FHH NO.2 LIMITED
LONDON

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Company number 04984510
Status Liquidation
Incorporation Date 3 December 2003
Company Type Private Limited Company
Address 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Auditor's resignation; Registered office address changed from 25 Canada Square Level 20 London E14 5LQ to 30 Finsbury Square London EC2P 2YU on 16 August 2016; Appointment of a voluntary liquidator. The most likely internet sites of FHH NO.2 LIMITED are www.fhhno2.co.uk, and www.fhh-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fhh No 2 Limited is a Private Limited Company. The company registration number is 04984510. Fhh No 2 Limited has been working since 03 December 2003. The present status of the company is Liquidation. The registered address of Fhh No 2 Limited is 30 Finsbury Square London Ec2p 2yu. . SIMPSON, Roger Derek is a Secretary of the company. ALCOCK, David George is a Director of the company. OKANIWA, Ro is a Director of the company. PINNELL, Simon David is a Director of the company. Secretary GENTILUCCI, Erin Lynn Murchie has been resigned. Secretary RAMSAY, Andrew Stephen James has been resigned. Secretary SIMPSON, Roger Derek has been resigned. Director ALCOCK, David George has been resigned. Director CLACK, Gregory Francis has been resigned. Director DUBIN, Cynthia Ann Smith has been resigned. Director FURUKAWA, Masaaki has been resigned. Director GRIFFITHS, Gareth Neil has been resigned. Director HUME, Alan Douglas has been resigned. Director JENKINSON, Paul Thomas Hardman has been resigned. Director KOGA, Hiroyuki has been resigned. Director MELITA, Salvatore Daniel has been resigned. Director RILEY, Stephen has been resigned. Director TAKAHASHI, Toru has been resigned. Director TAKAHASHI, Toru has been resigned. Director UMEZU, Takashi has been resigned. Director WARDEN, Clive John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SIMPSON, Roger Derek
Appointed Date: 23 June 2014
Director
ALCOCK, David George
Appointed Date: 31 July 2012
60 years old
Director
OKANIWA, Ro
Appointed Date: 04 July 2014
62 years old
Director
PINNELL, Simon David
Appointed Date: 10 January 2005
61 years old

Resigned Directors

Secretary
GENTILUCCI, Erin Lynn Murchie
Resigned: 16 December 2004
Appointed Date: 03 December 2003
Secretary
RAMSAY, Andrew Stephen James
Resigned: 03 February 2011
Appointed Date: 16 December 2004
Secretary
SIMPSON, Roger Derek
Resigned: 23 June 2014
Appointed Date: 03 February 2011
Director
ALCOCK, David George
Resigned: 14 August 2008
Appointed Date: 23 April 2007
60 years old
Director
CLACK, Gregory Francis
Resigned: 30 June 2013
Appointed Date: 21 July 2008
64 years old
Director
DUBIN, Cynthia Ann Smith
Resigned: 16 December 2004
Appointed Date: 09 December 2003
63 years old
Director
FURUKAWA, Masaaki
Resigned: 01 December 2010
Appointed Date: 31 December 2008
69 years old
Director
GRIFFITHS, Gareth Neil
Resigned: 31 July 2012
Appointed Date: 25 March 2010
55 years old
Director
HUME, Alan Douglas
Resigned: 16 December 2004
Appointed Date: 09 December 2003
66 years old
Director
JENKINSON, Paul Thomas Hardman
Resigned: 23 April 2007
Appointed Date: 16 December 2004
65 years old
Director
KOGA, Hiroyuki
Resigned: 04 July 2014
Appointed Date: 28 February 2011
65 years old
Director
MELITA, Salvatore Daniel
Resigned: 08 December 2004
Appointed Date: 03 December 2003
74 years old
Director
RILEY, Stephen
Resigned: 25 March 2010
Appointed Date: 16 December 2004
64 years old
Director
TAKAHASHI, Toru
Resigned: 28 February 2011
Appointed Date: 01 December 2010
57 years old
Director
TAKAHASHI, Toru
Resigned: 28 February 2011
Appointed Date: 01 December 2010
57 years old
Director
UMEZU, Takashi
Resigned: 31 December 2008
Appointed Date: 16 December 2004
70 years old
Director
WARDEN, Clive John
Resigned: 08 December 2004
Appointed Date: 09 December 2003
66 years old

FHH NO.2 LIMITED Events

06 Dec 2016
Auditor's resignation
16 Aug 2016
Registered office address changed from 25 Canada Square Level 20 London E14 5LQ to 30 Finsbury Square London EC2P 2YU on 16 August 2016
11 Aug 2016
Appointment of a voluntary liquidator
11 Aug 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-29
11 Aug 2016
Declaration of solvency
...
... and 85 more events
13 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
13 Jan 2004
New director appointed
13 Jan 2004
New director appointed
13 Jan 2004
New director appointed
03 Dec 2003
Incorporation

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