Company number 04204025
Status Active
Incorporation Date 23 April 2001
Company Type Private Limited Company
Address 1ST FLOOR, 26 FOUBERTS PLACE, LONDON, W1F 7PP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
GBP 1
; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of FTI (SECRETARIAT) LIMITED are www.ftisecretariat.co.uk, and www.fti-secretariat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Fti Secretariat Limited is a Private Limited Company.
The company registration number is 04204025. Fti Secretariat Limited has been working since 23 April 2001.
The present status of the company is Active. The registered address of Fti Secretariat Limited is 1st Floor 26 Fouberts Place London W1f 7pp. . SEW, Adeel is a Secretary of the company. BIKIDOU, Anastasia is a Director of the company. Secretary GUNESH, Sandhya has been resigned. Secretary ISSUR, Maheswar has been resigned. Secretary MATABADUL, Rajiv has been resigned. Secretary MOOTOOSAMY, Kessavadee has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHENG-SING, Nuen Tsun has been resigned. Director COLLEEMALLAY, Velen has been resigned. Director GRUSZCZYNSKA, Agnieszka Danuta has been resigned. Director GUNESH, Sandhya has been resigned. Director MAGHUN, Varuna has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
GUNESH, Sandhya
Resigned: 30 September 2012
Appointed Date: 30 September 2011
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 March 2002
Appointed Date: 23 April 2001
Director
GUNESH, Sandhya
Resigned: 30 September 2012
Appointed Date: 29 February 2012
42 years old
Director
MAGHUN, Varuna
Resigned: 31 May 2013
Appointed Date: 30 September 2012
40 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 March 2002
Appointed Date: 23 April 2001
FTI (SECRETARIAT) LIMITED Events
05 Jan 2017
Accounts for a dormant company made up to 30 April 2016
12 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
07 Jan 2016
Accounts for a dormant company made up to 30 April 2015
06 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
16 Feb 2015
Appointment of Ms Anastasia Bikidou as a director on 1 February 2015
...
... and 45 more events
16 Jul 2002
Company name changed sambass systems LIMITED\certificate issued on 16/07/02
12 Jul 2002
New secretary appointed
12 Jul 2002
New director appointed
10 Jul 2002
Registered office changed on 10/07/02 from: 788-790 finchley road london NW11 7TJ
23 Apr 2001
Incorporation