Fdiventures Limited

Company Name	Fdiventures Limited
Company Status	Dissolved
Company Number	04062730
Category	Private Limited Company
Incorporation Date	31 August 2000(23 years, 7 months ago)
Dissolution Date	10 September 2019 (4 years, 7 months ago)
Previous Name	Fdigroup 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	Mr Metin Guvener
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2000(same day as company formation)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	21 Southampton Row London WC1B 5HA

Secretary Name	Imren Guvener
Nationality	British
Status	Closed
Appointed	31 August 2000(same day as company formation)
Role	Operations Compliance Manager
Country of Residence	United Kingdom
Correspondence Address	21 Southampton Row London WC1B 5HA

Director Name	Imren Guvener
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2001(6 months, 2 weeks after company formation)
Appointment Duration	18 years, 6 months (closed 10 September 2019)
Role	Operations Compliance Manager
Country of Residence	United Kingdom
Correspondence Address	21 Southampton Row London WC1B 5HA

Director Name	Mehmet Resat Duren
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(same day as company formation)
Role	Chief International Officer
Correspondence Address	27 Bracewood Gardens Croydon Surrey CR0 5JL

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	31 August 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 August 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 August 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	21 Southampton Row London WC1B 5HA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

50 at £1	Metin Guvener 50.00% Ordinary
50 at £1	Mr Imren Guvener 50.00% Ordinary

Accounts

Latest Accounts	31 August 2018 (5 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

4 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
31 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
13 September 2016	Registered office address changed from 8 Cavendish Square London W1G 0PD to 21 Southampton Row London WC1B 5HA on 13 September 2016 (1 page)
2 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
5 April 2016	Register inspection address has been changed from 8 Cavendish Square London W1G 0PD England to 21 Southampton Row London WC1B 5HA (1 page)
5 April 2016	Register(s) moved to registered inspection location 21 Southampton Row London WC1B 5HA (1 page)
30 October 2015	Accounts for a dormant company made up to 31 August 2015 (5 pages)
9 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (4 pages)
17 October 2014	Accounts for a dormant company made up to 31 August 2014 (5 pages)
5 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (4 pages)
5 September 2014	Register inspection address has been changed from 8 Cavendish Square London W1G 0ER United Kingdom to 8 Cavendish Square London W1G 0PD (1 page)
5 September 2014	Registered office address changed from 8 Cavendish Square London W1G 0ER United Kingdom to 8 Cavendish Square London W1G 0PD on 5 September 2014 (1 page)
5 September 2014	Registered office address changed from 8 Cavendish Square London W1G 0ER United Kingdom to 8 Cavendish Square London W1G 0PD on 5 September 2014 (1 page)
15 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
11 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100 (4 pages)
14 June 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
20 September 2012	Director's details changed for Mr Metin Guvener on 1 August 2012 (2 pages)
20 September 2012	Director's details changed for Mr Metin Guvener on 1 August 2012 (2 pages)
7 September 2012	Director's details changed for Imren Guvener on 7 September 2012 (2 pages)
7 September 2012	Director's details changed for Mr Metin Guvener on 7 September 2012 (2 pages)
7 September 2012	Secretary's details changed for Imren Guvener on 7 September 2012 (1 page)
7 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
7 September 2012	Secretary's details changed for Imren Guvener on 7 September 2012 (1 page)
7 September 2012	Register(s) moved to registered office address (1 page)
7 September 2012	Director's details changed for Mr Metin Guvener on 7 September 2012 (2 pages)
7 September 2012	Director's details changed for Imren Guvener on 7 September 2012 (2 pages)
8 March 2012	Accounts for a dormant company made up to 31 August 2011 (5 pages)
15 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
9 May 2011	Accounts for a dormant company made up to 31 August 2010 (5 pages)
7 September 2010	Register(s) moved to registered inspection location (1 page)
7 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
6 September 2010	Register inspection address has been changed (1 page)
19 April 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
7 April 2010	Registered office address changed from 48 Charles Street Unit 1.1 London Mayfair W1J 5EN on 7 April 2010 (1 page)
7 April 2010	Registered office address changed from 48 Charles Street Unit 1.1 London Mayfair W1J 5EN on 7 April 2010 (1 page)
18 September 2009	Return made up to 31/08/09; full list of members (4 pages)
28 April 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
27 October 2008	Return made up to 31/08/08; full list of members (4 pages)
22 May 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
8 April 2008	Registered office changed on 08/04/2008 from 38 park street mayfair london W1K 2JF (1 page)
25 September 2007	Return made up to 31/08/07; full list of members (2 pages)
24 September 2007	Director's particulars changed (1 page)
8 August 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
21 September 2006	Return made up to 31/08/06; full list of members (2 pages)
27 June 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
15 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 September 2005	Return made up to 31/08/05; full list of members (2 pages)
7 July 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
23 August 2004	Return made up to 31/08/04; full list of members (7 pages)
30 June 2004	Total exemption full accounts made up to 31 August 2003 (10 pages)
27 October 2003	Return made up to 31/08/03; full list of members; amend 363(287) ‐ Registered office changed on 27/10/03 (7 pages)
26 September 2003	Return made up to 31/08/03; full list of members 363(287) ‐ Registered office changed on 26/09/03 (7 pages)
1 July 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
19 June 2003	Registered office changed on 19/06/03 from: 104A park street mayfair london W1K 6NG (1 page)
6 November 2002	Return made up to 31/08/02; full list of members (7 pages)
1 July 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
7 June 2002	Registered office changed on 07/06/02 from: suite 945 72 new bond street london W1S 1RR (1 page)
25 September 2001	New director appointed (2 pages)
25 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 May 2001	Registered office changed on 08/05/01 from: 2ND floor berkeley square house mayfair london W1X 6EA (1 page)
12 April 2001	Director resigned (1 page)
10 April 2001	Company name changed fdigroup LIMITED\certificate issued on 10/04/01 (2 pages)
17 October 2000	Secretary resigned;director resigned (1 page)
17 October 2000	Director resigned (1 page)
17 October 2000	Registered office changed on 17/10/00 from: crwys house 33 crwys road cardiff south glamorgan,CF24 4YF (1 page)
17 October 2000	New secretary appointed (2 pages)
17 October 2000	New director appointed (2 pages)
17 October 2000	New director appointed (2 pages)
17 October 2000	Ad 31/08/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 August 2000	Incorporation (19 pages)

Fdiventures Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London