| Company Name | FISM Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08974872 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2014(10 years ago) |
| Dissolution Date | 19 December 2023 (4 months, 1 week ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Fayaz Khan |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Prince Albert Road London NW1 7SN |
| Secretary Name | Farkhanda Khan |
|---|---|
| Status | Closed |
| Appointed | 03 April 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Prince Albert Road London NW1 7SN |
Location
| Registered Address | 55 Loudoun Road London NW8 0DL |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 50 at £1 | Farkhanda Khan 50.00% Ordinary |
|---|---|
| 50 at £1 | Fayaz Khan 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 19 December 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 November 2023 | Compulsory strike-off action has been suspended (1 page) |
| 26 September 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2023 | Confirmation statement made on 3 April 2023 with no updates (3 pages) |
| 14 April 2023 | Secretary's details changed for Farkhanda Khan on 31 March 2023 (1 page) |
| 13 April 2023 | Change of details for Mr Fayaz Khan as a person with significant control on 31 March 2023 (2 pages) |
| 13 April 2023 | Change of details for Mrs Farkhanda Khan as a person with significant control on 31 March 2023 (2 pages) |
| 13 April 2023 | Director's details changed for Mr Fayaz Khan on 31 March 2023 (2 pages) |
| 31 March 2023 | Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 31 March 2023 (1 page) |
| 29 July 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
| 13 May 2022 | Confirmation statement made on 3 April 2022 with no updates (3 pages) |
| 20 January 2022 | Previous accounting period extended from 30 April 2021 to 31 October 2021 (1 page) |
| 8 April 2021 | Confirmation statement made on 3 April 2021 with no updates (3 pages) |
| 7 September 2020 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 21 April 2020 | Change of details for Mrs Farkhanda Khan as a person with significant control on 3 April 2020 (2 pages) |
| 21 April 2020 | Director's details changed for Mr Fayaz Khan on 3 April 2020 (2 pages) |
| 21 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
| 21 April 2020 | Secretary's details changed for Farkhanda Khan on 3 April 2020 (1 page) |
| 21 April 2020 | Change of details for Mr Fayaz Khan as a person with significant control on 3 April 2020 (2 pages) |
| 21 April 2020 | Change of details for Mrs Farkhanda Khan as a person with significant control on 3 April 2020 (2 pages) |
| 21 April 2020 | Change of details for Mr Fayaz Khan as a person with significant control on 3 April 2020 (2 pages) |
| 6 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 2 May 2019 | Confirmation statement made on 3 April 2019 with updates (4 pages) |
| 30 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 17 April 2018 | Confirmation statement made on 3 April 2018 with updates (4 pages) |
| 8 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 19 April 2017 | Confirmation statement made on 3 April 2017 with updates (6 pages) |
| 19 April 2017 | Confirmation statement made on 3 April 2017 with updates (6 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 11 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 17 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 21 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ United Kingdom to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
| 8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ United Kingdom to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
| 8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ United Kingdom to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
| 3 April 2014 | Incorporation Statement of capital on 2014-04-03
|
| 3 April 2014 | Incorporation Statement of capital on 2014-04-03
|