FLUID CODES LIMITED
MIDDLESEX

Hellopages » Greater London » Ealing » UB6 8RJ

Company number 03245353
Status Active
Incorporation Date 3 September 1996
Company Type Private Limited Company
Address 32A COSTONS AVENUE, GREENFORD, MIDDLESEX, UB6 8RJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of FLUID CODES LIMITED are www.fluidcodes.co.uk, and www.fluid-codes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Fluid Codes Limited is a Private Limited Company. The company registration number is 03245353. Fluid Codes Limited has been working since 03 September 1996. The present status of the company is Active. The registered address of Fluid Codes Limited is 32a Costons Avenue Greenford Middlesex Ub6 8rj. . KARIM, Abbass Adel is a Secretary of the company. KARIM, Abbass Adel is a Director of the company. Secretary AL-KHAFAJI, Munthir has been resigned. Secretary CHARAFI, Abdelatif has been resigned. Secretary KARIM, Latfi Adel has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director AHMED, Adel Karim has been resigned. Director AL-KHAFAJI, Munthir has been resigned. Director KARIM, Latfi Adel has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
KARIM, Abbass Adel
Appointed Date: 21 November 2008

Director
KARIM, Abbass Adel
Appointed Date: 04 September 2014
41 years old

Resigned Directors

Secretary
AL-KHAFAJI, Munthir
Resigned: 22 November 1997
Appointed Date: 25 July 1997

Secretary
CHARAFI, Abdelatif
Resigned: 28 July 1997
Appointed Date: 03 September 1996

Secretary
KARIM, Latfi Adel
Resigned: 21 November 2008
Appointed Date: 22 November 1997

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 03 September 1996
Appointed Date: 03 September 1996

Director
AHMED, Adel Karim
Resigned: 04 September 2014
Appointed Date: 03 September 1996
77 years old

Director
AL-KHAFAJI, Munthir
Resigned: 22 November 1997
Appointed Date: 25 July 1997
75 years old

Director
KARIM, Latfi Adel
Resigned: 30 September 2003
Appointed Date: 01 February 2003
51 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 03 September 1996
Appointed Date: 03 September 1996

Persons With Significant Control

Mr Abbass Adel Karim
Notified on: 16 November 2016
41 years old
Nature of control: Ownership of shares – 75% or more

FLUID CODES LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 October 2016
16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 October 2015
16 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,000

06 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-06
  • GBP 1,000

...
... and 53 more events
18 Sep 1996
New director appointed
18 Sep 1996
New secretary appointed
18 Sep 1996
Director resigned
18 Sep 1996
Secretary resigned
03 Sep 1996
Incorporation