FTI (Secretariat) Limited

Company Name	FTI (Secretariat) Limited
Director	Hurry Narain Purrunsing
Company Status	Active
Company Number	04204025
Category	Private Limited Company
Incorporation Date	23 April 2001(23 years ago)
Previous Name	Sambass Systems Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Hurry Narain Purrunsing
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 October 2021(20 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	59a Kingston Road London SW19 1JN

Director Name	Nuen Tsun Cheng-Sing
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	25 March 2002(11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Bushey Road London SW20 8TE

Secretary Name	Mr Maheswar Issur
Nationality	Mauritian
Status	Resigned
Appointed	25 March 2002(11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Walnut Tree Avenue Mitcham Surrey CR4 3AB

Director Name	Ms Agnieszka Danuta Gruszczynska
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 May 2011(10 years after company formation)
Appointment Duration	10 months (resigned 01 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 26 Fouberts Place London W1F 7PP

Secretary Name	Mrs Sandhya Gunesh
Status	Resigned
Appointed	30 September 2011(10 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 September 2012)
Role	Company Director
Correspondence Address	1st Floor 26 Fouberts Place London W1F 7PP

Director Name	Miss Sandhya Gunesh
Date of Birth	May 1983 (Born 41 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	29 February 2012(10 years, 10 months after company formation)
Appointment Duration	7 months (resigned 30 September 2012)
Role	Business Woman
Country of Residence	England
Correspondence Address	1st Floor 26 Fouberts Place London W1F 7PP

Director Name	Miss Varuna Maghun
Date of Birth	April 1985 (Born 39 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	30 September 2012(11 years, 5 months after company formation)
Appointment Duration	8 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 1st Floor Fouberts Place London W1F 7PP

Secretary Name	Mr Rajiv Matabadul
Status	Resigned
Appointed	30 September 2012(11 years, 5 months after company formation)
Appointment Duration	7 months (resigned 30 April 2013)
Role	Company Director
Correspondence Address	1st Floor 26 Fouberts Place London W1F 7PP

Director Name	Mr Velen Colleemallay
Date of Birth	May 1992 (Born 32 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	01 June 2013(12 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26 1st Floor Fouberts Place London W1F 7PP

Secretary Name	Mrs Kessavadee Mootoosamy
Status	Resigned
Appointed	01 January 2014(12 years, 8 months after company formation)
Appointment Duration	6 months (resigned 01 July 2014)
Role	Company Director
Correspondence Address	1st Floor 26 Fouberts Place London W1F 7PP

Secretary Name	Mr Adeel Sew
Status	Resigned
Appointed	01 July 2014(13 years, 2 months after company formation)
Appointment Duration	5 years (resigned 22 July 2019)
Role	Company Director
Correspondence Address	1st Floor 26 Fouberts Place London W1F 7PP

Director Name	Miss Anastasia Bikidou
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2015(13 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 26 Fouberts Place London W1F 7PP

Secretary Name	Ms Maria Flavia Conti
Status	Resigned
Appointed	27 September 2018(17 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 October 2021)
Role	Company Director
Correspondence Address	1st Floor 26 Fouberts Place London W1F 7PP

Director Name	Ms Maria Flavia Conti
Date of Birth	December 1985 (Born 38 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 April 2019(17 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 26 Fouberts Place London W1F 7PP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 April 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 April 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 74393400
Telephone region	London

Location

Registered Address	59a Kingston Road London SW19 1JN
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	N.t. Cheng-sing 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	13 April 2023 (1 year ago)
Next Return Due	27 April 2024 (overdue)

