FIMERIS LIMITED
LONDON ARGENTHAL & CO LIMITED SNRDCO 3130 LIMITED

Hellopages » Greater London » Greenwich » SE3 9LA
Company number 08694251
Status Active
Incorporation Date 17 September 2013
Company Type Private Limited Company
Address 11 BLACKHEATH VILLAGE, BLACKHEATH, LONDON, SE3 9LA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Termination of appointment of Martin Paul Graham as a director on 30 September 2016; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of FIMERIS LIMITED are www.fimeris.co.uk, and www.fimeris.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Fimeris Limited is a Private Limited Company. The company registration number is 08694251. Fimeris Limited has been working since 17 September 2013. The present status of the company is Active. The registered address of Fimeris Limited is 11 Blackheath Village Blackheath London Se3 9la. . BERGERON, Lionel Laurent Gabriel is a Director of the company. GARCIN, Francois Jacques is a Director of the company. Secretary DENTONS SECRETARIES LIMITED has been resigned. Director GRAHAM, Martin Paul has been resigned. Director HARRIS, Andrew David has been resigned. Director DENTONS DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


fimeris Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BERGERON, Lionel Laurent Gabriel
Appointed Date: 01 October 2013
56 years old
Director
GARCIN, Francois Jacques
Appointed Date: 01 October 2013
44 years old

Resigned Directors

Secretary
DENTONS SECRETARIES LIMITED
Resigned: 01 September 2014
Appointed Date: 17 September 2013
Director
GRAHAM, Martin Paul
Resigned: 30 September 2016
Appointed Date: 01 October 2013
63 years old
Director
HARRIS, Andrew David
Resigned: 01 October 2013
Appointed Date: 17 September 2013
61 years old
Director
DENTONS DIRECTORS LIMITED
Resigned: 01 October 2013
Appointed Date: 17 September 2013

Persons With Significant Control

Argenthal Private Capital Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIMERIS LIMITED Events

13 Oct 2016
Accounts for a dormant company made up to 30 September 2016
13 Oct 2016
Termination of appointment of Martin Paul Graham as a director on 30 September 2016
28 Sep 2016
Confirmation statement made on 17 September 2016 with updates
20 May 2016
Accounts for a dormant company made up to 30 September 2015
17 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1
...
... and 9 more events
01 Oct 2013
Appointment of Mr Francois Jacques Garcin as a director
01 Oct 2013
Appointment of Mr Lionel Bergeron as a director
01 Oct 2013
Registered office address changed from One Fleet Place London EC4N 7WS on 1 October 2013
01 Oct 2013
Company name changed snrdco 3130 LIMITED\certificate issued on 01/10/13
  • RES15 ‐ Change company name resolution on 2013-10-01
  • NM01 ‐ Change of name by resolution
17 Sep 2013
Incorporation
Statement of capital on 2013-09-17
  • GBP 1

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