FP Capital Partners Limited

Company Name	FP Capital Partners Limited
Company Status	Dissolved
Company Number	05583750
Category	Private Limited Company
Incorporation Date	5 October 2005(18 years, 6 months ago)
Dissolution Date	17 January 2012 (12 years, 3 months ago)
Previous Name	Consumer Credit Int'L Limited

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	Helen Ann Wilson Munns
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2010(4 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 07 September 2011)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Equity Trust House 28-30 The Parade St Helier Jersey JE1 1EQ

Director Name	Caravel Management Limited (Corporation)
Status	Resigned
Appointed	05 October 2005(same day as company formation)
Correspondence Address	6 St. Andrew Street London EC4A 3AE

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	05 October 2005(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	05 October 2005(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Tower Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 October 2005(same day as company formation)
Correspondence Address	PO Box 438 Palm Grove Road Town Tortola Foreign

Director Name	Derard Limited (Corporation)
Status	Resigned
Appointed	30 November 2010(5 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 07 September 2011)
Correspondence Address	Equity Trust House 28-30 The Parade St Helier Jersey JE1 1EQ

Location

Registered Address	Russell Square House 10-12 Russell Square London WC1B 5LF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2011	First Gazette notice for voluntary strike-off (1 page)
4 October 2011	First Gazette notice for voluntary strike-off (1 page)
22 September 2011	Termination of appointment of Tower Secretaries Limited as a secretary on 7 September 2011 (2 pages)
22 September 2011	Application to strike the company off the register (3 pages)
22 September 2011	Termination of appointment of Helen Ann Wilson Munns as a director on 7 September 2011 (2 pages)
22 September 2011	Termination of appointment of Derard Limited as a director on 7 September 2011 (2 pages)
22 September 2011	Application to strike the company off the register (3 pages)
22 September 2011	Termination of appointment of Tower Secretaries Limited as a secretary (2 pages)
22 September 2011	Termination of appointment of Helen Munns as a director (2 pages)
22 September 2011	Termination of appointment of Derard Limited as a director (2 pages)
28 March 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
28 March 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
5 January 2011	Termination of appointment of Caravel Management Limited as a director (2 pages)
5 January 2011	Termination of appointment of Caravel Management Limited as a director (2 pages)
5 January 2011	Appointment of Derard Limited as a director (3 pages)
5 January 2011	Appointment of Derard Limited as a director (3 pages)
7 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders Statement of capital on 2010-10-07 GBP 1 (5 pages)
7 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders Statement of capital on 2010-10-07 GBP 1 (5 pages)
7 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders Statement of capital on 2010-10-07 GBP 1 (5 pages)
6 October 2010	Appointment of Helen Ann Wilson Munns as a director (3 pages)
6 October 2010	Appointment of Helen Ann Wilson Munns as a director (3 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 March 2010	Compulsory strike-off action has been discontinued (1 page)
27 March 2010	Compulsory strike-off action has been discontinued (1 page)
24 March 2010	Annual return made up to 5 October 2009 with a full list of shareholders (4 pages)
24 March 2010	Annual return made up to 5 October 2009 with a full list of shareholders (4 pages)
24 March 2010	Director's details changed for Caravel Management Limited on 1 October 2009 (2 pages)
24 March 2010	Secretary's details changed for Tower Secretaries Limited on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for Caravel Management Limited on 1 October 2009 (2 pages)
24 March 2010	Secretary's details changed for Tower Secretaries Limited on 1 October 2009 (2 pages)
24 March 2010	Annual return made up to 5 October 2009 with a full list of shareholders (4 pages)
24 March 2010	Secretary's details changed for Tower Secretaries Limited on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for Caravel Management Limited on 1 October 2009 (2 pages)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
8 February 2009	Accounts made up to 31 December 2008 (1 page)
8 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
5 February 2009	Accounts for a dormant company made up to 31 December 2007 (1 page)
5 February 2009	Accounts made up to 31 December 2007 (1 page)
4 February 2009	Return made up to 05/10/07; full list of members (3 pages)
4 February 2009	Return made up to 05/10/08; full list of members (3 pages)
4 February 2009	Return made up to 05/10/08; full list of members (3 pages)
4 February 2009	Return made up to 05/10/07; full list of members (3 pages)
31 January 2009	Company name changed consumer credit int'l LIMITED\certificate issued on 02/02/09 (2 pages)
31 January 2009	Company name changed consumer credit int'l LIMITED\certificate issued on 02/02/09 (2 pages)
21 April 2007	Accounts made up to 31 December 2006 (1 page)
21 April 2007	Return made up to 05/10/06; full list of members (6 pages)
21 April 2007	Return made up to 05/10/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 April 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
20 March 2007	First Gazette notice for compulsory strike-off (1 page)
20 March 2007	First Gazette notice for compulsory strike-off (1 page)
31 October 2005	Registered office changed on 31/10/05 from: po box 48713, enterprise house 21-23 buckle street london E1 8X2 (1 page)
31 October 2005	Registered office changed on 31/10/05 from: po box 48713, enterprise house 21-23 buckle street london E1 8X2 (1 page)
20 October 2005	New director appointed (2 pages)
20 October 2005	New secretary appointed (2 pages)
20 October 2005	New secretary appointed (2 pages)
20 October 2005	New director appointed (2 pages)
20 October 2005	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
20 October 2005	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
19 October 2005	Secretary resigned (1 page)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
19 October 2005	Secretary resigned (1 page)
5 October 2005	Incorporation (18 pages)
5 October 2005	Incorporation (18 pages)

FP Capital Partners Limited

Business Activity

Directors

Location

Accounts

Filing History

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