FIF COMPANYUK LTD
LONDON

Hellopages » Greater London » Brent » NW2 3JX

Company number 07632649
Status Active
Incorporation Date 12 May 2011
Company Type Private Limited Company
Address 39 CRICKLEWOOD BROADWAY, LONDON, ENGLAND, NW2 3JX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 October 2016 with updates; Registered office address changed from 31 Cricklewood Broadway London NW2 3JX to 39 Cricklewood Broadway London NW2 3JX on 20 October 2016. The most likely internet sites of FIF COMPANYUK LTD are www.fifcompanyuk.co.uk, and www.fif-companyuk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Fif Companyuk Ltd is a Private Limited Company. The company registration number is 07632649. Fif Companyuk Ltd has been working since 12 May 2011. The present status of the company is Active. The registered address of Fif Companyuk Ltd is 39 Cricklewood Broadway London England Nw2 3jx. . MAKRI, Stavroula is a Director of the company. Secretary CODDAN SECRETARY SERVICE LIMITED has been resigned. Director MUSCHETTE, Ryan has been resigned. Director O'SULLIVAN, Neil has been resigned. Director PAPAPHILIPPOU, Nicholas has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MAKRI, Stavroula
Appointed Date: 27 January 2015
43 years old

Resigned Directors

Secretary
CODDAN SECRETARY SERVICE LIMITED
Resigned: 01 October 2012
Appointed Date: 12 May 2011
Director
MUSCHETTE, Ryan
Resigned: 01 October 2012
Appointed Date: 12 May 2011
41 years old
Director
O'SULLIVAN, Neil
Resigned: 27 January 2015
Appointed Date: 01 July 2014
74 years old
Director
PAPAPHILIPPOU, Nicholas
Resigned: 01 July 2014
Appointed Date: 01 October 2012
77 years old

Persons With Significant Control

Mr Christos Papadimitrakopoulos
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more

FIF COMPANYUK LTD Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
22 Nov 2016
Confirmation statement made on 31 October 2016 with updates
20 Oct 2016
Registered office address changed from 31 Cricklewood Broadway London NW2 3JX to 39 Cricklewood Broadway London NW2 3JX on 20 October 2016
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
09 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,000
...
... and 19 more events
02 Oct 2012
Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY England on 2 October 2012
02 Oct 2012
Appointment of Mr Nicholas Papaphilippou as a director
02 Oct 2012
Termination of appointment of Ryan Muschette as a director
11 Sep 2012
First Gazette notice for compulsory strike-off
12 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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