FIF Companyuk Ltd

Company Name	FIF Companyuk Ltd
Company Status	Dissolved
Company Number	07632649
Category	Private Limited Company
Incorporation Date	12 May 2011(12 years, 11 months ago)
Dissolution Date	16 April 2024 (4 days 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 Christos Papadimitrakopoulos
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Greek
Status	Closed
Appointed	17 December 2019(8 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (closed 16 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Courtyard House Lensbury Avenue London SW6 2TR

Director Name	Mr Ryan Muschette
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Rainborough Close London NW10 0TR

Director Name	Mr Nicholas Papaphilippou
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(1 year, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	286b Chase Road London N14 6HF

Director Name	Mr Neil O'Sullivan
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 2014(3 years, 1 month after company formation)
Appointment Duration	7 months (resigned 27 January 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	31 Cricklewood Broadway London NW2 3JX

Director Name	Ms Stavroula Makri
Date of Birth	August 1982 (Born 41 years ago)
Nationality	Greek
Status	Resigned
Appointed	27 January 2015(3 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat, Bridge House Bow Bridge Wateringbury Maidstone Kent ME18 5ED

Secretary Name	Coddan Secretary Service Limited (Corporation)
Status	Resigned
Appointed	12 May 2011(same day as company formation)
Correspondence Address	124 Baker Street London W1U 6TY

Location

Registered Address	219 Kensington High Street London W8 6BD
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1000 at £1	Christos Papadimitrakopoulos 100.00% Ordinary

Financials

Year	2014
Net Worth	£435
Current Liabilities	£565

Accounts

Latest Accounts	31 May 2022 (1 year, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

