FIELDTRIP LIMITED
LONDON FIELDTRIP COMPUTERS LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 6EY

Company number 04234372
Status Active
Incorporation Date 14 June 2001
Company Type Private Limited Company
Address 22 CARLYLE SQUARE, LONDON, SW3 6EY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 1 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of FIELDTRIP LIMITED are www.fieldtrip.co.uk, and www.fieldtrip.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Fieldtrip Limited is a Private Limited Company. The company registration number is 04234372. Fieldtrip Limited has been working since 14 June 2001. The present status of the company is Active. The registered address of Fieldtrip Limited is 22 Carlyle Square London Sw3 6ey. . BURTON, Robert Greig is a Secretary of the company. SHAFRAN, Jakob Baruch is a Director of the company. Secretary MIRZAEI, Zohreh has been resigned. Secretary SONEJI, Lata has been resigned. Secretary WEINER, Caroline has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SHANLEY, Fiona Elizabeth has been resigned. Director SONEJI, Lata has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BURTON, Robert Greig
Appointed Date: 28 September 2013

Director
SHAFRAN, Jakob Baruch
Appointed Date: 02 October 2003
73 years old

Resigned Directors

Secretary
MIRZAEI, Zohreh
Resigned: 21 July 2008
Appointed Date: 03 July 2007

Secretary
SONEJI, Lata
Resigned: 03 July 2007
Appointed Date: 31 October 2006

Secretary
WEINER, Caroline
Resigned: 26 July 2013
Appointed Date: 21 July 2008

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 02 October 2003
Appointed Date: 14 June 2001

Secretary
SECRETARIAL SERVICES LIMITED
Resigned: 31 October 2006
Appointed Date: 02 October 2003

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 02 October 2003
Appointed Date: 14 June 2001

Director
SHANLEY, Fiona Elizabeth
Resigned: 04 August 2006
Appointed Date: 26 November 2003
53 years old

Director
SONEJI, Lata
Resigned: 03 July 2007
Appointed Date: 04 August 2006
58 years old

FIELDTRIP LIMITED Events

04 Oct 2016
Accounts for a dormant company made up to 30 June 2016
13 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 1

22 Sep 2015
Accounts for a dormant company made up to 30 June 2015
18 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1

29 Sep 2014
Accounts for a dormant company made up to 30 June 2014
...
... and 47 more events
07 Oct 2003
Registered office changed on 07/10/03 from: 120 east road london N1 6AA
24 Jun 2003
Return made up to 14/06/03; full list of members
26 Jan 2003
Accounts for a dormant company made up to 30 June 2002
27 Jun 2002
Return made up to 14/06/02; full list of members
14 Jun 2001
Incorporation