F & G INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

F & G INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
F & G INTERNATIONAL LIMITED was incorporated 29 years ago on 12/04/1995 and has the registered number: 03045761. The accounts status is MICRO ENTITY.

F & G INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

72 TEMPLE CHAMBERS
LONDON
EC4Y 0HP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/04/2019 26/04/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SRI GANESH NADARAJAH Apr 1973 British Director 2019-04-26 CURRENT
KHIN KYAW NYO Jan 1980 British Director 2006-02-02 UNTIL 2006-02-02 RESIGNED
DOCTOR HONG JIN Secretary 1998-04-30 UNTIL 2001-05-10 RESIGNED
MS KHIN KYAW NADARAJAH Jan 1980 British Secretary 2008-07-01 UNTIL 2013-04-23 RESIGNED
KHIN KYAW NYO Jan 1980 British Secretary 2004-03-22 UNTIL 2004-03-22 RESIGNED
CUI ZHU WU Nov 1957 Secretary 2000-06-12 UNTIL 2004-03-22 RESIGNED
MR SRI GANESH NADARAJAH Secretary 2012-10-17 UNTIL 2014-01-21 RESIGNED
SRI GANESH NADARAJAH Apr 1973 British Director 2009-10-01 UNTIL 2009-10-01 RESIGNED
DR JIN GUO Feb 1960 Chinese Secretary 1995-04-12 UNTIL 1998-04-30 RESIGNED
MS ANJAMAL TANARAMAN Sep 1946 Malaysian Director 2011-08-18 UNTIL 2011-08-18 RESIGNED
DR MARCEL NIGEL STEWARD Dec 1958 British Director 2014-03-17 UNTIL 2015-04-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-04-12 UNTIL 1995-04-12 RESIGNED
SRI GANESH NADARAJAH Apr 1973 British Director 2002-11-01 UNTIL 2006-02-02 RESIGNED
SRI GANESH NADARAJAH Apr 1973 British Director 2006-02-03 UNTIL 2012-11-01 RESIGNED
DR JIN GUO Feb 1960 Chinese Director 1995-04-12 UNTIL 2006-10-12 RESIGNED
MS KHIN KYAW NADARAJAH Jan 1980 British Director 2013-12-03 UNTIL 2019-04-26 RESIGNED
MR GORDON BERTRAM MILLER Aug 1944 British Director 2013-11-15 UNTIL 2013-12-03 RESIGNED
MR TIN LYNN Jul 1953 United States Of America Director 2011-09-12 UNTIL 2011-09-12 RESIGNED
PHILIPPA FRASER Feb 1935 British Director 1995-04-12 UNTIL 1998-04-30 RESIGNED
VENUS ASSET MANAGEMENT LTD Corporate Secretary 2014-01-22 UNTIL 2019-02-01 RESIGNED
CDUK SECRETARIES LTD Corporate Secretary 2004-03-22 UNTIL 2008-11-08 RESIGNED
VENUS ASSET MANAGEMENT LTD Corporate Director 2012-10-18 UNTIL 2018-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Khin Kyaw Nadarajah 2016-04-13 - 2019-05-14 1/1980 London   Ownership of shares 75 to 100 percent as firm

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MC BUILDING 2 AND 3 LTD LONDON Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
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GURU INVESTMENTS (ABBEY LODGE) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
GURU INVESTMENTS (MAY LODGE) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GDV FREEHOLD - 90 (TW16 5BB) LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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VAM (OPERATIONS) LIMITED LONDON Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
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