FIVIUM LTD
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 05775733
Status Active
Incorporation Date 10 April 2006
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 505 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FIVIUM LTD are www.fivium.co.uk, and www.fivium.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Fivium Ltd is a Private Limited Company. The company registration number is 05775733. Fivium Ltd has been working since 10 April 2006. The present status of the company is Active. The registered address of Fivium Ltd is Palladium House 1 4 Argyll Street London W1f 7ld. . ASHTON, Anthony is a Secretary of the company. ASHTON, Anthony is a Director of the company. FLETCHER, Matthew John Edward is a Director of the company. Secretary BLAKE, Clayton John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BLAKE, Clayton John has been resigned. Director BROWN, Jason Peter has been resigned. Director WATSON, Garfield Anthony has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ASHTON, Anthony
Appointed Date: 01 April 2011
Director
ASHTON, Anthony
Appointed Date: 10 April 2006
45 years old
Director
FLETCHER, Matthew John Edward
Appointed Date: 10 April 2006
43 years old

Resigned Directors

Secretary
BLAKE, Clayton John
Resigned: 01 April 2011
Appointed Date: 10 April 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 April 2006
Appointed Date: 10 April 2006
Director
BLAKE, Clayton John
Resigned: 16 January 2015
Appointed Date: 10 April 2006
60 years old
Director
BROWN, Jason Peter
Resigned: 16 January 2015
Appointed Date: 10 April 2006
56 years old
Director
WATSON, Garfield Anthony
Resigned: 16 February 2009
Appointed Date: 10 April 2006
54 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 April 2006
Appointed Date: 10 April 2006

FIVIUM LTD Events

23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 505
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
14 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 505
31 Mar 2015
Termination of appointment of Jason Peter Brown as a director on 16 January 2015
...
... and 58 more events
19 Jun 2006
Location of register of members
01 Jun 2006
New director appointed
11 Apr 2006
Director resigned
11 Apr 2006
Secretary resigned
10 Apr 2006
Incorporation

FIVIUM LTD Charges

16 January 2015
Charge code 0577 5733 0002
Delivered: 17 January 2015
Status: Outstanding
Persons entitled: Clayton Blake
Description: Contains fixed charge…
16 January 2015
Charge code 0577 5733 0001
Delivered: 17 January 2015
Status: Outstanding
Persons entitled: Jason Brown
Description: Contains fixed charge…

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