ENGINE FPS LTD - LONDON


Overview

ENGINE FPS LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ENGINE FPS LTD was incorporated 23 years ago on 31/07/2000 and has the registered number: 04043392. The accounts status is DORMANT.

ENGINE FPS LTD - LONDON

This company is listed in the following categories:
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 / 7 31/07/2017

Registered Office

2ND FLOOR
LONDON
W1W 5PF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KENNETH TIMOTHY PARRACK Jun 1957 Director 2000-12-08 CURRENT
MR DAVID MARTIN FOX Apr 1957 Director 2000-12-08 CURRENT
KENNETH TIMOTHY PARRACK Jun 1957 Secretary 2000-12-08 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2000-07-31 UNTIL 2000-12-08 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 2000-07-31 UNTIL 2000-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fox Parrack Fox (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TWO HUNDRED AND TWENTY FOUR WALM LANE LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
FOX PARRACK FOX (HOLDINGS) LIMITED MILL HILL Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
FPS MARKETING SERVICES LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ENGINE FPS LTD 2017-09-01 31-07-2017 £2 Cash £2 equity
Dormant Company Accounts - ENGINE FPS LTD 2016-08-23 31-07-2016 £2 Cash £2 equity
Dormant Company Accounts - ENGINE FPS LTD 2015-10-10 31-07-2015 £2 Cash £2 equity

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