Company number 04867783
Status Active
Incorporation Date 15 August 2003
Company Type Private Limited Company
Address 4 BASELINE BUSINESS STUDIOS, WHITCHURCH ROAD, LONDON, W11 4AT
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 15 August 2016 with updates. The most likely internet sites of FICOM LTD are www.ficom.co.uk, and www.ficom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Ficom Ltd is a Private Limited Company.
The company registration number is 04867783. Ficom Ltd has been working since 15 August 2003.
The present status of the company is Active. The registered address of Ficom Ltd is 4 Baseline Business Studios Whitchurch Road London W11 4at. The company`s financial liabilities are £19.47k. It is £-3.68k against last year. The cash in hand is £21.87k. It is £-14.53k against last year. And the total assets are £21.87k, which is £-14.53k against last year. BUSINESS RESOURCE CENTRE is a Secretary of the company. TIRABASSI, Christian is a Director of the company. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director TIRABASSI, Eric has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".
ficom Key Finiance
LIABILITIES
£19.47k
-16%
CASH
£21.87k
-40%
TOTAL ASSETS
£21.87k
-40%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 15 August 2003
Appointed Date: 15 August 2003
Director
TIRABASSI, Eric
Resigned: 01 September 2006
Appointed Date: 15 August 2003
49 years old
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 15 August 2003
Appointed Date: 15 August 2003
Persons With Significant Control
Mr Christian Tirabassi
Notified on: 1 August 2016
54 years old
Nature of control: Ownership of shares – 75% or more
FICOM LTD Events
08 Oct 2016
Total exemption small company accounts made up to 31 August 2015
08 Oct 2016
Compulsory strike-off action has been discontinued
07 Oct 2016
Confirmation statement made on 15 August 2016 with updates
09 Aug 2016
First Gazette notice for compulsory strike-off
15 Oct 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-10-15
...
... and 43 more events
27 Aug 2003
New secretary appointed
24 Aug 2003
Registered office changed on 24/08/03 from: 88A tooley street london bridge london SE1 2TF
24 Aug 2003
Secretary resigned
24 Aug 2003
Director resigned
15 Aug 2003
Incorporation