| Company Name | FPI Co 116 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10700901 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2017(7 years ago) |
| Dissolution Date | 26 February 2019 (5 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Jamie Nigel Beale |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2017(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 26 February 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Old Bailey London EC4M 7BA |
| Director Name | Mr Simon Lee |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2017(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 26 February 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Old Bailey London EC4M 7BA |
| Secretary Name | Praxisifm Fund Services (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 October 2017(6 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (closed 26 February 2019) |
| Correspondence Address | Mermaid House 2 Puddle Dock London EC4V 3DB |
| Director Name | Mr Paul Stephen Green |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Barton Hall Hardy Street Eccles Manchester M30 7NB |
Location
| Registered Address | Mermaid House 2 Puddle Dock London EC4V 3DB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 26 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2018 | Application to strike the company off the register (3 pages) |
| 9 May 2018 | Statement by Directors (1 page) |
| 9 May 2018 | Solvency Statement dated 24/04/18 (1 page) |
| 9 May 2018 | Statement of capital on 9 May 2018
|
| 9 May 2018 | Resolutions
|
| 12 April 2018 | Confirmation statement made on 30 March 2018 with updates (5 pages) |
| 22 March 2018 | Statement of capital following an allotment of shares on 19 March 2018
|
| 1 November 2017 | Appointment of Praxisifm Fund Services (Uk) Limited as a secretary on 25 October 2017 (2 pages) |
| 1 November 2017 | Appointment of Praxisifm Fund Services (Uk) Limited as a secretary on 25 October 2017 (2 pages) |
| 1 November 2017 | Registered office address changed from 5 Old Bailey London EC4M 7BA England to Mermaid House 2 Puddle Dock London EC4V 3DB on 1 November 2017 (1 page) |
| 1 November 2017 | Registered office address changed from 5 Old Bailey London EC4M 7BA England to Mermaid House 2 Puddle Dock London EC4V 3DB on 1 November 2017 (1 page) |
| 27 July 2017 | Cessation of Paul Stephen Green as a person with significant control on 15 June 2017 (1 page) |
| 27 July 2017 | Cessation of Paul Stephen Green as a person with significant control on 15 June 2017 (1 page) |
| 27 July 2017 | Cessation of Paul Stephen Green as a person with significant control on 27 July 2017 (1 page) |
| 27 July 2017 | Notification of Lxi Property Holdings 1 Limited as a person with significant control on 15 June 2017 (2 pages) |
| 27 July 2017 | Notification of Lxi Property Holdings 1 Limited as a person with significant control on 15 June 2017 (2 pages) |
| 27 July 2017 | Notification of Lxi Property Holdings 1 Limited as a person with significant control on 27 July 2017 (2 pages) |
| 4 July 2017 | Appointment of Mr Jamie Beale as a director on 15 June 2017 (2 pages) |
| 4 July 2017 | Appointment of Mr Jamie Beale as a director on 15 June 2017 (2 pages) |
| 28 June 2017 | Termination of appointment of Paul Stephen Green as a director on 15 June 2017 (1 page) |
| 28 June 2017 | Registered office address changed from Barton Hall Hardy Street Eccles Manchester M30 7NB United Kingdom to 5 Old Bailey London EC4M 7BA on 28 June 2017 (1 page) |
| 28 June 2017 | Registered office address changed from Barton Hall Hardy Street Eccles Manchester M30 7NB United Kingdom to 5 Old Bailey London EC4M 7BA on 28 June 2017 (1 page) |
| 28 June 2017 | Appointment of Mr Simon Lee as a director on 15 June 2017 (2 pages) |
| 28 June 2017 | Termination of appointment of Paul Stephen Green as a director on 15 June 2017 (1 page) |
| 28 June 2017 | Appointment of Mr Simon Lee as a director on 15 June 2017 (2 pages) |
| 31 March 2017 | Incorporation Statement of capital on 2017-03-31
|
| 31 March 2017 | Incorporation Statement of capital on 2017-03-31
|