9 May 2023	Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2023	First Gazette notice for compulsory strike-off (1 page)
8 April 2022	Accounts for a dormant company made up to 31 May 2021 (2 pages)
26 February 2022	Compulsory strike-off action has been discontinued (1 page)
25 February 2022	Confirmation statement made on 8 November 2021 with no updates (3 pages)
1 February 2022	First Gazette notice for compulsory strike-off (1 page)
14 October 2021	Compulsory strike-off action has been discontinued (1 page)
13 October 2021	Accounts for a dormant company made up to 31 May 2020 (2 pages)
10 August 2021	First Gazette notice for compulsory strike-off (1 page)
26 May 2021	Compulsory strike-off action has been discontinued (1 page)
25 May 2021	Registered office address changed from 673 Finchley Road London NW2 2JP England to 219 Kensington High Street London W8 6BD on 25 May 2021 (1 page)
25 May 2021	Confirmation statement made on 8 November 2020 with no updates (3 pages)
20 April 2021	First Gazette notice for compulsory strike-off (1 page)
26 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
17 December 2019	Appointment of Mr Christos Papadimitrakopoulos as a director on 17 December 2019 (2 pages)
17 December 2019	Termination of appointment of Stavroula Makri as a director on 17 December 2019 (1 page)
8 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
8 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
26 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
12 December 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
20 September 2018	Registered office address changed from 39 Cricklewood Broadway London NW2 3JX England to 673 Finchley Road London NW2 2JP on 20 September 2018 (1 page)
23 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
7 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
22 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
20 October 2016	Registered office address changed from 31 Cricklewood Broadway London NW2 3JX to 39 Cricklewood Broadway London NW2 3JX on 20 October 2016 (1 page)
20 October 2016	Registered office address changed from 31 Cricklewood Broadway London NW2 3JX to 39 Cricklewood Broadway London NW2 3JX on 20 October 2016 (1 page)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
9 December 2015	Director's details changed for Ms Stavroula Makri on 8 October 2015 (2 pages)
9 December 2015	Director's details changed for Ms Stavroula Makri on 8 October 2015 (2 pages)
9 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1,000 (3 pages)
9 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1,000 (3 pages)
16 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
16 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
27 January 2015	Termination of appointment of Neil O'sullivan as a director on 27 January 2015 (1 page)
27 January 2015	Termination of appointment of Neil O'sullivan as a director on 27 January 2015 (1 page)
27 January 2015	Appointment of Ms Stavroula Makri as a director on 27 January 2015 (2 pages)
27 January 2015	Appointment of Ms Stavroula Makri as a director on 27 January 2015 (2 pages)
2 January 2015	Registered office address changed from 31 the Broadway Cricklewood London NW2 3JX United Kingdom to 31 Cricklewood Broadway London NW2 3JX on 2 January 2015 (1 page)
2 January 2015	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 1,000 (3 pages)
2 January 2015	Registered office address changed from 31 the Broadway Cricklewood London NW2 3JX United Kingdom to 31 Cricklewood Broadway London NW2 3JX on 2 January 2015 (1 page)
2 January 2015	Registered office address changed from 31 the Broadway Cricklewood London NW2 3JX United Kingdom to 31 Cricklewood Broadway London NW2 3JX on 2 January 2015 (1 page)
2 January 2015	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 1,000 (3 pages)
1 July 2014	Termination of appointment of Nicholas Papaphilippou as a director (1 page)
1 July 2014	Termination of appointment of Nicholas Papaphilippou as a director (1 page)
1 July 2014	Registered office address changed from C/O Philips Accountants 286B Chase Road Southgate London N14 6HF on 1 July 2014 (1 page)
1 July 2014	Appointment of Mr Neil O'sullivan as a director (2 pages)
1 July 2014	Registered office address changed from C/O Philips Accountants 286B Chase Road Southgate London N14 6HF on 1 July 2014 (1 page)
1 July 2014	Appointment of Mr Neil O'sullivan as a director (2 pages)
1 July 2014	Registered office address changed from C/O Philips Accountants 286B Chase Road Southgate London N14 6HF on 1 July 2014 (1 page)
10 March 2014	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1,000 (3 pages)
10 March 2014	Registered office address changed from 286B Chase Road London N14 6HF United Kingdom on 10 March 2014 (1 page)
10 March 2014	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1,000 (3 pages)
10 March 2014	Registered office address changed from 286B Chase Road London N14 6HF United Kingdom on 10 March 2014 (1 page)
26 February 2014	Compulsory strike-off action has been discontinued (1 page)
26 February 2014	Compulsory strike-off action has been discontinued (1 page)
25 February 2014	First Gazette notice for compulsory strike-off (1 page)
25 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
25 February 2014	First Gazette notice for compulsory strike-off (1 page)
25 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
6 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
6 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
31 October 2012	Annual return made up to 31 October 2012 with a full list of shareholders (3 pages)
31 October 2012	Compulsory strike-off action has been discontinued (1 page)
31 October 2012	Compulsory strike-off action has been discontinued (1 page)
31 October 2012	Annual return made up to 31 October 2012 with a full list of shareholders (3 pages)
30 October 2012	Termination of appointment of Coddan Secretary Service Limited as a secretary (1 page)
30 October 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
30 October 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
30 October 2012	Termination of appointment of Coddan Secretary Service Limited as a secretary (1 page)
2 October 2012	Termination of appointment of Ryan Muschette as a director (1 page)
2 October 2012	Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY England on 2 October 2012 (1 page)
2 October 2012	Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY England on 2 October 2012 (1 page)
2 October 2012	Appointment of Mr Nicholas Papaphilippou as a director (2 pages)
2 October 2012	Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY England on 2 October 2012 (1 page)
2 October 2012	Termination of appointment of Ryan Muschette as a director (1 page)
2 October 2012	Appointment of Mr Nicholas Papaphilippou as a director (2 pages)
11 September 2012	First Gazette notice for compulsory strike-off (1 page)
11 September 2012	First Gazette notice for compulsory strike-off (1 page)
12 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (45 pages)
12 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (45 pages)
12 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (45 pages)

FIF Companyuk Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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