| Company Name | Fd Corporate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05751180 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2006(18 years, 1 month ago) |
| Dissolution Date | 20 June 2023 (10 months, 1 week ago) |
| Previous Names | Sunjoy Limited and Synergic Partners Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Metin Guvener |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 17 years, 1 month (closed 20 June 2023) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | C/O Triangle Investments And Development Limited 9 London WC1V 6LJ |
| Director Name | Mrs Imren Guvener |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2007(11 months, 1 week after company formation) |
| Appointment Duration | 16 years, 3 months (closed 20 June 2023) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | C/O Triangle Investments And Development Limited 9 London WC1V 6LJ |
| Secretary Name | Mrs Imren Guvener |
|---|---|
| Status | Closed |
| Appointed | 01 March 2010(3 years, 11 months after company formation) |
| Appointment Duration | 13 years, 3 months (closed 20 June 2023) |
| Role | Company Director |
| Correspondence Address | C/O Triangle Investments And Development Limited 9 London WC1V 6LJ |
| Director Name | Onur Kizilot |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British/Turkish |
| Status | Resigned |
| Appointed | 09 May 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 26 February 2007) |
| Role | Consultant |
| Correspondence Address | Flat 71 Morshead Mansions Morshead Road London W9 1LG |
| Director Name | Mr James Henry Millichap-Merrick |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2007(11 months, 1 week after company formation) |
| Appointment Duration | 2 years (resigned 26 March 2009) |
| Role | Finance |
| Country of Residence | England |
| Correspondence Address | 1 Pound Cottege West Kensington Chippenham Wiltshire SN14 7JG |
| Director Name | Ercan Palavurcuk |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 27 February 2007(11 months, 1 week after company formation) |
| Appointment Duration | 2 years (resigned 26 March 2009) |
| Role | Finance |
| Correspondence Address | 19 Gardenya Evleri Zekeriyakoy Sariyer Istanbul Turkey |
| Director Name | FDI Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2006(same day as company formation) |
| Correspondence Address | 38 Park Street Mayfair London W1K 2JF |
| Secretary Name | Fdiventures Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2006(same day as company formation) |
| Correspondence Address | 8 Cavendish Square London W1G 0ER |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2006(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | C/O Triangle Investments And Development Limited 90 High Holborn London WC1V 6LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Metin Guvener 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 23 July 2020 | Registered office address changed from 21 Southampton Row London WC1B 5HA England to 2-6 Southampton Row London WC1B 4AA on 23 July 2020 (1 page) |
|---|---|
| 20 March 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
| 29 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 21 March 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
| 16 January 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 21 March 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
| 12 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 12 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 27 March 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
| 27 March 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 12 October 2016 | Director's details changed for Mr Metin Guvener on 4 April 2016 (2 pages) |
| 12 October 2016 | Director's details changed for Imren Guvener on 6 April 2016 (2 pages) |
| 12 October 2016 | Director's details changed for Imren Guvener on 6 April 2016 (2 pages) |
| 12 October 2016 | Director's details changed for Mr Metin Guvener on 4 April 2016 (2 pages) |
| 13 September 2016 | Registered office address changed from 8 Cavendish Square London W1G 0ER to 21 Southampton Row London WC1B 5HA on 13 September 2016 (1 page) |
| 13 September 2016 | Registered office address changed from 8 Cavendish Square London W1G 0ER to 21 Southampton Row London WC1B 5HA on 13 September 2016 (1 page) |
| 5 April 2016 | Register inspection address has been changed from 8 Cavendish Square London W1G 0ER United Kingdom to 21 Southampton Row London WC1B 5HA (1 page) |
| 5 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Register inspection address has been changed from 8 Cavendish Square London W1G 0ER United Kingdom to 21 Southampton Row London WC1B 5HA (1 page) |
| 5 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Register(s) moved to registered inspection location 21 Southampton Row London WC1B 5HA (1 page) |
| 5 April 2016 | Register(s) moved to registered inspection location 21 Southampton Row London WC1B 5HA (1 page) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 2 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 17 October 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 17 October 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 4 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 February 2014 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 4 February 2014 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 26 March 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (5 pages) |
| 26 March 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (5 pages) |
| 5 October 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 5 October 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 20 September 2012 | Director's details changed for Mr Metin Guvener on 1 August 2012 (2 pages) |
| 20 September 2012 | Director's details changed for Mr Metin Guvener on 1 August 2012 (2 pages) |
| 20 September 2012 | Director's details changed for Imren Guvener on 1 August 2012 (2 pages) |
| 20 September 2012 | Director's details changed for Imren Guvener on 1 August 2012 (2 pages) |
