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FTI (SECRETARIAT) LIMITED
Non-Trading
General Information
NAME
FTI (SECRETARIAT) LIMITED
COMPANY NUMBER
04204025
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/04/2001
(23 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
23/04/2001
16/07/2002
SAMBASS SYSTEMS LIMITED
Previous Names
23/04/2001 16/07/2002 SAMBASS SYSTEMS LIMITED
LONDON
SW19 1JN
Telephone: 02074393400
TPS: No
1st Floor
26 Fouberts Place
London
W1F 7PP
59a Kingston Road
LONDON
SW19 1JN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/06/2024 | Event: New Confirmation Statement filed |
Date: 08/08/2023 | Event: New Accounts filed |
Date: 18/04/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FTI (SECRETARIAT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FTI (SECRETARIAT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FTI (SECRETARIAT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/10/2021 - Present (2 years and 9 months) Born in Aug 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
23/04/2001 - Present (23 years and 3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 12676 Past: 265556 |
View Report |
23/04/2001 - Present (23 years and 3 months) 23/04/2001 - Present (23 years and 3 months) 23/04/2001 - Present (23 years and 3 months) Born in Dec 1998 |
Status: Resigned | Position: Secretary | Appointments:
Current: 33912 Past: 589474 |
View Report |
25/03/2002 - Present (22 years and 4 months) Born in Feb 1960 |
Status: Resigned | Position: Secretary | Appointments:
Current: 5 Past: 6 |
View Report |
25/03/2002 - 01/05/2011 (9 years and 1 months) Born in Feb 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/06/2024 | Event: New Confirmation Statement filed |
Date: 08/08/2023 | Event: New Accounts filed |
Date: 18/04/2023 | Event: New Confirmation Statement filed |
Date: 11/10/2022 | Event: New Accounts filed |
Date: 02/08/2022 | Event: New Confirmation Statement filed |
Date: 06/11/2021 | Event: New Board Member Hurry Narain Purrunsing (925760522) Appointed |
Date: 06/11/2021 | Event: Maria Flavia Conti (924343130) has left the board |
Date: 06/11/2021 | Event: New Board Member Hurry Narain Purrunsing (925760522) Appointed |
Date: 06/11/2021 | Event: Maria Flavia Conti (924343130) has left the board |
Date: 04/11/2021 | Event: Maria Flavia Conti (925322801) has left the board |
Date: 04/11/2021 | Event: Maria Flavia Conti (925322801) has left the board |
Date: 07/06/2021 | Event: New Accounts filed |
Date: 14/05/2021 | Event: New Confirmation Statement filed |
Date: 17/10/2020 | Event: New Accounts filed |
Date: 15/05/2020 | Event: New Confirmation Statement filed |
Date: 15/01/2020 | Event: New Accounts filed |
Date: 29/07/2019 | Event: Adeel Sew (918984258) has left the board |
Date: 04/05/2019 | Event: New Confirmation Statement filed |
Date: 16/04/2019 | Event: Anastasia Bikidou (912889827) has left the board |
Date: 16/04/2019 | Event: New Board Member Maria Flavia Conti (924343130) Appointed |
Date: 30/01/2019 | Event: New Accounts filed |
Date: 10/12/2018 | Event: New Company Secretary Maria Flavia Conti (925322801) Appointed |
Date: 09/05/2018 | Event: New Confirmation Statement filed |
Date: 09/08/2017 | Event: New Accounts filed |
Date: 10/05/2017 | Event: New Annual Return filed |
Date: 10/01/2017 | Event: New Accounts filed |
Date: 17/05/2016 | Event: New Annual Return filed |
Date: 13/01/2016 | Event: New Accounts filed |
Date: 12/05/2015 | Event: New Annual Return filed |
Date: 18/02/2015 | Event: New Accounts filed |
Date: 18/02/2015 | Event: Velen Colleemallay (917886021) has left the board |
Date: 18/02/2015 | Event: New Board Member Anastasia Bikidou (912889827) Appointed |
Date: 05/08/2014 | Event: New Company Secretary Adeel Sew (918984258) Appointed |
Date: 05/08/2014 | Event: Kessavadee Mootoosamy (918782726) has left the board |
Date: 21/05/2014 | Event: New Company Secretary Kessavadee Mootoosamy (918782726) Appointed |
Date: 12/05/2014 | Event: New Annual Return filed |
Date: 21/01/2014 | Event: New Accounts filed |
Date: 11/06/2013 | Event: Rajiv Matabadul (917355650) has left the board |
Date: 11/06/2013 | Event: New Board Member Velen Colleemallay (917886021) Appointed |
Date: 17/05/2013 | Event: New Annual Return filed |
Date: 15/05/2013 | Event: New Accounts filed |
Date: 14/11/2012 | Event: Sandhya Gunesh (917007977) has left the board |
Date: 14/11/2012 | Event: New Company Secretary Rajiv Matabadul (917355650) Appointed |
Date: 14/11/2012 | Event: Sandhya Gunesh (916465078) has left the board |
Date: 14/11/2012 | Event: New Board Member Varuna Maghun (917357464) Appointed |
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