FAMI B LIMITED

Hellopages » Greater London » Westminster » SW1X 8JU

Company number 04937793
Status Active
Incorporation Date 20 October 2003
Company Type Private Limited Company
Address 6-7 MOTCOMB STREET, LONDON, SW1X 8JU
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 20 October 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of FAMI B LIMITED are www.famib.co.uk, and www.fami-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Barbican Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fami B Limited is a Private Limited Company. The company registration number is 04937793. Fami B Limited has been working since 20 October 2003. The present status of the company is Active. The registered address of Fami B Limited is 6 7 Motcomb Street London Sw1x 8ju. . STEIFEL, Veronique is a Director of the company. TAITTINGER, Amaury is a Director of the company. Secretary PONS, Bernard has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BEAUBOIS, Leonora has been resigned. Director PONS, Judith has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
STEIFEL, Veronique
Appointed Date: 19 August 2015
68 years old

Director
TAITTINGER, Amaury
Appointed Date: 19 August 2015
75 years old

Resigned Directors

Secretary
PONS, Bernard
Resigned: 19 August 2015
Appointed Date: 24 October 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 October 2003
Appointed Date: 20 October 2003

Director
BEAUBOIS, Leonora
Resigned: 19 August 2015
Appointed Date: 24 October 2003
47 years old

Director
PONS, Judith
Resigned: 19 August 2015
Appointed Date: 27 July 2005
73 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 October 2003
Appointed Date: 20 October 2003

Persons With Significant Control

Amaury Pierre Taittinger
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

La Fleuriere Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FAMI B LIMITED Events

31 Dec 2016
Total exemption full accounts made up to 31 December 2015
14 Nov 2016
Confirmation statement made on 20 October 2016 with updates
09 Feb 2016
Compulsory strike-off action has been discontinued
08 Feb 2016
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100

12 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 44 more events
16 Dec 2003
New director appointed
16 Dec 2003
New secretary appointed
23 Oct 2003
Secretary resigned
23 Oct 2003
Director resigned
20 Oct 2003
Incorporation

FAMI B LIMITED Charges

17 February 2007
Debenture
Delivered: 20 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 August 2005
Rent deposit deed
Delivered: 11 August 2005
Status: Outstanding
Persons entitled: Benchmark Group Limited
Description: The company's interest in all the monies standing to the…