| Company Name | Fpi-Inc Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 10239981 |
| Category | Public Limited Company |
| Incorporation Date | 20 June 2016(7 years, 10 months ago) |
| Dissolution Date | 24 May 2022 (1 year, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
| SIC 65202 | Non-life reinsurance |
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Mr Alessandro Hashan Warnakulasuriya Fernando |
|---|---|
| Date of Birth | February 1997 (Born 27 years ago) |
| Nationality | Sri Lankan |
| Status | Closed |
| Appointed | 14 March 2019(2 years, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 24 May 2022) |
| Role | Manager |
| Country of Residence | Italy |
| Correspondence Address | Bespoke Spaces 465c Hornsey Road London N19 4DR |
| Director Name | Mrs Ivonenko Yuliia |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | Ukrainian |
| Status | Closed |
| Appointed | 14 March 2019(2 years, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 24 May 2022) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Bespoke Spaces 465c Hornsey Road London N19 4DR |
| Secretary Name | Mr Alessandro Fernando |
|---|---|
| Status | Closed |
| Appointed | 14 March 2019(2 years, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 24 May 2022) |
| Role | Company Director |
| Correspondence Address | Bespoke Spaces 465c Hornsey Road London N19 4DR |
| Director Name | Mr Bryan Anthony Thornton |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Owston Road Carcroft Doncaster DN6 8DA |
| Director Name | CFS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2016(same day as company formation) |
| Correspondence Address | 43 Owston Road Carcroft Doncaster DN6 8DA |
| Secretary Name | CFS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2016(same day as company formation) |
| Correspondence Address | 43 Owston Road Carcroft Doncaster DN6 8DA |
Location
| Registered Address | Bespoke Spaces 465c Hornsey Road London N19 4DR |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Tollington |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 22 June 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
|---|---|
| 29 November 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 19 September 2019 | Registered office address changed from Freedom Work Office 8 the Office - South Wing, Crawley Business Quarter Manor Royal Crawley RH10 9AD United Kingdom to Bespoke Spaces 465C Hornsey Road London N19 4DR on 19 September 2019 (1 page) |
| 19 September 2019 | Secretary's details changed for Mr Alessandro Fernando on 19 September 2019 (1 page) |
| 19 September 2019 | Director's details changed for Mr Alessandro Hashan Warnakulasuriya Fernando on 19 September 2019 (2 pages) |
| 19 September 2019 | Director's details changed for Mrs Ivonenko Yuliia on 19 September 2019 (2 pages) |
| 19 September 2019 | Change of details for Mr Alessandro Hashan Warnakulasuriya Fernando as a person with significant control on 19 September 2019 (2 pages) |
| 13 June 2019 | Director's details changed for Mr Alessandro Hashan Warnakulasuriya Fernando on 12 June 2019 (2 pages) |
| 12 June 2019 | Registered office address changed from 11 a Hyde Park Mansions Cabbel London NW1 5BA United Kingdom to Freedom Work Office 8 the Office - South Wing, Crawley Business Quarter Manor Royal Crawley RH10 9AD on 12 June 2019 (1 page) |
| 12 June 2019 | Director's details changed for Mr Alessandro Hashan Warnakulasuriya Fernando on 12 June 2019 (2 pages) |
| 12 June 2019 | Secretary's details changed for Mr Alessandro Fernando on 12 June 2019 (1 page) |
| 12 June 2019 | Confirmation statement made on 12 June 2019 with updates (5 pages) |
| 12 June 2019 | Director's details changed for Mrs Ivonenko Yuliia on 12 June 2019 (2 pages) |
| 12 June 2019 | Change of details for Mr Alessandro Hashan Warnakulasuriya Fernando as a person with significant control on 12 June 2019 (2 pages) |
| 18 March 2019 | Statement of capital following an allotment of shares on 14 March 2019
|
| 15 March 2019 | Termination of appointment of Cfs Secretaries Limited as a secretary on 14 March 2019 (1 page) |
| 15 March 2019 | Termination of appointment of Cfs Secretaries Limited as a director on 14 March 2019 (1 page) |
| 15 March 2019 | Appointment of Mr Alessandro Fernando as a secretary on 14 March 2019 (2 pages) |
| 14 March 2019 | Appointment of Mrs Ivonenko Yuliia as a director on 14 March 2019 (2 pages) |
| 14 March 2019 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 11 a Hyde Park Mansions Cabbel London NW1 5BA on 14 March 2019 (1 page) |
| 14 March 2019 | Appointment of Mr Alessandro Hashan Warnakulasuriya Fernando as a director on 14 March 2019 (2 pages) |
| 14 March 2019 | Cessation of Bryan Anthony Thornton as a person with significant control on 14 March 2019 (1 page) |
| 14 March 2019 | Notification of Alessandro Hashan Warnakulasuriya Fernando as a person with significant control on 14 March 2019 (2 pages) |
| 14 March 2019 | Termination of appointment of Bryan Anthony Thornton as a director on 14 March 2019 (1 page) |
| 14 March 2019 | Statement of capital following an allotment of shares on 14 March 2019
|
| 14 March 2019 | Cessation of Cfs Secretaries Limited as a person with significant control on 14 March 2019 (1 page) |
| 3 July 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 19 June 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
| 4 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 4 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 21 June 2017 | Confirmation statement made on 19 June 2017 with updates (6 pages) |
| 21 June 2017 | Confirmation statement made on 19 June 2017 with updates (6 pages) |
| 20 June 2016 | Incorporation Statement of capital on 2016-06-20
|
| 20 June 2016 | Incorporation Statement of capital on 2016-06-20
|