London
NW1 1JD
Director Name | Mr David Malcolm Kaye |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2013(1 month after company formation) |
Appointment Duration | 7 years, 11 months (resigned 24 December 2020) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | Lower Ground Floor One George Yard London EC3V 9DF |
Registered Address | Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Fpd Corporation Cz As 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £680,217 |
Current Liabilities | £153,485 |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
24 December 2020 | Termination of appointment of David Malcolm Kaye as a director on 24 December 2020 (1 page) |
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3 March 2020 | Compulsory strike-off action has been discontinued (1 page) |
2 March 2020 | Confirmation statement made on 6 December 2019 with updates (4 pages) |
25 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
15 November 2019 | Notification of Nayeem Farhanur Rahman as a person with significant control on 12 June 2019 (2 pages) |
27 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
14 August 2019 | Cessation of Anton Siekel as a person with significant control on 12 June 2019 (1 page) |
13 March 2019 | Registered office address changed from Daws House 33-35 Daws Lane London NW7 4SD to Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW on 13 March 2019 (1 page) |
7 December 2018 | Confirmation statement made on 6 December 2018 with updates (4 pages) |
24 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
1 March 2018 | Change of details for Mr Anton Siekel as a person with significant control on 1 March 2017 (2 pages) |
19 December 2017 | Confirmation statement made on 6 December 2017 with updates (4 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
15 May 2017 | Director's details changed for Mr David Malcolm Kaye on 27 February 2017 (2 pages) |
15 May 2017 | Director's details changed for Mr David Malcolm Kaye on 27 February 2017 (2 pages) |
14 February 2017 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
14 February 2017 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
14 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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14 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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13 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
13 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
16 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
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16 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
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16 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
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28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
2 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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2 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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2 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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9 December 2013 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 9 December 2013 (1 page) |
9 December 2013 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 9 December 2013 (1 page) |
9 December 2013 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 9 December 2013 (1 page) |
4 December 2013 | Appointment of David Malcolm Kaye as a director (2 pages) |
4 December 2013 | Termination of appointment of Andrew Davis as a director (1 page) |
4 December 2013 | Appointment of David Malcolm Kaye as a director (2 pages) |
4 December 2013 | Termination of appointment of Andrew Davis as a director (1 page) |
6 December 2012 | Incorporation (43 pages) |
6 December 2012 | Incorporation (43 pages) |