FNI Limited

Company Name	FNI Limited
Company Status	Dissolved
Company Number	06580903
Category	Private Limited Company
Incorporation Date	30 April 2008(15 years, 11 months ago)
Dissolution Date	5 February 2013 (11 years, 2 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	Mr Giles Matthew Hudson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2008(3 months after company formation)
Appointment Duration	4 years, 6 months (closed 05 February 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Mr Edward Ufland
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2008(3 months after company formation)
Appointment Duration	4 years, 6 months (closed 05 February 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Ola Tricia Aramita Barreto-Morley
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2009(1 year, 5 months after company formation)
Appointment Duration	3 years, 4 months (closed 05 February 2013)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Philip Matthew Deakin
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2009(1 year, 5 months after company formation)
Appointment Duration	3 years, 4 months (closed 05 February 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Secretary Name	S & J Registrars Limited (Corporation)
Status	Closed
Appointed	31 July 2008(3 months after company formation)
Appointment Duration	4 years, 6 months (closed 05 February 2013)
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Mr Peter Mortimer Crossley
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Devonshire Square London EC2M 4YH

Director Name	Felix Rodriguez Jnr
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2008(1 day after company formation)
Appointment Duration	3 months (resigned 31 July 2008)
Role	Vice President & Treasurer
Country of Residence	United States
Correspondence Address	26302 Whispering Woods Circle Plainfield Illinois 60585-2586 United States

Director Name	David Speer
Date of Birth	April 1951 (Born 73 years ago)
Status	Resigned
Appointed	01 May 2008(1 day after company formation)
Appointment Duration	3 months (resigned 31 July 2008)
Role	Chairman & CEO
Correspondence Address	94 Indian Hill Road Winnetka Illinois 60093 United States

Director Name	James Wooten Jnr
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2008(1 day after company formation)
Appointment Duration	3 months (resigned 31 July 2008)
Role	General Counsel & Corporate Sec
Correspondence Address	1160 South Michigan Avenue Chicago Illinois 60605 United States

Director Name	Mr Allan Cameron Sutherland
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2008(1 day after company formation)
Appointment Duration	3 years, 9 months (resigned 10 February 2012)
Role	Senior Vice Present
Country of Residence	United States
Correspondence Address	99 Gresham Street London EC2V 7NG

Secretary Name	James Wooten Jnr
Nationality	American
Status	Resigned
Appointed	01 May 2008(1 day after company formation)
Appointment Duration	3 months (resigned 31 July 2008)
Role	General Counsel & Corporate Sec
Correspondence Address	1160 South Michigan Avenue Chicago Illinois 60605 United States

Director Name	Gavin Udall
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Summer Lodge Romsey Road, Whiteparish Salisbury Wiltshire SP5 2SD

Director Name	Hammonds Directors Limited (Corporation)
Status	Resigned
Appointed	30 April 2008(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Hammonds Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 2008(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Location

Registered Address	99 Gresham Street London EC2V 7NG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Itw Food Equipment Group Llc 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2012	First Gazette notice for voluntary strike-off (1 page)
23 October 2012	First Gazette notice for voluntary strike-off (1 page)
9 October 2012	Application to strike the company off the register (3 pages)
9 October 2012	Application to strike the company off the register (3 pages)
27 July 2012	Director's details changed for Mr Giles Matthew Hudson on 21 May 2012 (2 pages)
27 July 2012	Director's details changed for Mr Giles Matthew Hudson on 21 May 2012 (2 pages)
22 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders Statement of capital on 2012-05-22 GBP 1 (5 pages)
22 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders Statement of capital on 2012-05-22 GBP 1 (5 pages)
16 April 2012	Termination of appointment of Allan Sutherland as a director (1 page)
16 April 2012	Termination of appointment of Allan Cameron Sutherland as a director on 10 February 2012 (1 page)
3 February 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
3 February 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
12 December 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
12 December 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
12 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
4 January 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
4 January 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
27 May 2010	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Allan Sutherland on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Allan Sutherland on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Allan Sutherland on 1 October 2009 (2 pages)
13 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
13 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
12 May 2010	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
12 May 2010	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
12 May 2010	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
30 January 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
30 January 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
21 October 2009	Termination of appointment of Gavin Udall as a director (1 page)
21 October 2009	Termination of appointment of Gavin Udall as a director (1 page)
16 October 2009	Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages)
16 October 2009	Appointment of Philip Matthew Deakin as a director (2 pages)
16 October 2009	Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages)
16 October 2009	Appointment of Philip Matthew Deakin as a director (2 pages)
24 June 2009	Accounts made up to 30 November 2008 (3 pages)
24 June 2009	Accounts for a dormant company made up to 30 November 2008 (3 pages)
16 June 2009	Accounting reference date shortened from 30/04/2009 to 30/11/2008 (1 page)
16 June 2009	Accounting reference date shortened from 30/04/2009 to 30/11/2008 (1 page)
28 May 2009	Return made up to 30/04/09; full list of members (4 pages)
28 May 2009	Return made up to 30/04/09; full list of members (4 pages)
4 November 2008	Appointment Terminate, Director And Secretary James Wooten Logged Form (1 page)
4 November 2008	Appointment terminate, director and secretary james wooten logged form (1 page)
16 September 2008	Appointment terminated director david speer (1 page)
16 September 2008	Director appointed gavin udall (8 pages)
16 September 2008	Director appointed giles hudson (8 pages)
16 September 2008	Secretary appointed s & j registrars LIMITED (2 pages)
16 September 2008	Director appointed edward ufland (8 pages)
16 September 2008	Appointment Terminated Director felix rodriguez jnr (1 page)
16 September 2008	Appointment terminated director felix rodriguez jnr (1 page)
16 September 2008	Registered office changed on 16/09/2008 from hammonds (ref : sdw) rutland house 148 edmund street birmingham B3 2JR (1 page)
16 September 2008	Director appointed edward ufland (8 pages)
16 September 2008	Director appointed gavin udall (8 pages)
16 September 2008	Registered office changed on 16/09/2008 from hammonds (ref : sdw) rutland house 148 edmund street birmingham B3 2JR (1 page)
16 September 2008	Secretary appointed s & j registrars LIMITED (2 pages)
16 September 2008	Director appointed giles hudson (8 pages)
16 September 2008	Appointment Terminated Director david speer (1 page)
19 May 2008	Director appointed felix rodriguez jnr (1 page)
19 May 2008	Director appointed felix rodriguez jnr (1 page)
13 May 2008	Secretary appointed james wooten jnr (1 page)
13 May 2008	Secretary appointed james wooten jnr (1 page)
13 May 2008	Director appointed david speer (1 page)
13 May 2008	Director appointed allan sutherland (1 page)
13 May 2008	Director appointed david speer (1 page)
13 May 2008	Director appointed james wooten jnr (1 page)
13 May 2008	Director appointed james wooten jnr (1 page)
13 May 2008	Director appointed allan sutherland (1 page)
12 May 2008	Appointment Terminated Director hammonds directors LIMITED (1 page)
12 May 2008	Appointment Terminated Director peter crossley (1 page)
12 May 2008	Appointment Terminated Secretary hammonds secretaries LIMITED (1 page)
12 May 2008	Appointment terminated director peter crossley (1 page)
12 May 2008	Appointment terminated director hammonds directors LIMITED (1 page)
12 May 2008	Appointment terminated secretary hammonds secretaries LIMITED (1 page)
30 April 2008	Incorporation (13 pages)
30 April 2008	Incorporation (13 pages)

FNI Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London