FAWZIA INVESTMENTS LIMITED
LIVERPOOL FEDMAIH LIMITED

Company number 08364531
Status Active
Incorporation Date 17 January 2013
Company Type Private Limited Company
Address 116 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 5JW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1 . The most likely internet sites of FAWZIA INVESTMENTS LIMITED are www.fawziainvestments.co.uk, and www.fawzia-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Fawzia Investments Limited is a Private Limited Company. The company registration number is 08364531. Fawzia Investments Limited has been working since 17 January 2013. The present status of the company is Active. The registered address of Fawzia Investments Limited is 116 Duke Street Liverpool Merseyside L1 5jw. . DIAZ, Bea Manarin is a Director of the company. Director MAIONCHI, Federico has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
DIAZ, Bea Manarin
Appointed Date: 18 January 2015
35 years old

Resigned Directors

Director
MAIONCHI, Federico
Resigned: 18 January 2015
Appointed Date: 17 January 2013
56 years old

Persons With Significant Control

Magayon Holdinglimited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FAWZIA INVESTMENTS LIMITED Events

16 Feb 2017
Confirmation statement made on 17 January 2017 with updates
08 Jun 2016
Accounts for a dormant company made up to 31 January 2016
01 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
14 Oct 2015
Total exemption small company accounts made up to 31 January 2015
19 Feb 2015
Appointment of Miss Bea Manarin Diaz as a director on 18 January 2015
...
... and 2 more events
17 Oct 2014
Total exemption small company accounts made up to 31 January 2014
03 Mar 2014
Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1
31 Jan 2013
Company name changed fedmaih LIMITED\certificate issued on 31/01/13
  • RES15 ‐ Change company name resolution on 2013-01-25
  • NM01 ‐ Change of name by resolution
30 Jan 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-01-18
17 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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