03; full list of members (7 pages) |
| 14 April 2003 | Return made up to 03/04/03; full list of members (7 pages) |
| 1 July 2002 | Accounts made up to 31 December 2001 (1 page) |
| 1 July 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 15 April 2002 | Return made up to 03/04/02; full list of members
|
| 15 April 2002 | Return made up to 03/04/02; full list of members (6 pages) |
| 2 August 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 2 August 2001 | Accounts made up to 31 October 2000 (1 page) |
| 2 August 2001 | New secretary appointed (2 pages) |
| 2 August 2001 | Secretary resigned (1 page) |
| 2 August 2001 | New secretary appointed (2 pages) |
| 2 August 2001 | Secretary resigned (1 page) |
| 13 July 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
| 13 July 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
| 3 May 2001 | Return made up to 03/04/01; full list of members
|
| 3 May 2001 | Return made up to 03/04/01; full list of members (6 pages) |
| 22 June 2000 | New director appointed (2 pages) |
| 22 June 2000 | New director appointed (2 pages) |
| 5 May 2000 | Accounting reference date shortened from 30/04/01 to 31/10/00 (1 page) |
| 5 May 2000 | Accounting reference date shortened from 30/04/01 to 31/10/00 (1 page) |
| 19 April 2000 | Company name changed altatex LIMITED\certificate issued on 20/04/00 (2 pages) |
| 19 April 2000 | Company name changed altatex LIMITED\certificate issued on 20/04/00 (2 pages) |
| 11 April 2000 | New director appointed (2 pages) |
| 11 April 2000 | New secretary appointed (2 pages) |
| 11 April 2000 | Director resigned (1 page) |
| 11 April 2000 | Registered office changed on 11/04/00 from: rm company services LIMITED second floor 80 great eastern street london EC2A 3RX (1 page) |
| 11 April 2000 | Director resigned (1 page) |
| 11 April 2000 | Secretary resigned (1 page) |
| 11 April 2000 | New secretary appointed (2 pages) |
| 11 April 2000 | New director appointed (2 pages) |
| 11 April 2000 | Secretary resigned (1 page) |
| 11 April 2000 | Registered office changed on 11/04/00 from: rm company services LIMITED second floor 80 great eastern street london EC2A 3RX (1 page) |
| 3 April 2000 | Incorporation (20 pages) |