| 20 September 2012 | Director's details changed for Mr Metin Guvener on 1 August 2012 (2 pages) |
| 20 September 2012 | Director's details changed for Imren Guvener on 1 August 2012 (2 pages) |
| 26 March 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (5 pages) |
| 26 March 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (5 pages) |
| 24 January 2012 | Director's details changed for Imren Guvener on 23 January 2012 (2 pages) |
| 24 January 2012 | Director's details changed for Mr Metin Guvener on 23 January 2012 (2 pages) |
| 24 January 2012 | Director's details changed for Mr Metin Guvener on 23 January 2012 (2 pages) |
| 24 January 2012 | Secretary's details changed for Mrs Imren Guvener on 23 January 2012 (1 page) |
| 24 January 2012 | Director's details changed for Imren Guvener on 23 January 2012 (2 pages) |
| 24 January 2012 | Secretary's details changed for Mrs Imren Guvener on 23 January 2012 (1 page) |
| 11 October 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 11 October 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 12 April 2011 | Register(s) moved to registered office address (1 page) |
| 12 April 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (5 pages) |
| 12 April 2011 | Register(s) moved to registered office address (1 page) |
| 12 April 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (5 pages) |
| 17 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 17 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 15 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (5 pages) |
| 15 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 15 April 2010 | Register inspection address has been changed (1 page) |
| 15 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 15 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (5 pages) |
| 15 April 2010 | Register inspection address has been changed (1 page) |
| 9 April 2010 | Termination of appointment of Fdiventures Limited as a secretary (1 page) |
| 9 April 2010 | Secretary's details changed for Fdiventures Limited on 1 February 2010 (2 pages) |
| 9 April 2010 | Appointment of Mrs Imren Guvener as a secretary (1 page) |
| 9 April 2010 | Appointment of Mrs Imren Guvener as a secretary (1 page) |
| 9 April 2010 | Secretary's details changed for Fdiventures Limited on 1 February 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Metin Guvener on 1 March 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Metin Guvener on 1 March 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Metin Guvener on 1 March 2010 (2 pages) |
| 9 April 2010 | Secretary's details changed for Fdiventures Limited on 1 February 2010 (2 pages) |
| 9 April 2010 | Termination of appointment of Fdiventures Limited as a secretary (1 page) |
| 7 April 2010 | Registered office address changed from 48 Charles Street Unit 1.1 London Mayfair W1J 5EN on 7 April 2010 (1 page) |
| 7 April 2010 | Registered office address changed from 48 Charles Street Unit 1.1 London Mayfair W1J 5EN on 7 April 2010 (1 page) |
| 7 April 2010 | Registered office address changed from 48 Charles Street Unit 1.1 London Mayfair W1J 5EN on 7 April 2010 (1 page) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 21 March 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Annual return made up to 21 March 2009 with a full list of shareholders (4 pages) |
| 28 April 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 28 April 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 27 March 2009 | Return made up to 21/11/08; full list of members (4 pages) |
| 27 March 2009 | Return made up to 21/11/08; full list of members (4 pages) |
| 26 March 2009 | Appointment terminated director ercan palavurcuk (1 page) |
| 26 March 2009 | Appointment terminated director ercan palavurcuk (1 page) |
| 26 March 2009 | Appointment terminated director james millichap-merrick (1 page) |
| 26 March 2009 | Appointment terminated director james millichap-merrick (1 page) |
| 9 April 2008 | Return made up to 21/03/08; full list of members (4 pages) |
| 9 April 2008 | Return made up to 21/03/08; full list of members (4 pages) |
| 8 April 2008 | Registered office changed on 08/04/2008 from 38 park street london W1K 2JF (1 page) |
| 8 April 2008 | Registered office changed on 08/04/2008 from 38 park street london W1K 2JF (1 page) |
| 21 June 2007 | Return made up to 11/05/07; full list of members (3 pages) |
| 21 June 2007 | Return made up to 11/05/07; full list of members (3 pages) |
| 18 May 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 18 May 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 28 February 2007 | New director appointed (1 page) |
| 28 February 2007 | New director appointed (1 page) |
| 28 February 2007 | New director appointed (1 page) |
| 28 February 2007 | New director appointed (1 page) |
| 28 February 2007 | New director appointed (1 page) |
| 28 February 2007 | New director appointed (1 page) |
| 27 February 2007 | Director resigned (1 page) |
| 27 February 2007 | Director resigned (1 page) |
| 3 August 2006 | Company name changed synergic partners LIMITED\certificate issued on 03/08/06 (2 pages) |
| 3 August 2006 | Company name changed synergic partners LIMITED\certificate issued on 03/08/06 (2 pages) |
| 8 June 2006 | New director appointed (2 pages) |
| 8 June 2006 | New director appointed (2 pages) |
| 16 May 2006 | New director appointed (2 pages) |
| 16 May 2006 | Director resigned (1 page) |
| 16 May 2006 | Director resigned (1 page) |
| 16 May 2006 | New director appointed (2 pages) |
| 16 May 2006 | Memorandum and Articles of Association (12 pages) |
| 16 May 2006 | Memorandum and Articles of Association (12 pages) |
| 9 May 2006 | Company name changed sunjoy LIMITED\certificate issued on 09/05/06 (2 pages) |
| 9 May 2006 | Company name changed sunjoy LIMITED\certificate issued on 09/05/06 (2 pages) |
| 22 March 2006 | Secretary resigned (1 page) |
| 22 March 2006 | Secretary resigned (1 page) |
| 21 March 2006 | Incorporation (16 pages) |
| 21 March 2006 | Incorporation (16 pages) |