FYCO Limited

Company Name	FYCO Limited
Company Status	Dissolved
Company Number	06211884
Category	Private Limited Company
Incorporation Date	13 April 2007(17 years ago)
Dissolution Date	22 September 2015 (8 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mohammed Musa Sulaman
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2012(5 years, 4 months after company formation)
Appointment Duration	3 years (closed 22 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Communications House 26 York Street London W1U 6PZ

Secretary Name	Mr Mohammed Zakaria Haroon
Status	Closed
Appointed	01 September 2012(5 years, 4 months after company formation)
Appointment Duration	3 years (closed 22 September 2015)
Role	Company Director
Correspondence Address	Communications House 26 York Street London W1U 6PZ

Director Name	Mohammed Essa Sulaman
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	2 Orchard Grove Kenton Harrow Middlesex HA3 9QS

Secretary Name	Musa Sulaman
Nationality	British
Status	Resigned
Appointed	13 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	52 Old Kenton Lane Kingsbury NW9 9NE

Secretary Name	Richard Fitoussi
Nationality	British
Status	Resigned
Appointed	21 February 2008(10 months, 2 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 30 November 2008)
Role	Company Director
Correspondence Address	34 Torrington Road Perivale Middx UB6 7EW

Director Name	Mr Mohammed Musa Sulaman
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2008(1 year, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 March 2012)
Role	Business Owner
Country of Residence	England
Correspondence Address	466-490 Edgware Road London W2 1EL

Secretary Name	Mr Mohammed Musa Sulaman
Nationality	British
Status	Resigned
Appointed	19 June 2008(1 year, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 March 2012)
Role	Business Owner
Country of Residence	England
Correspondence Address	466-490 Edgware Road London W2 1EL

Director Name	Mr Mohammed Yaqub Sulaman
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2010(3 years after company formation)
Appointment Duration	8 months (resigned 14 December 2010)
Role	Business
Country of Residence	United Kingdom
Correspondence Address	West Drayton Business Park Station Approach West Drayton Middlesex UB7 9DY

Director Name	Mr Mohammad Zakria Haroon
Date of Birth	May 1983 (Born 41 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	29 March 2012(4 years, 11 months after company formation)
Appointment Duration	5 months (resigned 01 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Orchard Grove Kenton Harrow Middlesex HA3 9QS

Director Name	Mr Mohammad Zakria Haroon
Date of Birth	May 1983 (Born 41 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	29 March 2012(4 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 29 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	466-490 Edgware Road London W2 1EL

Contact

Website	fyco.co.uk
Email address	[email protected]
Telephone	020 72248005
Telephone region	London

Location

Registered Address	Communications House 26 York Street London W1U 6PZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1000 at £1	Mohammed Musa Sulaman 100.00% Ordinary

Financials

Year	2014
Net Worth	-£69,344
Cash	£3,062
Current Liabilities	£490,718

Accounts

Latest Accounts	30 April 2014 (9 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

22 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2015	First Gazette notice for voluntary strike-off (1 page)
26 May 2015	Application to strike the company off the register (3 pages)
22 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1,000 (3 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
25 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1,000 (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
16 August 2013	Registered office address changed from 466-490 Edgware Road London W2 1EL United Kingdom on 16 August 2013 (1 page)
25 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (3 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
20 September 2012	Termination of appointment of Mohammad Haroon as a director (1 page)
20 September 2012	Appointment of Mr Mohammed Zakaria Haroon as a secretary (1 page)
20 September 2012	Appointment of Mr Mohammed Musa Sulaman as a director (2 pages)
19 April 2012	Termination of appointment of Mohammad Haroon as a director (1 page)
17 April 2012	Director's details changed for Mr Mohammed Zakaria Haroon on 17 April 2012 (2 pages)
17 April 2012	Director's details changed for Mr Mohammed Zakaria Haroon on 17 April 2012 (2 pages)
13 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (4 pages)
10 April 2012	Appointment of Mr Mohammed Zakaria Haroon as a director (2 pages)
5 April 2012	Termination of appointment of Mohammed Sulaman as a secretary (1 page)
5 April 2012	Appointment of Mr Mohammed Zakaria Haroon as a director (2 pages)
5 April 2012	Termination of appointment of Mohammed Sulaman as a director (1 page)
1 February 2012	Registered office address changed from West Drayton Business Park Station Approach West Drayton Middlesex UB7 9DY United Kingdom on 1 February 2012 (1 page)
1 February 2012	Registered office address changed from West Drayton Business Park Station Approach West Drayton Middlesex UB7 9DY United Kingdom on 1 February 2012 (1 page)
31 January 2012	Total exemption full accounts made up to 30 April 2011 (11 pages)
18 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (3 pages)
27 January 2011	Total exemption full accounts made up to 30 April 2010 (11 pages)
14 December 2010	Termination of appointment of Mohammed Sulaman as a director (1 page)
10 June 2010	Secretary's details changed for Mr Muhammed Musa Sulaman on 9 June 2010 (1 page)
10 June 2010	Director's details changed for Mr Muhammed Musa Sulaman on 9 June 2010 (2 pages)
10 June 2010	Secretary's details changed for Mr Muhammed Musa Sulaman on 9 June 2010 (1 page)
10 June 2010	Director's details changed for Mr Muhammed Musa Sulaman on 9 June 2010 (2 pages)
7 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
7 May 2010	Director's details changed for Mr Mohammed Yaqub Sulaman on 13 April 2010 (2 pages)
7 May 2010	Secretary's details changed for Musa Sulaman on 13 April 2010 (1 page)
7 May 2010	Director's details changed for Musa Sulaman on 13 April 2010 (2 pages)
13 April 2010	Appointment of Mr Mohammed Yaqub Sulaman as a director (2 pages)
4 February 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
3 December 2009	Registered office address changed from 177 Harrow Road Paddington London W2 6NB on 3 December 2009 (1 page)
3 December 2009	Registered office address changed from 177 Harrow Road Paddington London W2 6NB on 3 December 2009 (1 page)
6 July 2009	Director and secretary's change of particulars / musa sulaman / 03/07/2009 (1 page)
6 July 2009	Director and secretary's change of particulars / musa sulaman / 03/07/2009 (1 page)
4 June 2009	Appointment terminated secretary richard fitoussi (1 page)
4 June 2009	Return made up to 13/04/09; full list of members (7 pages)
2 December 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
15 October 2008	Return made up to 13/04/08; full list of members (6 pages)
4 July 2008	Appointment terminate, director and secretary jasna kaur gurtata logged form (1 page)
2 July 2008	Secretary appointed musa sulaman (2 pages)
2 July 2008	Director appointed musa sulaman (2 pages)
2 July 2008	Registered office changed on 02/07/2008 from 9 coral house lapis close london NW10 7FH (1 page)
27 February 2008	Registered office changed on 27/02/2008 from 10 the broadway joel street northwood HA6 1PF (1 page)
27 February 2008	Appointment terminated director mohammed sulaman (1 page)
27 February 2008	Appointment terminated secretary musa sulaman (3 pages)
27 February 2008	Secretary appointed richard fitoussi (2 pages)
13 April 2007	Incorporation (13 pages)

FYCO Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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