| Company Name | FMTM Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04468173 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2002(21 years, 10 months ago) |
| Dissolution Date | 15 December 2009 (14 years, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Marie Louise Castagne |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 24 June 2002(same day as company formation) |
| Role | Executive |
| Correspondence Address | 8 Golden Square London W1F 9HY |
| Secretary Name | Sheue Wen Yap |
|---|---|
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 17 October 2007(5 years, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 15 December 2009) |
| Role | Secretary |
| Correspondence Address | Flat 111 77 Beak Street London W1F 9DB |
| Secretary Name | Olivier Castagne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Boundary Street London E2 7JE |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 8 Golden Square London W1F 9HY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 18 October 2007 | New secretary appointed (1 page) |
| 9 October 2007 | Location of debenture register (1 page) |
| 9 October 2007 | Registered office changed on 09/10/07 from: 8 golden square london W1F 9HY (1 page) |
| 9 October 2007 | Secretary resigned (1 page) |
| 9 October 2007 | Location of register of members (1 page) |
| 9 October 2007 | Director's particulars changed (1 page) |
| 9 October 2007 | Registered office changed on 09/10/07 from: 19A goodge street london W1T 2PH (1 page) |
| 9 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 9 October 2007 | Return made up to 24/06/07; full list of members (2 pages) |
| 19 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 3 July 2006 | Return made up to 24/06/06; full list of members (2 pages) |
| 3 July 2006 | Secretary's particulars changed (1 page) |
| 3 July 2006 | Director's particulars changed (1 page) |
| 8 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 28 June 2005 | Return made up to 24/06/05; full list of members (2 pages) |
| 16 March 2005 | Registered office changed on 16/03/05 from: flat 1 8 yorkton street london E2 8NH (1 page) |
| 2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 16 July 2004 | Return made up to 24/06/04; full list of members (6 pages) |
| 18 October 2003 | Return made up to 24/06/03; full list of members (6 pages) |
| 18 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 10 April 2003 | Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page) |
| 25 July 2002 | New director appointed (2 pages) |
| 24 June 2002 | Secretary resigned (1 page) |
| 24 June 2002 | Incorporation (19 pages) |