FTI (SECRETARIAT) LIMITED - LONDON
Company Profile | Company Filings |
Overview
FTI (SECRETARIAT) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FTI (SECRETARIAT) LIMITED was incorporated 23 years ago on 23/04/2001 and has the registered number: 04204025. The accounts status is DORMANT and accounts are next due on 31/01/2025.
FTI (SECRETARIAT) LIMITED was incorporated 23 years ago on 23/04/2001 and has the registered number: 04204025. The accounts status is DORMANT and accounts are next due on 31/01/2025.
FTI (SECRETARIAT) LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
59A KINGSTON ROAD
LONDON
SW19 1JN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/04/2023 | 27/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HURRY NARAIN PURRUNSING | Aug 1964 | British | Director | 2021-10-26 | CURRENT |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-04-23 UNTIL 2002-03-25 | RESIGNED | ||
MISS VARUNA MAGHUN | Apr 1985 | Mauritian | Director | 2012-09-30 UNTIL 2013-05-31 | RESIGNED |
MISS SANDHYA GUNESH | May 1983 | Mauritian | Director | 2012-02-29 UNTIL 2012-09-30 | RESIGNED |
MS AGNIESZKA DANUTA GRUSZCZYNSKA | Nov 1975 | Polish | Director | 2011-05-01 UNTIL 2012-03-01 | RESIGNED |
MS MARIA FLAVIA CONTI | Dec 1985 | Italian | Director | 2019-04-12 UNTIL 2021-10-26 | RESIGNED |
MR VELEN COLLEEMALLAY | May 1992 | Mauritian | Director | 2013-06-01 UNTIL 2015-01-31 | RESIGNED |
NUEN TSUN CHENG-SING | Feb 1967 | Mauritian | Director | 2002-03-25 UNTIL 2011-05-01 | RESIGNED |
MISS ANASTASIA BIKIDOU | Apr 1989 | British | Director | 2015-02-01 UNTIL 2019-04-12 | RESIGNED |
MR ADEEL SEW | Secretary | 2014-07-01 UNTIL 2019-07-22 | RESIGNED | ||
MRS KESSAVADEE MOOTOOSAMY | Secretary | 2014-01-01 UNTIL 2014-07-01 | RESIGNED | ||
MR RAJIV MATABADUL | Secretary | 2012-09-30 UNTIL 2013-04-30 | RESIGNED | ||
MAHESWAR ISSUR | Feb 1960 | British | Secretary | 2002-03-25 UNTIL 2011-09-30 | RESIGNED |
MRS SANDHYA GUNESH | Secretary | 2011-09-30 UNTIL 2012-09-30 | RESIGNED | ||
MS MARIA FLAVIA CONTI | Secretary | 2018-09-27 UNTIL 2021-10-26 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2001-04-23 UNTIL 2002-03-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Hurry Narain Purrunsing | 2021-10-26 | 8/1964 | London | Ownership of shares 75 to 100 percent |
Ms Maria Flavia Conti | 2019-04-12 - 2021-10-26 | 12/1985 | Significant influence or control | |
Ms Anastasia Bikidou | 2017-04-30 - 2019-04-12 | 4/1989 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - FTI (SECRETARIAT) LIMITED | 2023-08-02 | 30-04-2023 | £1 Cash £1 equity |
Dormant Company Accounts - FTI (SECRETARIAT) LIMITED | 2022-10-04 | 30-04-2022 | £1 Cash £1 equity |
Dormant Company Accounts - FTI (SECRETARIAT) LIMITED | 2021-06-03 | 30-04-2021 | £1 Cash £1 equity |
Dormant Company Accounts - FTI (SECRETARIAT) LIMITED | 2020-10-14 | 30-04-2020 | £1 Cash £1 equity |
Accounts Submission | 2020-01-11 | 30-04-2019 | £1 equity |
Dormant Company Accounts - FTI (SECRETARIAT) LIMITED | 2019-01-26 | 30-04-2018 | £1 Cash £1 equity |
Dormant Company Accounts - FTI (SECRETARIAT) LIMITED | 2017-08-05 | 30-04-2017 | £1 Cash £1 equity |
Dormant Company Accounts - FTI (SECRETARIAT) LIMITED | 2017-01-06 | 30-04-2016 | £1 Cash £1 equity |
Dormant Company Accounts - FTI (SECRETARIAT) LIMITED | 2016-01-08 | 30-04-2015 | £1 Cash £1 equity |
Dormant Company Accounts - FTI (SECRETARIAT) LIMITED | 2015-01-10 | 30-04-2014 | £1 Cash £1 equity |