FIDUS HOUSE LTD.
LONDON WINDAVAR UK LTD

Hellopages » Greater London » Barnet » N12 8NP
Company number 06244184
Status Active
Incorporation Date 11 May 2007
Company Type Private Limited Company
Address 303 BALLARDS LANE, LONDON, N12 8NP
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 46760 - Wholesale of other intermediate products, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Termination of appointment of Babak Khozouie Abyaneh as a director on 31 December 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of FIDUS HOUSE LTD. are www.fidushouse.co.uk, and www.fidus-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Fidus House Ltd is a Private Limited Company. The company registration number is 06244184. Fidus House Ltd has been working since 11 May 2007. The present status of the company is Active. The registered address of Fidus House Ltd is 303 Ballards Lane London N12 8np. The company`s financial liabilities are £9.6k. It is £-2.19k against last year. And the total assets are £138.32k, which is £-17.33k against last year. BUSINESS PLANNING LIMITED is a Secretary of the company. EBRAHIMI, Hedieh is a Director of the company. Secretary GARVEY, Natalie has been resigned. Director KHOZOOIE ABYANEH, Arash has been resigned. Director KHOZOUIE ABYANEH, Babak has been resigned. Director KHOZOUIE ABYANEH, Babak has been resigned. Director MEHRABPOUR, Arash has been resigned. Director MEHRABPOUR, Leila has been resigned. Director MOTAMEDI, Kasra has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


fidus house Key Finiance

LIABILITIES £9.6k
-19%
CASH n/a
TOTAL ASSETS £138.32k
-12%
All Financial Figures

Current Directors

Secretary
BUSINESS PLANNING LIMITED
Appointed Date: 30 June 2014

Director
EBRAHIMI, Hedieh
Appointed Date: 03 February 2015
52 years old

Resigned Directors

Secretary
GARVEY, Natalie
Resigned: 27 June 2014
Appointed Date: 11 May 2007

Director
KHOZOOIE ABYANEH, Arash
Resigned: 30 September 2012
Appointed Date: 01 August 2007
50 years old

Director
KHOZOUIE ABYANEH, Babak
Resigned: 31 December 2016
Appointed Date: 09 July 2013
53 years old

Director
KHOZOUIE ABYANEH, Babak
Resigned: 30 November 2012
Appointed Date: 01 August 2007
53 years old

Director
MEHRABPOUR, Arash
Resigned: 20 October 2011
Appointed Date: 01 January 2008
45 years old

Director
MEHRABPOUR, Leila
Resigned: 09 July 2013
Appointed Date: 25 September 2012
48 years old

Director
MOTAMEDI, Kasra
Resigned: 02 October 2014
Appointed Date: 11 May 2007
49 years old

Persons With Significant Control

Ms Hedieh Ebrahimi
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

FIDUS HOUSE LTD. Events

02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
05 Jan 2017
Termination of appointment of Babak Khozouie Abyaneh as a director on 31 December 2016
03 Jun 2016
Total exemption full accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • EUR 10,000

25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 48 more events
15 Dec 2008
Director appointed mr arash mehrabpour
15 Dec 2008
Ad 01/01/08\eur si 4000@1=4000\eur ic 10/4010\
28 Sep 2007
New director appointed
28 Sep 2007
New director appointed
11 May 2007
Incorporation