Filing History

13 October 2020	Accounts for a dormant company made up to 30 April 2020 (2 pages)
11 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
10 January 2020	Accounts for a dormant company made up to 30 April 2019 (8 pages)
25 July 2019	Termination of appointment of Adeel Sew as a secretary on 22 July 2019 (1 page)
30 April 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
12 April 2019	Cessation of Anastasia Bikidou as a person with significant control on 12 April 2019 (1 page)
12 April 2019	Notification of Maria Flavia Conti as a person with significant control on 12 April 2019 (2 pages)
12 April 2019	Appointment of Ms Maria Flavia Conti as a director on 12 April 2019 (2 pages)
12 April 2019	Termination of appointment of Anastasia Bikidou as a director on 12 April 2019 (1 page)
25 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
6 December 2018	Appointment of Ms Maria Flavia Conti as a secretary on 27 September 2018 (2 pages)
4 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
4 August 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
4 August 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
5 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
5 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
5 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
12 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1 (3 pages)
12 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1 (3 pages)
7 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
7 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
6 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1 (3 pages)
6 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1 (3 pages)
16 February 2015	Appointment of Ms Anastasia Bikidou as a director on 1 February 2015 (2 pages)
16 February 2015	Termination of appointment of Velen Colleemallay as a director on 31 January 2015 (1 page)
16 February 2015	Termination of appointment of Velen Colleemallay as a director on 31 January 2015 (1 page)
16 February 2015	Appointment of Ms Anastasia Bikidou as a director on 1 February 2015 (2 pages)
16 February 2015	Appointment of Ms Anastasia Bikidou as a director on 1 February 2015 (2 pages)
9 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
9 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
1 August 2014	Termination of appointment of Kessavadee Mootoosamy as a secretary on 1 July 2014 (1 page)
1 August 2014	Appointment of Mr Adeel Sew as a secretary on 1 July 2014 (2 pages)
1 August 2014	Termination of appointment of Kessavadee Mootoosamy as a secretary on 1 July 2014 (1 page)
1 August 2014	Appointment of Mr Adeel Sew as a secretary on 1 July 2014 (2 pages)
1 August 2014	Appointment of Mr Adeel Sew as a secretary on 1 July 2014 (2 pages)
1 August 2014	Termination of appointment of Kessavadee Mootoosamy as a secretary on 1 July 2014 (1 page)
19 May 2014	Appointment of Mrs Kessavadee Mootoosamy as a secretary (2 pages)
19 May 2014	Appointment of Mrs Kessavadee Mootoosamy as a secretary (2 pages)
7 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1 (3 pages)
7 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1 (3 pages)
16 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
16 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
7 June 2013	Termination of appointment of Rajiv Matabadul as a secretary (1 page)
7 June 2013	Appointment of Mr Velen Colleemallay as a director (2 pages)
7 June 2013	Termination of appointment of Rajiv Matabadul as a secretary (1 page)
7 June 2013	Termination of appointment of Varuna Maghun as a director (1 page)
7 June 2013	Appointment of Mr Velen Colleemallay as a director (2 pages)
7 June 2013	Termination of appointment of Varuna Maghun as a director (1 page)
13 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
13 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
24 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
24 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
12 November 2012	Termination of appointment of Sandhya Gunesh as a director (1 page)
12 November 2012	Termination of appointment of Sandhya Gunesh as a secretary (1 page)
12 November 2012	Termination of appointment of Sandhya Gunesh as a director (1 page)
12 November 2012	Appointment of Mr Rajiv Matabadul as a secretary (1 page)
12 November 2012	Termination of appointment of Sandhya Gunesh as a secretary (1 page)
12 November 2012	Appointment of Miss Varuna Maghun as a director (2 pages)
12 November 2012	Appointment of Mr Rajiv Matabadul as a secretary (1 page)
12 November 2012	Appointment of Miss Varuna Maghun as a director (2 pages)
22 June 2012	Appointment of Miss Sandhya Gunesh as a director (2 pages)
22 June 2012	Appointment of Miss Sandhya Gunesh as a director (2 pages)
21 June 2012	Termination of appointment of Agnieszka Gruszczynska as a director (1 page)
21 June 2012	Termination of appointment of Agnieszka Gruszczynska as a director (1 page)
30 April 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
30 April 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
26 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (3 pages)
26 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (3 pages)
13 January 2012	Accounts for a dormant company made up to 30 April 2011 (7 pages)
13 January 2012	Accounts for a dormant company made up to 30 April 2011 (7 pages)
17 November 2011	Appointment of Mrs Sandhya Gunesh as a secretary (1 page)
17 November 2011	Termination of appointment of Maheswar Issur as a secretary (1 page)
17 November 2011	Termination of appointment of Maheswar Issur as a secretary (1 page)
17 November 2011	Appointment of Mrs Sandhya Gunesh as a secretary (1 page)
9 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
6 May 2011	Appointment of Ms Agnieszka Gruszczynska as a director (2 pages)
6 May 2011	Termination of appointment of Nuen Cheng-Sing as a director (1 page)
6 May 2011	Termination of appointment of Nuen Cheng-Sing as a director (1 page)
6 May 2011	Appointment of Ms Agnieszka Gruszczynska as a director (2 pages)
9 November 2010	Accounts for a dormant company made up to 30 April 2010 (6 pages)
9 November 2010	Accounts for a dormant company made up to 30 April 2010 (6 pages)
26 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
30 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
30 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
15 June 2009	Return made up to 23/04/09; full list of members (3 pages)
15 June 2009	Return made up to 23/04/09; full list of members (3 pages)
16 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
16 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
17 June 2008	Return made up to 23/04/08; full list of members (3 pages)
17 June 2008	Return made up to 23/04/08; full list of members (3 pages)
20 June 2007	Return made up to 23/04/07; full list of members (2 pages)
20 June 2007	Return made up to 23/04/07; full list of members (2 pages)
17 May 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
17 May 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
27 April 2006	Return made up to 23/04/06; full list of members (2 pages)
27 April 2006	Director's particulars changed (1 page)
27 April 2006	Director's particulars changed (1 page)
27 April 2006	Return made up to 23/04/06; full list of members (2 pages)
3 June 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
3 June 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
5 May 2005	Return made up to 23/04/05; full list of members (6 pages)
5 May 2005	Return made up to 23/04/05; full list of members (6 pages)
18 May 2004	Return made up to 23/04/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 May 2004	Return made up to 23/04/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 December 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
12 December 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
18 April 2003	Return made up to 23/04/03; full list of members (6 pages)
18 April 2003	Return made up to 23/04/03; full list of members (6 pages)
2 January 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
2 January 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
16 August 2002	Return made up to 23/04/02; full list of members 363(287) ‐ Registered office changed on 16/08/02 (6 pages)
16 August 2002	Return made up to 23/04/02; full list of members 363(287) ‐ Registered office changed on 16/08/02 (6 pages)
9 August 2002	Secretary resigned (1 page)
9 August 2002	Director resigned (1 page)
9 August 2002	Director resigned (1 page)
9 August 2002	Secretary resigned (1 page)
16 July 2002	Company name changed sambass systems LIMITED\certificate issued on 16/07/02 (2 pages)
16 July 2002	Company name changed sambass systems LIMITED\certificate issued on 16/07/02 (2 pages)
12 July 2002	New secretary appointed (2 pages)
12 July 2002	New secretary appointed (2 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	New director appointed (2 pages)
10 July 2002	Registered office changed on 10/07/02 from: 788-790 finchley road london NW11 7TJ (1 page)
10 July 2002	Registered office changed on 10/07/02 from: 788-790 finchley road london NW11 7TJ (1 page)
23 April 2001	Incorporation (18 pages)
23 April 2001	Incorporation (18 pages)

FTI (Secretariat) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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