| Company Name | FIMA Global Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05467197 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2005(18 years, 11 months ago) |
| Dissolution Date | 15 May 2012 (11 years, 11 months ago) |
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 | I-Wen Wang |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | Taiwan |
| Status | Closed |
| Appointed | 31 May 2005(same day as company formation) |
| Role | Merchant |
| Country of Residence | China |
| Correspondence Address | No 17 Lane 100 Sec 1 Jinhua Road South District Tainan City 702 Foreign Taiwan |
| Secretary Name | UK Business Management Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 May 2010(4 years, 12 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 15 May 2012) |
| Correspondence Address | Flat 107, 25 Indescon Square London E14 9DG |
| Secretary Name | Hkrtp Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2005(same day as company formation) |
| Correspondence Address | Rm 1007 10/F Ho King Comm Centre No 2-16 Fa Yuen Street Mongkok Hong Kong |
Location
| Registered Address | Flat 107 25 Indescon Square London E14 9DG |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 15 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2012 | Application to strike the company off the register (3 pages) |
| 18 January 2012 | Application to strike the company off the register (3 pages) |
| 14 June 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 14 June 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 27 May 2011 | Annual return made up to 27 May 2011 with a full list of shareholders Statement of capital on 2011-05-27
|
| 27 May 2011 | Annual return made up to 27 May 2011 with a full list of shareholders Statement of capital on 2011-05-27
|
| 14 June 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 14 June 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 7 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 5 June 2010 | Secretary's details changed for Uk Business Management Services Limited on 5 June 2010 (2 pages) |
| 5 June 2010 | Secretary's details changed for Uk Business Management Services Limited on 5 June 2010 (2 pages) |
| 5 June 2010 | Director's details changed for I-Wen Wang on 5 June 2010 (2 pages) |
| 5 June 2010 | Director's details changed for I-Wen Wang on 5 June 2010 (2 pages) |
| 5 June 2010 | Director's details changed for I-Wen Wang on 5 June 2010 (2 pages) |
| 5 June 2010 | Secretary's details changed for Uk Business Management Services Limited on 5 June 2010 (2 pages) |
| 28 May 2010 | Termination of appointment of Hkrtp Limited as a secretary (1 page) |
| 28 May 2010 | Appointment of Uk Business Management Services Limited as a secretary (2 pages) |
| 28 May 2010 | Termination of appointment of Hkrtp Limited as a secretary (1 page) |
| 28 May 2010 | Registered office address changed from 30 Ironmongers Place London E14 9YD on 28 May 2010 (1 page) |
| 28 May 2010 | Appointment of Uk Business Management Services Limited as a secretary (2 pages) |
| 28 May 2010 | Registered office address changed from 30 Ironmongers Place London E14 9YD on 28 May 2010 (1 page) |
| 20 May 2010 | Registered office address changed from Mtwra2020B Rm B 1 F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW on 20 May 2010 (1 page) |
| 20 May 2010 | Registered office address changed from Mtwra2020B Rm B 1 F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW on 20 May 2010 (1 page) |
| 24 July 2009 | Return made up to 24/07/09; full list of members (3 pages) |
| 24 July 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 24 July 2009 | Accounts made up to 31 May 2009 (2 pages) |
| 24 July 2009 | Return made up to 24/07/09; full list of members (3 pages) |
| 19 August 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 19 August 2008 | Return made up to 19/08/08; full list of members (3 pages) |
| 19 August 2008 | Return made up to 19/08/08; full list of members (3 pages) |
| 19 August 2008 | Accounts made up to 31 May 2008 (2 pages) |
| 24 September 2007 | Accounts made up to 31 May 2007 (1 page) |
| 24 September 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 14 September 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 14 September 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 17 January 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 17 January 2007 | Accounts made up to 31 May 2006 (1 page) |
| 2 August 2006 | Return made up to 02/08/06; full list of members (2 pages) |
| 2 August 2006 | Return made up to 02/08/06; full list of members (2 pages) |
| 19 July 2006 | Registered office changed on 19/07/06 from: RM2A 2-f china supermarket 32-34 tudor street cardiff river side wales CF11 6AH (1 page) |
| 19 July 2006 | Registered office changed on 19/07/06 from: RM2A 2-f china supermarket 32-34 tudor street cardiff river side wales CF11 6AH (1 page) |
| 31 May 2005 | Incorporation (21 pages) |