| Company Name | FBIE Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05158674 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2004(19 years, 10 months ago) |
| Dissolution Date | 25 April 2006 (18 years ago) |
Directors
| Director Name | Pier Giorgio Antonio Costa |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | Brazilian |
| Status | Closed |
| Appointed | 23 June 2004(2 days after company formation) |
| Appointment Duration | 1 year, 10 months (closed 25 April 2006) |
| Role | Exporter |
| Correspondence Address | Piazza Della Republica 16 16039 Sestri Levanti Genoa Foreign |
| Secretary Name | Fares Habachi |
|---|---|
| Nationality | Canadian |
| Status | Closed |
| Appointed | 16 July 2005(1 year after company formation) |
| Appointment Duration | 9 months, 1 week (closed 25 April 2006) |
| Role | Company Director |
| Correspondence Address | 1 Mayfield Mansions London SW15 2YB |
| Director Name | Dr Fares Habachi |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 21 June 2004(same day as company formation) |
| Role | Financier |
| Correspondence Address | 105 Bishop Mansions Fulham London SW6 6DY |
| Secretary Name | Corine Delamotte |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 21 June 2004(same day as company formation) |
| Role | Personal Assistant |
| Correspondence Address | 105 Bishops Mansion Fulham London SW6 6BY |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 105 Bishops Mansions Fulham London SW6 6DY |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Palace Riverside |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 25 April 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 July 2005 | Director resigned (1 page) |
| 26 July 2005 | Secretary resigned (1 page) |
| 26 July 2005 | New secretary appointed (2 pages) |
| 22 July 2004 | Registered office changed on 22/07/04 from: 129-131 city road london EC1V 1JB (1 page) |
| 22 July 2004 | New director appointed (2 pages) |
| 21 June 2004 | New director appointed (1 page) |
| 21 June 2004 | Secretary resigned (1 page) |
| 21 June 2004 | Director resigned (1 page) |
| 21 June 2004 | New secretary appointed (1 page) |
| 21 June 2004 | Incorporation (13 pages) |